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Electrum Services Limited
Electrum Services Limited is a dissolved company incorporated on 29 September 2000 with the registered office located in Sheffield, South Yorkshire. Electrum Services Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 January 2021
(4 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
04080543
Private limited company
Age
25 years
Incorporated
29 September 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Electrum Services Limited
Contact
Update Details
Address
WILSON FIELD LTD
The Manor House 260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS
Same address for the past
10 years
Companies in S11 9PS
Telephone
Unreported
Email
Available in Endole App
Website
Electrumservices.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Reginald Francis
Director • Secretary • Financial Director • British • Lives in England • Born in Apr 1955
Mr Richard Geoffrey Weller Mbe
Director • British • Lives in England • Born in May 1962
Simon Russell Jones
Director • British • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seating Direct Limited
Simon Russell Jones is a mutual person.
Active
Seating Direct (International) Limited
Simon Russell Jones is a mutual person.
Active
Aircare Medical Limited
Simon Russell Jones is a mutual person.
Active
Seating Direct Holdings Ltd
Simon Russell Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
£26.36K
Decreased by £104.01K (-80%)
Turnover
£8.06M
Increased by £355.78K (+5%)
Employees
106
Decreased by 3 (-3%)
Total Assets
£2.74M
Increased by £340.3K (+14%)
Total Liabilities
-£2.52M
Increased by £298.85K (+13%)
Net Assets
£217.95K
Increased by £41.45K (+23%)
Debt Ratio (%)
92%
Decreased by 0.6% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Jan 2021
Voluntary Liquidator Resigned
8 Years Ago on 6 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Apr 2017
Voluntary Liquidator Appointed
9 Years Ago on 11 Feb 2016
Moved to Voluntary Liquidation
9 Years Ago on 18 Dec 2015
Registered Address Changed
10 Years Ago on 25 Feb 2015
Administrator Appointed
10 Years Ago on 9 Jan 2015
Confirmation Submitted
11 Years Ago on 3 Oct 2014
Medium Accounts Submitted
11 Years Ago on 12 Feb 2014
Confirmation Submitted
12 Years Ago on 9 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Oct 2020
Liquidators' statement of receipts and payments to 17 December 2019
Submitted on 18 Feb 2020
Liquidators' statement of receipts and payments to 17 December 2017
Submitted on 21 Feb 2018
Appointment of a voluntary liquidator
Submitted on 6 Apr 2017
Notice of ceasing to act as a voluntary liquidator
Submitted on 6 Apr 2017
Liquidators' statement of receipts and payments to 17 December 2016
Submitted on 28 Feb 2017
Administrator's progress report to 18 December 2015
Submitted on 12 Feb 2016
Appointment of a voluntary liquidator
Submitted on 11 Feb 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Dec 2015
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Repayment History
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