ELEC-TRACK INSTALLATIONS LIMITED

Overview

Company Name	ELEC-TRACK INSTALLATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02603614
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1991
Date of Cessation	Sep 16, 2020

Summary

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

What is the purpose of ELEC-TRACK INSTALLATIONS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is ELEC-TRACK INSTALLATIONS LIMITED located?

Registered Office Address	C/O Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of ELEC-TRACK INSTALLATIONS LIMITED?

Previous Company Names
Company Name	From	Until
OVERBURY SOUTHERN LIMITED	May 31, 2007	May 31, 2007
MORGAN SINDALL PROFESSIONAL SERVICES LIMITED	May 16, 2007	May 16, 2007
OVERBURY SOUTHERN LIMITED	Apr 22, 1991	Apr 22, 1991

What are the latest accounts for ELEC-TRACK INSTALLATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ELEC-TRACK INSTALLATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 16, 2020

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Oct 23, 2019

Register inspection address has been changed to Kent House 14-17 Market Place London W1W 8AJ

2 pages

AD02

Oct 21, 2019

Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Oct 21, 2019

2 pages

AD01

Oct 18, 2019

Declaration of solvency

5 pages

LIQ01

Oct 18, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 07, 2019	LRESSP

Sep 30, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

May 01, 2019

Confirmation statement made on Apr 22, 2019 with updates

4 pages

CS01

Sep 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Apr 25, 2018

Confirmation statement made on Apr 22, 2018 with updates

4 pages

CS01

Aug 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Apr 25, 2017

Confirmation statement made on Apr 22, 2017 with updates

5 pages

CS01

Aug 17, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Apr 28, 2016

Annual return made up to Apr 22, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 50,000	SH01

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jun 23, 2015

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 23, 2015

Statement of company's objects

2 pages

CC04

Apr 28, 2015

Annual return made up to Apr 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 50,000	SH01

Jul 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jun 11, 2014

Termination of appointment of Isobel Nettleship as a secretary

1 pages

TM02

Apr 22, 2014

Annual return made up to Apr 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 50,000	SH01

Jan 14, 2014

Appointment of Mr John Christopher Morgan as a director

2 pages

AP01

Jan 14, 2014

Termination of appointment of Paul Whitmore as a director

1 pages

TM01

Jul 18, 2013

Appointment of Mr Stephen Paul Crummett as a director

2 pages

AP01

View All Filings

Who are the officers of ELEC-TRACK INSTALLATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERIDAN, Clare Kent House 14 - 17 Market Place W1W 8AJ London	Dec 11, 2000		Secretary	Kent House 14 - 17 Market Place W1W 8AJ London		British		74216410002
CRUMMETT, Stephen Paul 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Jul 18, 2013		Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1965-2	177741840001
MORGAN, John Christopher Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp	Dec 31, 2013		Director	Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp	England	British	1955-12	7146080002
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Nov 11, 1994	Jun 01, 2005	Secretary	9 Beverley Court 59 Fairfax Road NW6 4EG London		British		37227240001
NETTLESHIP, Isobel Mary House 14-17 Market Place W1W 8AJ London Kent	Jun 01, 2005	May 31, 2014	Secretary	House 14-17 Market Place W1W 8AJ London Kent		British		147086990001
SLOAN, Alistair Thomas Tytherley Snowhill RH10 3EY Copthorne West Sussex	Apr 22, 1991	Nov 11, 1994	Secretary	Tytherley Snowhill RH10 3EY Copthorne West Sussex		British		88523480003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 22, 1991	Apr 22, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERRY, Stephen John 47 Albert Road Englefield Green TW20 0RQ Egham Surrey	Sep 01, 1997	May 18, 1998	Director	47 Albert Road Englefield Green TW20 0RQ Egham Surrey		British	1962-9	68324260001
BISHOP, John Michael Orchard View Tintells Lane KT24 6JD West Horsley Surrey	Apr 07, 1998	Jun 01, 2005	Director	Orchard View Tintells Lane KT24 6JD West Horsley Surrey	England	British	1945-5	116243840001
HIBBERT, Matthew Kent House 14 - 17 Market Place W1W 8AJ London	Jun 01, 2009	Mar 30, 2012	Director	Kent House 14 - 17 Market Place W1W 8AJ London	United Kingdom	British	1966-2	138698110002
HOOPER, John Hamilton Beeches 10 Wood Drive BR7 5EU Chislehurst Kent	Apr 22, 1991	Jan 01, 1997	Director	Beeches 10 Wood Drive BR7 5EU Chislehurst Kent		British	1943-9	52456790001
ILLINGWORTH, John Mark 75 Howards Lane Putney SW15 6NY London	Nov 11, 1994	May 31, 1995	Director	75 Howards Lane Putney SW15 6NY London	England	British	1956-1	39436810001
JOHNSTON, William Raymond 9 Beverley Court 59 Fairfax Road NW6 4EG London	Dec 11, 2000	Jun 01, 2005	Director	9 Beverley Court 59 Fairfax Road NW6 4EG London		British	1945-6	37227240001
MOORHOUSE, Barbara Jane Stoney Cross Lodge Ringwood Road Stoney Cross SO43 7GN Lyndhurst Hampshire	Feb 13, 1997	Apr 07, 1998	Director	Stoney Cross Lodge Ringwood Road Stoney Cross SO43 7GN Lyndhurst Hampshire	England	British	1958-11	42765940002
MORGAN, John Christopher 2 Fishermans Bank Mudeford BH23 3NP Christchurch Dorset	Apr 22, 1991	Dec 31, 1995	Director	2 Fishermans Bank Mudeford BH23 3NP Christchurch Dorset	United Kingdom	British	1955-12	7146080001
MULLIGAN, David Kevin Kent House 14 - 17 Market Place W1W 8AJ London	Dec 08, 2000	Feb 25, 2013	Director	Kent House 14 - 17 Market Place W1W 8AJ London	England	British	1969-11	74215210003
MURRAY, Michael 149 Warren Road Nork SM7 1LT Banstead Surrey	Jan 01, 1995	Apr 20, 1998	Director	149 Warren Road Nork SM7 1LT Banstead Surrey		British	1961-9	57690110001
NUGENT, John Brian The Coach House 2 Sandal Road KT3 5AP New Malden Surrey	Apr 22, 1991	Jan 01, 1997	Director	The Coach House 2 Sandal Road KT3 5AP New Malden Surrey		British	1944-2	56490700001
PARKIN, Steven 17 Breech Lane KT20 7SJ Tadworth Surrey	Jan 01, 1995	Nov 24, 1997	Director	17 Breech Lane KT20 7SJ Tadworth Surrey		British	1963-10	57312830001
ROBERTSON, Janice Lynne 9 Blondin Avenue Ealing W5 4UL London	Oct 24, 1995	Oct 25, 1996	Director	9 Blondin Avenue Ealing W5 4UL London		British	1965-12	36527920001
SKELDING, Neil 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Mar 30, 2012	Jul 18, 2013	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	United Kingdom	British	1971-4	153156100001
SLOAN, Alistair Thomas Tytherley Snowhill RH10 3EY Copthorne West Sussex	Apr 22, 1991	Nov 11, 1994	Director	Tytherley Snowhill RH10 3EY Copthorne West Sussex		British	1958-4	88523480003
STODDART, Andrew Michael Old Place Tower Hill WD4 9LN Chipperfield Hertfordshire	Apr 29, 1997	Dec 11, 2000	Director	Old Place Tower Hill WD4 9LN Chipperfield Hertfordshire		British	1946-9	5515420002
WHITMORE, Paul Kent House 14 - 17 Market Place W1W 8AJ London	Jun 01, 2005	Dec 31, 2013	Director	Kent House 14 - 17 Market Place W1W 8AJ London	United Kingdom	British	1955-1	139550570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEC-TRACK INSTALLATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Sindall Group Plc

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00521970

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 ELEC-TRACK INSTALLATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and	Created On Nov 04, 2003 Delivered On Nov 19, 2003	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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 19, 2003Registration of a charge (395) Sep 10, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and	Created On Dec 03, 2002 Delivered On Dec 05, 2002	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 Any sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 05, 2002Registration of a charge (395) Sep 10, 2008Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jun 29, 1992 Delivered On Jul 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account whether already opened or to be opened hereafter and in whatever currency such account may be dominated and whether with the bank or opened by the bank (whether in the name of the company por not) on the company's behalf with some third party for the deposit of moneys of the company).
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 1992Registration of a charge (395) Jul 18, 2003Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Apr 14, 1992 Delivered On May 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re overbury southern limited.
	Persons Entitled Barclays Bank PLC
	Transactions May 05, 1992Registration of a charge (395) Jul 18, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELEC-TRACK INSTALLATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2019	Commencement of winding up
Sep 16, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Oct 07, 2019
Simon David Chandler Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Oct 07, 2019

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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