EMTEC (SPECIALISED SERVICES) LIMITED

Overview

Company Name	EMTEC (SPECIALISED SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02585595
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1991
Date of Cessation	Oct 23, 2015

Summary

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

What is the purpose of EMTEC (SPECIALISED SERVICES) LIMITED?

(7487) /
(8022) /

Where is EMTEC (SPECIALISED SERVICES) LIMITED located?

Registered Office Address	c/o DELOITTE LLP Four Brindley Place B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of EMTEC (SPECIALISED SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
EAST MIDLANDS TRAINING AND EDUCATION CENTRE (SPECIALISED SERVICES) LIMITED	Mar 26, 1991	Mar 26, 1991
HIGHDERIVE LIMITED	Feb 25, 1991	Feb 25, 1991

What are the latest accounts for EMTEC (SPECIALISED SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What is the status of the latest annual return for EMTEC (SPECIALISED SERVICES) LIMITED?

Annual Return

Last Annual Return	Feb 25, 2007

What are the latest filings for EMTEC (SPECIALISED SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 23, 2015	Return of final meeting in a creditors' voluntary winding up	23 pages	4.72

Mar 11, 2014	Appointment of a voluntary liquidator	1 pages	600

Mar 11, 2014	Administrator's progress report to Feb 28, 2014	24 pages	2.24B

Feb 28, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Oct 02, 2013	Administrator's progress report to Aug 31, 2013	20 pages	2.24B

May 28, 2013	Notice of deemed approval of proposals	1 pages	F2.18

May 07, 2013	Statement of administrator's proposal	35 pages	2.17B

Mar 13, 2013	Appointment of an administrator	1 pages	2.12B

Mar 13, 2013	Registered office address changed from * C/O Deloitte & Touche Llp 1 Woodborough Road Nottingham NG1 3FG* on Mar 13, 2013	2 pages	AD01

Mar 12, 2013	Restoration by order of the court	4 pages	AC92

Mar 23, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 08, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 15, 2009	Notice of automatic end of Administration	19 pages	2.30B

Apr 17, 2009	Administrator's progress report to Mar 13, 2009	29 pages	2.24B

Mar 24, 2009	Notice of extension of period of Administration	1 pages	2.31B

Oct 15, 2008	Administrator's progress report to Sep 13, 2008	32 pages	2.24B

Aug 04, 2008	legacy	1 pages	288b

May 10, 2008	Statement of administrator's proposal	57 pages	2.17B

Apr 28, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

Mar 25, 2008	legacy	1 pages	287

Mar 21, 2008	Appointment of an administrator	1 pages	2.12B

Feb 25, 2008	legacy	1 pages	288a

Feb 25, 2008	legacy	1 pages	288b

Jan 11, 2008	legacy	1 pages	288a

View All Filings

Who are the officers of EMTEC (SPECIALISED SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLT, David Lyle 64 Ella Road West Bridgford NG2 5GU Nottingham Nottinghamshire	Oct 03, 2006		Secretary	64 Ella Road West Bridgford NG2 5GU Nottingham Nottinghamshire		British		Lawyer	116666640001
PURVIS, Martin Terence Alan Melfort Road TN6 1QT Crowborough East Sussex	Feb 21, 2008		Secretary	Melfort Road TN6 1QT Crowborough East Sussex		Other			37485360001
BATES, Clare Jane 60 Blake Road NG2 5LB West Bridgford Nottinghamshire	Jan 04, 2008	Feb 21, 2008	Secretary	60 Blake Road NG2 5LB West Bridgford Nottinghamshire		British			126987340001
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs	Sep 01, 2005	Sep 12, 2006	Secretary	Top Farm High Street PE19 6RX Toseland Cambs		British			63851130001
BOND, John Vincent Yewbank Goodworth Clatford SP11 7QX Andover Hampshire	Jun 18, 2003	Aug 07, 2004	Secretary	Yewbank Goodworth Clatford SP11 7QX Andover Hampshire		British		Finance Director	50497920001
BRADBURY, Peter John 39 Crosslands Meadow Riverview Park NG4 2DJ Colwick Notts		Oct 06, 1995	Secretary	39 Crosslands Meadow Riverview Park NG4 2DJ Colwick Notts		British			30340240001
BROWN, Brenda Ann Elmfield Main Street Oxton NG25 0SD Southwell Nottinghamshire	Oct 06, 1995	Jun 18, 2003	Secretary	Elmfield Main Street Oxton NG25 0SD Southwell Nottinghamshire		British			22746240003
GREEN, John Charles 8 Chestnut Close DE56 4HD Duffield Derbyshire	Sep 12, 2006	Oct 03, 2006	Secretary	8 Chestnut Close DE56 4HD Duffield Derbyshire		British		Finance Director	171228140001
POMEROY, Julie Patricia The Shielings Highgrove Gardens NG12 4DF Nottingham Nottinghamshire	Aug 07, 2004	Sep 01, 2005	Secretary	The Shielings Highgrove Gardens NG12 4DF Nottingham Nottinghamshire		British			87703450001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 25, 1991	Mar 07, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs	Jan 17, 2006	Sep 12, 2006	Director	Top Farm High Street PE19 6RX Toseland Cambs	United Kingdom	British	1950-8	Director/Co Sec	63851130001
BRADBURY, Peter John 39 Crosslands Meadow Riverview Park NG4 2DJ Colwick Notts	Mar 28, 1991	Oct 06, 1995	Director	39 Crosslands Meadow Riverview Park NG4 2DJ Colwick Notts		British	1955-2	Accountant	30340240001
BROWN, Anthony Colin Cheddington Court Chedington DT8 3HY Beaminster Dorset		May 31, 2004	Director	Cheddington Court Chedington DT8 3HY Beaminster Dorset	England	British	1954-9	Chairman	107749000001
CARTER, Phillip John Thornhaugh Hall Russell Hill Thornhaugh PE8 6NJ Peterborough	Jan 06, 2005	May 02, 2007	Director	Thornhaugh Hall Russell Hill Thornhaugh PE8 6NJ Peterborough		British	1962-5	Director	45579360004
GOODWIN, Robert Anthony 10 Home Farm Close Kelham NG23 5QB Newark		Jan 17, 2006	Director	10 Home Farm Close Kelham NG23 5QB Newark		British	1943-2	Managing Director	7619770009
GREEN, John Charles 8 Chestnut Close DE56 4HD Duffield Derbyshire	Jan 06, 2006	Nov 05, 2007	Director	8 Chestnut Close DE56 4HD Duffield Derbyshire	England	British	1967-5	Finance Director	171228140001
MOORE, Andrew William 18 Salcey Drive Trowell NG9 3RN Nottingham Nottinghamshire	Jan 01, 2002	May 31, 2004	Director	18 Salcey Drive Trowell NG9 3RN Nottingham Nottinghamshire		British	1966-8	Company Director	98216120001
POMEROY, Julie Patricia The Shielings Highgrove Gardens NG12 4DF Nottingham Nottinghamshire	Jun 01, 2004	Oct 03, 2005	Director	The Shielings Highgrove Gardens NG12 4DF Nottingham Nottinghamshire	England	British	1955-9	Director	87703450001
WARD, David Ian 46 Cranberry Close Compton Acres West Bridgford NG2 7TQ Nottingham Nottinghamshire	Jan 01, 1998	May 31, 2004	Director	46 Cranberry Close Compton Acres West Bridgford NG2 7TQ Nottingham Nottinghamshire	England	British	1960-11	Operations Director	56380200001
WESTHEAD, Rodney James The Manor House Monks Kirby CV23 0RJ Rugby Warks	Nov 05, 2007	Jul 31, 2008	Director	The Manor House Monks Kirby CV23 0RJ Rugby Warks	England	British	1943-11	Non Executive Director	25196960001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 25, 1991	Mar 07, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does EMTEC (SPECIALISED SERVICES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal mortgage	Created On Oct 17, 2007 Delivered On Oct 29, 2007	Outstanding	Amount secured All monies due or to become due from the chargors or any of them to the trustee and/or the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the east side of mere way ruddington business park ruddington t/no's NT345475,NT405576 and NT357433 together with all buildings,fixtures and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 29, 2007Registration of a charge (395)
Composite guarantee and trust debenture	Created On Dec 09, 2006 Delivered On Dec 13, 2006	Outstanding	Amount secured All monies due or to become due from the chargors or any of them to the trustee and/or the beneficiaries 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 uncalled capital plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Trustee)
	Transactions Dec 13, 2006Registration of a charge (395)
Composite guarantee and trust debenture	Created On Sep 01, 2005 Delivered On Sep 07, 2005	Outstanding	Amount secured All monies due or to become due from the chargors to the trustee and/or beneficiaries 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 07, 2005Registration of a charge (395)
Legal charge	Created On Jan 21, 2005 Delivered On Feb 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land on the east side of mere way ruddington business park ruddington rushcliffe nottinghamshire t/n NT357433. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 01, 2005Registration of a charge (395)
Legal charge	Created On Jun 18, 2003 Delivered On Jun 24, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as land and buildings at ruddington fields ruddington nottingham t/n NT345475. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2003Registration of a charge (395)
Debenture	Created On Jun 18, 2003 Delivered On Jun 24, 2003	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2003Registration of a charge (395)
Composite guarantee and debenture	Created On Jun 18, 2003 Delivered On Jun 21, 2003	Satisfied	Amount secured All monies due or to become due from carter & carter international limited to the chargee 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 Anthony Colin Brown and Brenda Ann Brown
	Transactions Jun 21, 2003Registration of a charge (395) Jan 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 30, 2001 Delivered On May 02, 2001	Satisfied	Amount secured All monies due or to become due from the company and b k holdings limited to the chargee on any account whatsoever
	Short particulars Leasehold property k/a land on the east side of mere way ruddington business park ruddington rushcliffe nottinghamshire t/n NT345475. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 02, 2001Registration of a charge (395) Jan 13, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EMTEC (SPECIALISED SERVICES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2008	Administration started
Mar 14, 2008	Administration ended

In administration

Name	Role	Address
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham
Nicholas James Dargan Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham
Dominic Lee Zoong Wong Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham

Date	Type
Mar 01, 2013	Administration started
Feb 28, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Dominic Lee Zoong Wong Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham		Feb 28, 2014
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham		Feb 28, 2014

Date	Type
Feb 28, 2014	Commencement of winding up
Oct 23, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	Feb 28, 2014
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Feb 28, 2014
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	proposed liquidator	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Feb 28, 2014
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	proposed liquidator	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	Feb 28, 2014

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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