Electra-Net Group Limited

Company Name	Electra-Net Group Limited
Directors	Elizabeth Helen Brownell and Capita Corporate Director Limited
Company Status	Liquidation
Company Number	06408650
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)
Previous Name	Hallco 1545 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Elizabeth Helen Brownell
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	24 September 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	24 September 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Anthony John Dickin
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ferndown Gardens Cobham Surrey KT11 2BH

Director Name	Edmund Fazakerley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Heaton Close Heaton Moor Stockport Cheshire SK4 4DQ

Director Name	Mr Justin James Tarrant
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 22 April 2013)
Role	Senior Project Manager
Country of Residence	United Kingdom
Correspondence Address	Maddoxford Farm Maddoxford Lane Boorley Green Botley Hampshire SO32 2DB

Director Name	Karen Louise Richards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernbrake Coxhill Boldre Lymington Hants SO41 8PS

Director Name	Andrew Jonathon Richards
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernbrake Coxhill Boldre Lymington Hants SO41 8PS

Secretary Name	Karen Louise Richards
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernbrake Coxhill Boldre Lymington Hants SO41 8PS

Director Name	Maj Gen Peter Gilchrist
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chapel Cottage Netherhope Lane Tidenham Chepstow NP16 7JD Wales

Director Name	Mr Nicholas Paul David Winks
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(4 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ

Director Name	Mr Graham Stuart Firth
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Peter Edward Hands
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(7 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ms Lisa Ann Oxley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(7 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(9 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicholas Siegfried Dale
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(13 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	electranetis.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4.6m at £0.1	Electra-net Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,389,000
Current Liabilities	£22,005,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2022 (1 year, 6 months ago)
Next Return Due	14 October 2023 (overdue)

Charges

25 February 2011	Delivered on: 4 March 2011 Satisfied on: 16 May 2012 Persons entitled: Palatine Private Equity LLP (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee or any of them by any group company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 May 2010	Delivered on: 14 May 2010 Satisfied on: 12 October 2015 Persons entitled: Hsbc Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stock, shares, bonds, debenture, debenture stock, loan stock, unit trust investments, certificates of deposit and other securities of any description and in whatever form. All dividends interest or other distributions paid or payable in respect of them. All allotments accretions offers rights benefits and advantages whatever at any time arising in respect of them. All stocks shares rights money or property accruing to them or offered at any time by way of conversion redemption bonus preference option or otherwise in respect of them and all cash debentures or other obligations shares stocks securities or other valuable consideration of the items held. Fully Satisfied
6 May 2010	Delivered on: 12 May 2010 Satisfied on: 16 May 2012 Persons entitled: Zeus Private Equity LLP (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 February 2010	Delivered on: 16 February 2010 Satisfied on: 12 October 2015 Persons entitled: Hsbc Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All stock shares bonds and other securities including dividends,. See the mortgage charge document for full details. Fully Satisfied
15 January 2008	Delivered on: 23 January 2008 Satisfied on: 16 May 2012 Persons entitled: Zeus Private Equity LLP (The Security Trustee") Classification: Composite guarantee & debenture Secured details: All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
15 January 2008	Delivered on: 19 January 2008 Satisfied on: 12 October 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
15 January 2008	Delivered on: 19 January 2008 Satisfied on: 12 October 2015 Persons entitled: Hsbc Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All stock shares bonds and other securities including dividends,. See the mortgage charge document for full details. Fully Satisfied
15 January 2008	Delivered on: 18 January 2008 Satisfied on: 16 May 2012 Persons entitled: Andrew Crouch Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and any other group company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
15 January 2008	Delivered on: 18 January 2008 Satisfied on: 16 May 2012 Persons entitled: Andrew Richards and the Noteholders Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2021	Change of details for Electra-Net Holdings Limited as a person with significant control on 24 September 2020 (2 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
24 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 October 2019	Change of details for Electra-Net Holdings Limited as a person with significant control on 3 October 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 October 2018	Change of details for Electra-Net Holdings Limited as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
9 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
7 August 2018	Full accounts made up to 31 December 2016 (14 pages)
25 June 2018	Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018 (2 pages)
21 November 2017	Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017 (2 pages)
21 November 2017	Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017 (1 page)
21 November 2017	Appointment of Mr Nicholas Siegfried Dale as a director on 9 November 2017 (2 pages)
21 November 2017	Termination of appointment of Ian Edward Jarvis as a director on 9 November 2017 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
3 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (14 pages)
3 October 2016	Full accounts made up to 31 December 2015 (14 pages)
23 May 2016	Termination of appointment of Lisa Ann Oxley as a director on 18 May 2016 (1 page)
23 May 2016	Termination of appointment of Lisa Ann Oxley as a director on 18 May 2016 (1 page)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
1 December 2015	Statement of capital following an allotment of shares on 15 January 2008 GBP 0.10 (4 pages)
1 December 2015	Statement of capital following an allotment of shares on 15 January 2008 GBP 0.10 (4 pages)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 460,000 (7 pages)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 460,000 (7 pages)
21 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Consolidation of shares on 24 September 2015 (6 pages)
21 October 2015	Consolidation of shares on 24 September 2015 (6 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
21 October 2015	Auditor's resignation (1 page)
12 October 2015	Satisfaction of charge 3 in full (4 pages)
12 October 2015	Satisfaction of charge 3 in full (4 pages)
12 October 2015	Satisfaction of charge 4 in full (4 pages)
12 October 2015	Satisfaction of charge 4 in full (4 pages)
12 October 2015	Satisfaction of charge 8 in full (4 pages)
12 October 2015	Satisfaction of charge 8 in full (4 pages)
12 October 2015	Satisfaction of charge 6 in full (4 pages)
12 October 2015	Satisfaction of charge 6 in full (4 pages)
1 October 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
1 October 2015	Appointment of Miss Lisa Ann Oxley as a director on 24 September 2015 (2 pages)
1 October 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
1 October 2015	Termination of appointment of Andrew Jonathon Richards as a director on 24 September 2015 (1 page)
1 October 2015	Termination of appointment of Karen Louise Richards as a secretary on 24 September 2015 (1 page)
1 October 2015	Appointment of Capita Group Secretary Limited as a secretary on 24 September 2015 (2 pages)
1 October 2015	Appointment of Capita Corporate Director Limited as a director on 24 September 2015 (2 pages)
1 October 2015	Appointment of Miss Lisa Ann Oxley as a director on 24 September 2015 (2 pages)
1 October 2015	Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to 17 Rochester Row London SW1P 1QT on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Karen Louise Richards as a director on 24 September 2015 (1 page)
1 October 2015	Appointment of Mr Peter Hands as a director on 24 September 2015 (2 pages)
1 October 2015	Appointment of Mr Peter Hands as a director on 24 September 2015 (2 pages)
1 October 2015	Appointment of Capita Group Secretary Limited as a secretary on 24 September 2015 (2 pages)
1 October 2015	Appointment of Mr Richard John Shearer as a director on 24 September 2015 (2 pages)
1 October 2015	Termination of appointment of Andrew Jonathon Richards as a director on 24 September 2015 (1 page)
1 October 2015	Termination of appointment of Graham Stuart Firth as a director on 24 September 2015 (1 page)
1 October 2015	Appointment of Mr Richard John Shearer as a director on 24 September 2015 (2 pages)
1 October 2015	Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to 17 Rochester Row London SW1P 1QT on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Graham Stuart Firth as a director on 24 September 2015 (1 page)
1 October 2015	Termination of appointment of Karen Louise Richards as a secretary on 24 September 2015 (1 page)
1 October 2015	Termination of appointment of Karen Louise Richards as a director on 24 September 2015 (1 page)
1 October 2015	Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to 17 Rochester Row London SW1P 1QT on 1 October 2015 (1 page)
1 October 2015	Appointment of Capita Corporate Director Limited as a director on 24 September 2015 (2 pages)
2 June 2015	Full accounts made up to 28 February 2015 (15 pages)
2 June 2015	Full accounts made up to 28 February 2015 (15 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 460,000 (5 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 460,000 (5 pages)
22 September 2014	Director's details changed for Karen Louise Richards on 22 September 2014 (2 pages)
22 September 2014	Secretary's details changed for Karen Louise Richards on 22 September 2014 (1 page)
22 September 2014	Secretary's details changed for Karen Louise Richards on 22 September 2014 (1 page)
22 September 2014	Director's details changed for Karen Louise Richards on 22 September 2014 (2 pages)
22 September 2014	Director's details changed for Andrew Jonathon Richards on 22 September 2014 (2 pages)
22 September 2014	Director's details changed for Andrew Jonathon Richards on 22 September 2014 (2 pages)
10 June 2014	Full accounts made up to 28 February 2014 (17 pages)
10 June 2014	Full accounts made up to 28 February 2014 (17 pages)
3 December 2013	Full accounts made up to 28 February 2013 (15 pages)
3 December 2013	Full accounts made up to 28 February 2013 (15 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 460,000 (5 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 460,000 (5 pages)
13 May 2013	Termination of appointment of Nicholas Winks as a director (1 page)
13 May 2013	Termination of appointment of Nicholas Winks as a director (1 page)
13 May 2013	Termination of appointment of Anthony Dickin as a director (1 page)
13 May 2013	Termination of appointment of Justin Tarrant as a director (1 page)
13 May 2013	Termination of appointment of Anthony Dickin as a director (1 page)
13 May 2013	Appointment of Mr Graham Stuart Firth as a director (2 pages)
13 May 2013	Termination of appointment of Justin Tarrant as a director (1 page)
13 May 2013	Appointment of Mr Graham Stuart Firth as a director (2 pages)
11 April 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
11 April 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
25 July 2012	Full accounts made up to 31 August 2011 (15 pages)
25 July 2012	Full accounts made up to 31 August 2011 (15 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 May 2012	Appointment of Mr Nicholas Paul David Winks as a director (2 pages)
8 May 2012	Appointment of Mr Nicholas Paul David Winks as a director (2 pages)
12 April 2012	Termination of appointment of Peter Gilchrist as a director (1 page)
12 April 2012	Termination of appointment of Peter Gilchrist as a director (1 page)
10 April 2012	Termination of appointment of Edmund Fazakerley as a director (3 pages)
10 April 2012	Termination of appointment of Edmund Fazakerley as a director (3 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (9 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (9 pages)
20 April 2011	Full accounts made up to 31 August 2010 (14 pages)
20 April 2011	Full accounts made up to 31 August 2010 (14 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
7 July 2010	Appointment of Peter Gilchrist as a director (3 pages)
7 July 2010	Appointment of Peter Gilchrist as a director (3 pages)
17 May 2010	Statement of company's objects (2 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 May 2010	Statement of company's objects (2 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 7 (12 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 7 (12 pages)
10 March 2010	Full accounts made up to 31 August 2009 (13 pages)
10 March 2010	Full accounts made up to 31 August 2009 (13 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
5 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
27 April 2009	Director's change of particulars / andrew richards / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / andrew richards / 27/04/2009 (1 page)
27 April 2009	Director and secretary's change of particulars / karen richards / 27/04/2009 (1 page)
27 April 2009	Director and secretary's change of particulars / karen richards / 27/04/2009 (1 page)
22 January 2009	Full accounts made up to 31 August 2008 (14 pages)
22 January 2009	Full accounts made up to 31 August 2008 (14 pages)
5 January 2009	Return made up to 25/10/08; full list of members (5 pages)
5 January 2009	Return made up to 25/10/08; full list of members (5 pages)
5 February 2008	Company name changed hallco 1545 LIMITED\certificate issued on 05/02/08 (2 pages)
5 February 2008	Company name changed hallco 1545 LIMITED\certificate issued on 05/02/08 (2 pages)
30 January 2008	Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page)
30 January 2008	Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares 15/01/08 (12 pages)
25 January 2008	Nc inc already adjusted 15/01/08 (2 pages)
25 January 2008	S-div 15/01/08 (1 page)
25 January 2008	S-div 15/01/08 (1 page)
25 January 2008	Nc inc already adjusted 15/01/08 (2 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares 15/01/08 (12 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Registered office changed on 24/01/08 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	Registered office changed on 24/01/08 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
24 January 2008	New secretary appointed;new director appointed (2 pages)
24 January 2008	New secretary appointed;new director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
23 January 2008	Particulars of mortgage/charge (19 pages)
23 January 2008	Particulars of mortgage/charge (19 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
19 January 2008	Particulars of mortgage/charge (8 pages)
19 January 2008	Particulars of mortgage/charge (5 pages)
19 January 2008	Particulars of mortgage/charge (5 pages)
19 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
18 January 2008	Particulars of mortgage/charge (8 pages)
25 October 2007	Incorporation (20 pages)
25 October 2007	Incorporation (20 pages)

Electra-Net Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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