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ELECTEC LIMITED

ELECTEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameELECTEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04203988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELECTEC LIMITED?

    • Electrical installation (43210) / Construction

    Where is ELECTEC LIMITED located?

    Registered Office Address
    3rd Floor Regent House
    Bath Avenue
    WV1 4EG Wolverhampton
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTEC LIMITED?

    Previous Company Names
    Company NameFromUntil
    WYREVALE HOUSING SOLUTIONS LIMITEDApr 23, 2001Apr 23, 2001

    What are the latest accounts for ELECTEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What is the status of the latest confirmation statement for ELECTEC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2018

    What are the latest filings for ELECTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		34 pagesLIQ13

    Cessation of Ebs (2009) Limited as a person with significant control on Jul 13, 2018

    		1 pagesPSC07

    Notification of John O’Donnell as a person with significant control on Jul 13, 2018

    		2 pagesPSC01

    Notification of Michael Johnson as a person with significant control on Jul 13, 2018

    		2 pagesPSC01

    Liquidators' statement of receipts and payments to Jul 15, 2024

    		33 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 15, 2023

    		33 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 15, 2022

    		33 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 15, 2021

    		31 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 15, 2020

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 15, 2019

    		24 pagesLIQ03

    Registered office address changed from 2 the Oak Tree Elmhurst Business Park Elmhurst Lichfield Staffordshire WS13 8EX to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on Sep 21, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 16, 2018

    		LRESSP

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Change of details for Ebs (2009) Limited as a person with significant control on Mar 31, 2018

    		2 pagesPSC05

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2015

    Statement of capital on Apr 18, 2015

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2013

    		7 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of ELECTEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Michael
    Halton Road
    B73 6NP Sutton Coldfield
    18
    West Midlands
    United Kingdom
    		Director
    Halton Road
    B73 6NP Sutton Coldfield
    18
    West Midlands
    United Kingdom
    		EnglandBritishElectrical Engineer97798030001
    O'DONNELL, John
    14 Henderson Close
    Boley Park
    WS14 9YN Lichfield
    Staffordshire
    		Director
    14 Henderson Close
    Boley Park
    WS14 9YN Lichfield
    Staffordshire
    		EnglandBritishElectrical Engineer97798050001
    BRILEY, Colin John
    Leasowes Lane
    Lapal
    B62 8QE Halesowen
    Bethgil
    West Midlands
    		Secretary
    Leasowes Lane
    Lapal
    B62 8QE Halesowen
    Bethgil
    West Midlands
    		British128063990001
    BRILEY, Colin John
    Leasowes Lane
    Lapal
    B62 8QE Halesowen
    Bethgil
    West Midlands
    		Secretary
    Leasowes Lane
    Lapal
    B62 8QE Halesowen
    Bethgil
    West Midlands
    		British128063990001
    EVANS, John William
    9 Netherend Close
    B63 2PB Halesowen
    West Midlands
    		Secretary
    9 Netherend Close
    B63 2PB Halesowen
    West Midlands
    		British64384330001
    NEWCOMBE, David Keith
    Middlecroft
    Bredons Norton
    GL20 7HB Tewkesbury
    Gloucestershire
    		Secretary
    Middlecroft
    Bredons Norton
    GL20 7HB Tewkesbury
    Gloucestershire
    		BritishDirector14695610001
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		74312110004
    BRILEY, Colin John
    Leasowes Lane
    Lapal
    B62 8QE Halesowen
    Bethgil
    West Midlands
    		Director
    Leasowes Lane
    Lapal
    B62 8QE Halesowen
    Bethgil
    West Midlands
    		United KingdomBritishDirector128063990001
    HYDE, Stephen Anthony
    Greenacres
    Mill Lane, Drakes Broughton
    WR10 2AF Pershore
    Worcestershire
    		Director
    Greenacres
    Mill Lane, Drakes Broughton
    WR10 2AF Pershore
    Worcestershire
    		EnglandBritishCompany Director10134160002
    JOHNSON, Michael
    18 Halton Road
    B73 6NP Sutton Coldfield
    West Midlands
    		Director
    18 Halton Road
    B73 6NP Sutton Coldfield
    West Midlands
    		EnglandBritishElectrical Engineer97798030001
    MAIL, Gary
    88 Wood Lane
    Streetly
    B74 3LT Sutton Coldfield
    West Midlands
    		Director
    88 Wood Lane
    Streetly
    B74 3LT Sutton Coldfield
    West Midlands
    		EnglandBritishDirector86785860001
    WALLIS, Michael
    Brockington Grange
    HR7 4TF Bredenbury
    Herefordshire
    		Director
    Brockington Grange
    HR7 4TF Bredenbury
    Herefordshire
    		EnglandBritishDirector34696800004
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		74190260014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Johnson
    Bath Avenue
    WV1 4EG Wolverhampton
    3rd Floor Regent House
    		Jul 13, 2018
    Bath Avenue
    WV1 4EG Wolverhampton
    3rd Floor Regent House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    John O’Donnell
    Bath Avenue
    WV1 4EG Wolverhampton
    3rd Floor Regent House
    		Jul 13, 2018
    Bath Avenue
    WV1 4EG Wolverhampton
    3rd Floor Regent House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ebs (2009) Limited
    Elmhurst Business Park
    Elmhurst
    WS13 8EX Lichfield
    2 The Oak Tree
    Staffordshire
    England
    		Apr 06, 2016
    Elmhurst Business Park
    Elmhurst
    WS13 8EX Lichfield
    2 The Oak Tree
    Staffordshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff Registry
    Registration Number7078346
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ELECTEC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2025Due to be dissolved on
    Jul 16, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jonathan Botwood
    Muras Baker Jones Ltd, Regent House Bath Avenue
    WV1 4EG Wolverhampton
    		practitioner
    Muras Baker Jones Ltd, Regent House Bath Avenue
    WV1 4EG Wolverhampton
    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