ELECTRO-MEC (READING) LIMITED

Overview

Company Name	ELECTRO-MEC (READING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00959223
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1969
Date of Cessation	Mar 02, 2010

Summary

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

What is the purpose of ELECTRO-MEC (READING) LIMITED?

(2924) /

Where is ELECTRO-MEC (READING) LIMITED located?

Registered Office Address	5 Old Bailey EC4M 7AF London
Undeliverable Registered Office Address	No

What were the previous names of ELECTRO-MEC (READING) LIMITED?

Previous Company Names
Company Name	From	Until
ELECTRO-MEC CONSULTANTS (READING) LIMITED	Jul 30, 1969	Jul 30, 1969

What are the latest accounts for ELECTRO-MEC (READING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ELECTRO-MEC (READING) LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 02, 2009	Administrator's progress report to Nov 26, 2009	12 pages	2.24B

Dec 02, 2009	Notice of move from Administration to Dissolution on Nov 26, 2009	12 pages	2.35B

Jul 18, 2009	Administrator's progress report to Jun 01, 2009	12 pages	2.24B

Mar 16, 2009	Statement of affairs with form 2.14B	13 pages	2.16B

Feb 02, 2009	Statement of administrator's proposal	21 pages	2.17B

Dec 15, 2008	legacy	1 pages	287

Dec 12, 2008	Appointment of an administrator	1 pages	2.12B

Nov 04, 2008	Full accounts made up to Dec 31, 2007	17 pages	AA

Aug 18, 2008	legacy	2 pages	403a

Apr 09, 2008	legacy	15 pages	395

Apr 03, 2008	legacy	1 pages	288a

Mar 13, 2008	legacy	1 pages	288b

Mar 13, 2008	legacy	1 pages	288b

Dec 21, 2007	Auditor's resignation	1 pages	AUD
Dec 11, 2007	legacy	3 pages	363a
Nov 30, 2007	legacy	1 pages	287
Aug 05, 2007	Accounts for a small company made up to Dec 31, 2006	7 pages	AA
Jul 11, 2007	legacy	1 pages	287
Mar 29, 2007	legacy	1 pages	288b
Mar 29, 2007	legacy	1 pages	288b
Mar 29, 2007	legacy	1 pages	288a
Mar 29, 2007	legacy	1 pages	288a
Mar 20, 2007	legacy	1 pages	225
Feb 20, 2007	legacy	7 pages	363s

View All Filings

Who are the officers of ELECTRO-MEC (READING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEAL, Jonathan Richard Albion House Borstal Street ME1 3HL Rochester	Mar 16, 2007		Secretary	Albion House Borstal Street ME1 3HL Rochester		British		Director	87746830002
BOBBETT, Jonathan Sebastien Tidebrook Manor Farm TN5 6PD Tidebrook East Sussex	Mar 16, 2007		Director	Tidebrook Manor Farm TN5 6PD Tidebrook East Sussex	England	British	1962-1	Director	83819800002
NEAL, Jonathan Richard Albion House Borstal Street ME1 3HL Rochester	Mar 16, 2007		Director	Albion House Borstal Street ME1 3HL Rochester	England	British	1962-3	Director	87746830002
WHITAKER, David Sheldon Way OX4 3TR Oxford 3 Oxfon	Feb 04, 2008		Director	Sheldon Way OX4 3TR Oxford 3 Oxfon	England	British	1965-10	Director	129294190001
HANSFORD, Brian Keith 19 Heath Close RG11 2PG Wokingham Berkshire		Mar 16, 2007	Secretary	19 Heath Close RG11 2PG Wokingham Berkshire		British			21245070001
ELLIS, Michael William Enfield New Lane Hill Tilehurst RG30 4JN Reading Berkshire		Mar 12, 2008	Director	Enfield New Lane Hill Tilehurst RG30 4JN Reading Berkshire		British	1942-3	Engineer	25090440001
GARWOOD, Ronald George 6 Heath Road Southend Bradfield Berkshire		Aug 06, 2004	Director	6 Heath Road Southend Bradfield Berkshire		British	1949-5	Engineer	21245080001
HANSFORD, Brian Keith 19 Heath Close RG11 2PG Wokingham Berkshire		Mar 12, 2008	Director	19 Heath Close RG11 2PG Wokingham Berkshire		British	1943-7	Engineer	21245070001
WIGMORE, William Edward 5 The Hawthorns Baughurst RG26 5JF Basingstoke Hampshire		Mar 16, 2007	Director	5 The Hawthorns Baughurst RG26 5JF Basingstoke Hampshire		British	1947-10	Engineer	21245100001

View Detailed Information on Officers and People with Significant Control

Does ELECTRO-MEC (READING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 27, 2008 Delivered On Apr 09, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Bank of Scotland PLC
	Transactions Apr 09, 2008Registration of a charge (395)
All assets debenture	Created On May 20, 2004 Delivered On May 25, 2004	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 All assets of the company by way of first fixed and floating charge.
	Persons Entitled Eurofactor (UK) Limited
	Transactions May 25, 2004Registration of a charge (395) Aug 16, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 24, 1995 Delivered On May 26, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a floating charge dated 12TH july 1974
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions May 26, 1995Registration of a charge (395) Jul 01, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over all book debts	Created On Jan 17, 1986 Delivered On Jan 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jan 24, 1986Registration of a charge Jan 16, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 12, 1974 Delivered On Jul 19, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank LTD
	Transactions Jul 19, 1974Registration of a charge Jan 16, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELECTRO-MEC (READING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2009	Administration ended
Dec 02, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af
Andrew Martin Sheridan 55-61 Victoria Street BS1 6AD Bristol	practitioner	55-61 Victoria Street BS1 6AD Bristol

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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