ELECTRABUILD LTD

Overview

Company Name	ELECTRABUILD LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05381645
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2005
Date of Cessation	Jul 13, 2010

Summary

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

What is the purpose of ELECTRABUILD LTD?

(4531) /
(4533) /
(4534) /
(4542) /

Where is ELECTRABUILD LTD located?

Registered Office Address	Hartwell House 55-61 Victoria Street BS1 6FT Bristol Avon
Undeliverable Registered Office Address	No

What were the previous names of ELECTRABUILD LTD?

Previous Company Names
Company Name	From	Until
PROLEC (SW) LTD	Mar 03, 2005	Mar 03, 2005

What are the latest accounts for ELECTRABUILD LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ELECTRABUILD LTD?

Filings

Date

Description

Document

Type

Jul 13, 2010

Final Gazette dissolved following liquidation

2 pages

GAZ2

Apr 13, 2010

Notice of move from Administration to Dissolution on Apr 01, 2010

11 pages

2.35B

Oct 31, 2009

Administrator's progress report to Oct 05, 2009

11 pages

2.24B

Jun 10, 2009

Statement of administrator's proposal

18 pages

2.17B

Jun 02, 2009

Statement of affairs with form 2.14B

14 pages

2.16B

Apr 20, 2009

legacy

1 pages

287

Apr 16, 2009

Appointment of an administrator

1 pages

2.12B

Feb 25, 2009

legacy

1 pages

288b

Jan 06, 2009

legacy

1 pages

288a

Dec 31, 2008

legacy

1 pages

288b

Dec 31, 2008

legacy

1 pages

288b

Aug 01, 2008

Total exemption small company accounts made up to Dec 31, 2007

8 pages

May 20, 2008

Memorandum and Articles of Association

10 pages

May 20, 2008

legacy

1 pages

123

May 20, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Memorandum and/or Articles of Association	RES01

Apr 04, 2008

legacy

5 pages

363a

Apr 04, 2008

legacy

5 pages

363a

Apr 01, 2008

legacy

5 pages

395

Mar 03, 2008

legacy

2 pages

288a

Sep 04, 2007

Total exemption small company accounts made up to Dec 31, 2006

8 pages

Mar 13, 2007

legacy

3 pages

363a

Mar 13, 2007

legacy

1 pages

287

Jan 10, 2007

legacy

2 pages

88(2)R

Dec 28, 2006

Total exemption full accounts made up to Dec 31, 2005

12 pages

Sep 27, 2006

legacy

1 pages

225

View All Filings

Who are the officers of ELECTRABUILD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'BRIEN, Catherine Laura 36 Kestrel Close Chipping Sodbury BS37 6XD Bristol Avon	Jan 01, 2009		Secretary	36 Kestrel Close Chipping Sodbury BS37 6XD Bristol Avon		British		Accountant	103814650001
HOUSE, Guy Antony 17 Dorset Way Yate BS37 7SN Bristol Avon	Mar 03, 2005		Director	17 Dorset Way Yate BS37 7SN Bristol Avon	England	British	1966-6	Director	103779200001
BRIDGES, Nigel Franklin 4 Fairfield Close Milton BS22 8EA Weston Super Mare Avon	Mar 03, 2005	Dec 31, 2008	Secretary	4 Fairfield Close Milton BS22 8EA Weston Super Mare Avon		British		Director	103779120001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 03, 2005	Mar 03, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BRIDGES, Nigel Franklin 4 Fairfield Close Milton BS22 8EA Weston Super Mare Avon	Mar 03, 2005	Dec 31, 2008	Director	4 Fairfield Close Milton BS22 8EA Weston Super Mare Avon		British	1952-7	Director	103779120001
HAYDEN, Edward 17 Bourne Close Kingswood BS15 8AY Bristol	Feb 26, 2008	Feb 20, 2009	Director	17 Bourne Close Kingswood BS15 8AY Bristol	United Kingdom	British	1970-12	Director	107996380001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 03, 2005	Mar 03, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does ELECTRABUILD LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 27, 2008 Delivered On Apr 01, 2008	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 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 Lloyds Tsb Bank PLC
	Transactions Apr 01, 2008Registration of a charge (395)

View Detailed Information on Charges

Does ELECTRABUILD LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2009	Administration started
Apr 01, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol
Michael Gerrard Hartwell House 55-61 Victoria Street BS1 6FT Bristol Avon	practitioner	Hartwell House 55-61 Victoria Street BS1 6FT Bristol Avon

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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