ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED

Overview

Company Name	ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01780765
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1983
Date of Cessation	Jul 16, 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 ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED located?

Registered Office Address	Rubicon Partners 2b Sidings Court DN4 5NG Doncaster
Undeliverable Registered Office Address	No

What were the previous names of ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED?

Previous Company Names
Company Name	From	Until
HOVERTRADE LIMITED	Dec 23, 1983	Dec 23, 1983

What are the latest accounts for ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 01, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2012	LRESSP

Oct 01, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 01, 2012

Declaration of solvency

3 pages

4.70

Jul 17, 2012

Annual return made up to Jul 12, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2012	Statement of capital on Jul 17, 2012 Capital: GBP 10,000	SH01

May 24, 2012

Termination of appointment of Alan Thomas Fletcher as a director on Dec 31, 2011

1 pages

TM01

May 24, 2012

Termination of appointment of Ian Fisher as a director on Dec 31, 2011

1 pages

TM01

May 24, 2012

Termination of appointment of Jonathan Charles Richardson as a secretary on Dec 31, 2011

1 pages

TM02

Apr 18, 2012

legacy

2 pages

MG02

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Aug 05, 2011

Annual return made up to Jul 12, 2011 with full list of shareholders

5 pages

AR01

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Aug 18, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

4 pages

AR01

Aug 18, 2010

Director's details changed for Mr Jonathan Charles Richardson on Oct 01, 2009

2 pages

CH01

Aug 18, 2010

Director's details changed for Mr Alan Thomas Fletcher on Oct 01, 2009

2 pages

CH01

Aug 18, 2010

Director's details changed for Mr Ian Fisher on Oct 01, 2009

2 pages

CH01

Aug 18, 2010

Secretary's details changed for Mr Jonathan Charles Richardson on Oct 01, 2009

1 pages

CH03

Aug 18, 2010

Director's details changed for Mr Andrew Olaf Fischer on Oct 01, 2009

2 pages

CH01

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Jul 23, 2009

legacy

4 pages

363a

Jul 23, 2009

legacy

1 pages

288c

Oct 29, 2008

Accounts made up to Dec 31, 2007

6 pages

Jul 16, 2008

legacy

4 pages

363a

Nov 03, 2007

Accounts made up to Dec 31, 2006

6 pages

View All Filings

Who are the officers of ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISCHER, Andrew Olaf Rubicon Partners 2b Sidings Court DN4 5NG Doncaster	May 08, 2000		Director	Rubicon Partners 2b Sidings Court DN4 5NG Doncaster	United Kingdom	German	1964-8	70312740036
RICHARDSON, Jonathan Charles Rubicon Partners 2b Sidings Court DN4 5NG Doncaster	Aug 09, 2005		Director	Rubicon Partners 2b Sidings Court DN4 5NG Doncaster	England	British	1960-11	118293300001
AMBROSE SMITH, Brian Aubrey 21 Marlowe Way Lexden CO3 4JP Colchester Essex	Jun 01, 1993	Oct 15, 1999	Secretary	21 Marlowe Way Lexden CO3 4JP Colchester Essex		British		569490001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 15, 1999	Apr 18, 2000	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British		272310001
HORWOOD, Noella Mary Sandy Lodge Hedingham Road CO9 2QL Halstead Essex		May 31, 1993	Secretary	Sandy Lodge Hedingham Road CO9 2QL Halstead Essex		British		13585470001
MCDONALD, James 20 Avenue Road Walkford BH23 5QH Christchurch Dorset	May 08, 2000	Jul 31, 2001	Secretary	20 Avenue Road Walkford BH23 5QH Christchurch Dorset		British		66970160001
POTTER, Steve 12 Avon Road West Moors BH22 0EG Ferndown Dorset	Oct 06, 2003	Apr 20, 2005	Secretary	12 Avon Road West Moors BH22 0EG Ferndown Dorset		British		93150380001
RICHARDSON, Jonathan Charles Rubicon Partners 2b Sidings Court DN4 5NG Doncaster	Jul 20, 2007	Dec 31, 2011	Secretary	Rubicon Partners 2b Sidings Court DN4 5NG Doncaster		British		118293300001
RICHARDSON, Jonathan Charles 24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire	Aug 01, 2001	Oct 06, 2003	Secretary	24 Foxcote Way Walton S42 7NP Chesterfield Derbyshire		British		118293300001
WEARN, Roger Frederick Wyngar Stakes Hill Road PO7 5UB Waterlooville Hampshire	Apr 20, 2005	Jul 20, 2007	Secretary	Wyngar Stakes Hill Road PO7 5UB Waterlooville Hampshire		British		104899420001
AMBROSE SMITH, Brian Aubrey 21 Marlowe Way Lexden CO3 4JP Colchester Essex	Mar 18, 1993	Oct 15, 1999	Director	21 Marlowe Way Lexden CO3 4JP Colchester Essex		British	1938-8	569490001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 15, 1999	Apr 18, 2000	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	272310001
CURRY, John James Brett House 2 Mortlocks Lavenham CO10 9QF Sudbury Suffolk	Mar 18, 1993	Jan 31, 1999	Director	Brett House 2 Mortlocks Lavenham CO10 9QF Sudbury Suffolk		British	1934-10	49740520005
FERRIS, William Cyril 2 Westwood Close WR9 0BD Droitwich Worcestershire	Mar 18, 1993	Apr 17, 1994	Director	2 Westwood Close WR9 0BD Droitwich Worcestershire		British	1933-7	1210060001
FISHER, Ian Rubicon Partners 2b Sidings Court DN4 5NG Doncaster	May 08, 2000	Dec 31, 2011	Director	Rubicon Partners 2b Sidings Court DN4 5NG Doncaster	United Kingdom	British	1950-8	51776160030
FLETCHER, Alan Thomas Rubicon Partners 2b Sidings Court DN4 5NG Doncaster	May 08, 2000	Dec 31, 2011	Director	Rubicon Partners 2b Sidings Court DN4 5NG Doncaster	United Kingdom	British	1934-12	14669590002
GAISFORD, Barrie Reginald 58 Scythe Way Prettygate CO3 4SJ Colchester Essex	Jun 08, 1994	Aug 21, 1996	Director	58 Scythe Way Prettygate CO3 4SJ Colchester Essex	United Kingdom	British	1955-3	39413330002
HANSCOMBE, Peter Robert 1 Oxford Road CO9 1AZ Halstead Essex	Jun 08, 1994	Oct 15, 1999	Director	1 Oxford Road CO9 1AZ Halstead Essex		British	1940-1	39413300001
HORWOOD, John William Sandy Lodge Howe Chase CO9 Halstead Essex		May 31, 1993	Director	Sandy Lodge Howe Chase CO9 Halstead Essex		British	1923-9	33723220001
MONK, Brian Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire	Apr 18, 1994	Jul 31, 1998	Director	Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire		British	1937-1	19699310001
ROBERTSON, Alan Charles Elmton House S80 4LX Elmton Creswell Near Worksop	Aug 19, 1998	Oct 15, 1999	Director	Elmton House S80 4LX Elmton Creswell Near Worksop		British	1950-11	95758980001
SHAPLEY, Arnold Keith Oak Tree Lodge St Mary's Lodge Chilton CO10 0PM Sudbury Suffolk	Jun 08, 1994	Jul 31, 1999	Director	Oak Tree Lodge St Mary's Lodge Chilton CO10 0PM Sudbury Suffolk		British	1934-9	39413250001
SMITH, Stephen Anthony 12 Chestnut Avenue HA6 1HR Northwood Middlesex	May 08, 2000	Feb 22, 2006	Director	12 Chestnut Avenue HA6 1HR Northwood Middlesex		British	1951-8	6780200001
WEBSTER, Stephen Paul Rose Cottage Haye Lane WR9 0EJ Omberseley Worcestershire	Oct 15, 1999	Apr 18, 2000	Director	Rose Cottage Haye Lane WR9 0EJ Omberseley Worcestershire		British	1952-11	40201730002

View Detailed Information on Officers and People with Significant Control

Does ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 13, 2006 Delivered On Mar 21, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever 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 The Royal Bank of Scotland PLC
	Transactions Mar 21, 2006Registration of a charge (395) Apr 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 28, 1984 Delivered On Mar 28, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land hereditaments and premises being the factory kings road halstead essex.
	Persons Entitled Midland Bank PLC
	Transactions Mar 28, 1984Registration of a charge Apr 29, 1993Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 16, 1984 Delivered On Mar 21, 1984	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 on the undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 21, 1984Registration of a charge Apr 29, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2013	Dissolved on
Sep 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 20, 2012
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 20, 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.
license: CC0