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R.&.B.ELECTRICAL (SKIPTON)LIMITED

Learn more about R.&.B.ELECTRICAL (SKIPTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD

R.&.B.ELECTRICAL (SKIPTON)LIMITED on the map

Company type: Private Limited Company
Company number: 01047598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.27
dissolution date: 2016.04.19
last member list: 2010.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.02.08
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.04.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.05.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.19
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INSOLVENCY:RE FORM 4.40 CEASE TO ACT VOL LIQ
Form type: LIQ MISC
Date: 2016.01.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.01.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.20
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COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2016.01.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2015
Form type: 4.68
Date: 2015.03.31
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REGISTERED OFFICE CHANGED ON 26/02/2015 FROM, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, TYNE AND WEAR, SR5 3JN
Form type: AD01
Date: 2015.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2014
Form type: 4.68
Date: 2014.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2013
Form type: 4.68
Date: 2013.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012
Form type: 4.68
Date: 2012.05.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, 3-5 BOWERS WHARF, SACKVILLE STREET, SKIPTON, BD23 2PD
Form type: AD01
Date: 2011.02.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.29
Form type: LATEST SOC
Document description: 29/07/10 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STEPHEN HILL / 29/07/2010
Form type: CH03
Date: 2010.07.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.19
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APPOINTMENT TERMINATED SECRETARY DAVID WHITTAKER
Form type: 288b
Date: 2008.04.03
£2.95
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SECRETARY APPOINTED MATTHEW STEPHEN HILL
Form type: 288a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HILL
Form type: 288b
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HILL
Form type: 288b
Date: 2008.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HILL / 29/08/2007
Form type: 288c
Date: 2008.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
Child documents:
Document type: ANNOTATION
Date: 2006.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/06
Document type: ANNOTATION
Date: 2006.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.04
Child documents:
Document type: ANNOTATION
Date: 2005.08.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.07.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.07.12
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AD 29/06/05---------, £ SI [email protected]=80, £ IC 20/100
Form type: 88(2)R
Date: 2005.07.12
Order cannot be placed (digitalisation not planned)
CAPIT BI 29/06/05
Form type: RES14
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.05
Child documents:
Document type: ANNOTATION
Date: 1999.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05

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Company directors and board members:

MATTHEW STEPHEN HILL (dissolve)
Secretary, ELECTRICAL ENGINEERS, 2008.03.31 - 2016.04.19
1 ST JAMES' GATE , NEWCASTLE UPON TYNE
NE1 4AD
ANTHONY JOHN HILL (dissolve)
Director, COMPANY DIRECTOR, 2007.08.29 - 2016.04.19
29 MILLHOLME RISE EMBSAY , SKIPTON
BD23 6NU, NORTH YORKSHIRE
JAMES CHRISTOPHER HILL JUNIOR (dissolve)
Director, COMPANY DIRECTOR, 2007.08.29 - 2016.04.19
EAST LODGE GLEDSTONE HALL WEST MARTON , SKIPTON
BD23 3JL
UK
DAVID WHITTAKER (dissolve)
Secretary, 1991.06.05 - 2008.03.31
8 BELL BUSK , SKIPTON
BD23 4DT, NORTH YORKSHIRE
ELIZABETH JANE HILL (dissolve)
Director, SECRETARY, 1991.06.05 - 2008.03.31
1 PARKWOOD CRESCENT , SKIPTON
BD23 1UF, NORTH YORKSHIRE
JAMES CHRISTOPHER HILL (dissolve)
Director, ELECTRICIAN, 1991.06.05 - 2008.03.31
1 PARKWOOD CRESCENT , SKIPTON
BD23 1UF, NORTH YORKSHIRE

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Information about the Private Limited Company R.&.B.ELECTRICAL (SKIPTON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data