ELECTRONIQUE LIMITED

Overview

Company Name	ELECTRONIQUE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03214212
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1996
Date of Cessation	Nov 10, 2015

Summary

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

What is the purpose of ELECTRONIQUE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ELECTRONIQUE LIMITED located?

Registered Office Address	c/o C/O ROBNOR RESINS LIMITED 31 Hunts Rise South Marston SN3 4TE Swindon England
Undeliverable Registered Office Address	No

What were the previous names of ELECTRONIQUE LIMITED?

Previous Company Names
Company Name	From	Until
HARDSHIELD LIMITED	Jun 19, 1996	Jun 19, 1996

What are the latest accounts for ELECTRONIQUE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for ELECTRONIQUE LIMITED?

Annual Return

Last Annual Return	Jan 17, 2015

What are the latest filings for ELECTRONIQUE LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 21, 2015

Registered office address changed from C/O Robnor Resins Limited Hunts Rise South Marston Park Swindon Wiltshire SN3 4TE to C/O C/O Robnor Resins Limited 31 Hunts Rise South Marston Swindon SN3 4TE on Oct 21, 2015

1 pages

AD01

Jul 28, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2015

Application to strike the company off the register

3 pages

DS01

Jul 03, 2015

Total exemption full accounts made up to Sep 30, 2014

7 pages

Mar 06, 2015

Termination of appointment of Crawford Wilson Gillan as a director on Feb 16, 2015

1 pages

TM01

Mar 06, 2015

Termination of appointment of Crawford Wilson Gillan as a secretary on Feb 16, 2015

1 pages

TM02

Jan 19, 2015

Annual return made up to Jan 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 1	SH01

Apr 14, 2014

Accounts for a dormant company made up to Sep 30, 2013

7 pages

Jan 17, 2014

Annual return made up to Jan 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2014	Statement of capital on Jan 17, 2014 Capital: GBP 1	SH01

Nov 05, 2013

Appointment of Mr Crawford Wilson Gillan as a secretary

1 pages

AP03

Nov 05, 2013

Appointment of Mr Crawford Wilson Gillan as a director

2 pages

AP01

Nov 05, 2013

Appointment of Mr John Rae Henderson as a director

2 pages

AP01

Nov 05, 2013

Termination of appointment of Frederick Hawley as a director

1 pages

TM01

Nov 05, 2013

Termination of appointment of Gilles Coulombeau as a director

1 pages

TM01

Nov 05, 2013

Termination of appointment of Frederick Hawley as a secretary

1 pages

TM02

Jun 20, 2013

Annual return made up to Jun 19, 2013 with full list of shareholders

5 pages

AR01

Jun 20, 2013

Director's details changed for Gilles Maire Jean Francois Coulombeau on Mar 01, 2013

2 pages

CH01

Mar 05, 2013

Accounts for a small company made up to Sep 30, 2012

4 pages

Jun 19, 2012

Annual return made up to Jun 19, 2012 with full list of shareholders

5 pages

AR01

Apr 04, 2012

Full accounts made up to Sep 30, 2011

12 pages

Jul 28, 2011

Statement of capital on Jul 28, 2011

Capital: GBP 1

4 pages

SH19

Jul 28, 2011

legacy

1 pages

CAP-SS

Jul 11, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re dividend 07/07/2011	RES13

Jul 11, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c to nil 07/07/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of ELECTRONIQUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, John Rae c/o C/O Robnor Resins Limited Hunts Rise South Marston SN3 4TE Swindon 31 England	Oct 22, 2013		Director	c/o C/O Robnor Resins Limited Hunts Rise South Marston SN3 4TE Swindon 31 England	Scotland	British	1950-2	43301650001
GILLAN, Crawford Wilson Hunts Rise South Marston Park SN3 4TE Swindon C/O Robnor Resins Limited Wiltshire	Oct 22, 2013	Feb 16, 2015	Secretary	Hunts Rise South Marston Park SN3 4TE Swindon C/O Robnor Resins Limited Wiltshire				182638070001
HAWLEY, Frederick William 3 Booth Road WA14 4AX Altrincham Cheshire	Jul 29, 1996	Oct 22, 2013	Secretary	3 Booth Road WA14 4AX Altrincham Cheshire		British		13540840002
HARPER CORPORATION LIMITED 60 Tabernacle Street EC2A 4NB London	Jun 19, 1996	Jul 19, 1996	Secretary	60 Tabernacle Street EC2A 4NB London				46264530001
COULOMBEAU, Gilles Maire Jean Francois Hawton NG24 3RN Newark Glebe House Nottinghamshire England	Jul 19, 1996	Oct 22, 2013	Director	Hawton NG24 3RN Newark Glebe House Nottinghamshire England	United Kingdom	French	1955-12	15117870004
GILLAN, Crawford Wilson Hunts Rise South Marston Park SN3 4TE Swindon C/O Robnor Resins Limited Wiltshire	Oct 22, 2013	Feb 16, 2015	Director	Hunts Rise South Marston Park SN3 4TE Swindon C/O Robnor Resins Limited Wiltshire	United Kingdom	British	1978-11	182618510001
HAWLEY, Frederick William 3 Booth Road WA14 4AX Altrincham Cheshire	Jul 29, 1996	Oct 22, 2013	Director	3 Booth Road WA14 4AX Altrincham Cheshire	United Kingdom	British	1946-10	13540840002
MALCOLM, Alan David Mcharg 60 Aytoun Road G41 5HB Glasgow	Sep 01, 1996	Sep 01, 1996	Director	60 Aytoun Road G41 5HB Glasgow		British	1948-10	50457610001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Jun 19, 1996	Jul 19, 1996	Director	60 Tabernacle Street EC2A 4NB London				47946060001

View Detailed Information on Officers and People with Significant Control

Does ELECTRONIQUE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2008 Delivered On Aug 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Neil Clive Jennens
	Transactions Aug 22, 2008Registration of a charge (395)
Debenture	Created On Aug 18, 2008 Delivered On Aug 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Pollyanna Jennens
	Transactions Aug 22, 2008Registration of a charge (395)
Debenture	Created On Apr 30, 2008 Delivered On May 21, 2008	Outstanding	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Venture Finance PLC
	Transactions May 21, 2008Registration of a charge (395)

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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