ELECTRO CENTRE LIMITED

Liquidation (when checked on 18 Nov 2017)

Address

ELECTRO CENTRE LIMITED
DELOITTE LLP
FOUR BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
(190 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 18 Nov 2017)
Annual Return Overdue (checked on 18 Nov 2017)
Company Registration No.:
04183204
Incorporation Date:
20 Mar 2001
Financial Year End:
31 Mar
Capital:
£100.00 on 10 Apr 2012
For period ending:
31 Mar 2012
Filed on:
9 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Mar 2012
Filed on:
10 Apr 2012
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Information correct as of: 18 Nov 2017 - Check for updates

Map


Notices published in the Gazette

27 Jun 2017

ELECTRO CENTRE LIMITED (Company Number 04183204) Registered office: c/o Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ Principal trading address: Unit 5 Rabone Park, Rabone Lane, Birmingham, B66 3JH Notice is hereby given as required by Rule 7.22(3) of the INSOLVENCY RULES 2016, that Dominic Lee Zoong Wong and Christopher James Farrington of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ were appointed Joint Liquidators of the Company on 13 June 2017. PETITIONS TO WIND-UP WINDING-UP ORDERS Creditors of the Company, other than a creditor with a debt of £1,000 or less, are required to send their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher James Farrington, at the address given above, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Office Holder Details: Dominic Lee Zoong Wong (IP No. 009232) and Christopher James Farrington (IP No. 8751) both of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ Please contact Holly Savage on +44 121 696 8838 or hsavage@deloitte.co.uk for further information. Christopher James Farrington, Joint Liquidator 22 June 2017 Ag JF31378

Recently Filed Documents - 81 available


Directors and Secretaries

Munir Ahmad
10 Feb 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Feb 2012
BIRMINGHAM CITY COUNCIL
DEBENTURE - OUTSTANDING on 31 Jul 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 16 Dec 2008
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Aug 2005
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Aug 2005
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 30 Jun 2005

Previous Addresses

UNIT 5 RABONE PARK
RABONE LANE SMETHWICK
BIRMINGHAM
WEST MIDLANDS
B66 3JH
UNITED KINGDOM
Changed 25 Jul 2013

259-261 SOHO ROAD
HANDSWORTH
BIRMINGHAM
B21 9RY
Changed 13 Mar 2013

SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ
Changed 2 Apr 2001


Company Annual Accounts

Annual accounts were due on:
31 Dec 2013 (this information was checked on 18 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 9 Jan 2013 10
31 Mar 2011 10 Feb 2012 11
31 Mar 2010 11 Jan 2011 10
31 Mar 2009 3 Feb 2010 11
31 Mar 2008 17 Dec 2008 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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