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ELECTRONICS AND GADGETS DIRECT LIMITED

ELECTRONICS AND GADGETS DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameELECTRONICS AND GADGETS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06348300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELECTRONICS AND GADGETS DIRECT LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELECTRONICS AND GADGETS DIRECT LIMITED located?

    Registered Office Address
    1st Floor 21 Station Road
    WD17 1AP Watford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRONICS AND GADGETS DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for ELECTRONICS AND GADGETS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		27 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 16, 2022

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 16, 2021

    		20 pagesLIQ03

    Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on Feb 17, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 16, 2020

    		20 pagesLIQ03

    Registered office address changed from 29 Castle Avenue Epsom Surrey KT17 2PL to 81 Station Road Marlow Bucks SL7 1NS on Aug 16, 2019

    		2 pagesAD01

    Registered office address changed from 29 Castle Avenue Epsom Surrey KT17 2PL United Kingdom to 29 Castle Avenue Epsom Surrey KT17 2PL on Aug 02, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 17, 2019

    		LRESEX

    Satisfaction of charge 063483000001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Change of details for Mr Mathew Roy Cawood as a person with significant control on Jan 04, 2017

    		2 pagesPSC04

    Confirmation statement made on Dec 01, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Mathew Roy Cawood as a person with significant control on Dec 01, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Registration of charge 063483000001, created on Sep 29, 2017

    		33 pagesMR01

    Director's details changed for Mr Mathew Roy Cawood on Jan 04, 2017

    		2 pagesCH01

    Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP to 29 Castle Avenue Epsom Surrey KT17 2PL on Jan 04, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of ELECTRONICS AND GADGETS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWOOD, Mathew Roy
    KT17 2PL Epsom
    29 Castle Avenue
    Surrey
    England
    		Director
    KT17 2PL Epsom
    29 Castle Avenue
    Surrey
    England
    		United KingdomBritishFinance Consultant123903240003
    BEGINNING 2 END SECRETARIES LIMITED
    70 Upper Richmond Road
    Putney, Putney
    SW15 2RP London
    		Secretary
    70 Upper Richmond Road
    Putney, Putney
    SW15 2RP London
    		121339040001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRONICS AND GADGETS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew Roy Cawood
    KT17 2PL Epsom
    29 Castle Avenue
    Surrey
    England
    		Apr 06, 2016
    KT17 2PL Epsom
    29 Castle Avenue
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ELECTRONICS AND GADGETS DIRECT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 29, 2017
    Delivered On Sep 29, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Marketinvoice Limited
    Transactions
    • Sep 29, 2017Registration of a charge (MR01)
    • Feb 05, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ELECTRONICS AND GADGETS DIRECT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2019Commencement of winding up
    Nov 03, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    81 Station Road
    SL7 1NS Marlow
    Bucks
    		practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Nicholas Simmonds
    Meridien House 69-71 Clarendon Road
    WD17 1DS Watford
    Hertfordshire
    		practitioner
    Meridien House 69-71 Clarendon Road
    WD17 1DS Watford
    Hertfordshire
    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.
    • license: CC0