ELECTROCRAFT LABORATORIES LTD

Overview

Company Name	ELECTROCRAFT LABORATORIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00656632
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1960
Date of Cessation	Oct 23, 2018

Summary

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

What is the purpose of ELECTROCRAFT LABORATORIES LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ELECTROCRAFT LABORATORIES LTD located?

Registered Office Address	. Turnpike Road RG14 2NX Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ELECTROCRAFT LABORATORIES LTD?

Previous Company Names
Company Name	From	Until
ELECTROCRAFT CONSULTANTS LIMITED	Apr 14, 1960	Apr 14, 1960

What are the latest accounts for ELECTROCRAFT LABORATORIES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ELECTROCRAFT LABORATORIES LTD?

Filings

Date

Description

Document

Type

Oct 23, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 07, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 26, 2018

Application to strike the company off the register

1 pages

DS01

Apr 18, 2018

Appointment of Ms Anne Malyszko as a director on Apr 17, 2018

2 pages

AP01

Apr 18, 2018

Termination of appointment of William Richard Tiszali as a director on Apr 17, 2018

1 pages

TM01

Feb 23, 2018

Appointment of Mr William Richard Tiszali as a director on Feb 08, 2018

2 pages

AP01

Feb 23, 2018

Appointment of Mr Alec Thomas Lappe as a director on Feb 08, 2018

2 pages

AP01

Feb 23, 2018

Appointment of Mr Brian Edward Anderson as a director on Feb 08, 2018

2 pages

AP01

Sep 14, 2017

Confirmation statement made on Sep 14, 2017 with no updates

3 pages

CS01

Sep 11, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

May 19, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 19, 2017

Satisfaction of charge 006566320006 in full

1 pages

MR04

Mar 10, 2017

Satisfaction of charge 006566320005 in full

1 pages

MR04

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Sep 15, 2016

Confirmation statement made on Sep 14, 2016 with updates

5 pages

CS01

Sep 05, 2016

Registration of charge 006566320006, created on Aug 26, 2016

50 pages

MR01

Mar 15, 2016

Termination of appointment of Jacqueline Mary Marsh as a director on Mar 02, 2016

1 pages

TM01

Mar 15, 2016

Appointment of Mr Paul John Horton as a director on Feb 29, 2016

2 pages

AP01

Oct 14, 2015

Annual return made up to Sep 14, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2015	Statement of capital on Oct 14, 2015 Capital: GBP 200,000	SH01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jul 02, 2015

Termination of appointment of Guy Frederick St John Eaton as a director on May 18, 2015

1 pages

TM01

Jun 30, 2015

Appointment of Mrs Jacqueline Mary Marsh as a director on May 18, 2015

2 pages

AP01

Jun 30, 2015

Appointment of Mr Timothy Banks as a director on May 18, 2015

2 pages

AP01

Jun 04, 2015

Termination of appointment of Ian Graham Cooper as a director on May 06, 2015

1 pages

TM01

Apr 08, 2015

Appointment of Mr Guy Frederick St John Eaton as a director on Mar 23, 2015

2 pages

AP01

View All Filings

Who are the officers of ELECTROCRAFT LABORATORIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Brian Edward Turnpike Road RG14 2NX Newbury . Berkshire	Feb 08, 2018		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United States	American	1974-5	243492750001
BANKS, Timothy Turnpike Road RG14 2NX Newbury . Berkshire	May 18, 2015		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United Kingdom	British	1973-11	177269610001
HORTON, Paul John Turnpike Road RG14 2NX Newbury . Berkshire	Feb 29, 2016		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United Kingdom	British	1966-8	169898500001
LAPPE, Alec Thomas Turnpike Road RG14 2NX Newbury . Berkshire	Feb 08, 2018		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United States	American	1981-7	243493380001
MALYSZKO, Anne La Belle Turnpike Road RG14 2NX Newbury . Berkshire	Apr 17, 2018		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United States	American	1980-5	245454670001
EELES, Eric John, Doctor 23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire	Mar 01, 1994	Mar 03, 2003	Secretary	23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire		British		19130790002
PROUDLOCK, Nicola Marie Garden Cottage West Meon GU32 1JL Petersfield Hampshire	Mar 03, 2003	Jan 31, 2009	Secretary	Garden Cottage West Meon GU32 1JL Petersfield Hampshire		British		88234480003
ROGERS, Brian John 30 Chester Terrace BN1 6GB Brighton East Sussex		Mar 01, 1994	Secretary	30 Chester Terrace BN1 6GB Brighton East Sussex		British		33851000001
ATTEW, James Edward Coombeswell Farnham Lane GU27 1HG Haslemere Surrey		Sep 30, 1992	Director	Coombeswell Farnham Lane GU27 1HG Haslemere Surrey		British	1925-12	7349900001
ATTEW, Janet Angela Coombeswell Farnham Lane GU27 1HG Haslemere Surrey		Sep 30, 1992	Director	Coombeswell Farnham Lane GU27 1HG Haslemere Surrey		British	1942-1	7349890001
COOPER, Ian Graham Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	Mar 11, 2014	May 06, 2015	Director	Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	United Kingdom	British	1955-8	186068780001
CROSS, Ray John Wormsley HR4 8LU Hereford Deerhaven United Kingdom	Mar 11, 2014	Mar 12, 2015	Director	Wormsley HR4 8LU Hereford Deerhaven United Kingdom	United Kingdom	British	1951-9	186071160001
DERRY, Simon John Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	Jun 04, 2003	Mar 11, 2014	Director	Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	England	British	1961-2	89703280001
EATON, Guy Frederick St John Turnpike Road RG14 2NX Newbury . Berkshire	Mar 23, 2015	May 18, 2015	Director	Turnpike Road RG14 2NX Newbury . Berkshire	England	British	1962-10	150889170002
EELES, Eric John, Doctor 23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire		Feb 28, 2003	Director	23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire		British	1927-2	19130790002
FLANNAGHAN, Barry Arthur 42 Egbert Road SO23 7EB Winchester Hampshire		Aug 31, 1992	Director	42 Egbert Road SO23 7EB Winchester Hampshire		British	1958-10	40236640001
FLANNAGHAN, Barry Arthur 45 Church Road Steep GU32 2DN Petersfield Hampshire		Aug 05, 2003	Director	45 Church Road Steep GU32 2DN Petersfield Hampshire	United Kingdom	British	1958-6	40236640002
FREDERICKS, Peter George Turnpike Road RG14 2NX Newbury . Berkshire England	Jan 20, 2005	Apr 16, 2014	Director	Turnpike Road RG14 2NX Newbury . Berkshire England	England	British	1964-11	95853260003
MARSH, Jacqueline Mary Turnpike Road RG14 2NX Newbury . Berkshire	May 18, 2015	Mar 02, 2016	Director	Turnpike Road RG14 2NX Newbury . Berkshire	England	British	1961-2	198956590001
MULLIGAN, Martin Wadham Close Southrop GL7 3NR Lechlade 3 United Kingdom	Mar 11, 2014	Mar 23, 2015	Director	Wadham Close Southrop GL7 3NR Lechlade 3 United Kingdom	England	British	1962-10	66989250001
PITMAN, Graham Michael Chiltern Cottage Christmas Common OX49 5HL Watlington Oxon	Feb 26, 2009	Mar 11, 2014	Director	Chiltern Cottage Christmas Common OX49 5HL Watlington Oxon	England	English	1950-7	13368750002
SNELL, Roderick Saxon Island House Steep GU32 1AE Petersfield Hampshire	Sep 14, 2001	Feb 26, 2009	Director	Island House Steep GU32 1AE Petersfield Hampshire	United Kingdom	British	1940-3	23873760001
SPENCER, John Strathmore Scairbhin Reen IRISH Union Hall County Cork Ireland	Sep 14, 2001	Jun 02, 2003	Director	Scairbhin Reen IRISH Union Hall County Cork Ireland		British	1944-1	69179790001
TISZALI, William Richard Turnpike Road RG14 2NX Newbury . Berkshire	Feb 08, 2018	Apr 17, 2018	Director	Turnpike Road RG14 2NX Newbury . Berkshire	United States	American	1970-1	243492790001
YOULTON, David Alfred, Dr Island West Steep GU32 1AE Petersfield Hampshire		Aug 29, 2001	Director	Island West Steep GU32 1AE Petersfield Hampshire	United Kingdom	British	1944-5	6155150002
ZALLER, Joseph 1 Devoncroft Gardens TW1 3PB Twickenham Middlesex		May 20, 1996	Director	1 Devoncroft Gardens TW1 3PB Twickenham Middlesex		American	1966-7	33026160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTROCRAFT LABORATORIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Snell Advanced Media Limited

Apr 06, 2016

Turnpike Road

RG14 2NX Newbury

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Acts
Place Registered	England & Wales Company Registry
Registration Number	01160119

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ELECTROCRAFT LABORATORIES LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 26, 2016 Delivered On Sep 05, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited (as Security Trustee)
	Transactions Sep 05, 2016Registration of a charge (MR01) Apr 19, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 11, 2014 Delivered On Mar 27, 2014	Satisfied
	Brief description Land on the north west side of cutbush close, lower earley, reading t/no BK262688. Land on the north west side of cutbush close, lower earley, reading t/no BK222477. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited as Security Trustee
	Transactions Mar 27, 2014Registration of a charge (MR01) Mar 10, 2017Satisfaction of a charge (MR04)
Amendment no 1 to the share pledge agreement	Created On Dec 23, 2009 Delivered On Jan 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An amended pledge over shares in accordance with articles 1866 and seq of the civil code see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jan 06, 2010Registration of a charge (MG01) Apr 04, 2014Satisfaction of a charge (MR04)
Share pledge agreement	Created On Jun 26, 2009 Delivered On Jul 03, 2009	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries up to an initial principal amount of up to £34,000,000 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jul 03, 2009Registration of a charge (395) Apr 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 26, 2009 Delivered On Mar 06, 2009	Satisfied	Amount secured All monies due or to become due from each borrower and each other obligor (including the chargor) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) (the “Security Trustee”)
	Transactions Mar 06, 2009Registration of a charge (395) Apr 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 09, 2002 Delivered On May 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 13, 2002Registration of a charge (395) Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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