ELECTRIC INVESTMENTS LIMITED

Overview

Company Name	ELECTRIC INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01996064
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1986
Date of Cessation	Feb 17, 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 ELECTRIC INVESTMENTS LIMITED?

(6523) /

Where is ELECTRIC INVESTMENTS LIMITED located?

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

What were the previous names of ELECTRIC INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BARSHELFCO (NP NO.8) LIMITED	Jan 20, 1998	Jan 20, 1998
BZW LIMITED	Jun 30, 1986	Jun 30, 1986
TRUSHELFCO (NO. 923) LIMITED	Mar 05, 1986	Mar 05, 1986

What are the latest accounts for ELECTRIC INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ELECTRIC INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 17, 2010

Insolvency resolution

Resolution insolvency:res re books

1 pages

LIQ MISC RES

Nov 16, 2010

Liquidators' statement of receipts and payments to Oct 28, 2010

5 pages

4.68

Jul 06, 2010

Termination of appointment of Darren Lui as a director

2 pages

TM01

Nov 19, 2009

Register inspection address has been changed

1 pages

AD02

Nov 06, 2009

Registered office address changed from 1 Churchill Place London E14 5HP on Nov 06, 2009

1 pages

AD01

Nov 04, 2009

Appointment of a voluntary liquidator

2 pages

600

Nov 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 29, 2009	LRESSP

Nov 04, 2009

Declaration of solvency

3 pages

4.70

Oct 29, 2009

Full accounts made up to Dec 31, 2008

14 pages

Oct 27, 2009

legacy

1 pages

SH20

Oct 27, 2009

legacy

1 pages

CAP-SS

Oct 27, 2009

Statement of capital on Oct 27, 2009

Capital: GBP 1

4 pages

SH19

Oct 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 02, 2009

legacy

2 pages

403a

Oct 02, 2009

legacy

2 pages

403a

Aug 10, 2009

legacy

2 pages

288a

Aug 07, 2009

legacy

1 pages

288b

Jun 30, 2009

legacy

1 pages

225

Apr 24, 2009

legacy

4 pages

363a

Apr 22, 2009

legacy

1 pages

288b

Oct 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re section 175 ca 2006 23/09/2008	RES13

Jul 07, 2008

Full accounts made up to Sep 13, 2007

14 pages

Apr 15, 2008

legacy

8 pages

363a

View All Filings

Who are the officers of ELECTRIC INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Jul 26, 1996		Secretary	1 Churchill Place E14 5HP London				49004930002
BRAWN, Gerald Mark Frederick 1 Churchill Place E14 5HP London	Sep 05, 2005		Director	1 Churchill Place E14 5HP London	England	British	1962-11	107500710001
CRAINE, Richard John 1 Churchill Place E14 5HP London	Nov 14, 2007		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-12	126561210001
RALPH, Michael 1 Churchill Place E14 5HP London	Nov 14, 2007		Director	1 Churchill Place E14 5HP London	England	British	1970-10	124408370001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Aug 23, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
WILLIAMS, Anthony Francis 9 Chestwood Close CM12 0PB Billericay Essex	Aug 23, 1995	Jul 26, 1996	Secretary	9 Chestwood Close CM12 0PB Billericay Essex		British		7733950001
ARCHER, Dean 402 Waterloo Gardens Milner Square N1 1TY London	Jul 10, 2001	Dec 13, 2001	Director	402 Waterloo Gardens Milner Square N1 1TY London	England	British	1965-12	173510950002
BRAND, Nicholas Richard 1 Churchill Place E14 5HP London	Aug 16, 2007	Sep 28, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1975-11	119856400001
BROWN, Mark 54 Lombard Street EC3P 3AH London	Aug 30, 2002	Mar 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1970-11	83850440002
CAETANO, Jonathan 54 Englewood Road SW12 9NY London	Dec 13, 2001	Aug 01, 2002	Director	54 Englewood Road SW12 9NY London		British	1963-10	58643820001
CAETANO, Jonathan 54 Englewood Road SW12 9NY London	Jul 07, 1999	Jul 10, 2001	Director	54 Englewood Road SW12 9NY London		British	1963-10	58643820001
EMNEY, Paul 1 Churchill Place E14 5HP London	Dec 13, 2001	Aug 14, 2007	Director	1 Churchill Place E14 5HP London	England	British	1966-3	64165590003
EWING, Elizabeth Helen Apt 510, Parc Saint Roman Les Terrasses 7 Avenues Saint Roman MC98000 Monaco	Jul 10, 2001	Dec 13, 2001	Director	Apt 510, Parc Saint Roman Les Terrasses 7 Avenues Saint Roman MC98000 Monaco		Australian	1968-8	77205460001
FAIL, David 54 Lombard Street EC3P 3AH London	Jul 07, 1999	Jul 10, 2001	Director	54 Lombard Street EC3P 3AH London		British	1965-3	92628060001
IOANNIDIS, Alkis 54 Lombard Street EC3P 3AH London	Jun 11, 2003	Mar 10, 2005	Director	54 Lombard Street EC3P 3AH London		Greek	1973-6	88583340002
KENWORTHY, Lawrence James Wickham Farm House West Heath GU24 0JQ Pirbright Surrey	Dec 13, 2001	Jan 04, 2002	Director	Wickham Farm House West Heath GU24 0JQ Pirbright Surrey		British	1969-9	99639560001
LEVY, Christopher Sean 1 Churchill Place E14 5HP London	Sep 24, 2007	Jul 03, 2009	Director	1 Churchill Place E14 5HP London	United States	British,American	1974-6	205482790001
LUI, Darren Wang Yip Churchill Place E14 5HP London 1 England	Jul 17, 2009	Jun 25, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	138011060001
MOSES, Adam Julian 1 Churchill Place E14 5HP London	Jan 17, 2002	Aug 16, 2007	Director	1 Churchill Place E14 5HP London	England	British	1970-1	94012750003
OWEN, Gareth Edward 1 Churchill Place E14 5HP London	Apr 16, 2004	Aug 17, 2005	Director	1 Churchill Place E14 5HP London		British	1975-1	98544750002
SCOBIE, Stephen Blackwood 3 Wirral Wood Close BR7 5BJ Chislehurst Kent	Jul 22, 1999	Jul 06, 2001	Director	3 Wirral Wood Close BR7 5BJ Chislehurst Kent		British	1963-9	65791440001
SHAW, Robert Michael 11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	Jul 10, 2001	Dec 13, 2001	Director	11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	England	British	1943-6	6887610001
ULLMAN, Stephen James 2 Box Ridge Avenue CR8 3AP Purley Surrey	Jul 07, 1999	Jul 06, 2001	Director	2 Box Ridge Avenue CR8 3AP Purley Surrey		British	1967-10	73890250001
BARCLAYS DIRECTORS LIMITED 54 Lombard Street EC3P 3AH London	Apr 20, 1992	Jul 07, 1999	Director	54 Lombard Street EC3P 3AH London				62142040001
BARCLAYS GROUP HOLDINGS LIMITED 54 Lombard Street EC3P 3AH London	Apr 20, 1992	Jul 07, 1999	Director	54 Lombard Street EC3P 3AH London				62139280001

View Detailed Information on Officers and People with Significant Control

Does ELECTRIC INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Aug 26, 2005 Delivered On Sep 02, 2005	Satisfied	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 All the interest right and entitlement in and to the aquisition price equal to £1,050,000,000. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 2005Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 23, 2005 Delivered On Mar 24, 2005	Satisfied	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 Its interest right and entitlement in and to the loan agreement and all claims causes rights of action and all judgments in connection with the loan agreement and all proceeds held by it in relation to the loan agreement. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 24, 2005Registration of a charge (395) Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
A guarantee and security assignment of agreements	Created On Jun 17, 2002 Delivered On Jun 25, 2002	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company or westferry to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest in and to the assigned contracts,as defined,and all moneys payable to the company and any claims,awards and judgments thereunder. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 25, 2002Registration of a charge (395) Feb 16, 2005Statement of satisfaction of a charge in full or part (403a)
A guarantee and security assignment of agreements	Created On Feb 08, 2002 Delivered On Feb 15, 2002	Satisfied	Amount secured All monies due or to become due from the company or westferry to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future right title and interest in and to the assigned contracts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 2002Registration of a charge (395) Feb 16, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELECTRIC INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2011	Dissolved on
Oct 29, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	Oct 29, 2009
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Oct 29, 2009

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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