Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ETRON (ELECTRICAL ENGINEERS) LIMITED
Company Information for

ETRON (ELECTRICAL ENGINEERS) LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17,
Company Registration Number
05396243
Private Limited Company
Dissolved

Dissolved 2017-03-13

Company Overview

About Etron (electrical Engineers) Ltd
ETRON (ELECTRICAL ENGINEERS) LIMITED was founded on 2005-03-17 and had its registered office in Lutterworth. The company was dissolved on the 2017-03-13 and is no longer trading or active.

Key Data
Company Name
ETRON (ELECTRICAL ENGINEERS) LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17
Other companies in NG18
 
Filing Information
Company Number 05396243
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
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of ETRON (ELECTRICAL ENGINEERS) LIMITED

Current Directors
Officer Role Date Appointed
ELAINE JOHNSON
Company Secretary 2005-03-17
ELAINE JOHNSON
Director 2005-03-17
IAN JOHNSON
Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHNSON
Director 2005-03-17 2011-01-27
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-03-17 2005-03-17
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-03-17 2005-03-17

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
2017-03-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 25 BRUNTS STREET MANSFIELD NOTTINGHAMSHIRE NG18 1AX
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 25 BRUNTS STREET MANSFIELD NOTTINGHAMSHIRE NG18 1AX
2016-01-054.70DECLARATION OF SOLVENCY
2016-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0117/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0117/03/14 FULL LIST
2013-11-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-18AR0117/03/13 FULL LIST
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0117/03/12 FULL LIST
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JOHNSON / 02/03/2012
2012-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JOHNSON / 02/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSON / 02/03/2012
2012-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINE JOHNSON / 02/03/2012
2011-11-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-18AR0117/03/11 FULL LIST
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSON
2010-10-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-18AR0117/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSON / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHNSON / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOHNSON / 18/03/2010
2009-10-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-18190LOCATION OF DEBENTURE REGISTER
2009-03-18353LOCATION OF REGISTER OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 25 BRUNTS STREET MANSFIELD NOTTINGHAMSHIRE NG18 1AX
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-2688(2)RAD 17/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-06288bSECRETARY RESIGNED
2005-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06288bDIRECTOR RESIGNED
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ETRON (ELECTRICAL ENGINEERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-10-24
Appointment of Liquidators2015-12-29
Resolutions for Winding-up2015-12-29
Notices to Creditors2015-12-29
Fines / Sanctions
No fines or sanctions have been issued against ETRON (ELECTRICAL ENGINEERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETRON (ELECTRICAL ENGINEERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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

Filed Financial Reports
Annual Accounts
2015-03-31
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

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

Intangible Assets
Patents
We have not found any records of ETRON (ELECTRICAL ENGINEERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETRON (ELECTRICAL ENGINEERS) LIMITED
Trademarks
We have not found any records of ETRON (ELECTRICAL ENGINEERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETRON (ELECTRICAL ENGINEERS) 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ETRON (ELECTRICAL ENGINEERS) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ETRON (ELECTRICAL ENGINEERS) 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 TypeAppointment of Liquidators
Defending partyETRON (ELECTRICAL ENGINEERS) LIMITEDEvent Date2015-12-21
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 TypeResolutions for Winding-up
Defending partyETRON (ELECTRICAL ENGINEERS) LIMITEDEvent Date2015-12-21
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 TypeNotices to Creditors
Defending partyETRON (ELECTRICAL ENGINEERS) LIMITEDEvent Date2015-12-21
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 TypeFinal Meetings
Defending partyETRON (ELECTRICAL ENGINEERS) LIMITEDEvent Date2015-12-21
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 TypeAppointment of Liquidators
Defending partyEvent Date2010-02-26
(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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETRON (ELECTRICAL ENGINEERS) 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 ETRON (ELECTRICAL ENGINEERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1