MEMEC EUROPE LIMITED

Overview

Company Name	MEMEC EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01507861
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1980
Date of Cessation	Aug 15, 2013

Summary

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

What is the purpose of MEMEC EUROPE LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MEMEC EUROPE LIMITED located?

Registered Office Address	c/o C/O CLB COOPERS Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of MEMEC EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
MEMEC (MEMORY & ELECTRONIC COMPONENTS) LIMITED	Dec 31, 1981	Dec 31, 1981
COMEC HOLDINGS LIMITED	Dec 31, 1980	Dec 31, 1980
WATLING NINETY FOUR LIMITED	Jul 16, 1980	Jul 16, 1980
COMEC HOLDINGS LIMITED	Jul 16, 1980	Jul 16, 1980

What are the latest accounts for MEMEC EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 02, 2011

What are the latest filings for MEMEC EUROPE LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jun 11, 2012

Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on Jun 11, 2012

2 pages

AD01

Jun 11, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 28, 2012	LRESSP

Jun 11, 2012

Declaration of solvency

3 pages

4.70

Apr 26, 2012

legacy

3 pages

MG02

Apr 20, 2012

Annual return made up to Apr 15, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2012	Statement of capital on Apr 20, 2012 Capital: GBP 2,796,045.4	SH01

Jan 24, 2012

Full accounts made up to Jul 02, 2011

13 pages

Apr 28, 2011

Annual return made up to Apr 15, 2011 with full list of shareholders

5 pages

AR01

Apr 28, 2011

Director's details changed for Raymond John Sadowski on Apr 15, 2011

2 pages

CH01

Apr 28, 2011

Director's details changed for Mr. David Ralph Birk on Apr 15, 2011

2 pages

CH01

Apr 28, 2011

Secretary's details changed for Jun Li on Apr 15, 2011

2 pages

CH03

Dec 14, 2010

Full accounts made up to Jul 03, 2010

13 pages

Apr 26, 2010

Annual return made up to Apr 15, 2010 with full list of shareholders

5 pages

AR01

Jan 19, 2010

Full accounts made up to Jun 27, 2009

13 pages

Apr 16, 2009

legacy

3 pages

363a

Feb 23, 2009

Full accounts made up to Jun 29, 2008

13 pages

May 14, 2008

legacy

4 pages

363a

Jan 02, 2008

Full accounts made up to Jul 01, 2007

13 pages

Dec 05, 2007

legacy

1 pages

288a

Dec 05, 2007

legacy

1 pages

288a

Dec 04, 2007

legacy

1 pages

288b

Dec 04, 2007

legacy

1 pages

288b

May 02, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of MEMEC EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LI, Jun Avnet Europe Comm.V.A. Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Oct 24, 2007		Secretary	Avnet Europe Comm.V.A. Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium		United States		126232060001
BIRK, David Ralph, Mr. Avnet Europe Comm.V.A. Legal Department Kouterveldstraat 20 Diegem Eagle Building B-1831 Belgium	Oct 24, 2007		Director	Avnet Europe Comm.V.A. Legal Department Kouterveldstraat 20 Diegem Eagle Building B-1831 Belgium	Usa	American	1947-6	136282980001
SADOWSKI, Raymond John Avnet Europe Comm. V.A. Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Aug 09, 2005		Director	Avnet Europe Comm. V.A. Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Usa	American	1954-4	143504560001
STEVENS, Colin Roland 57 Station Road HP23 5NW Tring Hertfordshire		May 04, 1999	Secretary	57 Station Road HP23 5NW Tring Hertfordshire		British		1446440001
STEVENSON, Roy Blandford Woodland Way CR8 2HU Purley 14 Surrey	May 04, 1999	Aug 09, 2005	Secretary	Woodland Way CR8 2HU Purley 14 Surrey		British		111555790001
TAYLOR, Neil Chemin De La Brire 9 Lasne 1380 Belgium	Aug 09, 2005	Oct 24, 2007	Secretary	Chemin De La Brire 9 Lasne 1380 Belgium		American		107443360001
ASHWORTH, David Mark 6895 Poco Lago Rancho Sante Fe Ca 92067 Usa	Feb 01, 1999	May 13, 2004	Director	6895 Poco Lago Rancho Sante Fe Ca 92067 Usa		British	1961-7	62874920003
BEUTH, Gunther Vossbergring 18a 4300 Essen-Heisingen Germany		Feb 01, 1999	Director	Vossbergring 18a 4300 Essen-Heisingen Germany		German	1937-10	25603470001
ELSHUBER, Karl Erchinger Weg 39 Hallbergmoos 85399 Germany	Nov 29, 2000	May 13, 2004	Director	Erchinger Weg 39 Hallbergmoos 85399 Germany		Austrian	1945-10	73234270001
HOWELL, Robin Michael Owen Pond House Brill Road OX33 1BP Horton Cum Studley Oxon		May 04, 1999	Director	Pond House Brill Road OX33 1BP Horton Cum Studley Oxon		British	1946-10	10571260001
HUGHES, William Terrance Blue Pines Bent Lane WA13 9TQ Lymm Cheshire	Sep 06, 1991	Feb 01, 1999	Director	Blue Pines Bent Lane WA13 9TQ Lymm Cheshire		British	1941-8	485150001
KELLER, Cliff 46 Rewley Road OX1 2RQ Oxford Oxfordshire	Aug 14, 2002	Apr 08, 2005	Director	46 Rewley Road OX1 2RQ Oxford Oxfordshire		British	1955-5	84099180001
KRAWITT, Edward Prange 1 St Georges Road TW1 1QS Twickenham Middlesex	Dec 01, 2004	Aug 09, 2005	Director	1 St Georges Road TW1 1QS Twickenham Middlesex	England	British	1961-11	70364100002
MAMSCH, Helmut Claus Jurgen Suite 43 Charlesworth House 48 Stanhope Gardens SW7 5RD London	May 09, 1991	Oct 20, 1997	Director	Suite 43 Charlesworth House 48 Stanhope Gardens SW7 5RD London		German	1944-11	115461470001
PAGE, Christopher David Willow Lodge Leighton Road MK17 9DD Stoke Hammond Bucks	Nov 29, 2000	Aug 09, 2005	Director	Willow Lodge Leighton Road MK17 9DD Stoke Hammond Bucks		British	1958-2	110409470001
RUDDEN, Hugh Francis Platanenweg 48 41379 Brueggen Germany	Jun 01, 1999	Nov 26, 2001	Director	Platanenweg 48 41379 Brueggen Germany		British	1959-12	83055940001
SKIPWORTH, Richard Teft Lower Farm Ilmer HP27 9QZ Aylesbury Bucks		Jan 01, 2000	Director	Lower Farm Ilmer HP27 9QZ Aylesbury Bucks	England	British	1937-9	8584300001
STEVENS, Colin Roland 57 Station Road HP23 5NW Tring Hertfordshire	Nov 26, 2001	Nov 29, 2004	Director	57 Station Road HP23 5NW Tring Hertfordshire	United Kingdom	British	1947-7	1446440001
STEVENS, Colin Roland 57 Station Road HP23 5NW Tring Hertfordshire		May 04, 1999	Director	57 Station Road HP23 5NW Tring Hertfordshire	United Kingdom	British	1947-7	1446440001
STEVENSON, Roy Blandford Woodland Way CR8 2HU Purley 14 Surrey	May 04, 1999	Aug 09, 2005	Director	Woodland Way CR8 2HU Purley 14 Surrey	England	British	1945-5	111555790001
STURMER, Edward Achille Lance Whistle Brook Farm LU6 2HG Northall Bucks		Feb 15, 1994	Director	Whistle Brook Farm LU6 2HG Northall Bucks		British	1946-11	9650590001
TAYLOR, Neil Chemin De La Brire 9 Lasne 1380 Belgium	Aug 09, 2005	Oct 24, 2007	Director	Chemin De La Brire 9 Lasne 1380 Belgium		American	1962-11	107443360001
WALKER, William Holt 12 Brook Lane OX9 2EG Thame Oxfordshire	Nov 29, 2000	Aug 09, 2005	Director	12 Brook Lane OX9 2EG Thame Oxfordshire		British	1956-9	73234260001
WALL, James Edward 5c 1170 Sacramento Street San Fransisco 94108 California Usa	Aug 14, 2002	Mar 03, 2003	Director	5c 1170 Sacramento Street San Fransisco 94108 California Usa		American	1947-11	83962740001

View Detailed Information on Officers and People with Significant Control

Does MEMEC EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 28, 2004 Delivered On Jun 15, 2004	Satisfied	Amount secured All monies due or to become due from the obligors and the loan parties and each of them to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 Jpmorgan Chase Bank (The Collateral Agent)
	Transactions Jun 15, 2004Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Dec 11, 2001 Delivered On Dec 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deal no 52587399. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 20, 2001Registration of a charge (395) Apr 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 16, 2000 Delivered On Oct 27, 2000	Satisfied	Amount secured All present and future obligations and liabilities of the obligors (as defined) and the loan parties and each of them to the chargee (as collateral agent for the secured creditors) and to the secured creditors (or any of them) under or in relation to the loan documents together with all costs charges and expenses incurred by any secured creditor in connection with the protection preservation or enforcement of it's respective rights under the loan documents (or any of them)
	Short particulars Please refer to form 395 for full details. 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 The Chase Manhattan Bank
	Transactions Oct 27, 2000Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MEMEC EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 15, 2013	Dissolved on
May 28, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Diane Elizabeth Hill Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	May 28, 2012
Mark Terence Getliffe Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	May 28, 2012

View Detailed Information on Insolvency Cases

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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