MEMEC HOLDINGS LIMITED

Overview

Company Name	MEMEC HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03936258
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2000
Date of Cessation	Jul 28, 2021

Summary

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

What is the purpose of MEMEC HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MEMEC HOLDINGS LIMITED located?

Registered Office Address	5th Floor, Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of MEMEC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SPIRETRAIL LIMITED	Feb 29, 2000	Feb 29, 2000

What are the latest accounts for MEMEC HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for MEMEC HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2021

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Aug 25, 2020

Liquidators' statement of receipts and payments to Jun 13, 2020

9 pages

LIQ03

Jul 10, 2019

Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on Jul 10, 2019

2 pages

AD01

Jul 09, 2019

Declaration of solvency

5 pages

LIQ01

Jul 09, 2019

Appointment of a voluntary liquidator

3 pages

600

Jul 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2019	LRESSP

Jun 12, 2019

Termination of appointment of Mark Mckrell as a director on Jun 12, 2019

1 pages

TM01

May 09, 2019

Appointment of Mr Darrel Scott Jackson as a director on Apr 30, 2019

2 pages

AP01

May 09, 2019

Termination of appointment of Harvey Woodford as a director on Apr 30, 2019

1 pages

TM01

Apr 03, 2019

Confirmation statement made on Feb 28, 2019 with updates

4 pages

CS01

Dec 19, 2018

Full accounts made up to Jun 30, 2018

21 pages

Dec 11, 2018

legacy

1 pages

SH20

Dec 11, 2018

Statement of capital on Dec 11, 2018

Capital: USD 1

5 pages

SH19

Dec 11, 2018

legacy

1 pages

CAP-SS

Dec 11, 2018

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 11/12/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 03, 2018

Confirmation statement made on Feb 28, 2018 with no updates

3 pages

CS01

Feb 27, 2018

Appointment of Mr Harvey Woodford as a director on Feb 26, 2018

2 pages

AP01

Feb 26, 2018

Termination of appointment of Michael Ryan Mccoy as a director on Feb 26, 2018

1 pages

TM01

Dec 21, 2017

Full accounts made up to Jul 01, 2017

21 pages

Aug 03, 2017

Appointment of Mr Mark Mckrell as a director on Aug 01, 2017

2 pages

AP01

Aug 02, 2017

Termination of appointment of William Read Crowell as a director on Aug 01, 2017

1 pages

TM01

Apr 03, 2017

Confirmation statement made on Feb 28, 2017 with updates

5 pages

CS01

Dec 28, 2016

Full accounts made up to Jul 02, 2016

25 pages

Mar 10, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2016	Statement of capital on Mar 10, 2016 Capital: USD 427,084,818	SH01

View All Filings

Who are the officers of MEMEC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Darrel Scott c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Apr 30, 2019		Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	United States	American	1965-7	258280470001
LI, Jun Avnet Europe Comm. Va - Legal Department Kouteverldstraat 20 B-1831 Diegem Eagle Building Belgium	Oct 24, 2007	Nov 15, 2012	Secretary	Avnet Europe Comm. Va - Legal Department Kouteverldstraat 20 B-1831 Diegem Eagle Building Belgium		United States		126232060001
STEVENS, Colin Roland 57 Station Road HP23 5NW Tring Hertfordshire	Jul 27, 2000	Nov 29, 2004	Secretary	57 Station Road HP23 5NW Tring Hertfordshire		British		1446440001
STEVENSON, Roy Blandford Woodland Way CR8 2HU Purley 14 Surrey	Dec 01, 2004	Jul 05, 2005	Secretary	Woodland Way CR8 2HU Purley 14 Surrey		British		111555790001
TAYLOR, Neil Chemin De La Brire 9 Lasne 1380 Belgium	Jul 05, 2005	Oct 24, 2007	Secretary	Chemin De La Brire 9 Lasne 1380 Belgium		American		107443360001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Feb 29, 2000	Jul 27, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ASHWORTH, David Mark 6895 Poco Lago Rancho Sante Fe Ca 92067 Usa	Jul 27, 2000	Jul 05, 2005	Director	6895 Poco Lago Rancho Sante Fe Ca 92067 Usa		British	1961-7	62874920003
BIRK, David Ralph, Mr. Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Oct 24, 2007	Dec 31, 2012	Director	Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Usa	American	1947-6	136282980001
CROWELL, William Read c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Buidling Belgium	Mar 29, 2013	Aug 01, 2017	Director	c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Buidling Belgium	United States	American	1959-9	224425720001
KRAWITT, Edward Prange 1 St Georges Road TW1 1QS Twickenham Middlesex	Dec 01, 2004	Jul 05, 2005	Director	1 St Georges Road TW1 1QS Twickenham Middlesex	England	British	1961-11	70364100002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Feb 29, 2000	Jul 27, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
MCCOY, Michael Ryan, Mr. c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Dec 31, 2012	Feb 26, 2018	Director	c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	United States	American	1976-1	187451430001
MCKRELL, Mark c/o Avnet Europe - Legal Department Kouterveldstraat B-1831 Diegem 20 Belgium	Aug 01, 2017	Jun 12, 2019	Director	c/o Avnet Europe - Legal Department Kouterveldstraat B-1831 Diegem 20 Belgium	United Kingdom	British	1966-2	236321920001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Feb 29, 2000	Jul 27, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SADOWSKI, Raymond John Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Jul 05, 2005	Mar 29, 2013	Director	Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium	Usa	American	1954-4	143504560001
SKIPWORTH, Richard Teft Lower Farm Ilmer HP27 9QZ Aylesbury Bucks	Jul 27, 2000	Nov 29, 2000	Director	Lower Farm Ilmer HP27 9QZ Aylesbury Bucks	England	British	1937-9	8584300001
STEVENS, Colin Roland 57 Station Road HP23 5NW Tring Hertfordshire	Jul 27, 2000	Nov 29, 2004	Director	57 Station Road HP23 5NW Tring Hertfordshire	United Kingdom	British	1947-7	1446440001
STEVENSON, Roy Blandford Woodland Way CR8 2HU Purley 14 Surrey	Jul 27, 2000	Jul 05, 2005	Director	Woodland Way CR8 2HU Purley 14 Surrey	England	British	1945-5	111555790001
TAYLOR, Neil Chemin De La Brire 9 Lasne 1380 Belgium	Jul 05, 2005	Oct 24, 2007	Director	Chemin De La Brire 9 Lasne 1380 Belgium		American	1962-11	107443360001
WALL, James Edward 5c 1170 Sacramento Street San Fransisco 94108 California Usa	Aug 14, 2002	Mar 03, 2003	Director	5c 1170 Sacramento Street San Fransisco 94108 California Usa		American	1947-11	83962740001
WOODFORD, Harvey c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Feb 26, 2018	Apr 30, 2019	Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	United States	American	1963-9	243233670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEMEC HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Memec Group Holdings Limited

Apr 06, 2016

Rutherford Close

SG1 2EF Stevenage

Avnet House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	3985629

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does MEMEC HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 28, 2004 Delivered On Jun 15, 2004	Satisfied	Amount secured All monies due or to become due from the obligors and the loan parties and each of them to the secured parties (or any of them) 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. See the mortgage charge document for full details.
	Persons Entitled Jpmorgan Chase Bank (The Collateral Agent)
	Transactions Jun 15, 2004Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 16, 2000 Delivered On Oct 27, 2000	Satisfied	Amount secured All present and future obligations and liabilities of the obligors (as defined) and the loan parties and each of them to the chargee (as collateral agent for the secured creditors) and to the secured creditors (or any of them) under or in relation to the loan documents together with all costs charges and expenses incurred by any secured creditor in connection with the protection preservation or enforcement of it's respective rights under the loan documents (or any of them)
	Short particulars Please refer to form 395 for full details. 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 The Chase Manhattan Bank
	Transactions Oct 27, 2000Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MEMEC HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2019	Commencement of winding up
Jul 28, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Diane Elizabeth Hill Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Jun 14, 2019
Nicola Clark 5th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	5th Floor Ship Canal House 98 King Street M2 4WU Manchester	Jun 14, 2019

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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