ELECTRO CENTRE LIMITED

Overview

Company Name	ELECTRO CENTRE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04183204
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2001

Summary

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

What is the purpose of ELECTRO CENTRE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ELECTRO CENTRE LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRO CENTRE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2013
Next Accounts Due On	Dec 31, 2013
Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest confirmation statement for ELECTRO CENTRE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 16, 2017
Next Confirmation Statement Due	Mar 30, 2017
Overdue	Yes

What is the status of the latest annual return for ELECTRO CENTRE LIMITED?

Annual Return

Last Annual Return	Mar 16, 2012
Overdue	Yes

What are the latest filings for ELECTRO CENTRE LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Progress report in a winding up by the court	17 pages	WU07

Aug 15, 2024	Progress report in a winding up by the court	17 pages	WU07

Aug 18, 2023	Progress report in a winding up by the court	16 pages	WU07

May 20, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023	2 pages	AD01

Aug 12, 2022	Progress report in a winding up by the court	17 pages	WU07

Feb 18, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 18, 2022	2 pages	AD01

Sep 06, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021	2 pages	AD01

Aug 23, 2021	Progress report in a winding up by the court	16 pages	WU07

Jun 28, 2021	Registered office address changed from C/O C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021	2 pages	AD01

Aug 24, 2020	Progress report in a winding up by the court	16 pages	WU07

Aug 29, 2019	Progress report in a winding up by the court	15 pages	WU07

Jun 25, 2019	Appointment of a liquidator	3 pages	WU04

Jun 25, 2019	Notice of removal of liquidator by court	4 pages	WU14

Sep 07, 2018	Progress report in a winding up by the court	16 pages	WU07

Sep 27, 2017	Notice of removal of liquidator by court	8 pages	WU14

Sep 27, 2017	Appointment of a liquidator	3 pages	WU04

Jul 13, 2017	Appointment of a liquidator	3 pages	WU04

Jul 12, 2017	Order of court to wind up	3 pages	COCOMP

Jul 02, 2017	Order of court to wind up	2 pages	COCOMP

Jul 02, 2017	Notice of a court order ending Administration	24 pages	AM25

Dec 13, 2016	Administrator's progress report to Nov 14, 2016	16 pages	2.24B

Jun 22, 2016	Administrator's progress report to May 14, 2016	16 pages	2.24B

Jan 14, 2016	Notice of extension of period of Administration	1 pages	2.31B

Dec 09, 2015	Administrator's progress report to Nov 14, 2015	17 pages	2.24B

Jun 16, 2015	Administrator's progress report to May 14, 2015	21 pages	2.24B

View All Filings

Who are the officers of ELECTRO CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMAD, Munir Rosemary Hill Road B74 4HP Sutton Coldfield 149 West Midlands United Kingdom	Feb 10, 2008		Director	Rosemary Hill Road B74 4HP Sutton Coldfield 149 West Midlands United Kingdom	England	British	1957-8	75533320003
AHMAD, Razia 9 Lester Grove Streetly WS9 0SL Walsall	Mar 20, 2001	Jan 07, 2008	Secretary	9 Lester Grove Streetly WS9 0SL Walsall		British		75526200001
AHMAD, Sameera Nazneen 16 Lupin Grove WS5 4UU Walsall	Jan 07, 2008	Mar 13, 2013	Secretary	16 Lupin Grove WS5 4UU Walsall		British		127177590001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Mar 20, 2001	Mar 20, 2001	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
AHMAD, Irfan Rosemary Hill Road B74 4HP Sutton Coldfield 149 West Midlands	Jan 07, 2008	Mar 13, 2013	Director	Rosemary Hill Road B74 4HP Sutton Coldfield 149 West Midlands	England	British	1981-8	180255320001
AHMAD, Munir 9 Lester Grove Streetly WS9 0SL Walsall	Mar 20, 2001	Jan 07, 2008	Director	9 Lester Grove Streetly WS9 0SL Walsall		British	1957-8	75533320002
AHMAD, Zeeshan Rosemary Hill Road B74 4HP Sutton Coldfield 149 West Midlands	Jan 07, 2008	Mar 13, 2013	Director	Rosemary Hill Road B74 4HP Sutton Coldfield 149 West Midlands	England	British	1985-7	84189490002
AHMED, Razia Rosemary Hill Road B74 4HP Sutton Coldfield 149 West Midlands United Kingdom	Feb 10, 2008	Mar 13, 2013	Director	Rosemary Hill Road B74 4HP Sutton Coldfield 149 West Midlands United Kingdom		British	1960-1	129397460002
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Mar 20, 2001	Mar 20, 2001	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001

View Detailed Information on Officers and People with Significant Control

Does ELECTRO CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 08, 2012 Delivered On Feb 11, 2012	Outstanding	Amount secured £575,00.00 due or to become due from the company to the chargee
	Short particulars 9 lester grove streetly walsall west midlands t/no WM379851.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 2012Registration of a charge (MG01)
Debenture	Created On May 04, 2011 Delivered On May 11, 2011	Satisfied	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 see image for full details.
	Persons Entitled Bibby Financial Services Limited (Security Trustee)
	Transactions May 11, 2011Registration of a charge (MG01) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 28, 2010 Delivered On Jul 31, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any receiver 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 Birmingham City Council
	Transactions Jul 31, 2010Registration of a charge (MG01)
Legal charge	Created On Dec 11, 2008 Delivered On Dec 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 257 hospital street hockley birmingham.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 2008Registration of a charge (395)
Legal charge	Created On Aug 05, 2005 Delivered On Aug 11, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 5 rabone park rabone lane smethwick west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 2005Registration of a charge (395)
Legal charge	Created On Aug 05, 2005 Delivered On Aug 11, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 263-265 soho road, handsworth, birmingham.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 2005Registration of a charge (395)
Debenture	Created On Jun 15, 2005 Delivered On Jun 30, 2005	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 Barclays Bank PLC
	Transactions Jun 30, 2005Registration of a charge (395)
Legal mortgage	Created On Jun 09, 2004 Delivered On Jun 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 5 rabone park rabone lane smethwick west midlands (f/h). 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 Jun 12, 2004Registration of a charge (395) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 02, 2002 Delivered On Aug 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 Hsbc Bank PLC
	Transactions Aug 14, 2002Registration of a charge (395) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ELECTRO CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2013	Administration started
Jun 13, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham

Date	Type
May 22, 2017	Petition date
Jun 13, 2017	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham
Daniel James Mark Smith 2 Hardman Street M3 3HF Manchester	practitioner	2 Hardman Street M3 3HF Manchester
Christopher James Farrington Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	Sep 07, 2017
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	May 13, 2019
The Official Receiver Or Birmingham 4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham	practitioner	4th Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Sep 07, 2017
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	May 13, 2019

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.
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