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Home > England & Wales Companies > ELEC TECHNIQUES LTD
Company Information for

ELEC TECHNIQUES LTD

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
07643470
Private Limited Company
Liquidation

Company Overview

About Elec Techniques Ltd
ELEC TECHNIQUES LTD was founded on 2011-05-23 and has its registered office in 1 Temple Row. The organisation's status is listed as "Liquidation". Elec Techniques Ltd 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 TECHNIQUES LTD
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in DY1
 
Filing Information
Company Number 07643470
Company ID Number 07643470
Date formed 2011-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2015-05-23
Return next due 2017-06-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-18 21:49:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEC TECHNIQUES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARCUS & CO LTD   MARK BIGAM ENTERPRISES LIMITED
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Company Officers of ELEC TECHNIQUES LTD

Current Directors
Officer Role Date Appointed
CLINTON JOHN MEEHAN
Company Secretary 2011-06-12
ANTHONY CHOMLEY
Director 2011-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
RHYS EVANS
Director 2011-05-23 2011-05-23

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
2018-02-21GAZ2Final Gazette dissolved via compulsory strike-off
2018-02-21GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-02-174.35Voluntary liquidation. Leave to resign liquidator
2017-02-17600Appointment of a voluntary liquidator
2016-10-264.68 Liquidators' statement of receipts and payments to 2016-09-17
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM Manex Accountants Ltd 9 Castle Court 2 Castle Gate Way Dudley West Midlands DY1 4rd
2015-09-254.20Volunatary liquidation statement of affairs with form 4.19
2015-09-25600Appointment of a voluntary liquidator
2015-09-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-09-18
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0123/05/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 076434700002
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0123/05/14 ANNUAL RETURN FULL LIST
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 076434700001
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0123/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0123/05/12 ANNUAL RETURN FULL LIST
2011-06-15AP03Appointment of Clinton John Meehan as company secretary
2011-06-15AP01DIRECTOR APPOINTED ANTHONY CHOMLEY
2011-06-15AA01Current accounting period shortened from 31/05/12 TO 31/03/12
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/11 FROM C/O Manex Accountants Ltd 9 Castle Court 2 Castlegate Way Dudley DY1 4RD United Kingdom
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS
2011-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ELEC TECHNIQUES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-25
Resolutions for Winding-up2015-09-25
Meetings of Creditors2015-08-27
Fines / Sanctions
No fines or sanctions have been issued against ELEC TECHNIQUES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-28 Outstanding ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
2014-01-31 Outstanding BLACK COUNTRY REINVESTMENT SOCIETY LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 TECHNIQUES LTD

Intangible Assets
Patents
We have not found any records of ELEC TECHNIQUES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELEC TECHNIQUES LTD
Trademarks
We have not found any records of ELEC TECHNIQUES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEC TECHNIQUES LTD. 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 (43999 - Other specialised construction activities not elsewhere classified) as ELEC TECHNIQUES LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ELEC TECHNIQUES LTD 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 partyELEC TECHNIQUES LTDEvent Date2015-09-18
Nigel Price and Gareth Price , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELEC TECHNIQUES LTDEvent Date2015-09-18
At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor, 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 18 September 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nigel Price and Gareth Prince , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos. 008778 and 16090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. Anthony Chumley , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyELEC TECHNIQUES LTDEvent Date2015-08-21
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 18 September 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , not later than 12.00 noon on 17 September 2015. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Helen Taylor of Begbies Traynor (Central) LLP by telephone on 0121 200 8150 or by email: helen.taylor@begbies-traynor.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEC TECHNIQUES LTD 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 TECHNIQUES LTD 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.
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