Dicks (Electrical Installations) Limited

Company Name	Dicks (Electrical Installations) Limited
Directors	Paul John Joy and Steven Mowthorpe
Company Status	Liquidation
Company Number	00656693
Category	Private Limited Company
Incorporation Date	19 April 1960(64 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Paul John Joy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	12 April 2018(58 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 21 Station Road Watford Herts WD17 1AP

Director Name	Mr Steven Mowthorpe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	16 July 2018(58 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 21 Station Road Watford Herts WD17 1AP

Director Name	John Joseph Frank Wheeler
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(31 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 1996)
Role	Electrical Engineer
Correspondence Address	7 Godwin Close Winchester Hampshire SO22 5JN

Director Name	Michael Williamson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(31 years, 11 months after company formation)
Appointment Duration	21 years (resigned 28 March 2013)
Role	Electrical Engineer
Correspondence Address	2 Windfield Drive Romsey Hampshire SO51 7RL

Secretary Name	John Joseph Frank Wheeler
Nationality	British
Status	Resigned
Appointed	16 March 1992(31 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	7 Godwin Close Winchester Hampshire SO22 5JN

Director Name	Terence O'Keeffe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(33 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 28 March 2013)
Role	Engineer
Correspondence Address	6 Hill View Road Braishfield Romsey Hampshire SO51 0PP

Secretary Name	Michael Williamson
Nationality	British
Status	Resigned
Appointed	01 July 1996(36 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 28 March 2013)
Role	Company Director
Correspondence Address	2 Windfield Drive Romsey Hampshire SO51 7RL

Director Name	Mr Thomas Nigel Richard Collings
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(52 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2015)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Martells Barn Slough Lane Ardleigh Colchester CO7 7RU

Director Name	Mr James Murray Bartleet
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(52 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Martells Barn Slough Lane Ardleigh Colchester CO7 7RU

Director Name	Mrs Sophia Alice Crystal Bartleet
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(52 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 March 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	Martells Barn Slough Lane Ardleigh Colchester CO7 7RU

Director Name	Mr Russell Hazelhurst
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(55 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martells Barn Slough Lane Ardleigh Colchester CO7 7RU

Director Name	Mr Martin Raymond Gough
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(55 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnall Valley Road Winchester Hampshire SO23 0LR

Director Name	James Gerald Lamb
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(57 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnall Valley Road Winchester Hampshire SO23 0LR

Director Name	Mrs Gauri Talathi-Lamb
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(57 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnall Valley Road Winchester Hampshire SO23 0LR

Contact

Website	dickselectrical.co.uk
Telephone	01962 841441
Telephone region	Winchester

Location

Registered Address	1st Floor 21 Station Road Watford Herts WD17 1AP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

2.4k at £1	Dicks Electrical LTD 71.71% Ordinary
947 at £1	Dicks Electrical LTD 28.29% Preference

Financials

Year	2014
Net Worth	-£159,007
Cash	£314
Current Liabilities	£897,130

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Next Accounts Due	31 January 2019 (overdue)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	16 March 2018 (6 years, 1 month ago)
Next Return Due	30 March 2019 (overdue)

Charges

4 February 1992	Delivered on: 11 February 1992 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 29TH september 1960 between the company and national provincial bank limited. Particulars: A specific charge over the benefit of all book debts and other debts due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of all book and other debts specifically charged.please see M81L for full details. Outstanding
29 September 1960	Delivered on: 4 October 1960 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital & benefit of all licences in connection therewith (sec doc 7 for details). Outstanding

4 February 1992

Delivered on: 11 February 1992
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 29TH september 1960 between the company and national provincial bank limited.
Particulars: A specific charge over the benefit of all book debts and other debts due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of all book and other debts specifically charged.please see M81L for full details.
Outstanding

29 September 1960

Delivered on: 4 October 1960
Persons entitled: National Provincial Bank LTD

Classification: Mortgage
Secured details: All monies due etc.
Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital & benefit of all licences in connection therewith (sec doc 7 for details).
Outstanding

Filing History

13 June 2023	Progress report in a winding up by the court (27 pages)
8 August 2022	Notice of removal of liquidator by court (22 pages)
8 August 2022	Appointment of a liquidator (3 pages)
7 June 2022	Progress report in a winding up by the court (28 pages)
9 June 2021	Progress report in a winding up by the court (27 pages)
10 May 2021	Notice of completion of voluntary arrangement (95 pages)
17 February 2021	Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 17 February 2021 (2 pages)
17 June 2020	Progress report in a winding up by the court (25 pages)
13 June 2019	Appointment of a liquidator (3 pages)
11 June 2019	Order of court to wind up (2 pages)
15 May 2019	Registered office address changed from Winnall Valley Road Winchester Hampshire SO23 0LR England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 15 May 2019 (2 pages)
26 September 2018	Change of details for Sutech Holdings Ltd as a person with significant control on 26 September 2018 (2 pages)
11 September 2018	Change of details for Sutech Holdings Ltd as a person with significant control on 11 September 2018 (2 pages)
7 September 2018	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
5 September 2018	Termination of appointment of Gauri Talathi-Lamb as a director on 5 September 2018 (1 page)
5 September 2018	Termination of appointment of James Gerald Lamb as a director on 5 September 2018 (1 page)
5 September 2018	Appointment of Mr Steven Mowthorpe as a director on 16 July 2018 (2 pages)
5 June 2018	Termination of appointment of Martin Raymond Gough as a director on 31 May 2018 (1 page)
12 April 2018	Appointment of Mr Paul John Joy as a director on 12 April 2018 (2 pages)
6 April 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
22 March 2018	Notification of Sutech Holdings Ltd as a person with significant control on 16 March 2018 (2 pages)
22 March 2018	Cessation of Dicks Electrical Limited as a person with significant control on 16 March 2018 (1 page)
22 March 2018	Appointment of Mr James Gerald Lamb as a director on 16 March 2018 (2 pages)
22 March 2018	Appointment of Mrs Gauri Talathi-Lamb as a director on 16 March 2018 (2 pages)
22 March 2018	Registered office address changed from Martells Barn Slough Lane Ardleigh Colchester CO7 7RU to Winnall Valley Road Winchester Hampshire SO23 0LR on 22 March 2018 (1 page)
16 March 2018	Termination of appointment of Sophia Alice Crystal Bartleet as a director on 16 March 2018 (1 page)
16 March 2018	Termination of appointment of James Murray Bartleet as a director on 16 March 2018 (1 page)
17 January 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
10 November 2017	Termination of appointment of Russell Hazelhurst as a director on 30 October 2017 (1 page)
10 November 2017	Termination of appointment of Russell Hazelhurst as a director on 30 October 2017 (1 page)
4 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
24 November 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
24 November 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
24 March 2016	Appointment of Mr Martin Raymond Gough as a director on 22 March 2016 (2 pages)
24 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3,347 (5 pages)
24 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3,347 (5 pages)
24 March 2016	Appointment of Mr Martin Raymond Gough as a director on 22 March 2016 (2 pages)
18 January 2016	Termination of appointment of Thomas Nigel Richard Collings as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Thomas Nigel Richard Collings as a director on 31 December 2015 (1 page)
9 October 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
9 October 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
3 July 2015	Appointment of Mr Russell Hazelhurst as a director on 8 June 2015 (2 pages)
3 July 2015	Appointment of Mr Russell Hazelhurst as a director on 8 June 2015 (2 pages)
3 July 2015	Appointment of Mr Russell Hazelhurst as a director on 8 June 2015 (2 pages)
18 June 2015	Director's details changed for Thomas Nigel Richard Collings on 8 June 2015 (2 pages)
18 June 2015	Director's details changed for Thomas Nigel Richard Collings on 8 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr James Murray Bartleet on 8 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr James Murray Bartleet on 8 June 2015 (2 pages)
18 June 2015	Director's details changed for Mrs Sophia Alice Crystal Bartleet on 8 June 2015 (2 pages)
18 June 2015	Director's details changed for Thomas Nigel Richard Collings on 8 June 2015 (2 pages)
18 June 2015	Director's details changed for Mrs Sophia Alice Crystal Bartleet on 8 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr James Murray Bartleet on 8 June 2015 (2 pages)
18 June 2015	Director's details changed for Mrs Sophia Alice Crystal Bartleet on 8 June 2015 (2 pages)
10 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 3,347 (5 pages)
10 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 3,347 (5 pages)
13 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
13 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
7 May 2014	Registered office address changed from Industrial Electrical Services (Ies) Ltd Brook Road Great Tey Colchester CO6 1JE on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Industrial Electrical Services (Ies) Ltd Brook Road Great Tey Colchester CO6 1JE on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Industrial Electrical Services (Ies) Ltd Brook Road Great Tey Colchester CO6 1JE on 7 May 2014 (1 page)
24 March 2014	Director's details changed for Thomas Nigel Richard Collings on 28 March 2013 (2 pages)
24 March 2014	Director's details changed for Thomas Nigel Richard Collings on 28 March 2013 (2 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 3,347 (5 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 3,347 (5 pages)
11 February 2014	Termination of appointment of Terence O'keeffe as a director (1 page)
11 February 2014	Termination of appointment of Terence O'keeffe as a director (1 page)
5 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
27 August 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
27 August 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
1 July 2013	Previous accounting period shortened from 31 March 2014 to 30 April 2013 (1 page)
1 July 2013	Registered office address changed from Avebury House 6 St Peter Street Winchester SO23 8BN on 1 July 2013 (1 page)
1 July 2013	Previous accounting period shortened from 31 March 2014 to 30 April 2013 (1 page)
1 July 2013	Registered office address changed from Avebury House 6 St Peter Street Winchester SO23 8BN on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Avebury House 6 St Peter Street Winchester SO23 8BN on 1 July 2013 (1 page)
23 May 2013	Termination of appointment of Michael Williamson as a secretary (3 pages)
23 May 2013	Termination of appointment of Michael Williamson as a secretary (3 pages)
15 April 2013	Appointment of Thomas Nigel Richard Collings as a director (3 pages)
15 April 2013	Termination of appointment of Terence O'keeffe as a director (2 pages)
15 April 2013	Termination of appointment of Michael Williamson as a director (2 pages)
15 April 2013	Appointment of Mrs Sophia Alice Crystal Bartleet as a director (3 pages)
15 April 2013	Appointment of Thomas Nigel Richard Collings as a director (3 pages)
15 April 2013	Termination of appointment of Michael Williamson as a director (2 pages)
15 April 2013	Termination of appointment of Terence O'keeffe as a director (2 pages)
15 April 2013	Appointment of Mrs Sophia Alice Crystal Bartleet as a director (3 pages)
15 April 2013	Appointment of Mr James Murray Bartleet as a director (3 pages)
15 April 2013	Appointment of Mr James Murray Bartleet as a director (3 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Auditor's resignation (1 page)
25 March 2013	Auditor's resignation (1 page)
14 November 2012	Full accounts made up to 31 March 2012 (15 pages)
14 November 2012	Full accounts made up to 31 March 2012 (15 pages)
28 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
3 January 2012	Full accounts made up to 31 March 2011 (15 pages)
3 January 2012	Full accounts made up to 31 March 2011 (15 pages)
21 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
22 December 2010	Full accounts made up to 31 March 2010 (12 pages)
22 December 2010	Full accounts made up to 31 March 2010 (12 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
23 December 2009	Full accounts made up to 31 March 2009 (13 pages)
23 December 2009	Full accounts made up to 31 March 2009 (13 pages)
24 March 2009	Return made up to 16/03/09; full list of members (4 pages)
24 March 2009	Return made up to 16/03/09; full list of members (4 pages)
27 January 2009	Full accounts made up to 31 March 2008 (14 pages)
27 January 2009	Full accounts made up to 31 March 2008 (14 pages)
9 April 2008	Return made up to 16/03/08; full list of members (4 pages)
9 April 2008	Return made up to 16/03/08; full list of members (4 pages)
11 October 2007	Full accounts made up to 31 March 2007 (15 pages)
11 October 2007	Full accounts made up to 31 March 2007 (15 pages)
2 April 2007	Return made up to 16/03/07; full list of members (2 pages)
2 April 2007	Return made up to 16/03/07; full list of members (2 pages)
21 July 2006	Full accounts made up to 31 March 2006 (14 pages)
21 July 2006	Full accounts made up to 31 March 2006 (14 pages)
22 March 2006	Return made up to 16/03/06; full list of members (2 pages)
22 March 2006	Return made up to 16/03/06; full list of members (2 pages)
4 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
4 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (13 pages)
27 October 2005	Full accounts made up to 31 December 2004 (13 pages)
23 March 2005	Return made up to 16/03/05; full list of members (2 pages)
23 March 2005	Return made up to 16/03/05; full list of members (2 pages)
12 October 2004	Full accounts made up to 31 December 2003 (14 pages)
12 October 2004	Full accounts made up to 31 December 2003 (14 pages)
5 April 2004	Return made up to 16/03/04; full list of members (7 pages)
5 April 2004	Return made up to 16/03/04; full list of members (7 pages)
30 August 2003	Full accounts made up to 31 December 2002 (16 pages)
30 August 2003	Full accounts made up to 31 December 2002 (16 pages)
4 April 2003	Return made up to 16/03/03; full list of members (7 pages)
4 April 2003	Return made up to 16/03/03; full list of members (7 pages)
16 October 2002	Full accounts made up to 31 December 2001 (15 pages)
16 October 2002	Full accounts made up to 31 December 2001 (15 pages)
17 April 2002	Return made up to 16/03/02; full list of members (6 pages)
17 April 2002	Return made up to 16/03/02; full list of members (6 pages)
31 August 2001	Full accounts made up to 31 December 2000 (17 pages)
31 August 2001	Full accounts made up to 31 December 2000 (17 pages)
4 April 2001	Return made up to 16/03/01; full list of members (6 pages)
4 April 2001	Return made up to 16/03/01; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (15 pages)
19 October 2000	Full accounts made up to 31 December 1999 (15 pages)
29 March 2000	Return made up to 16/03/00; full list of members (6 pages)
29 March 2000	Return made up to 16/03/00; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (18 pages)
15 October 1999	Full accounts made up to 31 December 1998 (18 pages)
30 March 1999	Return made up to 16/03/99; no change of members (4 pages)
30 March 1999	Return made up to 16/03/99; no change of members (4 pages)
22 September 1998	Full accounts made up to 31 December 1997 (16 pages)
22 September 1998	Full accounts made up to 31 December 1997 (16 pages)
25 June 1997	£ ic 4333/3347 03/06/97 £ sr 986@1=986 (1 page)
25 June 1997	Â£ ic 4333/3347 03/06/97 Â£ sr 986@1=986 (1 page)
19 May 1997	Full accounts made up to 31 December 1996 (18 pages)
19 May 1997	Full accounts made up to 31 December 1996 (18 pages)
3 April 1997	Return made up to 16/03/97; full list of members (6 pages)
3 April 1997	Return made up to 16/03/97; full list of members (6 pages)
27 March 1997	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
27 March 1997	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
24 December 1996	Amended accounts made up to 30 June 1995 (22 pages)
24 December 1996	Amended accounts made up to 30 June 1995 (22 pages)
2 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 August 1996	£ ic 5813/4333 01/07/96 £ sr 1480@1=1480 (1 page)
2 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 August 1996	Â£ ic 5813/4333 01/07/96 Â£ sr 1480@1=1480 (1 page)
5 July 1996	Secretary resigned;director resigned (1 page)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	Secretary resigned;director resigned (1 page)
5 July 1996	New secretary appointed (2 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
31 March 1996	Return made up to 16/03/96; full list of members (6 pages)
31 March 1996	Return made up to 16/03/96; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (18 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (18 pages)
20 March 1995	Return made up to 16/03/95; no change of members 363(287) ‐ Registered office changed on 20/03/95 (4 pages)
20 March 1995	Return made up to 16/03/95; no change of members 363(287) ‐ Registered office changed on 20/03/95 (4 pages)
11 February 1992	Particulars of mortgage/charge (3 pages)
11 February 1992	Particulars of mortgage/charge (3 pages)
26 March 1987	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 March 1987	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 October 1960	Particulars of mortgage/charge (3 pages)
4 October 1960	Particulars of mortgage/charge (3 pages)