GINSBURY ELECTRONICS HEDERA LIMITED

Overview

Company Name	GINSBURY ELECTRONICS HEDERA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01880353
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1985
Date of Cessation	Jun 12, 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 GINSBURY ELECTRONICS HEDERA LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GINSBURY ELECTRONICS HEDERA LIMITED located?

Registered Office Address	2 Ravensbank Business Park Hedera Road B98 9EY Redditch Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of GINSBURY ELECTRONICS HEDERA LIMITED?

Previous Company Names
Company Name	From	Until
GINSBURY ELECTRONICS LIMITED	Jun 22, 1998	Jun 22, 1998
WYLE GINSBURY ELECTRONICS LIMITED	Oct 18, 1996	Oct 18, 1996
GINSBURY (UK) LIMITED	Apr 23, 1993	Apr 23, 1993
GINSBURY INTERNATIONAL LIMITED	Aug 12, 1985	Aug 12, 1985
DREAMOVER LIMITED	Jan 24, 1985	Jan 24, 1985

What are the latest accounts for GINSBURY ELECTRONICS HEDERA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for GINSBURY ELECTRONICS HEDERA LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2018

Application to strike the company off the register

3 pages

DS01

Dec 20, 2017

Audit exemption subsidiary accounts made up to Mar 31, 2017

13 pages

Dec 20, 2017

legacy

1 pages

AGREEMENT2

Nov 28, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 17, 2017	RES15

Nov 28, 2017

Change of name notice

2 pages

CONNOT

Nov 23, 2017

legacy

79 pages

PARENT_ACC

Nov 23, 2017

legacy

3 pages

GUARANTEE2

Aug 21, 2017

Confirmation statement made on Aug 01, 2017 with updates

2 pages

CS01

Mar 11, 2017

Appointment of Mr Peter Owen James as a director on Feb 20, 2017

3 pages

AP01

Oct 25, 2016

Registration of charge 018803530008, created on Oct 25, 2016

7 pages

MR01

Sep 19, 2016

Confirmation statement made on Aug 01, 2016 with updates

9 pages

CS01

Sep 05, 2016

Total exemption full accounts made up to Mar 31, 2016

17 pages

Jul 12, 2016

Termination of appointment of Mark Timothy Nutter as a director on Jun 29, 2016

2 pages

TM01

Jun 21, 2016

Termination of appointment of Karen Marsh as a secretary on May 19, 2016

2 pages

TM02

Jun 07, 2016

Appointment of Peter Haining as a secretary on May 19, 2016

3 pages

AP03

Jun 06, 2016

Appointment of Mr Mark Timothy Nutter as a director on May 19, 2016

3 pages

AP01

Apr 18, 2016

Termination of appointment of John Joseph Halton as a director on Apr 01, 2016

2 pages

TM01

Jan 26, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Oct 21, 2015

Total exemption full accounts made up to Mar 31, 2015

9 pages

Oct 05, 2015

Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015

3 pages

AA01

Sep 24, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2015	Statement of capital on Sep 24, 2015 Capital: GBP 28.928	SH01

May 20, 2015

Appointment of Mr John Lawford Macmichael as a director on Apr 01, 2015

3 pages

AP01

May 17, 2015

Appointment of Karen Marsh as a secretary on Apr 01, 2015

3 pages

AP03

View All Filings

Who are the officers of GINSBURY ELECTRONICS HEDERA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAINING, Peter Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex	May 19, 2016		Secretary	Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex				208846330001
HAINING, Peter, Mr. Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex England	Apr 01, 2015		Director	Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex England	England	British	1956-9	48509580001
JAMES, Peter Owen Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England	Feb 20, 2017		Director	Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England	England	British	1979-6	195176270001
MACMICHAEL, John Lawford Forest Drive DY7 6DX Kinver 8 Staffordshire England	Apr 01, 2015		Director	Forest Drive DY7 6DX Kinver 8 Staffordshire England	England	British	1961-4	30645420008
MARSY, Gary Stephen Hollandbury Park Kings Hill ME19 4BZ West Malling 16 Kent England	Apr 01, 2015		Director	Hollandbury Park Kings Hill ME19 4BZ West Malling 16 Kent England	England	British	1966-4	197170040001
MILWARD, Neville David Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire	Mar 31, 1993		Director	Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire	United Kingdom	British	1949-6	76979570001
HALTON, John Joseph Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire	Jun 29, 2001	Apr 01, 2015	Secretary	Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire		British		31987250002
HALTON, John Joseph 6 Highacre RH4 3BF Dorking Surrey	Mar 31, 1993	Aug 24, 1998	Secretary	6 Highacre RH4 3BF Dorking Surrey		British		31987250002
MARSH, Karen Hollandbury Park Kings Hill ME19 4BZ West Malling 16 Kent England	Apr 01, 2015	May 19, 2016	Secretary	Hollandbury Park Kings Hill ME19 4BZ West Malling 16 Kent England				197723700001
PALMER, Doreen 20 Lambourn Way ME5 8PU Chatham Kent		Mar 31, 1993	Secretary	20 Lambourn Way ME5 8PU Chatham Kent		British		15311470001
STEVENS, Colin Roland 57 Station Road HP23 5NW Tring Hertfordshire	Aug 24, 1998	May 04, 1999	Secretary	57 Station Road HP23 5NW Tring Hertfordshire		British		1446440001
STEVENSON, Roy Blandford Woodland Way CR8 2HU Purley 14 Surrey	May 04, 1999	Jun 29, 2001	Secretary	Woodland Way CR8 2HU Purley 14 Surrey		British		111555790001
BACHARACH, Dov Shlbmo Appartment 1433 3 Horizon House CHANNEL Fort Lee New Jersey Usa	Mar 31, 1993	Nov 28, 1997	Director	Appartment 1433 3 Horizon House CHANNEL Fort Lee New Jersey Usa		American	1963-9	35979730001
BACHARACH, Gerhard 510 Kensington Road FOREIGN Teaneck New Jersey 07666 Usa		Jan 02, 1996	Director	510 Kensington Road FOREIGN Teaneck New Jersey 07666 Usa		American	1932-10	35651960001
DEFFINA, Gary 120 Heights Road FOREIGN Ridgewood New Jersey 07450 Usa		Jul 31, 1995	Director	120 Heights Road FOREIGN Ridgewood New Jersey 07450 Usa		American	1945-5	31987230001
HALTON, John Joseph Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire	Mar 31, 1993	Apr 01, 2016	Director	Hedera Road B98 9EY Redditch 2 Ravensbank Business Park Worcestershire	England	British	1954-6	31987250002
HARDY, Brian John Woodside Cromer Road Beeston Regis NR27 9NG Cromer Norfolk	Sep 01, 1994	Aug 01, 1996	Director	Woodside Cromer Road Beeston Regis NR27 9NG Cromer Norfolk		British	1937-7	40215140004
NUTTER, Mark Timothy Lakeside Drive B90 4SX Solihull 7 West Midlands England	May 19, 2016	Jun 29, 2016	Director	Lakeside Drive B90 4SX Solihull 7 West Midlands England	United Kingdom	British	1977-6	176916970001
PALMER, Godfrey Henry Quayside, Chatham Maritime ME4 4QU Chatham Montague Place Kent England		Mar 01, 2015	Director	Quayside, Chatham Maritime ME4 4QU Chatham Montague Place Kent England	United Kingdom	British	1945-4	40215220004
STEVENS, Colin Roland 57 Station Road HP23 5NW Tring Hertfordshire	Aug 24, 1998	May 04, 1999	Director	57 Station Road HP23 5NW Tring Hertfordshire	United Kingdom	British	1947-7	1446440001
STEVENSON, Roy Blandford Woodland Way CR8 2HU Purley 14 Surrey	May 04, 1999	Jun 29, 2001	Director	Woodland Way CR8 2HU Purley 14 Surrey	England	British	1945-5	111555790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GINSBURY ELECTRONICS HEDERA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Solid State Plc

Apr 06, 2016

Hedera Road

B98 9EY Redditch

2 Ravensbank Business Park

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Alternative Investment Market, London Stock Exchange
Registration Number	0771335

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GINSBURY ELECTRONICS HEDERA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 25, 2016 Delivered On Oct 25, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 25, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 29, 2015 Delivered On Apr 30, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 30, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 29, 2015 Delivered On Apr 30, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 30, 2015Registration of a charge (MR01)
All assets debenture deed	Created On Jul 02, 2001 Delivered On Jul 04, 2001	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 04, 2001Registration of a charge (395) Nov 14, 2003Statement of satisfaction of a charge in full or part (403a) Jan 26, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 29, 2001 Delivered On Jul 14, 2001	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 Lloyds Tsb Bank PLC
	Transactions Jul 14, 2001Registration of a charge (395)
Debenture	Created On Jun 29, 2001 Delivered On Jul 12, 2001	Satisfied	Amount secured The sum of £395,480 together interest charges, expenses and costs due or to become due from the company to the chargee
	Short particulars By way of third legal mortgage a lease dated 3 may 1988 (as defined therein), a lease dated 8 may 1990 (as defined therein). 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 Memec Group Limited
	Transactions Jul 12, 2001Registration of a charge (395) Jan 19, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Nov 04, 1994 Delivered On Nov 14, 1994	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 14, 1994Registration of a charge (395) Jul 14, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 1990 Delivered On Jul 16, 1990	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 Barclays Bank PLC
	Transactions Jul 16, 1990Registration of a charge Dec 22, 1995Statement 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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