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FUGRO EMU LIMITED

FUGRO EMU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFUGRO EMU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03469947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FUGRO EMU LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FUGRO EMU LIMITED located?

    Registered Office Address
    Rivermead House 7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of FUGRO EMU LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMU LIMITEDJul 26, 2001Jul 26, 2001
    EMU ENVIRONMENTAL LTDNov 24, 1997Nov 24, 1997

    What are the latest accounts for FUGRO EMU LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FUGRO EMU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to Rivermead House 7 Lewis Court Grove Park Nottingham NG1 5FS on Sep 21, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2018

    		LRESSP

    Appointment of Mr Gordon John Duncan as a director on Aug 28, 2018

    		2 pagesAP01

    Termination of appointment of Philip Gerard Meaden as a director on Aug 28, 2018

    		1 pagesTM01

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Cessation of Mark Heine as a person with significant control on Mar 19, 2018

    		1 pagesPSC07

    Termination of appointment of Mark Heine as a director on Mar 19, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		25 pagesAA

    Appointment of Mr Gordon John Duncan as a secretary on Dec 09, 2017

    		2 pagesAP03

    Termination of appointment of Mark Redhead as a secretary on Dec 09, 2017

    		1 pagesTM02

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Cessation of Richard David Davis as a person with significant control on Feb 28, 2017

    		1 pagesPSC07

    Termination of appointment of Richard David Davis as a director on Feb 28, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 24, 2016 with updates

    		10 pagesCS01

    Full accounts made up to Dec 31, 2015

    		26 pagesAA

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 41,275
    		SH01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Termination of appointment of Simon Peter Shaw as a director on Apr 22, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of FUGRO EMU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Gordon John
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		Secretary
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		241101570001
    DUNCAN, Gordon John
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		Director
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		ScotlandBritish183580640001
    GAFFNEY, Anthony Thomas
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		Director
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		EnglandBritish184240260001
    DUNCAN, Gordon John
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    		Secretary
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    		186477950001
    REDHEAD, Mark
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    		Secretary
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    		190458090001
    SIMPSON, Douglas Boyd
    Jackman Close
    OX14 3GA Abingdon
    36
    Oxfordshire
    United Kingdom
    		Secretary
    Jackman Close
    OX14 3GA Abingdon
    36
    Oxfordshire
    United Kingdom
    		168080120001
    THOMAS, Nigel Scott
    6 St Cuthberts Close
    Locksheath
    SO31 6RG Southampton
    Hampshire
    		Secretary
    6 St Cuthberts Close
    Locksheath
    SO31 6RG Southampton
    Hampshire
    		British56006220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    BUNTAIN, Iain James
    Ben Sayers Park
    EH3 5PT Edinburgh
    15
    United Kingdom
    		Director
    Ben Sayers Park
    EH3 5PT Edinburgh
    15
    United Kingdom
    		United KingdomBritish77286570001
    COUTTS, Jeffrey Simon
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    		Director
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    		United KingdomBritish114699220001
    DAVIS, Richard David
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    		Director
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    		EnglandBritish52390370002
    FREEMAN, Steven Mark, Dr
    The Sawmills
    Durley
    SO32 2EJ Southampton
    1 Mill Court
    Hampshire
    Uk
    		Director
    The Sawmills
    Durley
    SO32 2EJ Southampton
    1 Mill Court
    Hampshire
    Uk
    		United KingdomBritish132419950001
    HEINE, Mark
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    		Director
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    		NetherlandsDutch179171580001
    MEADEN, Philip Gerard
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    		Director
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    		ScotlandBritish115952630001
    POWELL, Huw Joseph
    27 Headley Close
    SO24 9XE Alresford
    Hampshire
    		Director
    27 Headley Close
    SO24 9XE Alresford
    Hampshire
    		United KingdomBritish126043890001
    RUEGG, Jakob
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    		Director
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    England
    		SwitzerlandSwiss150911260001
    SELBY, Ian Christopher, Dr
    8 Salters Acres
    SO22 5JW Winchester
    Hampshire
    		Director
    8 Salters Acres
    SO22 5JW Winchester
    Hampshire
    		EnglandBritish113944980001
    SHAW, Simon Peter
    Woodside
    Chilworth
    SO16 7LB Southampton
    Springwood
    Hampshire
    United Kingdom
    		Director
    Woodside
    Chilworth
    SO16 7LB Southampton
    Springwood
    Hampshire
    United Kingdom
    		EnglandBritish56006340002
    THOMAS, Nigel Scott
    6 St Cuthberts Close
    Locksheath
    SO31 6RG Southampton
    Hampshire
    		Director
    6 St Cuthberts Close
    Locksheath
    SO31 6RG Southampton
    Hampshire
    		United KingdomBritish56006220001
    TOMLINSON, Bruce Nicholas, Dr
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    		Director
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    		EnglandBritish56006760003
    TOMLINSON, Bruce Nicholas, Dr
    Swan Cottage
    5 Kiln Road, Sherborne St. John
    RG24 9HS Basingstoke
    Hampshire
    		Director
    Swan Cottage
    5 Kiln Road, Sherborne St. John
    RG24 9HS Basingstoke
    Hampshire
    		EnglandBritish56006760003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUGRO EMU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Heine
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    		Jun 30, 2016
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard David Davis
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    		Jun 30, 2016
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    Oxfordshire
    		Yes
    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 company.
    Mr Philip Gerard Meaden
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		Jun 30, 2016
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		No
    Nationality: British
    Country of Residence: Scotland
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Redhead
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		Jun 30, 2016
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		No
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Fugro Holdings Limited
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    England
    		Jun 30, 2016
    Hithercroft Road
    OX10 9RB Wallingford
    Fugro House
    England
    		No
    Legal FormParent Company
    Country RegisteredEngland/Wales
    Legal AuthorityEngland/Wales
    Place RegisteredEngland/Wales
    Registration Number02804125
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Thomas Gaffney
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		Jun 30, 2016
    7 Lewis Court
    Grove Park
    NG1 5FS Nottingham
    Rivermead House
    		No
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does FUGRO EMU LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Marine mortgage
    Created On Jul 07, 2009
    Delivered On Jul 20, 2009
    		Satisfied
    Amount secured
    All monies due or to become due on any account whatsoever
    Short particulars
    64/64 shares in the ship 34M mctay marine tug. Official name: shannon. Official number: 911225 and in its appurtenances.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jul 20, 2009Registration of a charge (395)
    • Aug 29, 2018Satisfaction of a charge (MR04)
    Marine mortgage
    Created On Sep 28, 2007
    Delivered On Oct 04, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    64/64 shares in the ship 'rv discovery' official number 913523 and in its appurtenances.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Oct 04, 2007Registration of a charge (395)
    • Aug 29, 2018Satisfaction of a charge (MR04)
    Marine mortgage
    Created On Jul 23, 2007
    Delivered On Jul 27, 2007
    		Satisfied
    Amount secured
    £243,281.00 and all other monies due or to become due
    Short particulars
    Tuna long liner 24.8M hull id 985618.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jul 27, 2007Registration of a charge (395)
    • Aug 29, 2018Satisfaction of a charge (MR04)
    Marine mortgage
    Created On Jun 29, 2007
    Delivered On Jul 03, 2007
    		Satisfied
    Amount secured
    £153,600.00 and all other monies due or to become due
    Short particulars
    Tuna long liner 24.8 m hull id: 985618.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jul 03, 2007Registration of a charge (395)
    • Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment by way of security of non-vesting debts
    Created On Mar 03, 2005
    Delivered On Mar 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assign by way of security all its rights title and interest in and to all debts purchased or purported to be purchased. See the mortgage charge document for full details.
    Persons Entitled
    • Ge Commercial Finance Limited
    Transactions
    • Mar 08, 2005Registration of a charge (395)
    • Oct 15, 2016Satisfaction of a charge (MR04)
    All assets debenture deed
    Created On Feb 16, 2004
    Delivered On Feb 17, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 17, 2004Registration of a charge (395)
    • Jun 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage to secure an account current
    Created On Dec 09, 2003
    Delivered On Dec 30, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    64/64 shares in "midnight express" o/no 735957.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 30, 2003Registration of a charge (395)
    • Jun 14, 2007Statement of satisfaction of a charge in full or part (403a)
    • Mar 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of covenant supplemental to the mortgage
    Created On Dec 09, 2003
    Delivered On Dec 20, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All rights title and interest present and future in 'midnight express' official number 735957, earnings insurances and requisition compensation.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 20, 2003Registration of a charge (395)
    • Jun 07, 2008Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Dec 07, 2001
    Delivered On Dec 13, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever in accordance with the loan agreement dated 4TH april 2001
    Short particulars
    64/64 shares (sixty four/sixty fourth shares) in M.V. "emu surveyor" registered under the british flag with official number 701550.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 13, 2001Registration of a charge (395)
    • Sep 07, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of covenant supplemental to mortgage deed
    Created On Dec 07, 2001
    Delivered On Dec 13, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the security documents namely the loan agreement,the mortgage deed,deed of covenant,the assignment of insurances,earnings and requistion compensation and any other documents.
    Short particulars
    All the mortgagor's rights,title and interest present and future in M.V. "emu surveyor" registered in the name of the company under the british flag with official number 701550, the insurances, the earnings and any requisition copensation.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 13, 2001Registration of a charge (395)
    • Sep 07, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 27, 2001
    Delivered On May 09, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 09, 2001Registration of a charge (395)
    • Feb 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture deed
    Created On Dec 09, 1997
    Delivered On Dec 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 13, 1997Registration of a charge (395)
    • Jun 14, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does FUGRO EMU LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2018Commencement of winding up
    Dec 17, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick B Ellward
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    		practitioner
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    Adrian David Allen
    Rivermead House, 7 Lewis Court
    Grove Park, Enderby
    LE19 1SD Leicester
    Leicestershire
    		practitioner
    Rivermead House, 7 Lewis Court
    Grove Park, Enderby
    LE19 1SD Leicester
    Leicestershire
    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.
    • license: CC0