Dissolved 2017-03-13
Company Information for ETRON (ELECTRICAL ENGINEERS) LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
05396243
Private Limited Company
Dissolved Dissolved 2017-03-13 |
Company Name | |
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ETRON (ELECTRICAL ENGINEERS) LIMITED | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE LE17 Other companies in NG18 | |
Company Number | 05396243 | |
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Date formed | 2005-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 05:27:54 |
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Officer | Role | Date Appointed |
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ELAINE JOHNSON |
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ELAINE JOHNSON |
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IAN JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM JOHNSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 25 BRUNTS STREET MANSFIELD NOTTINGHAMSHIRE NG18 1AX | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 25 BRUNTS STREET MANSFIELD NOTTINGHAMSHIRE NG18 1AX | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JOHNSON / 02/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JOHNSON / 02/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSON / 02/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE JOHNSON / 02/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSON / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHNSON / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOHNSON / 18/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 25 BRUNTS STREET MANSFIELD NOTTINGHAMSHIRE NG18 1AX | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 17/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-24 |
Appointment of Liquidators | 2015-12-29 |
Resolutions for Winding-up | 2015-12-29 |
Notices to Creditors | 2015-12-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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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 ETRON (ELECTRICAL ENGINEERS) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ETRON (ELECTRICAL ENGINEERS) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ETRON (ELECTRICAL ENGINEERS) LIMITED | Event Date | 2015-12-21 |
Carolynn Jean Best and Richard Frank Simms , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ETRON (ELECTRICAL ENGINEERS) LIMITED | Event Date | 2015-12-21 |
At a General Meeting of the members of the above named company, duly convened and held at 20 Heather Rise, Beeston, Nottingham, NG9 3AG on 21 December 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively 1.That the company be wound up voluntarily. 2.That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up. Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252 , Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , Alternative contact: Adrienne Savidge , Email asavidge@fasimms.com , Tel 01455 555 444 : Elaine Johnson , Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ETRON (ELECTRICAL ENGINEERS) LIMITED | Event Date | 2015-12-21 |
We, Carolynn Jean Best (IP No. 9683 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed Joint Liquidators of the above named company on 21 December 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or 12 February 2016 to prove their debts by sending to the undersigned Carolynn Jean Best of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person Adrienne Savidge Telephone no. 01455 555 444 e-mail address asavidge@fasimms.com | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ETRON (ELECTRICAL ENGINEERS) LIMITED | Event Date | 2015-12-21 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Etron (Electrical Engineers) Limited will be held at 10:00 am on 30 November 2016 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Carolynn Jean Best : Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms Date of Appointment: 21 December 2015 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9683 , 9252 Contact Name Michelle Collier Email Address mcollier@fasimms.com Telephone Number 01455 555 444 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | Event Date | 2010-02-26 | |
(In Liquidation) I, Maureen H Roxburgh, Buchanan Roxburgh Limited, Queens House, 19-29 St Vincent Place, Glasgow G1 2DT, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of Digitol Network Services Limited (In Liquidation), at the Meeting of Creditors held on 22 February 2010. At the Meeting of Creditors, a liquidation committee was not established. All Creditors who have not already done so are required to lodge their claims with me by 31 May 2010. Maureen H Roxburgh , Liquidator Buchanan Roxburgh Limited, Queens House, 19-29 St Vincent Place, Glasgow G1 2DT | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |