DEM MANUFACTURING LIMITED

Overview

Company Name	DEM MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01501059
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1980
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEM MANUFACTURING LIMITED?

(3210) /

Where is DEM MANUFACTURING LIMITED located?

Registered Office Address	Avnet House Rutherford Close Meadway SG1 2EF Stevenage Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DEM MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
DELTRON EMCON LIMITED	Apr 04, 2000	Apr 04, 2000
DELTRON COMPONENTS LIMITED	Oct 07, 1994	Oct 07, 1994
ROXBURGH SWITCHES LIMITED	Jun 10, 1980	Jun 10, 1980

What are the latest accounts for DEM MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 02, 2010

What are the latest filings for DEM MANUFACTURING LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 06, 2011

Application to strike the company off the register

3 pages

DS01

Aug 08, 2011

Secretary's details changed for Anne Van Der Zwalmen on Aug 08, 2011

2 pages

CH03

May 25, 2011

Auditor's resignation

1 pages

AUD

Jan 12, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2011	Statement of capital on Jan 12, 2011 Capital: GBP 1,417,668	SH01

Oct 25, 2010

Full accounts made up to Jul 02, 2010

9 pages

Aug 26, 2010

Statement of capital following an allotment of shares on May 28, 2010

Capital: GBP 1,417,668

4 pages

SH01

May 10, 2010

legacy

3 pages

MG02

May 07, 2010

legacy

3 pages

MG02

May 07, 2010

legacy

3 pages

MG02

Mar 23, 2010

Accounts for a dormant company made up to Jun 30, 2009

14 pages

Jan 19, 2010

Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on Jan 19, 2010

1 pages

AD01

Jan 06, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

Aug 01, 2009

Full accounts made up to Sep 30, 2008

20 pages

May 21, 2009

legacy

3 pages

288a

May 21, 2009

legacy

3 pages

288a

May 20, 2009

legacy

2 pages

288a

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

1 pages

225

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of DEM MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN DER ZWALMEN, Anne Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Apr 20, 2009		Secretary	Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium		Belgian		Business Executive	138188190001
BIELEFELD, Peter Guckingen Im Vordern Boden 25 65558 Germany	Apr 20, 2009		Director	Guckingen Im Vordern Boden 25 65558 Germany	Germany	German	1964-10	Business Executive	138187960001
BIRK, David Ralph, Mr. East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Apr 20, 2009		Director	East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Usa	American	1947-6	Business Executive	136282980001
SADOWSKI, Raymond John 13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Apr 20, 2009		Director	13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Usa	American	1954-4	Business Executive	143504560001
ZAMMIT, Patrick Laurent Avenue Du Manoir 38 B-1180 Brussels 1180 Belgium	Apr 20, 2009		Director	Avenue Du Manoir 38 B-1180 Brussels 1180 Belgium	Belgium	French	1966-12	Business Executive	114841080001
BATEMAN, Andrew 34 Heath Close RG41 2PG Wokingham Berkshire	Mar 27, 2006	Jun 30, 2008	Secretary	34 Heath Close RG41 2PG Wokingham Berkshire		British			24432680002
HEFFERNAN, Liam Anthony 5 Malthouse Meadows GU30 7BD Liphook Hampshire	Oct 17, 2008	Apr 20, 2009	Secretary	5 Malthouse Meadows GU30 7BD Liphook Hampshire		British			100478700001
RALPH, George Alexander Great North Road Eaton Ford PE19 7FP St. Neots 367 Cambridgeshire	Jul 11, 2002	Mar 27, 2006	Secretary	Great North Road Eaton Ford PE19 7FP St. Neots 367 Cambridgeshire		British		Accountant	184012200001
READING, David 21 Church Street Clifton SG17 5ET Shefford Bedfordshire	Oct 06, 1994	Jan 13, 1995	Secretary	21 Church Street Clifton SG17 5ET Shefford Bedfordshire		British		Finance Director	2740040001
SYMON, David Francis 61 Badsworth Road Warmsworth DN4 9LQ Doncaster South Yorkshire		Feb 23, 1992	Secretary	61 Badsworth Road Warmsworth DN4 9LQ Doncaster South Yorkshire		British			1051540001
TOZER, Richard Edward Lodge Farm Elmdon CB11 4LU Saffron Walden Essex	Aug 01, 1996	Jul 11, 2002	Secretary	Lodge Farm Elmdon CB11 4LU Saffron Walden Essex		British		Finance Director	2236800001
VAN DER PANT, Gavin Lawrence 9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire	Jun 30, 2008	Oct 17, 2008	Secretary	9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire		British		Finance Director	72310190001
WHATLEY, Michael Christopher Dovedon Hall Whepstead IP29 4UB Bury St Edmunds Suffolk	Mar 06, 1992	Aug 01, 1996	Secretary	Dovedon Hall Whepstead IP29 4UB Bury St Edmunds Suffolk		British		Solicitor	14021910001
AINSWORTH, Alyn 27 Astral Road HU13 9DD Hessle North Humberside	Feb 01, 2007	Apr 20, 2009	Director	27 Astral Road HU13 9DD Hessle North Humberside		British	1954-2	Accountant	118738310001
ALLEN, Peter Vance Buckholm Mill TD1 2HB Galashields Selkirkshire	Jan 17, 2006	Apr 20, 2009	Director	Buckholm Mill TD1 2HB Galashields Selkirkshire	Great Britain	British	1956-3	Director	3711280004
DAVIS, Robert Bruce Treves 23 Westbury Lodge Close HA5 3FG Pinner Middlesex	Oct 06, 1994	Mar 14, 2006	Director	23 Westbury Lodge Close HA5 3FG Pinner Middlesex	Uk	British	1946-4	Chief Executive	23679130001
FRIEL, Clifford Andrew 41 Moreton Close Church Crookham GU52 8NS Fleet Hampshire	Feb 01, 2007	Apr 20, 2009	Director	41 Moreton Close Church Crookham GU52 8NS Fleet Hampshire	United Kingdom	British	1956-3	Director	118738270001
GALLONE, Peter 41 Saxon Green DL14 7SY Bishop Auckland County Durham	Oct 01, 2000	Mar 14, 2006	Director	41 Saxon Green DL14 7SY Bishop Auckland County Durham		British	1967-6	Production Director	73704070001
GRIFFITHS, Roderick Barrie Coleby Scunthorpe S Humberside	Nov 17, 1994	Sep 30, 2000	Director	Coleby Scunthorpe S Humberside		British	1940-8	Director	22564970001
GRIFFITHS, Roderick Barrie Coleby Scunthorpe S Humberside		Feb 28, 1992	Director	Coleby Scunthorpe S Humberside		British	1940-8	Sales Manager	22564970001
KENT, Martin Robert Ridgebourne Front Street, East Garston RG17 7EU Hungerford Berkshire	Feb 17, 2006	Apr 20, 2009	Director	Ridgebourne Front Street, East Garston RG17 7EU Hungerford Berkshire		British	1951-3	Director	6391620007
KERRIGAN, Anthony 120 Ashworth Place Church Langley Way CM17 9PW Harlow Essex	Oct 06, 1994	Sep 06, 1996	Director	120 Ashworth Place Church Langley Way CM17 9PW Harlow Essex		British	1954-3	Manufarcturing Director	23947540002
O'NEILL, Derek Patrick Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	Feb 27, 2003	Jan 17, 2006	Director	Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	England	British	1963-4	Director	87909140001
READING, David Richard 35 High Street SG16 6AA Henlow Bedfordshire	Oct 06, 1994	Mar 28, 2005	Director	35 High Street SG16 6AA Henlow Bedfordshire	England	British	1954-12	Finance Director	2740040002
SAWYER, Christopher John East House Plumpton Whepstead IP29 4SU Bury St Edmunds Suffolk	Feb 28, 1992	Jan 17, 2006	Director	East House Plumpton Whepstead IP29 4SU Bury St Edmunds Suffolk	United Kingdom	British	1946-7	Business Consultant	234740930001
STOW, George Henry Westwelle TN35 4 Westfield East Sussex		Feb 28, 1992	Director	Westwelle TN35 4 Westfield East Sussex		British	1928-6	Business Consultant	220650001
TOZER, Richard Edward Lodge Farm Elmdon CB11 4LU Saffron Walden Essex	Feb 28, 1992	Jul 11, 2002	Director	Lodge Farm Elmdon CB11 4LU Saffron Walden Essex		British	1945-1	Business Consultant	2236800001
WALSH, Frank Patrick 6 Anderson Road SG2 0LP Stevenage Hertfordshire	Aug 28, 1996	Nov 30, 1999	Director	6 Anderson Road SG2 0LP Stevenage Hertfordshire		British	1964-3	Company Director	51804930001

View Detailed Information on Officers and People with Significant Control

Does DEM MANUFACTURING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge (all assets)	Created On Jul 06, 2006 Delivered On Jul 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jul 08, 2006Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed charge on purchased debts which fail to vest	Created On Jul 06, 2006 Delivered On Jul 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jul 08, 2006Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 20, 2006 Delivered On Apr 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 05, 2006Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Sep 21, 2001 Delivered On Oct 01, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 2001Registration of a charge (395) Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 27, 2001 Delivered On Jul 13, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 2001Registration of a charge (395) Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 09, 1999 Delivered On Nov 17, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 17, 1999Registration of a charge (395) Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 21, 1994 Delivered On Dec 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 36A high street harlesden london NW10. Atlas works, atlas road, london NW10. Manor works and 16 acton lane, london NW10. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Dec 02, 1994Registration of a charge (395) Sep 13, 1996Statement that part or whole of property from a floating charge has been released (403b) Jul 03, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Oct 12, 1994 Delivered On Oct 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All book debts invoice debts accounts notes bills acceptances and/or other forms of obligation. See the mortgage charge document for full details.
	Persons Entitled Griffun Factors Limited
	Transactions Oct 19, 1994Registration of a charge (395) Jul 03, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 27, 1992 Delivered On Mar 31, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all goodwill and uncalled capital for the time being of the company.
	Persons Entitled Midland Bank PLC
	Transactions Mar 31, 1992Registration of a charge (395) Jul 03, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 18, 1989 Delivered On Aug 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 23, 1989Registration of a charge Jul 03, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 07, 1982 Delivered On Jan 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge on undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank LTD
	Transactions Jan 12, 1982Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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