Dissolved
Dissolved 2016-06-07
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Home > England & Wales Companies > ELECTROCOIN M.F.G. LIMITED
Company Information for ELECTROCOIN M.F.G. LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
 02344576 Private Limited Company
Dissolved 2016-06-07 |
Company Overview
About Electrocoin M.f.g. Ltd
ELECTROCOIN M.F.G. LIMITED was founded on 1989-02-07 and had its registered office in Whetstone. The company was dissolved on the 2016-06-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ELECTROCOIN M.F.G. LIMITED | ||
| Legal Registered Office | ||
| WHETSTONE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02344576 | |
|---|---|---|
| Date formed | 1989-02-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2016-06-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 08:08:46 |
| Companies House |
|
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Company Officers of ELECTROCOIN M.F.G. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN STERGIDES |
||
JOHN JOSEPH COLLINSON |
||
JOHN STERGIDES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELECTROGAMES INTERNATIONAL LIMITED | Company Secretary | 1991-12-25 | CURRENT | 1979-10-11 | Active | |
| ELECTROCOIN LEISURE (S. WALES) LIMITED | Company Secretary | 1991-10-26 | CURRENT | 1981-04-21 | Active | |
| ELECTROCOIN SALES LIMITED | Director | 1992-05-29 | CURRENT | 1981-06-11 | Active | |
| ELECTROCOIN AFTER SALES AND SERVICE LIMITED | Director | 1992-05-16 | CURRENT | 1989-05-16 | Active | |
| BRUNEL RESEARCH LIMITED | Director | 1992-02-07 | CURRENT | 1989-02-07 | Active | |
| ELECTROCOIN AUTOMATICS LIMITED | Director | 1991-05-31 | CURRENT | 1976-04-27 | Active | |
| P.C.P. MICRO PRODUCTS LIMITED | Director | 1991-05-07 | CURRENT | 1982-05-25 | Active | |
| SUN ORBIT AMUSEMENTS (LONDON) LIMITED | Director | 2007-03-27 | CURRENT | 1976-11-25 | Active | |
| ELECTROCOIN LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-05 | Active | |
| UNIVERSAL EUROPE LIMITED | Director | 1992-05-31 | CURRENT | 1982-01-04 | Active | |
| ELECTROCOIN SALES LIMITED | Director | 1992-05-29 | CURRENT | 1981-06-11 | Active | |
| ELECTROCOIN AFTER SALES AND SERVICE LIMITED | Director | 1992-05-16 | CURRENT | 1989-05-16 | Active | |
| BRUNEL RESEARCH LIMITED | Director | 1992-02-07 | CURRENT | 1989-02-07 | Active | |
| LONDON ELECTROCOIN LIMITED | Director | 1991-08-26 | CURRENT | 1983-01-18 | Active | |
| ELECTROCOIN AUTOMATICS LIMITED | Director | 1991-05-31 | CURRENT | 1976-04-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 122 ST PANCRAS WAY LONDON NW1 9NB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/02/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 249 GRAYS INN ROAD LONDON WC1X 8QZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| CERTNM | COMPANY NAME CHANGED TECHNOS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/10/97 | |
| 363s | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
| 363s | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CARDIFF INDUSTRIAL ASSEMBLIES LI MITED CERTIFICATE ISSUED ON 27/01/92 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | |
| 363a | RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing Licences & Regulatory approval
We could not find any licences issued to ELECTROCOIN M.F.G. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-30 |
Fines / Sanctions
No fines or sanctions have been issued against ELECTROCOIN M.F.G. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER DEPOSITS | Outstanding | AIB GROUP (UK) PLC | |
| MEMORANDUM OF DEPOSIT | Outstanding | RUFFLER BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| RENTAL DEPOSIT DEED | Outstanding | SECURICOR CASH SERVICES LIMITED |
Intangible Assets
Patents
We have not found any records of ELECTROCOIN M.F.G. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELECTROCOIN M.F.G. LIMITED
Income
Government Income
We have not found government income sources for ELECTROCOIN M.F.G. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as ELECTROCOIN M.F.G. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELECTROCOIN M.F.G. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ELECTROCOIN M.F.G | Event Date | 2015-12-22 |
| 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 Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 25 February 2016 at 10.15 am to be followed at 10.30 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , 020 8446 6699 no later than 12 noon on the working day immediately before the meetings. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTROCOIN M.F.G. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ELECTROCOIN M.F.G. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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