ELECTRIUM (2003) LIMITED

Overview

Company Name	ELECTRIUM (2003) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03335339
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1997
Date of Cessation	Mar 24, 2010

Summary

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

What is the purpose of ELECTRIUM (2003) LIMITED?

(7415) /

Where is ELECTRIUM (2003) LIMITED located?

Registered Office Address	21-23 Station Road SL9 8ES Gerrards Cross Bucks
Undeliverable Registered Office Address	No

What were the previous names of ELECTRIUM (2003) LIMITED?

Previous Company Names
Company Name	From	Until
ELECTRIUM LIMITED	Apr 10, 1997	Apr 10, 1997
SOMESHARE LIMITED	Mar 18, 1997	Mar 18, 1997

What are the latest accounts for ELECTRIUM (2003) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for ELECTRIUM (2003) LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2010

Director's details changed for Barry James Glew on Feb 24, 2010

2 pages

CH01

Feb 24, 2010

Director's details changed for Lee Michael Shimwell on Feb 24, 2010

2 pages

CH01

Feb 24, 2010

Secretary's details changed for Mr Gerard Thomas Gent on Feb 24, 2010

1 pages

CH03

Dec 24, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 13, 2009

Termination of appointment of Godehardt Schneider as a director

2 pages

TM01

Oct 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 06, 2009

Declaration of solvency

3 pages

4.70

Oct 02, 2009

legacy

1 pages

287

Sep 29, 2009

legacy

1 pages

288b

Sep 29, 2009

legacy

1 pages

288b

Aug 12, 2009

legacy

1 pages

288b

Jul 22, 2009

Auditor's resignation

1 pages

AUD

Jul 10, 2009

Miscellaneous

Sec 519 aud res

2 pages

MISC

Jun 23, 2009

Full accounts made up to Sep 30, 2008

17 pages

Apr 15, 2009

legacy

1 pages

288c

Mar 20, 2009

legacy

5 pages

363a

Mar 12, 2009

legacy

1 pages

288c

Jan 13, 2009

Resolutions

Resolutions

10 pages

RESOLUTIONS

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

Jan 07, 2009

legacy

1 pages

288b

Oct 02, 2008

legacy

3 pages

288a

Jul 25, 2008

legacy

1 pages

288c

Jul 22, 2008

legacy

1 pages

288c

Jul 18, 2008

Full accounts made up to Sep 30, 2007

13 pages

View All Filings

Who are the officers of ELECTRIUM (2003) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GENT, Gerard Thomas Station Road SL9 8ES Gerrards Cross 21-23 Bucks	Jan 04, 2006		Secretary	Station Road SL9 8ES Gerrards Cross 21-23 Bucks		British		Solicitor	51697750003
GLEW, Barry James Station Road SL9 8ES Gerrards Cross 21-23 Bucks	Sep 24, 2008		Director	Station Road SL9 8ES Gerrards Cross 21-23 Bucks	United Kingdom	British	1964-4	Engineer	98492720002
SHIMWELL, Lee Michael Station Road SL9 8ES Gerrards Cross 21-23 Bucks	Jul 01, 2008		Director	Station Road SL9 8ES Gerrards Cross 21-23 Bucks	United Kingdom	British	1973-9	Chartered Accountant	107535490002
CROWHURST, Elizabeth Jane 3 Grosvenor Court 23 Irving Road W14 0JU London	Mar 20, 1997	Apr 10, 1997	Secretary	3 Grosvenor Court 23 Irving Road W14 0JU London		British		Solicitor	49104260001
TURNBULL, Niall Mackenzie 12 Fallowfield Drive DE13 8DH Barton Under Needwood Staffordshire	Apr 10, 1997	Jan 04, 2006	Secretary	12 Fallowfield Drive DE13 8DH Barton Under Needwood Staffordshire		British		Finance Director	47609990013
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 18, 1997	Mar 20, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARMSTRONG, Colin North Barton End Priors Barton SO23 9QF Winchester Hampshire	Mar 20, 1997	Apr 10, 1997	Director	Barton End Priors Barton SO23 9QF Winchester Hampshire	United Kingdom	British	1964-6	Solicitor	172030620001
BARKER, David Robert 60 Woodwarde Road Dulwich SE22 8UL London	Oct 22, 2001	Dec 20, 2003	Director	60 Woodwarde Road Dulwich SE22 8UL London	United Kingdom	British	1968-1	Venture Capitalist	67233910001
BERNHARD, Hubertus Gartnerstrasse 93059 Regensburg 8 Germany	Jun 30, 2008	Jul 28, 2009	Director	Gartnerstrasse 93059 Regensburg 8 Germany		German	1961-10	Director	131765500002
BIGGAM, Robin Adair, Sir Old Linsdale Grange LU7 0DY Old Linsdale Heath Reach Bedfordshire	Mar 19, 1998	Dec 20, 2003	Director	Old Linsdale Grange LU7 0DY Old Linsdale Heath Reach Bedfordshire		British	1938-7	Chairman	8396890002
CROWHURST, Elizabeth Jane 3 Grosvenor Court 23 Irving Road W14 0JU London	Mar 20, 1997	Apr 10, 1997	Director	3 Grosvenor Court 23 Irving Road W14 0JU London		British	1967-3	Solicitor	49104260001
GOSS, Andreas Josef Chargate Close Burwood Park KT12 5AF Walton On Thames Mountfield House Surrey Kt12 5af	Jun 30, 2008	Sep 23, 2009	Director	Chargate Close Burwood Park KT12 5AF Walton On Thames Mountfield House Surrey Kt12 5af	Uk	German	1964-3	Chief Executive	112105420003
KENISTON-COOPER, Graham James 17 Ovington Square SW3 1LH London	Aug 17, 1999	Jan 31, 2003	Director	17 Ovington Square SW3 1LH London	England	British	1958-10	Venture Capitalist	73698890002
KIEHLE, Uwe Klaus Blumenstr 4b Behringsdorf Schwaig B Nbg 90571 Germany	Jan 17, 2007	Jun 19, 2008	Director	Blumenstr 4b Behringsdorf Schwaig B Nbg 90571 Germany	Germany	German	1963-3	Commercial Director	110098190001
KITCHEN, Andrew Orrick House 24 Gayton Lane Gayton CH60 3SJ Wirral Merseyside	Apr 10, 1997	Jan 04, 2006	Director	Orrick House 24 Gayton Lane Gayton CH60 3SJ Wirral Merseyside	United Kingdom	British	1963-6	Managing Director	113543690002
LANGMUIR, Hugh Macgillivray 14 Ashchurch Park Villas W12 9SP London	Apr 14, 1997	Aug 17, 1999	Director	14 Ashchurch Park Villas W12 9SP London		British	1955-5	Venture Capitalist	42365820001
MAIER, Juergen Wolfgang, Professor 38a Clyde Road M20 2WJ Manchester	Jan 17, 2007	Sep 24, 2009	Director	38a Clyde Road M20 2WJ Manchester	United Kingdom	Austrian	1964-1	Managing Director	78621070001
MARCHANT, Andrew William Pitch Place Farm Thursley GU8 6QW Godalming Surrey	Apr 14, 1997	Jul 30, 2001	Director	Pitch Place Farm Thursley GU8 6QW Godalming Surrey		British	1955-5	Venture Capitalist	10380660001
MATHUR, Sunil Dass 1 Le More B74 2XY Sutton Coldfield West Midlands	Jan 04, 2006	Jul 01, 2008	Director	1 Le More B74 2XY Sutton Coldfield West Midlands		Indian	1963-1	Finance Director	109975230002
NORMAN, David Howard Oakwater 15 Bexton Lane WA16 9BW Knutsford Cheshire	Apr 10, 1997	Dec 31, 2000	Director	Oakwater 15 Bexton Lane WA16 9BW Knutsford Cheshire	United Kingdom	British	1953-5	Managing Director	18609150003
SCHNEIDER, Godehardt Wolfgang Kieferndorfer Weg Hoechstadt 48 91315 Germany	Jan 17, 2007	Oct 01, 2009	Director	Kieferndorfer Weg Hoechstadt 48 91315 Germany		German	1951-8	Ceo	118315250003
THOMAS, Christopher John Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	Apr 10, 1997	Jan 01, 2009	Director	Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	United Kingdom	British	1955-4	Chief Executive	37235920002
TURNBULL, Niall Mackenzie 12 Fallowfield Drive DE13 8DH Barton Under Needwood Staffordshire	Apr 10, 1997	Jan 04, 2006	Director	12 Fallowfield Drive DE13 8DH Barton Under Needwood Staffordshire		British	1963-9	Finance Director	47609990013
WHITE, Thomas Andrew 12 Norton Park Sunninghill SL5 9BW Ascot Spring House Berkshire England	Oct 01, 2007	Mar 31, 2008	Director	12 Norton Park Sunninghill SL5 9BW Ascot Spring House Berkshire England	England	British	1959-4	Director	134355160001
WOOD, Alan John Fairmont Eriswell Road KT12 5BW Walton On Thames Surrey	Jan 17, 2007	Oct 01, 2007	Director	Fairmont Eriswell Road KT12 5BW Walton On Thames Surrey	United Kingdom	British	1947-3	Chief Executive	6435710004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 18, 1997	Mar 20, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does ELECTRIUM (2003) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2003 Delivered On Jan 08, 2004	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 Lloyds Tsb Development Capital Limited
	Transactions Jan 08, 2004Registration of a charge (395) Jan 06, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 2003 Delivered On Jan 07, 2004	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 The Royal Bank of Scotland PLC
	Transactions Jan 07, 2004Registration of a charge (395) Jan 06, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 2003 Delivered On Dec 24, 2003	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 The Royal Bank of Scotland PLC
	Transactions Dec 24, 2003Registration of a charge (395) Feb 14, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Apr 14, 1997 Delivered On Apr 16, 1997	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or as principal debtor, guarantor, surety or otherwise or as the equivalent obligor under the laws of any other jurisdiction) of each obligor (as defined) to the royal bank of scotland PLC as security trustee for itself and the banks (as defined) under the terms of the financing documents (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Banks
	Transactions Apr 16, 1997Registration of a charge (395) Jan 06, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELECTRIUM (2003) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2010	Dissolved on
Sep 29, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Helen Timothe Phillips Phillips & Co 21/23 Station Road SL9 8ES Gerrards Cross Bucks	practitioner	Phillips & Co 21/23 Station Road SL9 8ES Gerrards Cross Bucks	Sep 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.
license: CC0