ETRA LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 05474522
Status In Administration
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7012 - Buying & sell own real estate, 7020 - Letting of own property
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Order of court to wind up; Administrator's progress report to 22 December 2011; . The most likely internet sites of ETRA LTD are www.etra.co.uk, and www.etra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Etra Ltd is a Private Limited Company. The company registration number is 05474522. Etra Ltd has been working since 08 June 2005. The present status of the company is In Administration. The registered address of Etra Ltd is 55 Baker Street London W1u 7eu. . MCGUINESS, Spencer Robert is a Secretary of the company. MCGUINNESS, Spencer is a Director of the company. PRESTON, Darryl James is a Director of the company. Secretary MCGUINNESS, Dean Richard has been resigned. Secretary MCGUINNESS, Spencer Robert has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
MCGUINESS, Spencer Robert
Appointed Date: 05 October 2007
Director
MCGUINNESS, Spencer
Appointed Date: 08 June 2005
48 years old
Director
PRESTON, Darryl James
Appointed Date: 08 June 2005
61 years old

Resigned Directors

Secretary
MCGUINNESS, Dean Richard
Resigned: 05 October 2007
Appointed Date: 01 April 2006
Secretary
MCGUINNESS, Spencer Robert
Resigned: 01 April 2006
Appointed Date: 08 June 2005

ETRA LTD Events

30 Sep 2013
Order of court to wind up
04 Jan 2012
Administrator's progress report to 22 December 2011
08 Nov 2011
08 Nov 2011
Notice of vacation of office by administrator
14 Jul 2011
Administrator's progress report to 22 June 2011
...
... and 64 more events
20 Jun 2006
Return made up to 08/06/06; full list of members
  • 363(288) ‐ Secretary resigned
20 Jun 2006
New secretary appointed
20 Jun 2006
Total exemption full accounts made up to 31 May 2006
20 Jun 2006
Accounting reference date shortened from 30/06/06 to 31/05/06
08 Jun 2005
Incorporation

ETRA LTD Charges

20 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Cable Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a flat 154, 3 limeharbour, london t/n…
4 December 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 185 discovery dock 3 south quay square…
27 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H 184 discovery dock 3 south quay square london. Fixed…
12 October 2007
Legal charge
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a plot 11:03 limeharbour london. Fixed…
14 June 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as plot 11.02 limeharbour london,…
8 June 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as plot 12.02 limeharbour london,…
8 June 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as plot 11.01 limeharbour london,…
1 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a apartment 206 mizzen mast house mast quay…
1 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a apartment 303 mizzen house mast house mast…
1 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a apartment 205 mizzen mast house mast quay…
1 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a apartment 201 mizzen mast house mast quay…
1 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a apartment 110 mizzen mast house mast quay…
1 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a apartment 109 mizzen mast house mast quay…
1 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a aprtment 202 mizzen mast house mast quay…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 602 mizzen mast house mast quay london. Fixed…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 504 mizzen mast house mast quay london. Fixed…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 505 mizzen mast house mast quay london. Fixed…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 306 mizzen mast house mast quay london. Fixed…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 307 mizzen mast house mast quay london. Fixed…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 401 mizzen mast house mast quay london. Fixed…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 407 mizzen mast house mast quay london. Fixed…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 406 mizzen mast house mast quay london. Fixed…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 405 mizzen mast house mast quay london. Fixed…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 404 mizzen mast house mast quay london. Fixed…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 403 mizzen mast house mast quay london. Fixed…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 402 mizzen mast house mast quay london. Fixed charge all…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 305 mizzen mast house mast quay london. Fixed…
17 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 304 mizzen mast house mast quay london. Fixed…
29 March 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 137 (11.07) discovery dock west 2 S. fixed charge all…
8 March 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That property k/a flat 161 limeharbour london. Fixed charge…
8 March 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 162, limeharbour, london. Fixed charge all buildings…
5 March 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 163 limeharbour london. Fixed charge all buildings and…
13 February 2007
Legal charge
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat no 145 (12.02) discovery dock east, 3 south quay…
23 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flay no 123 (12.02) discovery dock east 3 south quay square…
23 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat no 111 (11.01) discovery dock east 3 south quay square…
23 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat no. 124 (12.03) discovery dock east 3 south quay…
19 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat no. 147 (12.04) discovery dock west, 2 south quay…
13 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a flat no 153 (13.05) discovery dock west, 2…
8 December 2006
Legal charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat no 152 (13.04) discovery dock west 2…
5 December 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat no 148 (12.05) discovery dock west 2…
1 December 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat no 144 (12.01), discovery dock west…
1 December 2006
Charge over cash deposit
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right, title and interest of the company in the monies…
1 December 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat no 14 (14.02), discovery dock west, 2…

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