Chelsea Electrical Limited

Company Name	Chelsea Electrical Limited
Company Status	Dissolved
Company Number	03976837
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years, 1 month ago)
Dissolution Date	16 August 2016 (7 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr David George Best
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Secretary Name	Joy Best
Nationality	British
Status	Closed
Appointed	19 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.chelsea-electrical-services.co.uk

Location

Registered Address	100a High Street Hampton Middlesex TW12 2ST
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

1 at £1	David George Best 50.00% Ordinary
1 at £1	Mrs Joy Best 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

22 June 2000	Delivered on: 28 June 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 June 2000

Delivered on: 28 June 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 May 2016	Application to strike the company off the register (2 pages)
7 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
30 October 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 30 October 2013 (1 page)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
11 June 2012	Secretary's details changed for Joy Best on 11 June 2011 (1 page)
11 June 2012	Director's details changed for Mr David George Best on 11 June 2011 (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
1 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 April 2010	Director's details changed for Mr David George Best on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Mr David George Best on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
6 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
23 April 2009	Return made up to 19/04/09; full list of members (3 pages)
12 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
22 May 2008	Return made up to 19/04/08; full list of members (3 pages)
20 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
14 May 2007	Return made up to 19/04/07; full list of members (2 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
26 April 2006	Return made up to 19/04/06; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
20 April 2005	Return made up to 19/04/05; full list of members (2 pages)
25 May 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
28 April 2004	Return made up to 19/04/04; full list of members (6 pages)
1 May 2003	Return made up to 19/04/03; full list of members (6 pages)
10 April 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
22 April 2002	Return made up to 19/04/02; full list of members (6 pages)
19 February 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
30 April 2001	Return made up to 19/04/01; full list of members (6 pages)
24 November 2000	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
28 June 2000	Particulars of mortgage/charge (4 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
19 April 2000	Incorporation (17 pages)