ELECTROWINNING RESOURCES LIMITED

Overview

Company Name	ELECTROWINNING RESOURCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05882707
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2006
Date of Cessation	Oct 22, 2015

Summary

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

What is the purpose of ELECTROWINNING RESOURCES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ELECTROWINNING RESOURCES LIMITED located?

Registered Office Address	Begbies Traynor 340 Deansgate M3 4LY Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELECTROWINNING RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1364 LIMITED	Jul 20, 2006	Jul 20, 2006

What are the latest accounts for ELECTROWINNING RESOURCES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for ELECTROWINNING RESOURCES LIMITED?

Annual Return

Last Annual Return	Jul 20, 2013

What are the latest filings for ELECTROWINNING RESOURCES LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2015

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Mar 30, 2015

Liquidators' statement of receipts and payments to Mar 11, 2015

19 pages

4.68

Mar 18, 2014

Statement of affairs with form 4.19

5 pages

4.20

Mar 18, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 18, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 10, 2014

Satisfaction of charge 1 in full

2 pages

MR04

Mar 10, 2014

Satisfaction of charge 3 in full

2 pages

MR04

Mar 10, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Feb 13, 2014

Registered office address changed from * Bankfield Road Tyldesley Manchester M29 8QH* on Feb 13, 2014

1 pages

AD01

Jan 04, 2014

Full accounts made up to Mar 31, 2013

16 pages

Jul 31, 2013

Annual return made up to Jul 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2013	Statement of capital on Jul 31, 2013 Capital: GBP 100	SH01

Dec 13, 2012

Total exemption full accounts made up to Mar 31, 2012

12 pages

Aug 16, 2012

Annual return made up to Jul 20, 2012 with full list of shareholders

5 pages

AR01

Jul 25, 2012

Director's details changed for Brian Joseph Hall on Jul 25, 2012

2 pages

CH01

Jul 25, 2012

Secretary's details changed for Judith Anne Dunn on Jul 25, 2012

1 pages

CH03

Jul 09, 2012

Sub-division of shares on Jun 26, 2012

5 pages

SH02

Dec 22, 2011

Total exemption full accounts made up to Mar 31, 2011

7 pages

Aug 08, 2011

Annual return made up to Jul 20, 2011 with full list of shareholders

5 pages

AR01

Dec 30, 2010

Total exemption full accounts made up to Mar 31, 2010

14 pages

Jul 20, 2010

Annual return made up to Jul 20, 2010 with full list of shareholders

5 pages

AR01

Jan 26, 2010

Total exemption full accounts made up to Mar 31, 2009

14 pages

Aug 06, 2009

legacy

4 pages

363a

Jul 08, 2009

legacy

1 pages

288b

Jul 08, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of ELECTROWINNING RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Judith Anne 340 Deansgate M3 4LY Manchester Begbies Traynor United Kingdom	Oct 05, 2006		Secretary	340 Deansgate M3 4LY Manchester Begbies Traynor United Kingdom		British		112063600001
CALVIN, Roy Philip The Lymes Priory Road Bowden WA14 3BS Altrincham Cheshire	Oct 05, 2006		Director	The Lymes Priory Road Bowden WA14 3BS Altrincham Cheshire	England	British	1965-1	61834260007
HALL, Brian Joseph 340 Deansgate M3 4LY Manchester Begbies Traynor United Kingdom	Oct 05, 2006		Director	340 Deansgate M3 4LY Manchester Begbies Traynor United Kingdom	United Kingdom	British	1946-11	73540600001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jul 20, 2006	Oct 05, 2006	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
LILLO, Alejandro Hernando De Aguirre FOREIGN 162 Oficina806 Santiago Chile	Aug 01, 2007	Jul 01, 2009	Director	Hernando De Aguirre FOREIGN 162 Oficina806 Santiago Chile		Chilean	1952-4	123805590001
WITHERS, David 16 Kingfisher Close Durkar WF4 3NE Wakefield West Yorkshire	Oct 05, 2006	Jul 01, 2009	Director	16 Kingfisher Close Durkar WF4 3NE Wakefield West Yorkshire	United Kingdom	British	1961-7	73541260001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester	Jul 20, 2006	Oct 05, 2006	Director	St James's Court Brown Street M2 2JF Manchester				113594180001

View Detailed Information on Officers and People with Significant Control

Does ELECTROWINNING RESOURCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set off agreement	Created On Nov 07, 2008 Delivered On Nov 11, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 11, 2008Registration of a charge (395) Mar 10, 2014Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement (ogsa)	Created On May 01, 2007 Delivered On May 09, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums for the time being standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 09, 2007Registration of a charge (395) Mar 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 01, 2007 Delivered On May 09, 2007	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 May 09, 2007Registration of a charge (395) Mar 10, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ELECTROWINNING RESOURCES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 2014	Commencement of winding up
Oct 22, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul W Barber 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Mar 12, 2014
Gary Norton Lee Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	Begbies Traynor 340 Deansgate M3 4LY Manchester	Mar 12, 2014

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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