MEMEC EIRE (HOLDINGS) LIMITED

Overview

Company Name	MEMEC EIRE (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02076472
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1986
Date of Cessation	Nov 25, 2011

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 EIRE (HOLDINGS) LIMITED?

(7415) /

Where is MEMEC EIRE (HOLDINGS) LIMITED located?

Registered Office Address	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 EIRE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MEMEC IRELAND LIMITED	Oct 31, 1989	Oct 31, 1989
THAME NETWORKS LIMITED	Nov 21, 1986	Nov 21, 1986

What are the latest accounts for MEMEC EIRE (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 27, 2009

What are the latest filings for MEMEC EIRE (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 25, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Apr 06, 2011

Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on Apr 06, 2011

2 pages

AD01

Apr 01, 2011

Declaration of solvency

3 pages

4.70

Apr 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 21, 2011	LRESSP

May 04, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2010	Statement of capital on May 04, 2010 Capital: GBP 100,000	SH01

Jan 12, 2010

Accounts for a dormant company made up to Jun 27, 2009

7 pages

Jun 22, 2009

legacy

3 pages

363a

Feb 23, 2009

Full accounts made up to Jun 29, 2008

11 pages

May 14, 2008

legacy

3 pages

363a

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

Oct 25, 2007

Full accounts made up to Jul 01, 2007

11 pages

May 22, 2007

legacy

7 pages

363s

Nov 23, 2006

Auditor's resignation

1 pages

AUD

Aug 30, 2006

legacy

7 pages

363s

Aug 30, 2006

legacy

pages

363(353)

Aug 30, 2006

legacy

1 pages

225

Aug 17, 2006

Full accounts made up to Dec 31, 2005

11 pages

Oct 26, 2005

Auditor's resignation

1 pages

AUD

Oct 17, 2005

Full accounts made up to Dec 31, 2004

12 pages

Sep 08, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Officer appts, banking 09/08/05	RES13

View All Filings

Who are the officers of MEMEC EIRE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LI, Jun 2934 East Birchwood Place Chandler Arizona Az 85249 United States	Oct 24, 2007		Secretary	2934 East Birchwood Place Chandler Arizona Az 85249 United States		United States		126232060001
BIRK, David Ralph, Mr. East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Oct 24, 2007		Director	East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Usa	American	1947-6	136282980001
SADOWSKI, Raymond John 13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Aug 09, 2005		Director	13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	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
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
MATTHEWS, Alan Clifford 1 The Conifers Briar Fields IRISH Castletroy Co Limerick		Jan 30, 1992	Director	1 The Conifers Briar Fields IRISH Castletroy Co Limerick		British	1961-10	13970810001
MCHARG, Brian Clonfadda Killalde IRISH County Clare Eire	Apr 01, 1996	Oct 11, 2000	Director	Clonfadda Killalde IRISH County Clare Eire		British	1949-10	48076790003
PAGE, Christopher David 8 The Conifers Briar Fields IRISH Castletroy Co Limerick		Apr 01, 1996	Director	8 The Conifers Briar Fields IRISH Castletroy Co Limerick		British	1958-2	13970820001
RALLISON, Michael Victor Uplands Green Lane Aspley Guise MK17 8EN Milton Keynes Buckinghamshire	May 04, 1999	Sep 30, 1999	Director	Uplands Green Lane Aspley Guise MK17 8EN Milton Keynes Buckinghamshire	England	British	1939-9	10750550001
RUDDEN, Hugh Francis Platanenweg 48 41379 Brueggen Germany	Oct 11, 2000	Nov 26, 2001	Director	Platanenweg 48 41379 Brueggen Germany		British	1959-12	83055940001
SKIPWORTH, Richard Teft Lower Farm Ilmer HP27 9QZ Aylesbury Bucks		May 04, 1999	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
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

View Detailed Information on Officers and People with Significant Control

Does MEMEC EIRE (HOLDINGS) 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)

View Detailed Information on Charges

Does MEMEC EIRE (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2011	Dissolved on
Mar 21, 2011	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	Mar 21, 2011
Mark Terence Getliffe Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Mar 21, 2011

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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