ELECTRON TECHNOLOGIES LIMITED

Overview

Company Name	ELECTRON TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02883414
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1993
Date of Cessation	Jan 01, 2013

Summary

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

What is the purpose of ELECTRON TECHNOLOGIES LIMITED?

(7415) /

Where is ELECTRON TECHNOLOGIES LIMITED located?

Registered Office Address	125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRON TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 26, 2010

What are the latest filings for ELECTRON TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 16, 2012

legacy

3 pages

MG02

Jul 16, 2012

legacy

3 pages

MG02

May 23, 2012

Liquidators' statement of receipts and payments to Mar 17, 2012

7 pages

4.68

Mar 31, 2011

Registered office address changed from Unit 6a Langley Business Centre, Station Road Langley Slough SL3 8DS United Kingdom on Mar 31, 2011

2 pages

AD01

Mar 30, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 18, 2011	LRESSP

Mar 30, 2011

Declaration of solvency

3 pages

4.70

Dec 20, 2010

Annual return made up to Dec 17, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2010	Statement of capital on Dec 20, 2010 Capital: GBP 640.5	SH01

Oct 14, 2010

Group of companies' accounts made up to Mar 26, 2010

28 pages

Feb 18, 2010

Consolidation of shares on Jan 18, 2010

5 pages

SH02

Feb 18, 2010

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Memorandum removed & revoked 18/01/2010	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 03, 2010

Termination of appointment of Jan Frederiksen as a director

1 pages

TM01

Feb 03, 2010

Termination of appointment of Jan Frederiksen as a secretary

1 pages

TM02

Feb 03, 2010

Termination of appointment of Anthony Rieger as a director

1 pages

TM01

Feb 03, 2010

Appointment of Mr Stephen Christopher Jaye as a secretary

1 pages

AP03

Feb 03, 2010

Appointment of Mr Stephen Christopher Jaye as a director

2 pages

AP01

Jan 28, 2010

legacy

7 pages

MG01

Jan 20, 2010

legacy

5 pages

MG02

Jan 20, 2010

legacy

3 pages

MG02

Jan 20, 2010

legacy

3 pages

MG02

Dec 21, 2009

Annual return made up to Dec 17, 2009 with full list of shareholders

5 pages

AR01

Dec 21, 2009

Director's details changed for Anthony William Rieger on Dec 21, 2009

2 pages

CH01

Dec 21, 2009

Director's details changed for Mr Jan Frederiksen on Dec 18, 2009

2 pages

CH01

View All Filings

Who are the officers of ELECTRON TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAYE, Stephen Christopher 125 Colmore Row B3 3SD Birmingham	Jan 18, 2010		Secretary	125 Colmore Row B3 3SD Birmingham				148652840001
JAYE, Stephen Christopher 125 Colmore Row B3 3SD Birmingham	Jan 18, 2010		Director	125 Colmore Row B3 3SD Birmingham	United Kingdom	British	1962-8	125264840001
FREDERIKSEN, Jan Langley Business Centre, Station Road Langley SL3 8DS Slough Unit 6a United Kingdom	Sep 28, 2007	Jan 18, 2010	Secretary	Langley Business Centre, Station Road Langley SL3 8DS Slough Unit 6a United Kingdom		British		37289570002
PICKERING, Derek Gregory Grasmere Woodlands Road East GU25 4PH Virginia Water Surrey	Dec 17, 1993	Sep 28, 2007	Secretary	Grasmere Woodlands Road East GU25 4PH Virginia Water Surrey		British		36665760002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 17, 1993	Dec 17, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
COHEN, Ivor Harold, Sir 24 Selborne Road CR0 5JQ Croydon Surrey	Mar 24, 1995	Jan 31, 1997	Director	24 Selborne Road CR0 5JQ Croydon Surrey		British	1931-4	2016630001
FREDERIKSEN, Jan Langley Business Centre, Station Road Langley SL3 8DS Slough Unit 6a United Kingdom	Dec 17, 1993	Jan 18, 2010	Director	Langley Business Centre, Station Road Langley SL3 8DS Slough Unit 6a United Kingdom	United Kingdom	British	1948-5	37289570002
PICKERING, Derek Gregory Grasmere Woodlands Road East GU25 4PH Virginia Water Surrey	Dec 17, 1993	Sep 28, 2007	Director	Grasmere Woodlands Road East GU25 4PH Virginia Water Surrey		British	1953-9	36665760002
RIEGER, Anthony William Langley Business Centre, Station Road Langley SL3 8DS Slough Unit 6a United Kingdom	Oct 01, 2008	Jan 18, 2010	Director	Langley Business Centre, Station Road Langley SL3 8DS Slough Unit 6a United Kingdom	United Kingdom	British	1945-11	131916190001
WILLIAMS, Rhys John 144a Kenilworth Road CV4 7AP Coventry West Midlands	Apr 01, 1997	Aug 31, 2003	Director	144a Kenilworth Road CV4 7AP Coventry West Midlands	England	British	1934-2	3245970001
WITHEY, Anthony George Hurst Westwoods Caswell Bay SA3 3BS Swansea West Glamorgan	Sep 01, 2003	Sep 04, 2008	Director	Westwoods Caswell Bay SA3 3BS Swansea West Glamorgan	United Kingdom	British	1942-10	1543630002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 17, 1993	Dec 17, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does ELECTRON TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 18, 2010 Delivered On Jan 28, 2010	Satisfied	Amount secured All monies due or to become due from the purchaser to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Premises at bury street, ruislip, middlesex t/n ngl 16625 and buildings fixtures plant and machinery see image for full details.
	Persons Entitled 3I Group PLC (The Security Trustee for the Secured Parties)
	Transactions Jan 28, 2010Registration of a charge (MG01) Jul 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 14, 2005 Delivered On Mar 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The builders supplies premises ickenham road ruislip t/n NGL16625, together with all fixtures and fixed plant and machinery, fixed equitable charge the goodwill of any business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 2005Registration of a charge (395) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 08, 2002 Delivered On Jan 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at ickenham road ruislip hillingdon t/n NGL16625. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 14, 2002Registration of a charge (395) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 08, 2002 Delivered On Jan 14, 2002	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 National Westminster Bank PLC
	Transactions Jan 14, 2002Registration of a charge (395) Jul 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 05, 2000 Delivered On May 13, 2000	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 or being the building supplies premises ickenham road ruislip t/no: NGL16625 the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Wales
	Transactions May 13, 2000Registration of a charge (395) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed dated 18/08/97 and created by electron technologies limited and/or all or any other companies named therein for securing	Created On Aug 18, 1997 Delivered On Aug 20, 1997	Satisfied	Amount secured And recording the parties agreement that theexisting security shall be read and construed as though the reference in the existing security to the loan agreement were to the loan agreement as the same shall from time to time be varied or amended
	Short particulars The property charged by the existing security.
	Persons Entitled 3I PLC as Security Trustee for the Lenders Under the Loan Agreement
	Transactions Aug 20, 1997Registration of a charge (395) Jan 11, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 08, 1994 Delivered On Jan 21, 1994	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.
	Persons Entitled Midland Bank PLC
	Transactions Jan 21, 1994Registration of a charge (395) Jan 14, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 08, 1994 Delivered On Jan 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of bury street, ruislip, l/b of hillingdon t/no. NGL16625. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jan 19, 1994Registration of a charge (395) Jan 14, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 08, 1994 Delivered On Jan 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stock-in-trade, work-in-progress, pre-payments and investments. 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 3I PLC, as Agent and Trustee for the Lenders (As Defined in a Loan Agreement of Even Date)
	Transactions Jan 13, 1994Registration of a charge (395) Jan 11, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELECTRON TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 01, 2013	Dissolved on
Mar 18, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Mar 18, 2011

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.
license: CC0