ELECTRO-REPLACEMENT LIMITED
Company overview
- Incorporation date
- 4 June 1971
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
22 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ELECTRO-REPLACEMENT LIMITED is a private limited company incorporated on 4 June 1971, with its registered office in Watford. Companies House lists its business as wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) and other business support service activities not elsewhere classified. Its most recent accounts were made up to 30 June 2023. Its next accounts, due by 29 June 2025, are overdue. Its confirmation statement, due by 12 July 2025, is overdue.
On 22 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 24 October 2025. None of its registered charges is outstanding. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
1st Floor 21 Station Road, Watford, WD17 1AP
Industry classification (SIC codes)
Officers & directors (6)
SCHONTHAL, Linda
Director
Appointed: 31 March 2001
MOLYNEUX, Daphne Yvonne
Secretary
Appointed: N/A • Resigned: 19 January 1994
NYMAN, Andrew
Secretary
Appointed: 31 March 2001 • Resigned: 25 October 2011
TUCKEY, Linda
Secretary
Appointed: 19 January 1994 • Resigned: 31 March 2001
FREEDMAN, Steven Paul
Director
Appointed: 1 April 2010 • Resigned: 28 August 2024
SCHONTHAL, Peter
Director
Appointed: N/A • Resigned: 31 March 2001
Recent filing history (114)
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Administrator's progress report
Insolvency • Form AM10
Statement of affairs with form AM02SOA
Insolvency • Form AM02
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 1st Floor 21 Station Road Watford WD17 1AP on 24 October 2025
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Termination of appointment of Steven Paul Freedman as a director on 28 August 2024
Officers • Form TM01
Confirmation statement made on 28 June 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2023
Accounts • Form AA
Previous accounting period extended from 30 December 2022 to 29 June 2023
Accounts • Form AA01
Confirmation statement made on 28 June 2023 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2021
Accounts • Form AA
Persons with significant control (1)
Peter Schonthal Agencies Limited
Corporate entity
Notified: 28 June 2017
Charges & mortgages (1)
Mortgage debenture
The Custodian Trustees of Trustee Savings Bank England & Wales
Created: 28 January 1986 • Delivered: 30 January 1986
Insolvency history
In administration
Administration started: 9 October 2025
Administration ended: 11 October 2026
Practitioners:
Christopher Newell - 2nd Floor Arcadia House 15 Forlease Road
Nicholas Simmonds - 1st Floor 21 Station Road
Creditors voluntary liquidation
Commencement of winding up: 11 October 2026
Practitioners:
Christopher Newell - 2nd Floor Arcadia House 15 Forlease Road
Nicholas Simmonds - 1st Floor 21 Station Road
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 29 June 2025
OVERDUEConfirmation statement
Next due: 12 July 2025
OVERDUE