AEM ENGINEERING LIMITED

AEM ENGINEERING LIMITED

Overview

Company Name	AEM ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04100499
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2000
Date of Cessation	Apr 29, 2010

Summary

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

What is the purpose of AEM ENGINEERING LIMITED?

(2875) /

Where is AEM ENGINEERING LIMITED located?

Registered Office Address	C/O Clarke Bell Parsonage Chambers M3 2HW 3 The Parsonage Manchester Greater Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for AEM ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2003

What are the latest filings for AEM ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2010

Final Gazette dissolved following liquidation

GAZ2

Jan 29, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Aug 03, 2009

Liquidators' statement of receipts and payments to Jul 28, 2009

4.68

Feb 06, 2009

Liquidators' statement of receipts and payments to Jan 28, 2009

4.68

Aug 04, 2008

Liquidators' statement of receipts and payments to Jul 28, 2008

4.68

Feb 13, 2008

Liquidators' statement of receipts and payments

4.68

Aug 15, 2007

Liquidators' statement of receipts and payments

4.68

Feb 19, 2007

Liquidators' statement of receipts and payments

4.68

Aug 30, 2006

Liquidators' statement of receipts and payments

4.68

Feb 28, 2006

Liquidators' statement of receipts and payments

4.68

Aug 22, 2005

Liquidators' statement of receipts and payments

4.68

Aug 10, 2004

legacy

287

Aug 04, 2004

Statement of affairs

4.20

Aug 04, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 04, 2004

Appointment of a voluntary liquidator

600

Apr 23, 2004

Total exemption small company accounts made up to Oct 31, 2003

AA

Nov 14, 2003

legacy

363s

Jan 09, 2003

Total exemption small company accounts made up to Oct 31, 2002

AA

Nov 15, 2002

legacy

363s

Aug 01, 2002

Total exemption small company accounts made up to Oct 31, 2001

AA

Aug 01, 2002

legacy

225

Nov 27, 2001

legacy

363s

Nov 16, 2001

legacy

395

Sep 24, 2001

legacy

288b

Sep 24, 2001

legacy

288a

View All Filings

Who are the officers of AEM ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COONEY, Joseph 15 Courthey Drive Bowring Park L16 2NB Liverpool	Sep 12, 2001		Secretary	15 Courthey Drive Bowring Park L16 2NB Liverpool			British		Director	37622590001
ATHERTON, Alan John 15 Old Farm Road Crosby L23 2RZ Liverpool	Nov 01, 2000		Director	15 Old Farm Road Crosby L23 2RZ Liverpool			British	1959-5	Director	72850620001
COONEY, Joseph 15 Courthey Drive Bowring Park L16 2NB Liverpool	Sep 12, 2001		Director	15 Courthey Drive Bowring Park L16 2NB Liverpool			British	1957-10	Director	37622590001
ECCLES, Edwin 13 Kings Walk West Kirby CH48 8AE Wirral Merseyside	Nov 01, 2000	Sep 12, 2001	Secretary	13 Kings Walk West Kirby CH48 8AE Wirral Merseyside			British		Director	72850730001
DCS CORPORATE SECRETARIES LIMITED 1 Ashfield Road SK3 8UD Stockport Cheshire	Nov 01, 2000	Nov 01, 2000	Nominee Secretary	1 Ashfield Road SK3 8UD Stockport Cheshire						900020110001
ECCLES, Edwin 13 Kings Walk West Kirby CH48 8AE Wirral Merseyside	Nov 01, 2000	Sep 12, 2001	Director	13 Kings Walk West Kirby CH48 8AE Wirral Merseyside			British	1943-8	Director	72850730001
DCS NOMINEES LIMITED 1 Ashfield Road SK3 8UD Stockport Cheshire	Nov 01, 2000	Nov 01, 2000	Nominee Director	1 Ashfield Road SK3 8UD Stockport Cheshire						900020100001

View Detailed Information on Officers and People with Significant Control

Does AEM ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 14, 2001 Delivered On Nov 16, 2001	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 The Royal Bank of Scotland PLC
	Transactions Nov 16, 2001Registration of a charge (395)

View Detailed Information on Charges

Does AEM ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 29, 2004	Commencement of winding up
Apr 29, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Paul Bell Clarke Bell Parsonage Chambers M3 2HW 3 The Parsonage Manchester	practitioner	Clarke Bell Parsonage Chambers M3 2HW 3 The Parsonage Manchester	Jul 29, 2004

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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