Electra Group Limited

Company Name	Electra Group Limited
Company Status	Dissolved
Company Number	02301720
Category	Private Limited Company
Incorporation Date	3 October 1988(35 years, 7 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Names	Rakecount Limited and Electra Aviation (Spares) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gavin Maxwell Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(28 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 September 2020)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	17 Old Park Lane London W1K 1QT

Director Name	Mr Neil Anthony Johnson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(30 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Old Park Lane London W1K 1QT

Secretary Name	Frostrow Capital Llp (Corporation)
Status	Closed
Appointed	29 June 2017(28 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 September 2020)
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(2 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Director Name	Mr Michel Marie Savey
Date of Birth	October 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 1993)
Role	Company Director
Correspondence Address	23 Parkside Knightsbridge London SW1X 7JW

Director Name	Mr Martin Alan Train
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1992)
Role	Company Director
Correspondence Address	North Drive Lodge North Drive Wentworth Virginia Water Surrey GU25 4NL

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(2 years, 6 months after company formation)
Appointment Duration	26 years, 1 month (resigned 31 May 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	17 April 1991(2 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Benjamin Carter
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 1994)
Role	Company Director
Correspondence Address	Flat 6 107 Church Road Richmond Surrey TW10 6LS

Director Name	Simon Hope Frost
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 27 October 1998)
Role	Managing Director
Correspondence Address	High Orchard Mark Way Godalming Surrey GU7 2BB

Director Name	Michael John Garland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Glen Cottage Fielden Lane Crowborough East Sussex TN6 1TL

Director Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(16 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Director Name	Mr Edward John Michael Bramson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(28 years, 8 months after company formation)
Appointment Duration	9 months (resigned 02 March 2018)
Role	Investor
Country of Residence	United States
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Director Name	Andrew Richard Grimditch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(29 years, 5 months after company formation)
Appointment Duration	12 months (resigned 01 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Contact

Website	electratrust.com

Location

Registered Address	17 Old Park Lane London W1K 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Electra Private Equity PLC 50.00% Ordinary A
1 at £1	Electra Private Equity PLC 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£3,162,236
Current Liabilities	£3,164,243

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19 (3 pages)
14 July 2017	Appointment of Frostrow Capital Llp as a secretary on 29 June 2017 (2 pages)
13 June 2017	Appointment of Edward John Michael Bramson as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Hugh Anthony Lewis Holland Mumford as a director on 31 May 2017 (1 page)
12 June 2017	Appointment of Mr Gavin Maxwell Manson as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Stephen Daryl Ozin as a director on 31 May 2017 (1 page)
9 June 2017	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 9 June 2017 (1 page)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
27 April 2012	Termination of appointment of Robert Lewis as a director (1 page)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
17 February 2010	Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
11 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
7 May 2009	Return made up to 17/04/09; full list of members (4 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 26/09/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
12 May 2008	Return made up to 17/04/08; full list of members (4 pages)
12 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
4 May 2007	Return made up to 17/04/07; full list of members (3 pages)
23 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
8 May 2006	Return made up to 17/04/06; full list of members (3 pages)
31 August 2005	New director appointed (3 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
21 April 2005	Return made up to 17/04/05; full list of members (2 pages)
12 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
22 April 2004	Return made up to 17/04/04; full list of members (7 pages)
1 July 2003	Full accounts made up to 30 September 2002 (10 pages)
8 May 2003	Return made up to 17/04/03; full list of members (7 pages)
27 March 2003	Auditor's resignation (2 pages)
16 October 2002	Full accounts made up to 30 September 2001 (9 pages)
23 April 2002	Return made up to 17/04/02; full list of members (6 pages)
31 July 2001	Full accounts made up to 30 September 2000 (10 pages)
2 May 2001	Return made up to 17/04/01; full list of members (6 pages)
23 May 2000	Full accounts made up to 30 September 1999 (10 pages)
12 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1999	Return made up to 17/04/99; full list of members (9 pages)
17 December 1998	Full accounts made up to 30 September 1998 (11 pages)
9 November 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 30 September 1997 (8 pages)
11 August 1998	Auditor's resignation (1 page)
23 April 1998	Return made up to 17/04/98; full list of members (9 pages)
23 April 1998	Director's particulars changed (1 page)
2 April 1998	Director's particulars changed (3 pages)
2 February 1998	Director's particulars changed (1 page)
27 October 1997	Full accounts made up to 30 September 1996 (11 pages)
31 July 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
21 May 1997	Return made up to 17/04/97; full list of members (8 pages)
28 April 1997	Full accounts made up to 30 September 1995 (11 pages)
6 March 1997	Director's particulars changed (2 pages)
21 May 1996	Return made up to 17/04/96; no change of members (7 pages)
2 October 1995	Full accounts made up to 30 September 1994 (11 pages)
29 September 1995	Director resigned (2 pages)
25 May 1995	Return made up to 17/04/95; full list of members (18 pages)
25 May 1995	New director appointed (4 pages)
25 May 1995	New director appointed (4 pages)
25 May 1995	Director resigned (4 pages)
6 February 1989	Memorandum and Articles of Association (18 pages)
18 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)

Electra Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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