ELEKTRON ENTERPRISES 1 LIMITED

Overview

Company Name	ELEKTRON ENTERPRISES 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04298901
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2001
Date of Cessation	Apr 06, 2021

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 ENTERPRISES 1 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ELEKTRON ENTERPRISES 1 LIMITED located?

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

What were the previous names of ELEKTRON ENTERPRISES 1 LIMITED?

Previous Company Names
Company Name	From	Until
H. TINSLEY & CO LIMITED	Nov 21, 2001	Nov 21, 2001
AUSTERLITZ LIMITED	Oct 04, 2001	Oct 04, 2001

What are the latest accounts for ELEKTRON ENTERPRISES 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2019

What are the latest filings for ELEKTRON ENTERPRISES 1 LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 08, 2021	Application to strike the company off the register	1 pages	DS01

Oct 06, 2020	Termination of appointment of Andrew Paul Weatherstone as a director on Sep 24, 2020	1 pages	TM01

Oct 06, 2020	Appointment of Mrs Aylsa Kim Muir as a director on Sep 24, 2020	2 pages	AP01

Aug 24, 2020	Termination of appointment of Andrew Paul Weatherstone as a secretary on Aug 21, 2020	1 pages	TM02

Aug 14, 2020	Director's details changed for Mr Andrew Paul Weatherstone on Aug 14, 2020	2 pages	CH01

May 04, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Accounts for a dormant company made up to Jan 31, 2019	4 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 12, 2019 with updates	5 pages	CS01

Oct 07, 2019	Termination of appointment of John Frederick Wilson as a director on Sep 24, 2019	1 pages	TM01

Oct 07, 2019	Appointment of Mr Andrew Paul Weatherstone as a director on Sep 24, 2019	2 pages	AP01

Jul 26, 2019	Statement of capital following an allotment of shares on Jul 12, 2019 Capital: GBP 780,006	3 pages	SH01

Feb 11, 2019	Termination of appointment of Keith Anthony Daley as a director on Jan 31, 2019	1 pages	TM01

Oct 17, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Accounts for a dormant company made up to Jan 31, 2018	4 pages	AA

Nov 01, 2017	Director's details changed for Mr John Frederick Wilson on Nov 01, 2017	2 pages	CH01

Nov 01, 2017	Director's details changed for Mr Keith Anthony Daley on Nov 01, 2017	2 pages	CH01

Oct 19, 2017	Termination of appointment of Martin Leslie Reeves as a secretary on Sep 29, 2017	1 pages	TM02

Oct 18, 2017	Accounts for a dormant company made up to Jan 31, 2017	4 pages	AA

Oct 12, 2017	Confirmation statement made on Oct 12, 2017 with updates	5 pages	CS01

Jul 18, 2017	Notification of Elektron Technology Uk Limited as a person with significant control on Jul 07, 2017	2 pages	PSC02

Jul 17, 2017	Withdrawal of a person with significant control statement on Jul 17, 2017	2 pages	PSC09

Dec 08, 2016	Accounts for a dormant company made up to Jan 31, 2016	4 pages	AA

Nov 22, 2016	Appointment of Mr Andrew Paul Weatherstone as a secretary on Sep 29, 2016	2 pages	AP03

View All Filings

Who are the officers of ELEKTRON ENTERPRISES 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUIR, Aylsa Kim Fleet Road GU51 3PJ Fleet 93 Hampshire United Kingdom	Sep 24, 2020		Director	Fleet Road GU51 3PJ Fleet 93 Hampshire United Kingdom	United Kingdom	British	1975-11	Finance Director	237655970001
ANDERSON, Brian Anthony South Barn, Church Farm Chartway Street ME17 3JB East Sutton Kent	Mar 07, 2002	Sep 27, 2004	Secretary	South Barn, Church Farm Chartway Street ME17 3JB East Sutton Kent		British			73810930002
CULSHAW, Alasdair Douglas 20 Old Malt Way Horsell GU21 4QD Woking Surrey	Sep 27, 2004	Mar 08, 2006	Secretary	20 Old Malt Way Horsell GU21 4QD Woking Surrey		British		Accountant	5333430001
DOW, Nicoll Lany 275 King Henrys Drive CR0 0AE Croydon	Nov 21, 2001	Mar 07, 2002	Secretary	275 King Henrys Drive CR0 0AE Croydon		British			79187350001
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Mar 08, 2006	Aug 01, 2006	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British		Accountant	71979860001
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Oct 04, 2001	Nov 21, 2001	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British		Accountant	71979860001
PORTER, Robert Charles 29 Bracken Gardens Barnes SW13 9HW London	Aug 01, 2006	Mar 20, 2009	Secretary	29 Bracken Gardens Barnes SW13 9HW London		British		Finance Director	111738830001
REEVES, Martin Leslie Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Sep 01, 2010	Sep 29, 2017	Secretary	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom					154221030001
SPINK, Geoffrey 5 Lakeside Business Park, Swan Lane, Sandhurst GU47 9DN Berkshire	Mar 20, 2009	Sep 01, 2010	Secretary	5 Lakeside Business Park, Swan Lane, Sandhurst GU47 9DN Berkshire		British		Manager	84940730001
WEATHERSTONE, Andrew Paul Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Sep 29, 2016	Aug 21, 2020	Secretary	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom		British			86724380005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 04, 2001	Oct 04, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CULSHAW, Alasdair Douglas 20 Old Malt Way Horsell GU21 4QD Woking Surrey	Sep 27, 2004	Mar 08, 2006	Director	20 Old Malt Way Horsell GU21 4QD Woking Surrey		British	1952-6	Accountant	5333430001
DALEY, Keith Anthony Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc	Mar 27, 2014	Jan 31, 2019	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc	England	British	1955-5	Director	1693740001
DOMONEY, Rodney Alfred 72 Tower View Shirley CR0 7PW Croydon Surrey	Nov 15, 2001	Mar 31, 2003	Director	72 Tower View Shirley CR0 7PW Croydon Surrey		British	1943-2	Director	4828230001
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Oct 04, 2001	Mar 20, 2009	Director	Ketton House Rectory Road CB9 7QL Kedington Suffolk	England	British	1957-3	Accountant	71979860001
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 11, 2013	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	England	British	1959-4	Chief Financial Officer	53608960001
LEEMING, David Roger 113 Calabria Road N5 1HS London	Oct 04, 2001	Dec 31, 2007	Director	113 Calabria Road N5 1HS London	England	British	1947-8	Company Director	412880001
NEAL, Nathan John, Mr. 22 Chapel St Steeple Bumpstead CB9 7DQ Haverhill Suffolk	Jan 07, 2003	Nov 02, 2004	Director	22 Chapel St Steeple Bumpstead CB9 7DQ Haverhill Suffolk	England	British	1967-3	Director	191426980001
PORTER, Robert Charles 29 Bracken Gardens Barnes SW13 9HW London	Aug 01, 2006	Mar 20, 2009	Director	29 Bracken Gardens Barnes SW13 9HW London	England	British	1954-8	Finance Director	111738830001
ROSE, Nigel George Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Jan 07, 2003	Aug 05, 2011	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	United Kingdom	British	1963-1	Director	77129700002
SPINK, Geoffrey 5 Lakeside Business Park, Swan Lane, Sandhurst GU47 9DN Berkshire	Jul 27, 2004	Aug 31, 2011	Director	5 Lakeside Business Park, Swan Lane, Sandhurst GU47 9DN Berkshire	United Kingdom	British	1949-4	Manager	84940730001
WEATHERSTONE, Andrew Paul Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Checkit Plc England	Sep 24, 2019	Sep 24, 2020	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Checkit Plc England	England	British	1964-1	Finance Director	86724380005
WILSON, John Frederick Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc	Oct 11, 2013	Sep 24, 2019	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc	England	British	1976-4	Director	154089030004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 04, 2001	Oct 04, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEKTRON ENTERPRISES 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elektron Technology Uk Limited

Jul 07, 2017

Broers Building

21 J J Thomson Avenue

CB3 0FA Cambridge

C/O Elektron Technology Plc

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04949934

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ELEKTRON ENTERPRISES 1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 04, 2016	Jul 07, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ELEKTRON ENTERPRISES 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jan 18, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 14/16 piperell way haverill suffolk t/no sk 111132 together with all buildings, erections, fixtures, fittings, fixed plant and machinery from time to time thereon.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal mortgage	Created On Apr 27, 2004 Delivered On Apr 30, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as 14/16 pipperell way, haverhill st edmundsbury suffolk, t/n SK166174,. 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 Apr 30, 2004Registration of a charge (395)
Legal mortgage	Created On Apr 27, 2004 Delivered On Apr 30, 2004	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 known as 275 king henry's drive new addington croydon,. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 30, 2004Registration of a charge (395)
Debenture	Created On Apr 20, 2004 Delivered On Apr 30, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 30, 2004Registration of a charge (395)
Debenture	Created On Aug 28, 2003 Delivered On Sep 02, 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 Sep 02, 2003Registration of a charge (395) Jun 10, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 28, 2003 Delivered On Sep 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 275 king henry's drive greater london croydon t/n SGL582406. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 02, 2003Registration of a charge (395) May 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 28, 2003 Delivered On Sep 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14/16 piperell way haverhill suffolk st edmundsbury t/n SK166174. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 02, 2003Registration of a charge (395) May 26, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Apr 10, 2003 Delivered On Apr 17, 2003	Satisfied	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 14/16 pipecell way haverhill suffolk t/n SK166174. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 17, 2003Registration of a charge (395) Oct 14, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Apr 18, 2002 Delivered On Apr 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 275 king henry's drive new addington croydon surrey t/n SGL582406. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 27, 2002Registration of a charge (395) Oct 14, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 03, 2001 Delivered On Dec 19, 2001	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 Bank PLC
	Transactions Dec 19, 2001Registration of a charge (395) Oct 14, 2003Statement of satisfaction of a charge in full or part (403a)

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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