OLDEMT LIMITED
Overview
| Company Name | OLDEMT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02685823 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLDEMT LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is OLDEMT LIMITED located?
| Registered Office Address | Building 5 Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLDEMT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMTEX LIMITED | Mar 03, 1992 | Mar 03, 1992 |
| KOTUN LIMITED | Feb 10, 1992 | Feb 10, 1992 |
What are the latest accounts for OLDEMT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OLDEMT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||||||
Statement of capital on Jul 20, 2015
| 4 pages | SH19 | ||||||||||||||
Termination of appointment of Ralf Spielberger as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jun 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Annual return made up to Aug 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||||||
Certificate of change of name Company name changed emtex LIMITED\certificate issued on 07/01/14 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Ralf Spielberger as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gary Roberts as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gary Roberts as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Visnovec as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Thorpe as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Who are the officers of OLDEMT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLSHER, Gerard Richard | Secretary | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | British | 78366240002 | ||||||
| WILLSHER, Gerard Richard | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | England | British | 78366240002 | |||||
| O'HAGAN, John Laurence | Secretary | Highbank The Street CO10 9NU Poslingford Suffolk | British | 2957500003 | ||||||
| WILSON, Warwick Xavier | Secretary | Glebe House Church Lane Watton-At-Stone SG14 3RD Hertford Herts | British | 21754440001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| DURHAM, John Stanley | Director | 7 Cranmore Way N10 3TP London | England | British | 141586270001 | |||||
| KEDDY, Patrick John | Director | The Pinnacles CM19 5BD Harlow Emtex Limited Essex United Kingdom | United Kingdom | British | 34871650002 | |||||
| MARLES, Christopher Lawrence | Director | 14 Pimms Close Burpham GU4 7YG Guildford Surrey | British | 2896550001 | ||||||
| MARTUCCI, Elizabeth A | Director | 6 Bayberry Lane New Fairfield Connecticut Ct 06812 Usa | American | 111506580001 | ||||||
| MOYLAN, Timothy James | Director | The Pinnacles CM19 5BD Harlow Emtex Limited Essex United Kingdom | Usa | American | 98521490001 | |||||
| ROBERTS, Gary John | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | United Kingdom | British | 194013910001 | |||||
| SPIELBERGER, Ralf | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | Germany | German | 162106220001 | |||||
| THORPE, John Paul | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | United Kingdom | British | 139334060001 | |||||
| THORPE, John Peter | Director | 58 Church Road TW10 6LN Richmond Surrey | England | British | 13282450003 | |||||
| VISNOVEC, Thomas | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | Usa | United States | 131603980001 | |||||
| WILSON, Warwick Xavier | Director | Glebe House Church Lane Watton-At-Stone SG14 3RD Hertford Herts | England | British | 21754440001 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of OLDEMT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pitney Bowes Software Europe Limited | Apr 06, 2016 | Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Buliding 5 Trident Place England | No | ||||||||||
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Natures of Control
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| Pitney Bowes Inc | Apr 06, 2016 | Summer Street Stamford 3001 Ct 06926 United States | No | ||||||||||
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Natures of Control
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Does OLDEMT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 15, 2005 Delivered On Feb 18, 2005 | Satisfied | 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 emtex house station road kings langley hertfordshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 19, 2004 Delivered On Oct 29, 2004 | 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. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 09, 2000 Delivered On Oct 12, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the provisions of a lease of even date and the rent deposit deed | |
Short particulars A separate designated interest bearing deposit account opened by the mortgagee. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 22, 1993 Delivered On May 05, 1993 | 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
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Transactions
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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