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Company Information for

ELEC TRAC COMPANY LIMITED

C/O ROBSON SCOTT ASSOCIATES 49, DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
04384701
Private Limited Company
Liquidation

Company Overview

About Elec Trac Company Ltd
ELEC TRAC COMPANY LIMITED was founded on 2002-03-01 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Elec Trac Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELEC TRAC COMPANY LIMITED
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES 49
DUKE STREET
DARLINGTON
DL3 7SD
Other companies in E14
 
Filing Information
Company Number 04384701
Company ID Number 04384701
Date formed 2002-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 07:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEC TRAC COMPANY LIMITED

Company Officers of ELEC TRAC COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FP ASSOCIATES LIMITED
Company Secretary 2003-09-13
GLEN CHESTER ROBOTHAM
Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DELORES ANASTASIA RAMLAL
Company Secretary 2002-03-01 2003-09-13
ASHOK BHARDWAJ
Nominated Secretary 2002-03-01 2002-03-01
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2002-03-01 2002-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FP ASSOCIATES LIMITED A S J CONSULTANCY LIMITED Company Secretary 2003-03-26 CURRENT 2003-03-26 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 25 SAINT MICHAELS COURT SAINT LEONARDS ROAD LONDON E14 6PS
2017-08-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-23GAZ1FIRST GAZETTE
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0101/03/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0101/03/15 FULL LIST
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN CHESTER ROBOTHAM / 01/10/2009
2015-06-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FP ASSOCIATES LIMITED / 01/10/2009
2015-01-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-02DISS40DISS40 (DISS40(SOAD))
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0101/03/14 FULL LIST
2014-07-01GAZ1FIRST GAZETTE
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-17DISS40DISS40 (DISS40(SOAD))
2013-08-16AR0101/03/13 FULL LIST
2013-07-02GAZ1FIRST GAZETTE
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-07AR0101/03/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-14AR0101/03/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-07AR0101/03/10 NO CHANGES
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24363sRETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2008-09-02363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-28363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-03288bSECRETARY RESIGNED
2003-12-03288aNEW SECRETARY APPOINTED
2003-05-19363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-04-18288aNEW SECRETARY APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-03-11288bDIRECTOR RESIGNED
2002-03-11288bSECRETARY RESIGNED
2002-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ELEC TRAC COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-08-03
Appointment of Liquidators2017-08-03
Meetings of Creditors2017-07-19
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against ELEC TRAC COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEC TRAC COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEC TRAC COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ELEC TRAC COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEC TRAC COMPANY LIMITED
Trademarks
We have not found any records of ELEC TRAC COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEC TRAC COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ELEC TRAC COMPANY LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where ELEC TRAC COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyELEC TRAC COMPANY LIMITEDEvent Date2017-07-13
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 26th July 2017 at 10.15 AM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Daniel Harrison on 01325 365950 , or by email at admin@robsonscott.co.uk. BY ORDER OF THE BOARD
 
Initiating party Event TypeProposal to Strike Off
Defending partyELEC TRAC COMPANY LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyELEC TRAC COMPANY LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEC TRAC COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEC TRAC COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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