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Company Information for

ELECTRUM HOLDINGS LIMITED

170 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
03440448
Private Limited Company
Dissolved

Dissolved 2014-10-09

Company Overview

About Electrum Holdings Ltd
ELECTRUM HOLDINGS LIMITED was founded on 1997-09-26 and had its registered office in 170 Edmund Street. The company was dissolved on the 2014-10-09 and is no longer trading or active.

Key Data
Company Name
ELECTRUM HOLDINGS LIMITED
 
Legal Registered Office
170 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in B3
 
Previous Names
NO. 325 LEICESTER LIMITED30/12/1997
Filing Information
Company Number 03440448
Date formed 1997-09-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-09-30
Date Dissolved 2014-10-09
Type of accounts GROUP
Last Datalog update: 2015-05-01 18:13:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRUM HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAPLE BUSINESS ADVISORS LIMITED   RODL & PARTNER LIMITED
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Companies with same name ELECTRUM HOLDINGS LIMITED
The following companies were found which have the same name as ELECTRUM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRUM HOLDINGS, LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Default Company formed on the 2014-05-02
ELECTRUM HOLDINGS LIMITED WILLOW COTTAGE 44 BOTYL ROAD BOTOLPH CLAYDON BUCKINGHAM MK18 2LR Active Company formed on the 2016-11-18

Company Officers of ELECTRUM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GROUSE
 Company Secretary 1998-03-02
CHRISTOPHER MARK HUTCHINSON
 Director 2008-12-17
MARTIN ROY MORRIS
 Director 2007-01-15
MICHAEL JOHN STEPHENSON
 Director 1998-01-09
SARAH JANET THURNHAM
 Director 1998-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD FRANCIS
 Director 2000-10-02 2010-04-08
SIMON RUSSELL JONES
 Director 2008-12-17 2010-04-08
STEVEN JOHN MCKEOWN
 Director 2000-10-02 2010-04-08
TREVOR JOHN NORMAN
 Director 2000-10-02 2008-12-30
PHILIP EDWARD WARD
 Director 2005-04-25 2006-10-20
MICHAEL JOHN STEPHENSON
 Company Secretary 1998-01-09 1998-03-02
NICOLA AMY PRATT
 Nominated Secretary 1997-09-26 1998-01-09
PAULA CLARE DEWBERRY
 Nominated Director 1997-09-26 1998-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND GROUSE 00763196 LIMITED Company Secretary 1995-03-31 CURRENT 1963-06-05 Dissolved 2014-07-01
RAYMOND GROUSE AC2000 LIMITED Company Secretary 1995-03-31 CURRENT 1954-11-26 Dissolved 2014-02-05
RAYMOND GROUSE EINW LIMITED Company Secretary 1992-10-11 CURRENT 1972-04-11 Dissolved 2014-02-05
CHRISTOPHER MARK HUTCHINSON MELDRUM LIMITED Director 2017-04-19 CURRENT 2003-05-02 Active
CHRISTOPHER MARK HUTCHINSON AND AUTOMATION LIMITED Director 2016-04-28 CURRENT 2002-05-23 Active
CHRISTOPHER MARK HUTCHINSON LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED Director 2015-01-02 CURRENT 1990-06-14 Active
CHRISTOPHER MARK HUTCHINSON AC2000 LIMITED Director 2008-09-15 CURRENT 1954-11-26 Dissolved 2014-02-05
MARTIN ROY MORRIS EINW LIMITED Director 2006-01-03 CURRENT 1972-04-11 Dissolved 2014-02-05
MARTIN ROY MORRIS 00763196 LIMITED Director 2002-09-01 CURRENT 1963-06-05 Dissolved 2014-07-01
DAVID SYDNEY LEWIS TGS INSTALLATIONS LIMITED Company Secretary 2004-08-02 CURRENT 2004-08-02 Dissolved 2015-04-28
MICHAEL JOHN STEPHENSON EINW LIMITED Director 1992-10-11 CURRENT 1972-04-11 Dissolved 2014-02-05
MICHAEL JOHN STEPHENSON AC2000 LIMITED Director 1992-07-14 CURRENT 1954-11-26 Dissolved 2014-02-05
MICHAEL JOHN STEPHENSON 00763196 LIMITED Director 1991-07-14 CURRENT 1963-06-05 Dissolved 2014-07-01
SARAH JANET THURNHAM EINW LIMITED Director 1992-10-11 CURRENT 1972-04-11 Dissolved 2014-02-05
SARAH JANET THURNHAM AC2000 LIMITED Director 1992-07-14 CURRENT 1954-11-26 Dissolved 2014-02-05
SARAH JANET THURNHAM 00763196 LIMITED Director 1991-07-14 CURRENT 1963-06-05 Dissolved 2014-07-01

More director information

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.

DateDocument TypeDocument Description
2014-10-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2014 FROM C/O VANTIS 104-106 COLMORE ROW BIRMINGHAM B3 3AG
2013-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKEOWN
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD FRANCIS
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
2012-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012
2011-04-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2011
2011-04-142.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-03-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-02-252.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2011-02-152.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2010-11-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2010
2010-08-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-07-262.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM NORTH BRIDGE PLACE FROG ISLAND LEICESTER LEICESTERSHIRE LE3 5BG
2010-04-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-04-21MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
2009-10-22AR0126/09/09 FULL LIST
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR TREVOR NORMAN
2008-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-12-18288aDIRECTOR APPOINTED MR SIMON JONES
2008-12-17288aDIRECTOR APPOINTED MR CHRISTOPHER MARK HUTCHINSON
2008-10-24363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR NORMAN / 01/04/2008
2007-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-10-22363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-01-24288aNEW DIRECTOR APPOINTED
2006-10-30288bDIRECTOR RESIGNED
2006-10-20363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-10-21363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-05-04288aNEW DIRECTOR APPOINTED
2005-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-10-26363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-10-18363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2002-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-10-24363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2001-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-27363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-07-24395PARTICULARS OF MORTGAGE/CHARGE
2001-04-05AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-12-13288aNEW DIRECTOR APPOINTED
2000-12-13288aNEW DIRECTOR APPOINTED
2000-12-13288aNEW DIRECTOR APPOINTED
2000-10-25363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-01-25AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-26363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-01-19AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-10-21363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM: WATHES HOUSE FROG ISLAND LEICESTER LEICESTERSHIRE LE3 5BG
1998-03-23288aNEW SECRETARY APPOINTED
1998-03-23288bSECRETARY RESIGNED
1998-02-26SASHARES AGREEMENT OTC
1998-02-2688(2)PAD 09/01/98--------- £ SI 6578@1=6578 £ IC 2/6580
1998-01-19288aNEW DIRECTOR APPOINTED
1998-01-19287REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 20E NEW WALK LEICESTER LEICESTERSHIRE LE6 1TX
1998-01-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to ELECTRUM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-16
Final Meetings2013-08-15
Meetings of Creditors2010-06-08
Appointment of Administrators2010-04-23
Fines / Sanctions
No fines or sanctions have been issued against ELECTRUM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-07-24 Outstanding HSBC BANK PLC
DEBENTURE 1998-01-17 PART of the property or undertaking has been released and no longer forms part of the charge MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRUM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRUM HOLDINGS LIMITED registering or being granted any patents
Domain Names

ELECTRUM HOLDINGS LIMITED owns 2 domain names.

etrum.co.uk   electrumgroup.co.uk  

Trademarks
We have not found any records of ELECTRUM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRUM HOLDINGS 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 (7415 - Holding Companies including Head Offices) as ELECTRUM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRUM HOLDINGS 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 TypeFinal Meetings
Defending partyELECTRUM HOLDINGS LIMITEDEvent Date2014-04-11
Following my appointment as Joint Liquidator on 14 April 2011 I hereby give notice pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB on 26 June 2014 at 10.00 am and 10.30 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. 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 or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB or by email at cp.birmingham@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 14 April 2014. Office Holder details: Gerald Clifford Smith, (IP No. 6335) and David Thornhill, (IP No. 8840) both of FRP Advisory LLP, 104/106 Colmore Row, Birmingham, B3 3AG Gerald Smith and David Thornhill , Joint Liquidators :
 
Initiating party Event TypeFinal Meetings
Defending partyELECTRUM HOLDINGS LIMITEDEvent Date2013-08-09
Following my appointment as Joint Liquidator on 14 April 2011 I hereby give notice pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at FRP Advisory LLP, 104-106 Colmore Row, Birmingham, B3 3AG on 23 October 2013 at 10.00 am and 10.30 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. 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 or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices no later than 12.00 noon on the business day preceding the date of the meetings. Office Holder details: Gerald Clifford Smith, (IP No. 6335) and David Thornhill, (IP No. 8840) both of FRP Advisory LLP, 104/106 Colmore Row, Birmingham, B3 3AG Gerald Smith , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyELECTRUM HOLDINGS LIMITEDEvent Date2010-06-04
case number 8167 Principal Trading Address: North Bridge Place, Frog Island, Leicester, LE3 5BG Notice is hereby given by Beverley Jayne Marsh and David Thornhill (IP Nos 8737 and 8840), both of Vantis Business Recovery Services , 104/106 Colmore Row, Birmingham, B3 3AG Email address: Brs.Birmingham@vantisplc.com that a meeting of the creditors of Electrum Holdings Limited of c/o Vantis, 104-106 Colmore Row, Birmingham B3 3AG is to be held at Holiday Inn Express, Leicester Walkers Stadium, Filbert Way, Raw Dykes Road, Leicester LE2 7FQ on 18 June 2010 at 10.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form to be used at this meeting must be completed and returned to me at Vantis, 104/106 Colmore Row, Birmingham, B3 3AG by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. A copy of the proposals is available free of charge and on written request to me. Email address: Brs.Birmingham@vantisplc.com B J Marsh , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyELECTRUM HOLDINGS LIMITEDEvent Date2010-04-12
In the Birmingham District Registry case number 8167 Principal Trading Address: North Bridge Place, Frog Island, Leicester, LE3 5BG Beverley Jayne Marsh and David Thornhill (IP Nos 008737 and 8840 ), both of Vantis Business Recovery Services , 104/106 Colmore Row, Birmingham, B3 3AG . Email: Brs.Birmingham@vantisplc.com - Tel: 0121 710 1680. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRUM HOLDINGS 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 ELECTRUM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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