ELECTRIUM (UK) LIMITED

Overview

Company Name	ELECTRIUM (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00167171
Jurisdiction	England/Wales
Date of Creation	May 06, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ELECTRIUM (UK) LIMITED?

(3162) /
(7415) /

Where is ELECTRIUM (UK) LIMITED located?

Registered Office Address	Pinehurst 2 Pinehurst Road GU14 7BF Farnborough Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ELECTRIUM (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HANSON ELECTRICAL LIMITED	Sep 19, 1995	Sep 19, 1995
C. E. HOLDINGS LIMITED	Aug 31, 1988	Aug 31, 1988
BRITISH EVER READY LIMITED	Jun 17, 1982	Jun 17, 1982
BEREC GROUP PUBLIC LIMITED COMPANY	Dec 31, 1978	Dec 31, 1978
EVER READY COMPANY(HOLDINGS)LIMITED	May 06, 1920	May 06, 1920

What are the latest accounts for ELECTRIUM (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2009
Next Accounts Due On	Jun 30, 2010
Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What is the status of the latest confirmation statement for ELECTRIUM (UK) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 18, 2017
Next Confirmation Statement Due	Apr 01, 2017
Overdue	Yes

What is the status of the latest annual return for ELECTRIUM (UK) LIMITED?

Annual Return

Last Annual Return	Mar 18, 2009

What are the latest filings for ELECTRIUM (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2025

Restoration by order of court - previously in Members' Voluntary Liquidation

2 pages

REST-MVL

Sep 12, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 27, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 10, 2023

Registered office address changed from 21-23 Station Road Gerrards Cross Bucks SL9 8ES to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on Mar 10, 2023

2 pages

AD01

Mar 09, 2022

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Nov 24, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 08, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 24, 2020

Declaration of solvency

pages

4.70

Nov 04, 2016

Restoration by order of the court

3 pages

AC92

Jan 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 22, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 14, 2015

Declaration of solvency

pages

4.70

Apr 15, 2015

Restoration by order of the court

3 pages

AC92

Jun 19, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 26, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 31, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 15, 2011

Restoration by order of the court

3 pages

AC92

Mar 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2010

Director's details changed for Lee Michael Shimwell on Feb 24, 2010

2 pages

CH01

Feb 24, 2010

Director's details changed for Barry James Glew on Feb 24, 2010

2 pages

CH01

Feb 24, 2010

Secretary's details changed for Mr Gerard Thomas Gent on Feb 24, 2010

1 pages

CH03

Dec 24, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 13, 2009

Termination of appointment of Godehardt Schneider as a director

2 pages

TM01

Oct 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

View All Filings

Who are the officers of ELECTRIUM (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GENT, Gerard Thomas Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire	Jan 04, 2006		Secretary	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire		British		51697750003
GLEW, Barry James Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire	Sep 24, 2008		Director	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire	United Kingdom	British	1964-4	98492720002
SHIMWELL, Lee Michael Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire	Jul 01, 2008		Director	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire	United Kingdom	British	1973-9	107535490002
O'SHEA, Patrick Joseph 5 The Green Codicote SG4 8UR Stevenage Hertfordshire	Dec 24, 1993	Dec 31, 1996	Secretary	5 The Green Codicote SG4 8UR Stevenage Hertfordshire		British		45448630001
SWAN, Alan William Lakedown House Swife Lane Broad Oak TN21 8UX Heathfield East Sussex		Jul 15, 1992	Secretary	Lakedown House Swife Lane Broad Oak TN21 8UX Heathfield East Sussex		British		9826700001
TURNBULL, Niall Mackenzie 12 Fallowfield Drive DE13 8DH Barton Under Needwood Staffordshire	Dec 31, 1996	Jan 04, 2006	Secretary	12 Fallowfield Drive DE13 8DH Barton Under Needwood Staffordshire		British		47609990013
TYSON, Roger Thomas Virley 5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire	Jul 15, 1992	May 22, 1993	Secretary	5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire		British		28994800002
WILKINSON, Neil Freeman 24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire	Aug 03, 1992	Dec 24, 1993	Secretary	24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		British		638810001
BERNHARD, Hubertus Gartnerstrasse 93059 Regensburg 8 Germany	Jun 30, 2008	Jul 28, 2009	Director	Gartnerstrasse 93059 Regensburg 8 Germany		German	1961-10	131765500002
COMPSON, Stephen Edwin John 43 Summersbury Drive Shalford GU4 8JG Guildford Surrey		Jul 15, 1992	Director	43 Summersbury Drive Shalford GU4 8JG Guildford Surrey		British	1954-4	45307380001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 15, 1992	Aug 03, 1992	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
GOSS, Andreas Josef Challenor House Shenton Gate Gorse Lane GU24 8RB Chobham Surrey	Jun 30, 2008	Sep 23, 2009	Director	Challenor House Shenton Gate Gorse Lane GU24 8RB Chobham Surrey		German	1964-3	112105420001
KIEHLE, Uwe Klaus Blumenstr 4b Behringsdorf Schwaig B Nbg 90571 Germany	Jan 17, 2007	Jun 19, 2008	Director	Blumenstr 4b Behringsdorf Schwaig B Nbg 90571 Germany	Germany	German	1963-3	110098190001
KITCHEN, Andrew Orrick House 24 Gayton Lane Gayton CH60 3SJ Wirral Merseyside	Sep 27, 1996	Jan 04, 2006	Director	Orrick House 24 Gayton Lane Gayton CH60 3SJ Wirral Merseyside	United Kingdom	British	1963-6	113543690002
MAIER, Juergen Wolfgang, Professor 38a Clyde Road M20 2WJ Manchester	Jan 17, 2007	Sep 24, 2009	Director	38a Clyde Road M20 2WJ Manchester	United Kingdom	Austrian	1964-1	78621070001
MATHUR, Sunil Dass 1 Le More B74 2XY Sutton Coldfield West Midlands	Jan 04, 2006	Jul 01, 2008	Director	1 Le More B74 2XY Sutton Coldfield West Midlands		Indian	1963-1	109975230002
MURRAY, Martin Charles 21 The Crescent Barnes SW13 0NN London	Jul 15, 1992	Aug 03, 1992	Director	21 The Crescent Barnes SW13 0NN London		British	1955-4	34484270001
NORMAN, David Howard Oakwater 15 Bexton Lane WA16 9BW Knutsford Cheshire	Sep 27, 1996	Dec 31, 2000	Director	Oakwater 15 Bexton Lane WA16 9BW Knutsford Cheshire	United Kingdom	British	1953-5	18609150003
O'SHEA, Patrick Joseph 5 The Green Codicote SG4 8UR Stevenage Hertfordshire	Dec 02, 1993	Dec 31, 1996	Director	5 The Green Codicote SG4 8UR Stevenage Hertfordshire		British	1958-9	45448630001
SCHNEIDER, Godehardt Wolfgang Kieferndorfer Weg Hoechstadt 48 91315 Germany	Jan 17, 2007	Oct 01, 2009	Director	Kieferndorfer Weg Hoechstadt 48 91315 Germany		German	1951-8	118315250003
STEWART, Ian Ross Cottage Common Lane Hemmingford Abbots PE18 9AN Huntingdon Cambridgeshire		Jul 15, 1992	Director	Ross Cottage Common Lane Hemmingford Abbots PE18 9AN Huntingdon Cambridgeshire		British	1939-2	37746850001
SWAN, Alan William Lakedown House Swife Lane Broad Oak TN21 8UX Heathfield East Sussex		Jul 15, 1992	Director	Lakedown House Swife Lane Broad Oak TN21 8UX Heathfield East Sussex		British	1938-8	9826700001
THOMAS, Christopher John Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	Aug 03, 1992	Jan 01, 2009	Director	Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	United Kingdom	British	1955-4	37235920002
TURNBULL, Niall Mackenzie 12 Fallowfield Drive DE13 8DH Barton Under Needwood Staffordshire	Sep 27, 1996	Jan 04, 2006	Director	12 Fallowfield Drive DE13 8DH Barton Under Needwood Staffordshire		British	1963-9	47609990013
WHITE, Thomas Andrew 12 Norton Park Sunninghill SL5 9BW Ascot Spring House Berkshire England	Oct 01, 2007	Mar 31, 2008	Director	12 Norton Park Sunninghill SL5 9BW Ascot Spring House Berkshire England	England	British	1959-4	134355160001
WILKINSON, Neil Freeman 24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire	Aug 03, 1992	Dec 24, 1993	Director	24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		British	1936-6	638810001
WOOD, Alan John Fairmont Eriswell Road KT12 5BW Walton On Thames Surrey	Jan 17, 2007	Oct 01, 2007	Director	Fairmont Eriswell Road KT12 5BW Walton On Thames Surrey	United Kingdom	British	1947-3	6435710004

View Detailed Information on Officers and People with Significant Control

Does ELECTRIUM (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Helen Timothe Phillips Phillips & Co 21/23 Station Road SL9 8ES Gerrards Cross Bucks	practitioner	Phillips & Co 21/23 Station Road SL9 8ES Gerrards Cross Bucks	Sep 29, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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