ELECTRIFICATION TRAINING AND FABRICATION LTD

ELECTRIFICATION TRAINING AND FABRICATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameELECTRIFICATION TRAINING AND FABRICATION LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03256262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELECTRIFICATION TRAINING AND FABRICATION LTD?

    • (8042) /

    Where is ELECTRIFICATION TRAINING AND FABRICATION LTD located?

    Registered Office Address
    Unit 1 Pennypot Industrial Estat
    Hythe
    CT21 6PE Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRIFICATION TRAINING AND FABRICATION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2006
    Next Accounts Due OnJul 30, 2007
    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What is the status of the latest confirmation statement for ELECTRIFICATION TRAINING AND FABRICATION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 27, 2016
    Next Confirmation Statement DueOct 11, 2016
    OverdueYes

    What is the status of the latest annual return for ELECTRIFICATION TRAINING AND FABRICATION LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for ELECTRIFICATION TRAINING AND FABRICATION LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Sep 30, 2005

    12 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of ELECTRIFICATION TRAINING AND FABRICATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Ian
    The Coigns
    Old Bristol Road
    GL6 0LH Nailsworth
    Glous
    Director
    The Coigns
    Old Bristol Road
    GL6 0LH Nailsworth
    Glous
    British119684180001
    FRY, John Howard
    Bryn Afon
    Waen Isa
    CH7 6DL Northop
    Flintshire
    Director
    Bryn Afon
    Waen Isa
    CH7 6DL Northop
    Flintshire
    WalesBritish75613510001
    MACLEOD, Kenneth
    19 Sandy View
    SG18 0HS Biggleswade
    Bedfordshire
    Director
    19 Sandy View
    SG18 0HS Biggleswade
    Bedfordshire
    British84978310001
    SMITH, Brian
    24 Fieldside
    DN3 2JS Edenthorpe
    Doncaster
    Director
    24 Fieldside
    DN3 2JS Edenthorpe
    Doncaster
    British84978110001
    GOODBURN, John Charles
    20 Minerva Avenue
    CT16 2PF Dover
    Kent
    Secretary
    20 Minerva Avenue
    CT16 2PF Dover
    Kent
    British38857200001
    HEARN, Barry Raymond
    345 Thorpe Road
    Longthorpe
    PE3 6LU Peterborough
    Cambridgeshire
    Secretary
    345 Thorpe Road
    Longthorpe
    PE3 6LU Peterborough
    Cambridgeshire
    British73852610001
    MAYNARD, Lars Olaf
    The White House Hill
    Leamington Hastings
    CV23 8DX Rugby
    Warwickshire
    Secretary
    The White House Hill
    Leamington Hastings
    CV23 8DX Rugby
    Warwickshire
    British47266610004
    MCCONWAY, James Christopher
    56 Beatrice Avenue
    Norbury
    SW16 4UN London
    Secretary
    56 Beatrice Avenue
    Norbury
    SW16 4UN London
    British124990290001
    MONAGHAN, Helen Elizabeth
    8 Malmains Road
    CT17 9JD Dover
    Kent
    Secretary
    8 Malmains Road
    CT17 9JD Dover
    Kent
    British43226630002
    RAINE, Richard Denby
    19 Madrid Road
    SW13 9PF London
    Secretary
    19 Madrid Road
    SW13 9PF London
    British50519950002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    DEWAR, Timothy Patrick
    9 Fairlight Road
    CT21 4AD Hythe
    Kent
    Director
    9 Fairlight Road
    CT21 4AD Hythe
    Kent
    British92599140001
    FLANAGAN, Alistair
    Argrennan Mansion
    By Castle Douglas
    DG7 1TZ Kirkcudbridgeshire
    Scotland
    Director
    Argrennan Mansion
    By Castle Douglas
    DG7 1TZ Kirkcudbridgeshire
    Scotland
    United KingdomBritish100701280001
    HEARN, Barry Raymond
    345 Thorpe Road
    Longthorpe
    PE3 6LU Peterborough
    Cambridgeshire
    Director
    345 Thorpe Road
    Longthorpe
    PE3 6LU Peterborough
    Cambridgeshire
    British73852610001
    MAYNARD, Lars Olaf
    The White House Hill
    Leamington Hastings
    CV23 8DX Rugby
    Warwickshire
    Director
    The White House Hill
    Leamington Hastings
    CV23 8DX Rugby
    Warwickshire
    United KingdomBritish47266610004
    MONAGHAN, Richard
    Stratford House
    Academy Road
    DG10 9HR Moffat
    Dumfries And Galloway
    Director
    Stratford House
    Academy Road
    DG10 9HR Moffat
    Dumfries And Galloway
    United KingdomBritish37077400004
    MONAGHAN, Richard
    8 Malmains Road
    CT17 9JD Dover
    Kent
    Director
    8 Malmains Road
    CT17 9JD Dover
    Kent
    British37077400002
    RAINE, Richard Denby
    19 Madrid Road
    SW13 9PF London
    Director
    19 Madrid Road
    SW13 9PF London
    United KingdomBritish50519950002
    WARD, Gary
    17 Beauchamp Road
    KT8 0PA East Molesey
    Surrey
    Director
    17 Beauchamp Road
    KT8 0PA East Molesey
    Surrey
    United KingdomBritish92598900001

    Does ELECTRIFICATION TRAINING AND FABRICATION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    An mnibus guarantee and set-off agreement
    Created On Nov 23, 2004
    Delivered On Dec 01, 2004
    Outstanding
    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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sum or sums standing to the credit of any account.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 01, 2004Registration of a charge (395)
    Omnibus guarantee and set-off agreement
    Created On Sep 24, 2004
    Delivered On Oct 08, 2004
    Outstanding
    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 standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank in any currency.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 08, 2004Registration of a charge (395)
    Debenture deed
    Created On Jul 24, 2003
    Delivered On Jul 29, 2003
    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 29, 2003Registration of a charge (395)
    Omnibus guarantee and set-off agreement
    Created On Jul 24, 2003
    Delivered On Jul 29, 2003
    Outstanding
    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 sumd 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
    • Jul 29, 2003Registration of a charge (395)

    Does ELECTRIFICATION TRAINING AND FABRICATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2008Petition date
    Mar 19, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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