EMC NETWORK (SW) LIMITED

Overview

Company Name	EMC NETWORK (SW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03168918
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1996
Date of Cessation	Oct 09, 2018

Summary

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

What is the purpose of EMC NETWORK (SW) LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is EMC NETWORK (SW) LIMITED located?

Registered Office Address	Langdon Abbotsham EX39 5BG Bideford Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for EMC NETWORK (SW) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for EMC NETWORK (SW) LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 24, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2018

Application to strike the company off the register

3 pages

DS01

May 03, 2018

Micro company accounts made up to Mar 31, 2018

4 pages

Mar 08, 2018

Confirmation statement made on Mar 07, 2018 with updates

4 pages

CS01

Feb 08, 2018

Registered office address changed from Langdon Abbotsham Bideford Devon EX39 5BG England to Langdon Abbotsham Bideford Devon EX39 5BG on Feb 08, 2018

1 pages

AD01

Feb 08, 2018

Registered office address changed from Electronic Test & Calibration Caddsdown Industrial Park Clovelly Road Bideford EX39 3DX to Langdon Abbotsham Bideford Devon EX39 5BG on Feb 08, 2018

1 pages

AD01

Feb 07, 2018

Cessation of Electronic Test & Calibration Ltd as a person with significant control on Feb 06, 2018

1 pages

PSC07

Jul 27, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Jun 13, 2017

Micro company accounts made up to Mar 31, 2017

4 pages

Mar 10, 2017

Confirmation statement made on Mar 07, 2017 with updates

7 pages

CS01

Jul 21, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Mar 08, 2016

Annual return made up to Mar 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 136,500	SH01

Jul 02, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Mar 15, 2015

Annual return made up to Mar 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2015	Statement of capital on Mar 15, 2015 Capital: GBP 136,500	SH01

Aug 12, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Mar 17, 2014

Annual return made up to Mar 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 136,500	SH01

Jun 10, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Mar 11, 2013

Annual return made up to Mar 07, 2013 with full list of shareholders

4 pages

AR01

Sep 18, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Apr 19, 2012

Annual return made up to Mar 07, 2012 with full list of shareholders

3 pages

AR01

Aug 19, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

May 09, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

3 pages

AR01

Nov 03, 2010

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

5 pages

Apr 20, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of EMC NETWORK (SW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRAGGE MORLEY, Sarah Jane Abbotsham EX39 5BG Bideford Langdon Devon England	May 13, 2005		Secretary	Abbotsham EX39 5BG Bideford Langdon Devon England		British		36012960002
WRAGGE MORLEY, Sarah Jane Abbotsham EX39 5BG Bideford Langdon Devon England	May 13, 2005		Director	Abbotsham EX39 5BG Bideford Langdon Devon England	United Kingdom	British	1956-1	36012960002
WRAGGE-MORLEY, Bernard Derek Abbotsham EX39 5BG Bideford Langdon Devon England	Jun 28, 1996		Director	Abbotsham EX39 5BG Bideford Langdon Devon England	England	British	1954-8	23625880002
BROOKE-WEBB, Michael Vernon Linfield House Holcombe Rogus TA21 0PD Wellington Somerset	Jun 28, 1996	May 13, 2005	Secretary	Linfield House Holcombe Rogus TA21 0PD Wellington Somerset		British		3267260001
OPENSHAW, Nicholas Henry Folliott Northdown House Northdown Road EX39 3LT Bideford Devon	Mar 07, 1996	Jun 28, 1996	Secretary	Northdown House Northdown Road EX39 3LT Bideford Devon		British		44347590002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 07, 1996	Mar 07, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Donald Richard North Salterns Old Barnstaple Road EX39 4ND Bideford Devon	Mar 13, 1996	May 13, 2005	Director	North Salterns Old Barnstaple Road EX39 4ND Bideford Devon	England	British	1946-10	47021550001
ANDERSON, Denis Alexander Beech Leigh Rectory Hill Berrynarbor EX34 9SE Ilfracombe North Devon	Jun 28, 1996	Feb 28, 2001	Director	Beech Leigh Rectory Hill Berrynarbor EX34 9SE Ilfracombe North Devon	England	British	1945-8	34801410003
AVERY, David Galsworthy 6 Odun Road Appledore EX39 1PT Bideford Devon	Jun 28, 1996	Dec 02, 2002	Director	6 Odun Road Appledore EX39 1PT Bideford Devon	England	British	1939-7	13367290001
BRINCKLEY, Robin Snapdragon 2 Rachels Way TR9 6EP St Columb Major Cornwall	Mar 17, 2003	Feb 16, 2004	Director	Snapdragon 2 Rachels Way TR9 6EP St Columb Major Cornwall	England	British	1958-7	69843650002
BRISTOW, Raymond Edward 3 Somerset Place Bridgetown TQ9 5AX Totnes Devon	Jun 28, 1996	Jun 08, 2005	Director	3 Somerset Place Bridgetown TQ9 5AX Totnes Devon		British	1932-1	3324320001
BROOKE-WEBB, Michael Vernon Linfield House Holcombe Rogus TA21 0PD Wellington Somerset	Jun 28, 1996	Apr 23, 1997	Director	Linfield House Holcombe Rogus TA21 0PD Wellington Somerset		British	1941-4	3267260001
BURRIDGE, Roger Sydney 16 Collaford Close PL7 3XR Plymouth Devon	Jun 28, 1996	May 13, 2005	Director	16 Collaford Close PL7 3XR Plymouth Devon	England	British	1948-7	7213880001
CHIRGWIN, David John Higher Glen Orchard Hill EX39 3RA Bideford Devon	Jun 28, 1996	Aug 31, 1997	Director	Higher Glen Orchard Hill EX39 3RA Bideford Devon		British	1967-2	48524950001
DOORBAR, Stephen 75 Wells Road BA6 9BY Glastonbury Somerset	Jun 28, 1996	Dec 23, 1997	Director	75 Wells Road BA6 9BY Glastonbury Somerset		British	1951-9	29173880001
DYKES, Alan East Down Mill EX31 4LZ Bugford Devon	Dec 01, 2002	May 13, 2005	Director	East Down Mill EX31 4LZ Bugford Devon		British	1958-10	72428380001
GOULDBOURNE, Barry Edward Lothlorian Tree Beech Gunn EX32 7NZ Barnstaple Devon	Mar 07, 1996	Sep 06, 2000	Director	Lothlorian Tree Beech Gunn EX32 7NZ Barnstaple Devon	England	British	1940-5	9461660001
HENDERSON, Roger John 49 Ranelagh Road PL25 4NS St Austell Cornwall	Dec 11, 2000	Mar 17, 2003	Director	49 Ranelagh Road PL25 4NS St Austell Cornwall		British	1971-5	57151700002
JEFFREY, Robin Peter Martin Blue Waters 15 Castle Hill Avenue EX34 9HU Ilfracombe Devon	Mar 01, 2001	May 13, 2005	Director	Blue Waters 15 Castle Hill Avenue EX34 9HU Ilfracombe Devon		British	1956-1	74805040001
KOORLANDER, Anthony Stephen Woodside 110 Lime Grove EX39 3HN Bideford Devon	Aug 31, 1997	Sep 29, 1999	Director	Woodside 110 Lime Grove EX39 3HN Bideford Devon	England	British	1950-2	54582420001
LOBATO, Andres Homemeade Diddywell Road Northam EX39 1NW Bideford Devon	Apr 01, 2001	May 13, 2005	Director	Homemeade Diddywell Road Northam EX39 1NW Bideford Devon	England	British	1955-2	22711770002
LOBATO, Andres Homemeade Diddywell Road Northam EX39 1NW Bideford Devon	Mar 07, 1996	Dec 01, 2000	Director	Homemeade Diddywell Road Northam EX39 1NW Bideford Devon	England	British	1955-2	22711770002
MORRIS, Clive Dennison Tall Trees 107a Yelland Road Fremington EX31 3DT Barnstaple Devon	Jul 23, 1999	May 13, 2005	Director	Tall Trees 107a Yelland Road Fremington EX31 3DT Barnstaple Devon		British	1946-10	65718230003
ORCHARD, Alan Fairfield 26 Brandize Park EX20 1EQ Okehampton	Dec 01, 2000	May 13, 2005	Director	Fairfield 26 Brandize Park EX20 1EQ Okehampton	England	British	1947-8	27790920003
OWENS, David Howard, Professor 7 Raven Close EX4 4SR Exeter Devon	Jul 22, 1997	Jul 23, 1999	Director	7 Raven Close EX4 4SR Exeter Devon		British	1948-4	32311580001
PARKER, David Scott Boscundle Manor Boscundle PL25 3RL Saint Austell	Jun 28, 1996	Dec 11, 2000	Director	Boscundle Manor Boscundle PL25 3RL Saint Austell	England	British	1959-6	22215480002
QUARTLEY, Charles Penruddocke Barton House Edgelands Lane Ipplepen TQ12 5UF Newton Abbot Devon	Nov 15, 1996	May 13, 2005	Director	Barton House Edgelands Lane Ipplepen TQ12 5UF Newton Abbot Devon	United Kingdom	British	1948-11	42264290001
RIDYARD, Andrew 11 Florence Place TR11 3NJ Falmouth Cornwall	Jun 28, 1996	May 12, 2003	Director	11 Florence Place TR11 3NJ Falmouth Cornwall		British	1957-12	70489990001
ROBBINS, Frank 3 Lindthorpe Way TQ5 8NY Brixham Devon	Jun 28, 1996	Nov 12, 1996	Director	3 Lindthorpe Way TQ5 8NY Brixham Devon		British	1959-2	48524450001
STEVENSON, Andrew John 5 West Croyde Croyde EX33 1QA Braunton Devon	Sep 16, 1997	Sep 07, 1998	Director	5 West Croyde Croyde EX33 1QA Braunton Devon		British	1958-9	54908750001
VENABLES, Robert John Higher Norton Collytown Bere Alston PL20 7ED Yelverton Devon	Dec 12, 2000	May 13, 2005	Director	Higher Norton Collytown Bere Alston PL20 7ED Yelverton Devon	United Kingdom	British	1956-12	61965800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMC NETWORK (SW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Electronic Test & Calibration Ltd

Apr 06, 2016

Caddsdown Industrial Park

EX39 3DX Bideford

Unit 6

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Company'S Act 2006
Place Registered	England
Registration Number	02655986

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Bernard Derek Wragge-Morley

Apr 06, 2016

Abbotsham

EX39 5BG Bideford

Langdon

Devon

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Sarah Jane Wragge-Morley

Apr 06, 2016

Abbotsham

EX39 5BG Bideford

Langdon

Devon

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does EMC NETWORK (SW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Feb 12, 1997 Delivered On Feb 13, 1997	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 13, 1997Registration of a charge (395) Jul 27, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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