ELECTRON TECHNOLOGIES LIMITED
Vue d'ensemble
| Nom de la société | ELECTRON TECHNOLOGIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02883414 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe ELECTRON TECHNOLOGIES LIMITED ?
| Adresse du siège social | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ELECTRON TECHNOLOGIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 26 mars 2010 |
Quels sont les derniers dépôts pour ELECTRON TECHNOLOGIES LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 10 pages | 4.71 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 17 mars 2012 | 7 pages | 4.68 | ||||||||||||||||||
Changement d'adresse du siège social de Unit 6a Langley Business Centre, Station Road Langley Slough SL3 8DS United Kingdom le 31 mars 2011 | 2 pages | AD01 | ||||||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||||||
Déclaration annuelle jusqu'au 17 déc. 2010 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||||||
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Comptes consolidés établis au 26 mars 2010 | 28 pages | AA | ||||||||||||||||||
Consolidation des actions au 18 janv. 2010 | 5 pages | SH02 | ||||||||||||||||||
Résolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
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Cessation de la nomination de Jan Frederiksen en tant que directeur | 1 pages | TM01 | ||||||||||||||||||
Cessation de la nomination de Jan Frederiksen en tant que secrétaire | 1 pages | TM02 | ||||||||||||||||||
Cessation de la nomination de Anthony Rieger en tant que directeur | 1 pages | TM01 | ||||||||||||||||||
Nomination de Mr Stephen Christopher Jaye en tant que secrétaire | 1 pages | AP03 | ||||||||||||||||||
Nomination de Mr Stephen Christopher Jaye en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||||||
legacy | 7 pages | MG01 | ||||||||||||||||||
legacy | 5 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Déclaration annuelle jusqu'au 17 déc. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||||||
Modification des coordonnées de l'administrateur Anthony William Rieger le 21 déc. 2009 | 2 pages | CH01 | ||||||||||||||||||
Modification des coordonnées de l'administrateur Mr Jan Frederiksen le 18 déc. 2009 | 2 pages | CH01 | ||||||||||||||||||
Qui sont les dirigeants de ELECTRON TECHNOLOGIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JAYE, Stephen Christopher | Secrétaire | 125 Colmore Row B3 3SD Birmingham | 148652840001 | |||||||
| JAYE, Stephen Christopher | Administrateur | 125 Colmore Row B3 3SD Birmingham | United Kingdom | British | 125264840001 | |||||
| FREDERIKSEN, Jan | Secrétaire | Langley Business Centre, Station Road Langley SL3 8DS Slough Unit 6a United Kingdom | British | 37289570002 | ||||||
| PICKERING, Derek Gregory | Secrétaire | Grasmere Woodlands Road East GU25 4PH Virginia Water Surrey | British | 36665760002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Secrétaire désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COHEN, Ivor Harold, Sir | Administrateur | 24 Selborne Road CR0 5JQ Croydon Surrey | British | 2016630001 | ||||||
| FREDERIKSEN, Jan | Administrateur | Langley Business Centre, Station Road Langley SL3 8DS Slough Unit 6a United Kingdom | United Kingdom | British | 37289570002 | |||||
| PICKERING, Derek Gregory | Administrateur | Grasmere Woodlands Road East GU25 4PH Virginia Water Surrey | British | 36665760002 | ||||||
| RIEGER, Anthony William | Administrateur | Langley Business Centre, Station Road Langley SL3 8DS Slough Unit 6a United Kingdom | United Kingdom | British | 131916190001 | |||||
| WILLIAMS, Rhys John | Administrateur | 144a Kenilworth Road CV4 7AP Coventry West Midlands | England | British | 3245970001 | |||||
| WITHEY, Anthony George Hurst | Administrateur | Westwoods Caswell Bay SA3 3BS Swansea West Glamorgan | United Kingdom | British | 1543630002 | |||||
| LONDON LAW SERVICES LIMITED | Administrateur désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
ELECTRON TECHNOLOGIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 18 janv. 2010 Livré le 28 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the purchaser to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Premises at bury street, ruislip, middlesex t/n ngl 16625 and buildings fixtures plant and machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 mars 2005 Livré le 18 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The builders supplies premises ickenham road ruislip t/n NGL16625, together with all fixtures and fixed plant and machinery, fixed equitable charge the goodwill of any business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 janv. 2002 Livré le 14 janv. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings at ickenham road ruislip hillingdon t/n NGL16625. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 janv. 2002 Livré le 14 janv. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 mai 2000 Livré le 13 mai 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a or being the building supplies premises ickenham road ruislip t/no: NGL16625 the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed dated 18/08/97 and created by electron technologies limited and/or all or any other companies named therein for securing | Créé le 18 août 1997 Livré le 20 août 1997 | Totalement satisfaite | Montant garanti And recording the parties agreement that theexisting security shall be read and construed as though the reference in the existing security to the loan agreement were to the loan agreement as the same shall from time to time be varied or amended | |
Brèves mentions The property charged by the existing security. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 08 janv. 1994 Livré le 21 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 janv. 1994 Livré le 19 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the south west side of bury street, ruislip, l/b of hillingdon t/no. NGL16625. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 janv. 1994 Livré le 13 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Stock-in-trade, work-in-progress, pre-payments and investments. 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. | ||||
Personnes ayant droit
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Transactions
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ELECTRON TECHNOLOGIES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0