ELEKTRON INSTRUMENTS LIMITED

Overview

Company Name	ELEKTRON INSTRUMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03867918
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1999
Date of Cessation	Feb 26, 2013

Summary

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

What is the purpose of ELEKTRON INSTRUMENTS LIMITED?

(2524) /
(3320) /

Where is ELEKTRON INSTRUMENTS LIMITED located?

Registered Office Address	C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELEKTRON INSTRUMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SIFAM INSTRUMENTS LIMITED	Dec 02, 1999	Dec 02, 1999
ONEGAME LIMITED	Oct 28, 1999	Oct 28, 1999

What are the latest accounts for ELEKTRON INSTRUMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for ELEKTRON INSTRUMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2012

Application to strike the company off the register

3 pages

DS01

Oct 26, 2012

Statement of capital on Oct 26, 2012

Capital: GBP 1

4 pages

SH19

Oct 26, 2012

legacy

1 pages

SH20

Oct 26, 2012

legacy

1 pages

CAP-SS

Oct 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of reduction in issued share capital	RES06

Oct 23, 2012

Termination of appointment of Noah Felix Kalman Franklin as a director on Oct 23, 2012

1 pages

TM01

Feb 15, 2012

Termination of appointment of Andrew Leonard Stanton as a director on Aug 31, 2010

1 pages

TM01

Nov 03, 2011

Annual return made up to Sep 24, 2011 with full list of shareholders

7 pages

AR01

Nov 03, 2011

Full accounts made up to Jan 31, 2011

20 pages

Nov 02, 2011

Registered office address changed from C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB on Nov 02, 2011

1 pages

AD01

Oct 28, 2011

Appointment of Mr Noah Felix Kalman Franklin as a director on Aug 31, 2011

2 pages

AP01

Oct 27, 2011

Termination of appointment of Geoffrey Spink as a director on Aug 31, 2011

1 pages

TM01

Nov 30, 2010

Auditor's resignation

1 pages

AUD

Nov 19, 2010

Auditor's resignation

3 pages

AUD

Oct 25, 2010

Appointment of Mr Geoffrey Spink as a director

2 pages

AP01

Oct 25, 2010

Appointment of Mr Martin Leslie Reeves as a secretary

2 pages

AP03

Oct 23, 2010

Termination of appointment of Christopher Leigh as a director

1 pages

TM01

Oct 23, 2010

Termination of appointment of Christopher Leigh as a secretary

1 pages

TM02

Oct 20, 2010

Annual return made up to Sep 24, 2010 with full list of shareholders

7 pages

AR01

Oct 20, 2010

Director's details changed for Andrew Leonard Stanton on Sep 24, 2010

2 pages

CH01

Oct 20, 2010

Termination of appointment of Michael Aldridge as a director

1 pages

TM01

Oct 14, 2010

Full accounts made up to Jan 31, 2010

22 pages

Jan 06, 2010

Termination of appointment of James Dryburgh as a director

2 pages

TM01

View All Filings

Who are the officers of ELEKTRON INSTRUMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVES, Martin Leslie Gryfe Road Bridge Of Weir Glendale Renfrewshire Scotland	Sep 30, 2010		Secretary	Gryfe Road Bridge Of Weir Glendale Renfrewshire Scotland				155129100001
DALEY, Keith Anthony 76 Stapleton Hall Road N4 4QA London	Aug 08, 2007		Director	76 Stapleton Hall Road N4 4QA London	United Kingdom	British	1955-5	1693740001
BOHN, Fiona Alexandra Ashurst Morris Crisp Broadwalk House, 5 Apolld St EC2A 2HA London	Nov 22, 1999	Dec 10, 1999	Secretary	Ashurst Morris Crisp Broadwalk House, 5 Apolld St EC2A 2HA London		British		67304080002
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Aug 08, 2007	Sep 30, 2010	Secretary	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex		British		24955980002
SIMS, Patrick Robert Barleycombe House Avonwick TQ10 9EX South Brent Devon	Dec 10, 1999	Aug 08, 2007	Secretary	Barleycombe House Avonwick TQ10 9EX South Brent Devon		British		67888670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 28, 1999	Nov 22, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALDRIDGE, Michael Reginald C/O Elektron Plc Melville Court Spilsby Road RM3 8SB Romford Essex	Oct 19, 2009	Aug 26, 2010	Director	C/O Elektron Plc Melville Court Spilsby Road RM3 8SB Romford Essex	United Kingdom	British	1948-8	40951170001
ANGELL, Jonathan Charles Ashurst Morris Crisp Broadwalk House, 5 Appold St EC2A 2HA London	Nov 22, 1999	Dec 01, 1999	Director	Ashurst Morris Crisp Broadwalk House, 5 Appold St EC2A 2HA London		British	1966-3	67303970004
BOHN, Fiona Alexandra Ashurst Morris Crisp Broadwalk House, 5 Apolld St EC2A 2HA London	Nov 22, 1999	Dec 01, 1999	Director	Ashurst Morris Crisp Broadwalk House, 5 Apolld St EC2A 2HA London		British	1970-3	67304080002
BURCH, Peter James 290 Knella Road AL7 3NR Welwyn Garden City Hertfordshire	Jan 27, 2000	Jul 13, 2006	Director	290 Knella Road AL7 3NR Welwyn Garden City Hertfordshire		British	1947-3	28110480001
BYE, George Ian Robins Gate Lymington Road Milford On Sea SO41 0QL Lymington Hampshire	Dec 01, 1999	Nov 30, 2007	Director	Robins Gate Lymington Road Milford On Sea SO41 0QL Lymington Hampshire		British	1946-1	67426570004
DRYBURGH, James Morison TQ9 7QE East Allington Yetsonais Cottage Devon	Aug 11, 2008	Dec 11, 2009	Director	TQ9 7QE East Allington Yetsonais Cottage Devon	England	British	1959-6	132933370001
FRANKLIN, Noah Felix Kalman Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Aug 31, 2011	Oct 23, 2012	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	England	British	1959-4	53608960001
GIRLING, Adrian Charles Nigel Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent	Aug 08, 2007	Jul 07, 2008	Director	Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent	United Kingdom	British	1952-3	25932750001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Aug 08, 2007	Sep 30, 2010	Director	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	England	British	1960-2	24955980002
MEYER, Charles Henry Robin Holford Manor North Chailey BN8 4DU Lewes East Sussex	Dec 10, 1999	Aug 08, 2007	Director	Holford Manor North Chailey BN8 4DU Lewes East Sussex	United Kingdom	British	1942-12	48074280001
SIMS, Patrick Robert Barleycombe House Avonwick TQ10 9EX South Brent Devon	Dec 20, 1999	Nov 09, 2007	Director	Barleycombe House Avonwick TQ10 9EX South Brent Devon		British	1952-9	67888670001
SPINK, Geoffrey Lakeside Business Park Swan Lane Sandhurst 5 Berkshire United Kingdom	Sep 30, 2010	Aug 31, 2011	Director	Lakeside Business Park Swan Lane Sandhurst 5 Berkshire United Kingdom	United Kingdom	British	1949-4	84940730001
STANTON, Andrew Leonard Swallowfield Rise TQ2 7SF Torquay 7 Devon	Aug 11, 2008	Aug 31, 2010	Director	Swallowfield Rise TQ2 7SF Torquay 7 Devon	United Kingdom	British	1952-8	132784210001
WILLIAMS, Anthony John, Dr Rosehill Barn Edleston Hall Lane CW5 8PJ Nantwich Cheshire	Feb 11, 2008	Aug 31, 2009	Director	Rosehill Barn Edleston Hall Lane CW5 8PJ Nantwich Cheshire	England	British	1955-2	103570510001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 28, 1999	Nov 22, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ELEKTRON INSTRUMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 09, 2008 Delivered On Jun 12, 2008	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 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 Hsbc Bank PLC
	Transactions Jun 12, 2008Registration of a charge (395)
Debenture	Created On Jan 22, 2008 Delivered On Jan 25, 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 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 Elektron PLC
	Transactions Jan 25, 2008Registration of a charge (395)
Floating charge (all assets)	Created On Oct 02, 2007 Delivered On Oct 04, 2007	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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Oct 04, 2007Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Oct 02, 2007 Delivered On Oct 04, 2007	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Oct 04, 2007Registration of a charge (395)
Legal mortgage	Created On Sep 28, 2001 Delivered On Sep 29, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a sifam factory & offices units 5,6,7 and 8 woodland road torquay devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 29, 2001Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jan 10, 2000 Delivered On Jan 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to anagreement for the purchase of debts between the security holder and the company(including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for A. see the mortgage charge document for full details.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Jan 15, 2000Registration of a charge (395) Sep 06, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 13, 1999 Delivered On Dec 21, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory and premises at woodland close torquay devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 21, 1999Registration of a charge (395)
Debenture	Created On Dec 13, 1999 Delivered On Dec 18, 1999	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 Hsbc Bank PLC
	Transactions Dec 18, 1999Registration 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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