DIGITRON INSTRUMENTATION LIMITED

Overview

Company Name	DIGITRON INSTRUMENTATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01240433
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1976
Date of Cessation	Feb 26, 2013

Summary

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

What is the purpose of DIGITRON INSTRUMENTATION LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is DIGITRON INSTRUMENTATION LIMITED located?

Registered Office Address	C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITRON INSTRUMENTATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for DIGITRON INSTRUMENTATION LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2012

Application to strike the company off the register

3 pages

DS01

Oct 26, 2012

Statement of capital on Oct 26, 2012

Capital: GBP 1

4 pages

SH19

Oct 26, 2012

legacy

1 pages

SH20

Oct 26, 2012

legacy

1 pages

CAP-SS

Oct 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 24, 2012

Appointment of Mr Martin Leslie Reeves as a director on Oct 23, 2012

2 pages

AP01

Oct 23, 2012

Termination of appointment of Noah Felix Kalman Franklin as a director on Oct 23, 2012

1 pages

TM01

Oct 23, 2012

Termination of appointment of John Frederick Wilson as a director on Oct 23, 2012

1 pages

TM01

Nov 24, 2011

Annual return made up to Nov 03, 2011 with full list of shareholders

7 pages

AR01

Nov 14, 2011

Termination of appointment of Nigel George Rose as a director on Aug 05, 2011

1 pages

TM01

Nov 03, 2011

Full accounts made up to Jan 31, 2011

16 pages

Nov 02, 2011

Registered office address changed from C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB on Nov 02, 2011

1 pages

AD01

Oct 28, 2011

Appointment of Mr Noah Felix Kalman Franklin as a director on Aug 31, 2011

2 pages

AP01

Oct 27, 2011

Termination of appointment of Geoffrey Spink as a director on Aug 31, 2011

1 pages

TM01

May 11, 2011

Appointment of John Frederick Wilson as a director

2 pages

AP01

May 11, 2011

Appointment of Anthony Cooper as a director

2 pages

AP01

Jan 11, 2011

Termination of appointment of Neill Ricketts as a director

1 pages

TM01

Nov 30, 2010

Auditor's resignation

1 pages

AUD

Nov 19, 2010

Auditor's resignation

3 pages

AUD

Nov 13, 2010

Annual return made up to Nov 03, 2010 with full list of shareholders

6 pages

AR01

Nov 01, 2010

Appointment of Mr Nigel George Rose as a director

2 pages

AP01

Oct 25, 2010

Appointment of Mr Geoffrey Spink as a director

2 pages

AP01

Oct 25, 2010

Appointment of Mr Martin Leslie Reeves as a secretary

2 pages

AP03

View All Filings

Who are the officers of DIGITRON INSTRUMENTATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVES, Martin Leslie Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland	Sep 30, 2010		Secretary	Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland				155133040001
COOPER, Anthony William South Milton TQ7 3JW Kingsbridge Moordene Devon England	Feb 14, 2011		Director	South Milton TQ7 3JW Kingsbridge Moordene Devon England	England	British	1976-9	159956260001
DALEY, Keith Anthony 76 Stapleton Hall Road N4 4QA London	Aug 08, 2007		Director	76 Stapleton Hall Road N4 4QA London	United Kingdom	British	1955-5	1693740001
REEVES, Martin Leslie PA11 3AL Bridge Of Weir Glendale Gryfe Road Renfrewshire Scotland	Oct 23, 2012		Director	PA11 3AL Bridge Of Weir Glendale Gryfe Road Renfrewshire Scotland	Scotland	British	1954-3	28069150002
ADAMS, Leslie Richard 11 Farthing Drive SG6 2TR Letchworth Hertfordshire	Dec 24, 1992	Mar 31, 1995	Secretary	11 Farthing Drive SG6 2TR Letchworth Hertfordshire		British		10707280001
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Mar 31, 1995	May 31, 1995	Secretary	68 Ruskin Road SM5 3DH Carshalton Surrey		British		38963210001
HUGHES, David Roy Amberley 27 Barnfield Road Livermead TQ2 6TA Torquay Devon	May 31, 1995	Sep 30, 1997	Secretary	Amberley 27 Barnfield Road Livermead TQ2 6TA Torquay Devon		British		22082760001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Aug 08, 2007	Sep 30, 2010	Secretary	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex		British		24955980002
POINTER, Sheila Margaret 10 The Uplands AL5 2PH Harpenden Hertfordshire		Dec 24, 1992	Secretary	10 The Uplands AL5 2PH Harpenden Hertfordshire		British		22881160001
SIMS, Patrick Robert Barleycombe House Avonwick TQ10 9EX South Brent Devon	Dec 10, 1999	Aug 08, 2007	Secretary	Barleycombe House Avonwick TQ10 9EX South Brent Devon		British		67888670001
SUTTON, Robin Ashley 37 Larksmead Way TQ12 6FE Ogwell Devon	Oct 01, 1997	Dec 13, 1999	Secretary	37 Larksmead Way TQ12 6FE Ogwell Devon		British		55438020003
ADAMS, Leslie Richard 11 Farthing Drive SG6 2TR Letchworth Hertfordshire		Mar 31, 1995	Director	11 Farthing Drive SG6 2TR Letchworth Hertfordshire		British	1944-11	10707280001
ALDRIDGE, Michael Reginald C/O Elektron Plc Melville Court Spilsby Road RM3 8SB Romford Essex	Oct 19, 2009	Aug 02, 2010	Director	C/O Elektron Plc Melville Court Spilsby Road RM3 8SB Romford Essex	United Kingdom	British	1948-8	40951170001
BROOKE, Graham Andrew Brooke House The Broadway Trusham TQ13 0NR Newton Abbot Devon	Oct 02, 1998	Dec 13, 1999	Director	Brooke House The Broadway Trusham TQ13 0NR Newton Abbot Devon	United Kingdom	British	1960-11	60997850001
BYE, George Ian Robins Gate Lymington Road Milford On Sea SO41 0QL Lymington Hampshire	Dec 10, 1999	Nov 30, 2007	Director	Robins Gate Lymington Road Milford On Sea SO41 0QL Lymington Hampshire		British	1946-1	67426570004
FRANKLIN, Noah Felix Kalman Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Aug 31, 2011	Oct 23, 2012	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	England	British	1959-4	53608960001
GIRLING, Adrian Charles Nigel Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent	Aug 08, 2007	Jul 07, 2008	Director	Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent	United Kingdom	British	1952-3	25932750001
HUGHES, David Roy Amberley 27 Barnfield Road Livermead TQ2 6TA Torquay Devon	May 31, 1995	Sep 30, 1997	Director	Amberley 27 Barnfield Road Livermead TQ2 6TA Torquay Devon		British	1937-2	22082760001
JOHNSON, Martin Kenneth 49 Rous Road IG9 6BW Buckhurst Hill Essex	Dec 01, 1995	Dec 10, 1999	Director	49 Rous Road IG9 6BW Buckhurst Hill Essex		British	1947-9	62065450001
LEE, Robert George 4 Long Croft CM24 8JD Stansted Essex		Jul 31, 1993	Director	4 Long Croft CM24 8JD Stansted Essex	England	British	1949-9	50795100001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Aug 08, 2007	Sep 30, 2010	Director	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	England	British	1960-2	24955980002
MEARS, William Thomas Murphys Lane Print Road IRISH Dundalk Co Louth Ireland	Mar 31, 1995	May 31, 1995	Director	Murphys Lane Print Road IRISH Dundalk Co Louth Ireland		British	1944-12	10707300001
POINTER, Ian Roger Cherrymead Frogs Hall Lane Haultwick SG11 1JH Hertford Hertfordshire		Mar 31, 1995	Director	Cherrymead Frogs Hall Lane Haultwick SG11 1JH Hertford Hertfordshire		British	1945-6	10707290001
POINTER, Sheila Margaret Hillside 13 Townsend Road AL5 4BQ Harpenden Hertfordshire		May 31, 1995	Director	Hillside 13 Townsend Road AL5 4BQ Harpenden Hertfordshire		British	1944-7	22881160002
RICKETTS, Neill Gareth C/O Elektron Plc Melville Court Spilsby Road RM3 8SB Romford Essex	Oct 19, 2009	Dec 31, 2010	Director	C/O Elektron Plc Melville Court Spilsby Road RM3 8SB Romford Essex	England	British	1970-9	135207040001
ROSE, Nigel George Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Oct 29, 2010	Aug 05, 2011	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	England	British	1963-1	77129700003
SIMS, Patrick Robert Barleycombe House Avonwick TQ10 9EX South Brent Devon	Dec 10, 1999	Nov 09, 2007	Director	Barleycombe House Avonwick TQ10 9EX South Brent Devon		British	1952-9	67888670001
SPINK, Geoffrey Lakeside Business Park Swan Lane GU47 9DN Sandhurst 5 Berkshire United Kingdom	Sep 30, 2010	Aug 31, 2011	Director	Lakeside Business Park Swan Lane GU47 9DN Sandhurst 5 Berkshire United Kingdom	United Kingdom	British	1949-4	84940730001
SUTTON, Robin Ashley 37 Larksmead Way TQ12 6FE Ogwell Devon	Oct 01, 1997	Dec 13, 1999	Director	37 Larksmead Way TQ12 6FE Ogwell Devon		British	1959-8	55438020003
TINSON, John 29 Leyland Avenue AL1 2BD St Albans Hertfordshire	May 31, 1995	Mar 19, 1999	Director	29 Leyland Avenue AL1 2BD St Albans Hertfordshire		British	1950-12	44014540001
VAUGHAN, Nigel Leslie Richard 45 Oakenbrow Sway SO41 6BY Lymington Hants	May 31, 1995	Jun 30, 1998	Director	45 Oakenbrow Sway SO41 6BY Lymington Hants		British	1950-12	22082810001
WILSON, John Frederick Ickleton Road CB22 4RT Duxford 44 Cambridgeshire England	Feb 14, 2011	Oct 23, 2012	Director	Ickleton Road CB22 4RT Duxford 44 Cambridgeshire England	England	British	1976-4	159957160001
WINDLE, Paul Raymond 3 Glevum Close AL3 4JN St Albans Hertfordshire	May 31, 1995	Feb 01, 1996	Director	3 Glevum Close AL3 4JN St Albans Hertfordshire		British	1958-9	27969130001

View Detailed Information on Officers and People with Significant Control

Does DIGITRON INSTRUMENTATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 09, 2008 Delivered On Jun 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hsbc Bank PLC
	Transactions Jun 12, 2008Registration of a charge (395)
Floating charge (all assets)	Created On Oct 02, 2007 Delivered On Oct 04, 2007	Outstanding	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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Oct 04, 2007Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Oct 02, 2007 Delivered On Oct 04, 2007	Outstanding	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Oct 04, 2007Registration of a charge (395)
Legal mortgage	Created On Nov 16, 1998 Delivered On Nov 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land and buildings to the north of mead lane hertford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Nov 21, 1998Registration of a charge (395) Dec 11, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts	Created On Apr 09, 1998 Delivered On Apr 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder & the company including the associated rights relating thereto, which fail to vest effectively or absolutely in the security holder for any reason all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account by way of floating charge such monies as the company may receive in respect of the debts as shall from time to time stand released from the fixed charge created thereon.
	Persons Entitled Griffin Credit Services Limited
	Transactions Apr 15, 1998Registration of a charge (395) Sep 06, 2007Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Feb 09, 1998 Delivered On Feb 10, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 new tescon pick and place machine point-333 with 1 vibratory stickfeeder unit model number VF15 8 feeder rails model number soic 2 feeder rails model number plcc 1 32MM 15" tape feeder serial no 8108-1054.
	Persons Entitled Forward Trust Group Limited
	Transactions Feb 10, 1998Registration of a charge (395)
Fixed and floating charge	Created On Dec 11, 1996 Delivered On Dec 31, 1996	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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Dec 31, 1996Registration of a charge (395) Sep 06, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 25, 1983 Delivered On May 31, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill and bookdebts. Legal mortgage over land and buildings at mead lane hertford and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 1983Registration of a charge Dec 10, 1999Statement 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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