ELECTROTECH ELECTRICAL LIMITED

Overview

Company Name	ELECTROTECH ELECTRICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04575065
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2002
Date of Cessation	Nov 17, 2011

Summary

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

What is the purpose of ELECTROTECH ELECTRICAL LIMITED?

(4531) /

Where is ELECTROTECH ELECTRICAL LIMITED located?

Registered Office Address	Grosvenor House, 40 High Street SK1 1EG Stockport Cheshire
Undeliverable Registered Office Address	No

What were the previous names of ELECTROTECH ELECTRICAL LIMITED?

Previous Company Names
Company Name	From	Until
NEVRUS (914) LIMITED	Oct 28, 2002	Oct 28, 2002

What are the latest accounts for ELECTROTECH ELECTRICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for ELECTROTECH ELECTRICAL LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 17, 2011	Completion of winding up	1 pages	L64.07

Jun 05, 2009	Notice of completion of voluntary arrangement	12 pages	1.4

May 26, 2009	Order of court to wind up	2 pages	COCOMP

Dec 03, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 05, 2008	11 pages	1.3

Apr 17, 2008	Total exemption small company accounts made up to Feb 28, 2007	6 pages	AA

Dec 07, 2007	legacy	6 pages	363s
Dec 07, 2007	legacy	pages	363(288)
Dec 07, 2007	legacy	pages	363(287)
Nov 22, 2007	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 05, 2007	10 pages	1.3
Oct 25, 2007	legacy	1 pages	288c
Mar 29, 2007	Total exemption small company accounts made up to Feb 28, 2006	8 pages	AA
Dec 05, 2006	legacy	6 pages	363s
Dec 05, 2006	legacy	pages	363(288)
Oct 13, 2006	Notice to Registrar of companies voluntary arrangement taking effect	8 pages	1.1
Sep 14, 2006	legacy	1 pages	288b
Dec 19, 2005	legacy	6 pages	363s
Oct 17, 2005	Total exemption small company accounts made up to Feb 28, 2005	7 pages	AA
Oct 03, 2005	legacy	2 pages	288a
Apr 27, 2005	legacy	1 pages	288b
Dec 13, 2004	legacy	6 pages	363s
Oct 20, 2004	legacy	9 pages	395
Oct 11, 2004	legacy	2 pages	288a
Jun 23, 2004	Total exemption small company accounts made up to Feb 29, 2004	5 pages	AA
Nov 06, 2003	legacy	6 pages	363s

View All Filings

Who are the officers of ELECTROTECH ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHWICK, Stella 8 Gibwood Road Northenden M22 4BT Manchester	Mar 17, 2003		Secretary	8 Gibwood Road Northenden M22 4BT Manchester		British		88709490001
FISHWICK, Mark Lester 2 Shawdene Road Northenden M22 4BU Manchester Lancashire	Sep 01, 2005		Director	2 Shawdene Road Northenden M22 4BU Manchester Lancashire	England	British	1970-12	115166980003
GERMAN, Doris 11 Cedar Road Woodsmoor SK2 7DN Stockport Cheshire	Dec 19, 2002	Mar 17, 2003	Secretary	11 Cedar Road Woodsmoor SK2 7DN Stockport Cheshire		British		84326320001
WHITTINGTON, Sally Suzanne 29 Muggeridge Close CR2 7LB South Croydon Surrey	Oct 28, 2002	Dec 19, 2002	Secretary	29 Muggeridge Close CR2 7LB South Croydon Surrey		British		63652170003
FISHWICK, Karl 8 Gibwood Road Northenden M22 4BT Manchester	Feb 10, 2003	Aug 30, 2006	Director	8 Gibwood Road Northenden M22 4BT Manchester		British	1969-7	87520530001
FISHWICK, Mark Lester Flat4, 19 Spath House Spath Road, Didsbury M20 2FA Manchester	Dec 19, 2002	Jan 15, 2003	Director	Flat4, 19 Spath House Spath Road, Didsbury M20 2FA Manchester		British	1970-12	115166980001
FLEMING, Michael Anthony 64 Ivy Lane SK11 8NU Macclesfield Cheshire	May 14, 2004	Dec 01, 2004	Director	64 Ivy Lane SK11 8NU Macclesfield Cheshire	United Kingdom	British	1941-2	86813080001
GIBBONS, David Victor Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex	Oct 28, 2002	Dec 19, 2002	Director	Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex	England	British	1945-7	39579170001

View Detailed Information on Officers and People with Significant Control

Does ELECTROTECH ELECTRICAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 07, 2004 Delivered On Oct 20, 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 20, 2004Registration of a charge (395)

View Detailed Information on Charges

Does ELECTROTECH ELECTRICAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 06, 2006	Date of meeting to approve CVA
Jun 01, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Paul J Fleming 20 Winmarleigh Street WA1 1JY Warrington Cheshire	practitioner	20 Winmarleigh Street WA1 1JY Warrington Cheshire

Date	Type
Aug 11, 2011	Conclusion of winding up
Dec 14, 2008	Petition date
Feb 12, 2009	Commencement of winding up
Nov 17, 2011	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

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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