EURODIS ELECTRON PLC

Overview

Company Name	EURODIS ELECTRON PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01723922
Jurisdiction	England/Wales
Date of Creation	May 17, 1983
Date of Cessation	May 22, 2011

Summary

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

What is the purpose of EURODIS ELECTRON PLC?

(7415) /

Where is EURODIS ELECTRON PLC located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of EURODIS ELECTRON PLC?

Previous Company Names
Company Name	From	Until
ELECTRON HOUSE PLC	Jul 18, 1983	Jul 18, 1983
VICTOREALM LIMITED	May 17, 1983	May 17, 1983

What are the latest accounts for EURODIS ELECTRON PLC?

Last Accounts
Last Accounts Made Up To	May 31, 2004

What are the latest filings for EURODIS ELECTRON PLC?

Filings
Date	Description	Document	Type
May 22, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 22, 2011	Administrator's progress report to Jan 14, 2011	19 pages	2.24B

Feb 22, 2011	Notice of move from Administration to Dissolution on Feb 14, 2011	19 pages	2.35B

Aug 19, 2010	Administrator's progress report to Jul 14, 2010	12 pages	2.24B

Feb 17, 2010	Administrator's progress report to Jan 14, 2010	13 pages	2.24B

Oct 23, 2009	Notice of extension of period of Administration	1 pages	2.31B

Aug 18, 2009	Administrator's progress report to Jul 14, 2009	12 pages	2.24B

Feb 17, 2009	Administrator's progress report to Jan 14, 2009	12 pages	2.24B

Oct 28, 2008	Notice of extension of period of Administration	1 pages	2.31B

Aug 15, 2008	Administrator's progress report to Jul 14, 2008	12 pages	2.24B

Feb 17, 2008	Administrator's progress report	12 pages	2.24B
Jan 17, 2008	Notice of extension of period of Administration	1 pages	2.31B
Aug 20, 2007	Administrator's progress report	12 pages	2.24B
Apr 19, 2007	Notice of extension of period of Administration	1 pages	2.31B
Feb 20, 2007	Administrator's progress report	12 pages	2.24B
Aug 17, 2006	Administrator's progress report	23 pages	2.24B
Jul 13, 2006	Notice of extension of period of Administration	1 pages	2.31B
Jun 14, 2006	legacy	1 pages	288b
Jun 13, 2006	legacy	1 pages	288b
Jun 08, 2006	legacy	1 pages	288b
Feb 16, 2006	Administrator's progress report	27 pages	2.24B
Nov 24, 2005	legacy	1 pages	287
Oct 20, 2005	legacy	1 pages	288b
Oct 20, 2005	legacy	1 pages	288b
Sep 29, 2005	Result of meeting of creditors	2 pages	2.23B

View All Filings

Who are the officers of EURODIS ELECTRON PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Barry Edmund Flinders Beacon Road West TN6 1QL Crowborough East Sussex			Secretary	Flinders Beacon Road West TN6 1QL Crowborough East Sussex		British		9437230001
CHARLES, Barry Bernard John Mata-Rangi Upper Froyle GU34 1JP Alton Hampshire			Director	Mata-Rangi Upper Froyle GU34 1JP Alton Hampshire		British	1938-3	44429950001
ALEXANDER, William Norman 21 Alexandra Road Chiswick W4 1AX London	Jun 07, 2004	Jun 01, 2006	Director	21 Alexandra Road Chiswick W4 1AX London	United Kingdom	British	1959-8	66253860005
BURGESS, Edward Daniel 34 Townfield Court 32 Horsham Road RH4 2JE Dorking Surrey	May 12, 1997	Oct 20, 1999	Director	34 Townfield Court 32 Horsham Road RH4 2JE Dorking Surrey		British	1943-9	52939900003
CARROLL, Michael John 1a Belmont Road RH2 7ED Reigate Surrey	Oct 07, 1997	Jul 31, 2001	Director	1a Belmont Road RH2 7ED Reigate Surrey		British	1958-11	52782690001
GARUZZO, Giorgio Via Lanfranchi 2 10131 Torino Italy	Nov 01, 1997	Jul 31, 2001	Director	Via Lanfranchi 2 10131 Torino Italy		Italian	1938-11	55499690001
GRANT, Peter William 17 Main Street Cosgrove MK19 7JL Milton Keynes Buckinghamshire	Sep 17, 2003	Jan 27, 2005	Director	17 Main Street Cosgrove MK19 7JL Milton Keynes Buckinghamshire		British	1955-7	33906820003
GUFFOGG, Milton Ivan 14 Clifton House Close SG17 5EQ Clifton Bedfordshire	Jul 13, 2004	Aug 15, 2005	Director	14 Clifton House Close SG17 5EQ Clifton Bedfordshire	England	British	1956-5	185891060001
HARROP, Peter John, Dr Isis Wingate Road Long Sutton RG25 1SZ Basingstoke Hampshire	Apr 01, 1993	Aug 02, 1995	Director	Isis Wingate Road Long Sutton RG25 1SZ Basingstoke Hampshire		British	1939-1	14844270001
INGEN, Marie Ann Van The Firs Parkfield Road WA16 8NP Knutsford Cheshire	Feb 01, 2002	Feb 03, 2004	Director	The Firs Parkfield Road WA16 8NP Knutsford Cheshire		Dutch	1953-10	81328490001
JEFFERIES, Nicholas John Briarfield High Park Avenue, East Horsley KT24 5DF Leatherhead Surrey	Oct 13, 2003	Nov 04, 2004	Director	Briarfield High Park Avenue, East Horsley KT24 5DF Leatherhead Surrey	England	British	1966-1	103897670001
KAY, Michael Alexander 41 Chiswick Quay Hartington Road W4 3UR London	Jan 01, 1996	Apr 30, 1999	Director	41 Chiswick Quay Hartington Road W4 3UR London		British	1951-9	80573060001
LEIGH, Robert Spencer Clock Court Hartwell TN7 4JH Hartfield East Sussex		Nov 14, 2003	Director	Clock Court Hartwell TN7 4JH Hartfield East Sussex		British	1943-7	9437220001
MASON, Michael Edward 19 Brassey Hill RH8 0ES Oxted Surrey	Apr 27, 1999	Sep 17, 2003	Director	19 Brassey Hill RH8 0ES Oxted Surrey		British	1950-2	64018430002
MAYER, Thomas 1590 Ad Burton Lane HP27 9JF Monks Risborough Buckinghamshire		Mar 31, 2002	Director	1590 Ad Burton Lane HP27 9JF Monks Risborough Buckinghamshire		British	1928-12	160850001
ROGERS, Douglas Ernest Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands	Nov 14, 2003	Aug 16, 2005	Director	Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands		British	1936-2	32445690008
STEPHENS, Philip Henry Peter The Little House Slade Oak Lane Denham UB9 5DN Uxbridge Middlesex	Oct 06, 1998	Feb 03, 2004	Director	The Little House Slade Oak Lane Denham UB9 5DN Uxbridge Middlesex	England	British	1942-5	48498430001
STOCK, Simon John 6 Beeches Wood KT20 6PR Tadworth Surrey		Aug 31, 1995	Director	6 Beeches Wood KT20 6PR Tadworth Surrey		British	1953-10	63690190001
SWAYNE, Steven Paul Furzebank 21 The Chase RH2 7DJ Reigate Surrey	Mar 30, 2000	Jun 08, 2006	Director	Furzebank 21 The Chase RH2 7DJ Reigate Surrey	United Kingdom	British	1960-10	93785060001
SYZ, David Werne 8126 Zumikon Chapfstrasse 110 Switzerland	Aug 02, 1995	May 23, 1996	Director	8126 Zumikon Chapfstrasse 110 Switzerland		Swiss	1944-2	130235730001
THURNHERR, Rolf Hoehenweg 3 8966 Oberwil-Lieli Switzerland	Aug 02, 1995	May 23, 1996	Director	Hoehenweg 3 8966 Oberwil-Lieli Switzerland		Swiss	1941-9	53225140001
VEY, Peter Conrad Hamilton Godsfield Manor SO24 9RQ Alresford Hampshire		Feb 03, 2004	Director	Godsfield Manor SO24 9RQ Alresford Hampshire		British	1938-11	8279830001
WALTI, Heinrich, Dr Linzenwiesstrasse 9 8702 Zollikon Switzerland	Aug 02, 1995	May 23, 1996	Director	Linzenwiesstrasse 9 8702 Zollikon Switzerland		Swiss	1934-4	44321440001
WIJK, Albert Van Der Van Rijckvorsellaan 5066 Bs Moergestel The Netherlands	Oct 13, 2003	Jun 08, 2006	Director	Van Rijckvorsellaan 5066 Bs Moergestel The Netherlands		Dutch	1960-11	76926230001

View Detailed Information on Officers and People with Significant Control

Does EURODIS ELECTRON PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 04, 2003 Delivered On Sep 12, 2003	Outstanding	Amount secured All monies due or to become due from each obligor 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. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Sep 12, 2003Registration of a charge (395)
Debenture	Created On Mar 07, 2003 Delivered On Mar 15, 2003	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 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 Hsbc Bank PLC
	Transactions Mar 15, 2003Registration of a charge (395)
Debenture	Created On Mar 05, 1992 Delivered On Mar 12, 1992	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 Midland Bank PLC
	Transactions Mar 12, 1992Registration of a charge (395) Nov 05, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Nov 03, 1989 Delivered On Nov 09, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Sds Bank Limited
	Transactions Nov 09, 1989Registration of a charge May 21, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 02, 1989 Delivered On Nov 13, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Midland Bank PLC
	Transactions Nov 13, 1989Registration of a charge Nov 17, 1995Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 01, 1989 Delivered On Mar 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including all heritable property & assets in scotland. 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 Lloyds Bank PLC
	Transactions Mar 10, 1989Registration of a charge
Fixed and floating charge	Created On Jan 15, 1986 Delivered On Jan 28, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all on all book debts and other debts floating charge on the see doc M13. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 28, 1986Registration of a charge
Debenture	Created On Nov 04, 1985 Delivered On Oct 07, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account whatsoever under the terms of the agreement dated 18-10-85
	Short particulars All l/h of property of the company undertaking and all property and assets present and future including buildings fixtures, fittings uncalled capital. Plant and machinery goodwill, book and other debts (see doc M12).
	Persons Entitled B. A. Allsopp P. A. Deal W. H. Walters R. Peck Christian Morgantrustees and Herms Services LTD
	Transactions Oct 07, 1985Registration of a charge
Legal charge	Created On Feb 08, 1984 Acquired On Nov 20, 1986 Delivered On Dec 02, 1986	Satisfied	Amount secured £400,000
	Short particulars West factory gray avenue st mary gray orpington kent title no sgl 117426.
	Persons Entitled Commerical Union Assurance Company PLC
	Transactions Dec 02, 1986Registration of a charge
Debenture	Created On Oct 11, 1983 Delivered On Oct 12, 1983	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 Williams & Glyns Bank PLC
	Transactions Oct 12, 1983Registration of a charge

View Detailed Information on Charges

Does EURODIS ELECTRON PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2011	Administration ended
Jul 15, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London

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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