ELECTRATEST LIMITED

Liquidation (when checked on 1 May 2017)

Address

ELECTRATEST LIMITED
NEVILLE AND CO
1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD
PLYMOUTH INTERNATIONAL BUSINESS PARK
PLYMOUTH
ENGLAND
PL6 5WR
(103 companies also use this postcode)

Phone: 0845 451 5511
Fax: 01209 218 833
Web:
Classification:

Technical testing and analysis

Legal Information

Accounts Overdue (checked on 1 May 2017)
Company Registration No.:
02754668
VAT Number:
GB591 4503 39
Incorporation Date:
9 Oct 1992
Financial Year End:
31 Jul
Capital:
£100.00 on 4 Nov 2014
For period ending:
31 Jul 2013
Filed on:
11 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Oct 2014
Filed on:
4 Nov 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Jul 2013 31 Jul 2012
Cash at bank: £15,157 £997
Debtors: £71,004 £86,493
Creditors due within one year: £190,108 £162,060
Total Assets less Current Liabilities: -£103,147 -£73,070
Creditors due after one year / Non Current Liabilities: £87,902 £119,078
Total Assets less Liabilities: £826 £10,229
Shareholders Funds / Net Worth: £826 £10,229
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

28 Dec 2016

ELECTRATEST LIMITED (Company Number 02754668) Trading Name: Electratest Limited Registered office: Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR Principal trading address: The Square, Lanner, Redruth, Cornwall, TR16 6EH NOTICE IS HEREBY GIVEN pursuant to Section 106 of the INSOLVENCY ACT 1986 that a final meeting of the members of the above named company will be held at Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR on 15th February 2017 at 10.30 am, and will be followed by a final meeting of creditors at 11.00 am for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the Liquidator. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him, a proxy need not be a member or creditor of the company. Proxies for both meetings must be lodged at Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR, not later than noon on the working day immediately before the meeting. David Kirk and Lisa Thomas (IP Nos 8830 and 9704), Joint Liquidators. Appointed 29th January 2015. Lisa Thomas, Liquidator 19th December 2016

4 Feb 2015

ELECTRATEST LIMITED (Company Number 02754668) Trading Name: Electratest Limited Registered office: 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR Principal trading address: The Square, Lanner, Redruth, Cornwall, TR16 6EH At a Meeting of the above-named company, duly convened, and held at Neville and Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR on 29th January 2015 at 10.30am the following resolutions were passed: RESOLUTIONS 1. “THAT it has been proved to the satisfaction of this meeting that the company cannot by reason or its liabilities continue its business, and that it is advisable to wind-up the same and accordingly that that company be wound-up voluntarily. 2. Mr David Kirk and Mrs Lisa Thomas of Neville & Co be and hereby are appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally”. Contact details: David Kirk and Lisa Thomas (IP Nos 8830 and 9704), Joint Liquidators, Neville & Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR. Joanne Millerjoanne@nevilleco.co.uk01752 786800 Mr S Dugdale, Chairman

4 Feb 2015

ELECTRATEST LIMITED (Company Number 02754668) Trading Name: Electratest Limited Registered office: 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR Principal trading address: The Square, Lanner, Redruth, Cornwall, TR16 6EH In accordance with Rule 4.106 , We David Kirk and Lisa Thomas of Neville & Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR, give notice that on 29 January 2015 we were appointed Joint Liquidators of Electratest Limited by resolutions of members and creditors. NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, are required to, on or before the 31st March 2015 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned David Kirk and Lisa Thomas of Neville & Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR the joints liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. David Kirk and Lisa Thomas (IP Nos 8830 and 9704), Joint Liquidators Appointed 29th January 2015. Alternative Contact: Joanne Millerjoanne@nevilleco.co.uk01752 786800 29 January 2015 RESOLUTION FOR WINDING-UP

4 Feb 2015

Company Number: 02754668 Name of Company: ELECTRATEST LIMITED Trading Name: Electratest Limited Nature of Business: Technical Testing and Analysis Type of Liquidation: Creditors Registered office: 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR Principal trading address: The Square, Lanner, Redruth, Cornwall, TR16 6EH David Kirk and Lisa Thomas, Joint Liquidators, Neville & Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR. Joanne Millerjoanne@nevilleco.co.uk01752 786800 Office Holder Numbers: 8830 and 9704. Date of Appointment: 29 January 2015 By whom Appointed: Members and Creditors

23 Jan 2015

ELECTRATEST LIMITED (Company Number 02754668) Registered office: The Square, Lanner, Redruth, Cornwall, TR16 6EH Principal trading address: The Square, Lanner, Redruth, Cornwall, TR16 6EH NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above- named company will be held at Neville and Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR on the 29 January 2015 at 11.00 am in the morning, for the purposes mentioned in Section 99, 100 and 101 of the said Act, i.e. to consider the Directors statement of affairs, to appoint Joint Liquidators and to appoint a Liquidation Committee. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. Any Creditor wishing to vote at the Meeting must lodge a completed proof of debt form (together, if it is desired to vote by proxy, with a completed proxy form) at Neville & Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR not later than 12.00 noon on the 28 January 2015. A list of the names and addresses of the company’s creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on 27 January 2015 and 28 January 2015 at Neville & Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR. Alternative contact: Joanne Miller, mail@nevilleco.co.uk, 01752 786800 Mr S Dugdale 15 January 2015 ELEMENTAL PRACTICE LLP (Company Number OC378806) Registered office: 16 Tyers Street, London, SE11 5AE Principal trading address: 64 Tyers Street, London, SE11 5AE Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Limited Liability Partnership will be held at Quadrant House, 4 Thomas More Street, London, E1W 1YW, on 09 February 2015, at 2.45 pm for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Limited Liability Partnership’s creditors will be available for inspection free of charge at the offices of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Gardens City, Herts, SG6 9BL between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, no later than 12.00 noon on 6 February 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (”proof”), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Creditors intending to vote at the meeting, are required to send their proof not later than 12.00 noon on the business day immediately preceding the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: David Hailey, (IP No 14050) of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL. Contact name: Laura Blundell, l.blundell@uhy-uk.com or telephone 01462 687333. Denis Burke, Chairman 15 January 2015

Recently Filed Documents - 73 available


Directors and Secretaries

Stephen Dugdale
1 Nov 2000 ⇒ Present ( 17 Years ) Director
Lynda Hewitt
1 Aug 2003 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 27 Apr 2006
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 13 Aug 2003

Previous Addresses

THE SQUARE THE SQUARE
LANNER
REDRUTH
CORNWALL
TR16 6EH
Changed 26 Jan 2015

EBENEZER HALL
78 TREVETHAN ROAD
FALMOUTH
CORNWALL
TR11 2AU
Changed 17 Oct 2013

WATERSIDE HOUSE
PENRYN
CORNWALL
TR10 8BE
Changed 13 Sep 2006

92 BOSCUNDLE AVENUE
FALMOUTH CORNWALL TR11 5BX
Changed 29 Apr 1994

MOUNTBARROW HOUSE
12 ELIZABETH STREET
VICTORIA
LONDON SW1W 9RB
Changed 18 Oct 1992


Transactions with Public Organisations

OrganisationTransactionsValue
Bristol City Council
4 £2,252.20

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 11 Apr 2014 9
31 Jul 2012 8 May 2013 10
31 Jul 2011 26 Apr 2012 9
31 Jul 2010 13 Apr 2011 9
31 Jul 2009 30 Apr 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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