EMC SOLUTIONS LTD.
Overview
| Company Name | EMC SOLUTIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03395087 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EMC SOLUTIONS LTD.?
- Manufacture of electronic components (26110) / Manufacturing
Where is EMC SOLUTIONS LTD. located?
| Registered Office Address | Carleton House 266-268 Stratford Road Shirley B90 3AD Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMC SOLUTIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| NOISE REDUCTION SYSTEMS LIMITED | Jul 24, 1997 | Jul 24, 1997 |
| EVENTDATE LIMITED | Jun 30, 1997 | Jun 30, 1997 |
What are the latest accounts for EMC SOLUTIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for EMC SOLUTIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 79 Caroline Street Birmingham B3 1UP on Oct 30, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 240-244 Stratford Road Shirley Solihull West Midlands B90 3AE on Oct 25, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of EMC SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Helen | Secretary | 8 Denby Croft Monkspath B90 4SQ Solihull West Midlands | British | 118231700001 | ||||||
| HARRIS, Helen | Director | 8 Denby Croft Monkspath B90 4SQ Solihull West Midlands | United Kingdom | British | Director | 118231700001 | ||||
| HARRIS, Neil Anthony | Director | 8 Denby Croft Monkspath B90 4SQ Solihull West Midlands | United Kingdom | British | Director | 36823040004 | ||||
| HARRIS, Pamela | Secretary | 39 Maywell Drive Damson Parkway B92 0PR Solihull West Midlands | British | 36823180002 | ||||||
| JEPHCOTT, Angela | Secretary | 10 Nimbus Dosthill B77 1PW Tamworth | British | 93873470001 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| HOBBS, David John | Director | 12 Station Road Marston Green B91 3SQ Solihull West Midlands | United Kingdom | British | Director | 150289330001 | ||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Does EMC SOLUTIONS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 29, 1997 Delivered On Nov 08, 1997 | 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. | ||||
Persons Entitled
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Transactions
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Does EMC SOLUTIONS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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