MEMOREX PRODUCTS EUROPE LIMITED

Overview

Company Name	MEMOREX PRODUCTS EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03854093
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1999
Date of Cessation	Aug 01, 2012

Summary

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

What is the purpose of MEMOREX PRODUCTS EUROPE LIMITED?

(7487) /

Where is MEMOREX PRODUCTS EUROPE LIMITED located?

Registered Office Address	3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MEMOREX PRODUCTS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
CHILFERN LIMITED	Oct 06, 1999	Oct 06, 1999

What are the latest accounts for MEMOREX PRODUCTS EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for MEMOREX PRODUCTS EUROPE LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 01, 2012

Liquidators' statement of receipts and payments to Apr 23, 2012

5 pages

4.68

May 01, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 17, 2012

Liquidators' statement of receipts and payments to Mar 24, 2012

5 pages

4.68

Oct 21, 2011

Liquidators' statement of receipts and payments to Sep 24, 2011

5 pages

4.68

Mar 29, 2011

Liquidators' statement of receipts and payments to Mar 24, 2011

5 pages

4.68

Jan 17, 2011

Death of a liquidator

1 pages

4.44

Apr 12, 2010

Declaration of solvency

3 pages

4.70

Apr 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 25, 2010	LRESSP

Apr 08, 2010

Registered office address changed from Century Court Millennium Way Bracknell Berkshire RG12 2XT on Apr 08, 2010

2 pages

AD01

Dec 03, 2009

Termination of appointment of Lucas Janssen as a director

1 pages

TM01

Dec 03, 2009

Termination of appointment of Joseph Gote as a director

1 pages

TM01

Oct 23, 2009

Annual return made up to Oct 06, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2009	Statement of capital on Oct 23, 2009 Capital: GBP 2	SH01

Oct 09, 2009

Director's details changed for Mr. Lucas Petrus Franciscus Janssen on Oct 09, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Lucas Petrus Franciscus Janssen on Oct 09, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Joseph Vincent Gote on Oct 09, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Trudie Ann Beedham on Oct 09, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for John Christall Laurence Beckett on Oct 09, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for John Christall Laurence Beckett on Oct 09, 2009

1 pages

CH03

Nov 11, 2008

legacy

4 pages

363a

Nov 11, 2008

legacy

1 pages

288c

Oct 20, 2008

Full accounts made up to Mar 31, 2008

17 pages

Jul 10, 2008

legacy

1 pages

288a

Jul 10, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of MEMOREX PRODUCTS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKETT, John Christall Laurence, Mr. Millennium Way RG12 2XT Bracknell Century Court Berkshire	May 21, 2008		Secretary	Millennium Way RG12 2XT Bracknell Century Court Berkshire		British		82815960003
BECKETT, John Christall Laurence, Mr. Millennium Way RG12 2XT Bracknell Century Court Berkshire	Apr 26, 2006		Director	Millennium Way RG12 2XT Bracknell Century Court Berkshire	England	British	1956-1	82815960003
BEEDHAM, Trudie Ann Millennium Way RG12 2XT Bracknell Century Court Berkshire	Jan 01, 2008		Director	Millennium Way RG12 2XT Bracknell Century Court Berkshire	United Kingdom	British	1960-12	126892470001
COMAT REGISTRARS LIMITED 8 Gray's Inn Square Gray's Inn WC1R 5JQ London	Dec 15, 1999	May 21, 2008	Secretary	8 Gray's Inn Square Gray's Inn WC1R 5JQ London				71916190001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 06, 1999	Dec 15, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
AUCOTT, Matthew Russell 41 Park Mount AL5 3AS Harpenden Hertfordshire	Oct 06, 1999	Dec 15, 1999	Director	41 Park Mount AL5 3AS Harpenden Hertfordshire	United Kingdom	British	1966-11	44698800002
CHAN, Liza Lai Sha Flat 31b, Villa Claire 18 Ming Yuen Western Street North Point Hong Kong	Dec 06, 2003	Mar 30, 2005	Director	Flat 31b, Villa Claire 18 Ming Yuen Western Street North Point Hong Kong		Canadian	1958-11	99488650001
CHENG, Ho Beng 27c Seahorse Lane Discovery Bay Hong Kong	Dec 06, 2003	Apr 28, 2006	Director	27c Seahorse Lane Discovery Bay Hong Kong		Malaysian	1966-12	99488780001
EDMONDS, Barry Paul Glenmoor Reading Road RG27 0NJ Eversley Hampshire	Apr 26, 2006	Jan 01, 2008	Director	Glenmoor Reading Road RG27 0NJ Eversley Hampshire		British	1952-2	82815780001
GOLACINSKI, Michael Lee 712 Pacific Avenue Manhattan Beach California 90266 Usa	Mar 10, 2003	Apr 24, 2006	Director	712 Pacific Avenue Manhattan Beach California 90266 Usa		Usa	1952-4	85427120002
GOTE, Joseph Vincent, Mr. Millennium Way RG12 2XT Bracknell Century Court Berkshire	Apr 26, 2006	Dec 03, 2009	Director	Millennium Way RG12 2XT Bracknell Century Court Berkshire	Netherlands	American	1956-4	113207680001
JANSSEN, Lucas Petrus Franciscus, Mr. Millennium Way RG12 2XT Bracknell Century Court Berkshire	Apr 26, 2006	Dec 03, 2009	Director	Millennium Way RG12 2XT Bracknell Century Court Berkshire	Netherlands	Dutch	1963-5	113504940003
JONES, Gareth 30 Clausentum House 40 Hawkeswood Road SO18 1QA Southampton Hampshire	Jan 16, 2006	Jun 30, 2006	Director	30 Clausentum House 40 Hawkeswood Road SO18 1QA Southampton Hampshire		British	1959-1	111202810001
KUERTEN, Joachim Hans 1m Schaeferkamp Soest FOREIGN 59494 Germany	Dec 15, 1999	Mar 10, 2003	Director	1m Schaeferkamp Soest FOREIGN 59494 Germany		German	1961-2	67957450001
KUO, Eugene 62-27 108 Street Forest Hill USA 5d New York 11375	Dec 15, 1999	Mar 10, 2003	Director	62-27 108 Street Forest Hill USA 5d New York 11375		American	1947-6	67957730002
LUI, Richard Siu Tsuen Flat 16a Block 4 33 Perkins Road Cavendish Heights Jardines Lookout Hong Kong	Mar 02, 2001	Apr 28, 2006	Director	Flat 16a Block 4 33 Perkins Road Cavendish Heights Jardines Lookout Hong Kong		Chinese	1955-11	75878250002
MOK, Kwan Ting Martin 16b Tower 1 Lyttelton Garden 29 Lyttelton Road Mid Levels Hong Kong	May 06, 2005	Apr 28, 2006	Director	16b Tower 1 Lyttelton Garden 29 Lyttelton Road Mid Levels Hong Kong		British National	1974-11	106648530001
PARK, Sang Sun 400 South Burnside Avenue, Apartment 37-7a FOREIGN Los Angeles California Ca 90036 Usa	Mar 30, 2005	May 06, 2005	Director	400 South Burnside Avenue, Apartment 37-7a FOREIGN Los Angeles California Ca 90036 Usa		Korean	1975-3	105953860001
SCOREY, Anne Bletchingley House Chapel Lane GU19 5DE Bagshot Surrey	Mar 10, 2003	Sep 21, 2005	Director	Bletchingley House Chapel Lane GU19 5DE Bagshot Surrey		British	1959-9	22055680003
YAP, Allan 1919 West 57th Avenue Vancouver British Columbia V6p 1t9	Mar 02, 2001	Apr 28, 2006	Director	1919 West 57th Avenue Vancouver British Columbia V6p 1t9		Canadian	1955-10	50603030002

View Detailed Information on Officers and People with Significant Control

Does MEMOREX PRODUCTS EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Feb 21, 2002 Delivered On Feb 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation no 550/01/08787875 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 28, 2002Registration of a charge (395) May 25, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On Mar 08, 2000 Delivered On Mar 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company but so that the company shall pay into the company's account with national westminster bank PLC all moneys which it may receive in respect of such debts. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 21, 2000Registration of a charge (395) May 25, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MEMOREX PRODUCTS EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2012	Dissolved on
Mar 25, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Finch 3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire	practitioner	3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire	Mar 25, 2010
Steven Mark Draine Moore Stephens 3/5 Rickmansworth Road WD18 0GX Watford Hertfordshire	practitioner	Moore Stephens 3/5 Rickmansworth Road WD18 0GX Watford Hertfordshire	Mar 25, 2010	Dec 31, 2010

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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