ELECTRAZONE LIMITED

Overview

Company Name	ELECTRAZONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04694559
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2003
Date of Cessation	May 25, 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 ELECTRAZONE LIMITED?

(5248) /

Where is ELECTRAZONE LIMITED located?

Registered Office Address	Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRAZONE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for ELECTRAZONE LIMITED?

Filings

Date

Description

Document

Type

May 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2011

Liquidators' statement of receipts and payments to Feb 18, 2011

5 pages

4.68

Feb 25, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 31, 2010

Liquidators' statement of receipts and payments to Dec 06, 2010

5 pages

4.68

Jun 22, 2010

Liquidators' statement of receipts and payments to Jun 06, 2010

5 pages

4.68

Dec 21, 2009

Liquidators' statement of receipts and payments to Dec 06, 2009

5 pages

4.68

Jun 30, 2009

Liquidators' statement of receipts and payments to Jun 06, 2009

5 pages

4.68

Dec 21, 2008

Liquidators' statement of receipts and payments to Dec 06, 2008

6 pages

4.68

Jun 18, 2008

Liquidators' statement of receipts and payments to Dec 06, 2008

5 pages

4.68

Dec 13, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 06, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 23, 2006

legacy

1 pages

287

Jun 23, 2006

Statement of affairs

6 pages

4.20

Jun 23, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 23, 2006

Appointment of a voluntary liquidator

1 pages

600

May 19, 2006

legacy

1 pages

287

Apr 07, 2006

legacy

8 pages

363s

Mar 30, 2006

Total exemption full accounts made up to Mar 31, 2005

14 pages

Mar 07, 2006

legacy

1 pages

288b

Jul 11, 2005

Total exemption full accounts made up to Mar 31, 2004

13 pages

Jul 04, 2005

legacy

8 pages

363s

Jul 04, 2005

legacy

pages

363(287)

Feb 16, 2005

legacy

1 pages

287

Jul 02, 2004

legacy

7 pages

363s

Apr 15, 2004

legacy

3 pages

395

View All Filings

Who are the officers of ELECTRAZONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSAIN, Muntizer Abbas 223 Oaks Lane IG2 7QH Ilford Essex	Mar 21, 2003		Secretary	223 Oaks Lane IG2 7QH Ilford Essex		British		Retailer	88466240001
HUSSAIN, Syed Asad Abbas 1168 Eastern Avenue IG2 7SD Ilford Essex	Mar 21, 2003		Director	1168 Eastern Avenue IG2 7SD Ilford Essex	England	British	1966-5	Retailer	46141180001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 12, 2003	Mar 14, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
HUSSAIN, Muntizer Abbas 223 Oaks Lane IG2 7QH Ilford Essex	Mar 21, 2003	Feb 27, 2006	Director	223 Oaks Lane IG2 7QH Ilford Essex	United Kingdom	British	1971-11	Retailer	88466240001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 12, 2003	Mar 14, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does ELECTRAZONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 07, 2004 Delivered On Apr 15, 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 Dcd Trade Services Limited
	Transactions Apr 15, 2004Registration of a charge (395)
Debenture	Created On Aug 11, 2003 Delivered On Aug 14, 2003	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 National Westminster Bank PLC
	Transactions Aug 14, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ELECTRAZONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2011	Dissolved on
Jun 07, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Crawshaw Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	practitioner	Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	Jun 07, 2006
Richard John Hill Kpmg Arlington Business Park RG7 4SD Theale Reading	practitioner	Kpmg Arlington Business Park RG7 4SD Theale Reading	Jun 07, 2006

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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