| Company Name | Blue Electrical (Essex) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07245783 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2010(13 years, 11 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Secretary Name | Miss Paula Jane Hollis |
|---|---|
| Status | Closed |
| Appointed | 01 March 2012(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 06 June 2017) |
| Role | Company Director |
| Correspondence Address | 208 Waterhouse Moor Harlow Essex CM18 6BW |
| Director Name | Mrs Paula Jane Hollis |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2016(6 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 208 Waterhouse Moor Harlow Essex CM18 6BW |
| Director Name | Mr Steven Albert Hollis |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 208 Waterhouse Moor Harlow Essex CM18 6BW |
Location
| Registered Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 850 at £1 | Stephen Albert Hollis 85.00% Ordinary |
|---|---|
| 150 at £1 | Paula Jane Hollis 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,041 |
| Cash | £12,176 |
| Current Liabilities | £17,481 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 2 March 2017 | Termination of appointment of Steven Albert Hollis as a director on 23 January 2017 (2 pages) |
| 2 March 2017 | Termination of appointment of Steven Albert Hollis as a director on 23 January 2017 (2 pages) |
| 14 October 2016 | Appointment of Mrs Paula Jane Hollis as a director on 5 May 2016 (2 pages) |
| 14 October 2016 | Appointment of Mrs Paula Jane Hollis as a director on 5 May 2016 (2 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 22 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 16 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 23 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 13 January 2014 | Secretary's details changed for Miss Paula Jane Hollis on 10 January 2014 (1 page) |
| 13 January 2014 | Director's details changed (2 pages) |
| 13 January 2014 | Director's details changed for Mr Steven Albert Hollis on 10 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed (2 pages) |
| 13 January 2014 | Director's details changed for Mr Steven Albert Hollis on 10 January 2014 (2 pages) |
| 13 January 2014 | Secretary's details changed for Miss Paula Jane Hollis on 10 January 2014 (1 page) |
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 22 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 22 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 22 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 September 2012 | Director's details changed (2 pages) |
| 20 September 2012 | Secretary's details changed for Miss Paula Jane Gillespie on 9 June 2012 (1 page) |
| 20 September 2012 | Secretary's details changed for Miss Paula Jane Gillespie on 9 June 2012 (1 page) |
| 20 September 2012 | Director's details changed (2 pages) |
| 20 September 2012 | Secretary's details changed for Miss Paula Jane Gillespie on 9 June 2012 (1 page) |
| 23 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Appointment of Miss Paula Jane Gillespie as a secretary (2 pages) |
| 20 March 2012 | Appointment of Miss Paula Jane Gillespie as a secretary (2 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 4 June 2010 | Director's details changed for Mr Steven Albert Hollis on 4 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Steven Albert Hollis on 4 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Steven Albert Hollis on 4 June 2010 (2 pages) |
| 6 May 2010 | Incorporation (22 pages) |
| 6 May 2010 | Incorporation (22 pages) |