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TELEDYNE E2V LIMITED

TELEDYNE E2V LIMITED

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

    • Overview

    Company NameTELEDYNE E2V LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439718
    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 TELEDYNE E2V LIMITED?

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

    Where is TELEDYNE E2V LIMITED located?

    Registered Office Address
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of TELEDYNE E2V LIMITED?

    Previous Company Names
    Company NameFromUntil
    TELEDYNE E2V PLCMar 30, 2017Mar 30, 2017
    E2V TECHNOLOGIES PLCJun 29, 2004Jun 29, 2004
    E2V HOLDINGS LIMITEDSep 17, 2002Sep 17, 2002
    REDWOOD 2002 LIMITEDMay 15, 2002May 15, 2002

    What are the latest accounts for TELEDYNE E2V LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2019

    What are the latest filings for TELEDYNE E2V LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Confirmation statement made on May 15, 2022 with updates

    		4 pagesCS01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2021

    		LRESSP

    Statement of capital on Sep 21, 2021

    • Capital: GBP 0.05
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 20/09/2021
    		RES13

    Termination of appointment of Jason Vanwees as a director on Sep 09, 2021

    		1 pagesTM01

    Termination of appointment of Edwin Roks as a director on Sep 09, 2021

    		1 pagesTM01

    Termination of appointment of Aldo Pichelli as a director on Sep 09, 2021

    		1 pagesTM01

    Termination of appointment of Susan Lee Main as a director on Sep 09, 2021

    		1 pagesTM01

    Confirmation statement made on May 15, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 29, 2019

    		18 pagesAA

    Statement of capital following an allotment of shares on Jul 29, 2020

    • Capital: GBP 11,137,566.7
    		4 pagesSH01

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 30, 2018

    		23 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    		5 pagesCS01

    Termination of appointment of David Alexander Russell Mather as a director on Jan 01, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 30, 2018

    • Capital: GBP 11,137,566.60
    		4 pagesSH01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA
    View All Filings

    Who are the officers of TELEDYNE E2V LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARGENT, Nicholas James
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Secretary
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		197541960001
    WARGENT, Nicholas James
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Director
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		United KingdomBritish141876430001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		Nominee Secretary
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		British900024660001
    HANNANT, Michael Francis
    4 Orchard Close
    Newport
    CB11 3QT Saffron Walden
    Essex
    		Secretary
    4 Orchard Close
    Newport
    CB11 3QT Saffron Walden
    Essex
    		British61519630001
    HINDSON, Richard Charles
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Secretary
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		194684760001
    PARMENTER, Charlotte Lorraine
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Secretary
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		British141074910001
    WEATHERALL, Sally
    Mantles Green Cottage
    Hyde Heath Road, Hyde Heath
    HP6 5RW Amersham
    Buckinghamshire
    		Secretary
    Mantles Green Cottage
    Hyde Heath Road, Hyde Heath
    HP6 5RW Amersham
    Buckinghamshire
    		United Kingdom80654560003
    ATTWOOD, Keith Donald
    Graunt Courts
    Rayne
    CM77 6SD Braintree
    Essex
    		Director
    Graunt Courts
    Rayne
    CM77 6SD Braintree
    Essex
    		EnglandBritish61519620003
    BLAIR, Stephen
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Director
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		EnglandEnglish60241340001
    BROOKS, Jonathan
    18 Norfolk Road
    NW8 6HG London
    		Director
    18 Norfolk Road
    NW8 6HG London
    		EnglandBritish66911470002
    CICO, Carla
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Director
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		ItalyItalian206665560001
    COLLETT, Brian
    254 Old Church Road
    Chingford
    E4 8BT London
    		Nominee Director
    254 Old Church Road
    Chingford
    E4 8BT London
    		British900024650001
    DANGERFIELD, Kevin Jeremy
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Director
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		United KingdomBritish117115170004
    DAVISON, John Julian
    46 Berwyn Road
    TW10 5BS Richmond
    Surrey
    		Director
    46 Berwyn Road
    TW10 5BS Richmond
    Surrey
    		EnglandBritish84913980001
    GEOGHEGAN, Christopher Vincent
    Sidcot Winscombe
    BS25 1NH North Somerset
    Bridgwater Road
    Avon
    		Director
    Sidcot Winscombe
    BS25 1NH North Somerset
    Bridgwater Road
    Avon
    		United KingdomBritish71036100001
    GODDEN, Ian Adam
    Flat 3 41 Lonsdale Road
    Barnes
    SW13 9JR London
    		Director
    Flat 3 41 Lonsdale Road
    Barnes
    SW13 9JR London
    		United KingdomBritish35852610004
    HANNANT, Michael Francis
    4 Orchard Close
    Newport
    CB11 3QT Saffron Walden
    Essex
    		Director
    4 Orchard Close
    Newport
    CB11 3QT Saffron Walden
    Essex
    		British61519630001
    HASSALL, Michael
    1 Hornbeam Drive
    CW8 2GA Hartford
    Cheshire
    		Director
    1 Hornbeam Drive
    CW8 2GA Hartford
    Cheshire
    		British48866820001
    HINDSON, Richard Charles
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Director
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		EnglandBritish45525640004
    JOHNSON, Neil Anthony
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Director
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		United KingdomBritish62577160002
    KENNEDY, George
    C/O Isotron House Moray Road
    Elgin Industrial Estate
    SN2 8AS Swindon
    Wiltshire
    		Director
    C/O Isotron House Moray Road
    Elgin Industrial Estate
    SN2 8AS Swindon
    Wiltshire
    		British98933180001
    MAIN, Susan Lee
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Director
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		United StatesAmerican228008150001
    MATHER, David Alexander Russell
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Director
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		ScotlandBritish63952030001
    PICHELLI, Aldo
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Director
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		United StatesAmerican228008350001
    RAJAGOPAL, Krishnamurthy, Dr
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Director
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		EnglandUk151407660001
    READING, Anthony John
    16 Heatherside Gardens
    Farnham Common
    SL2 3RR Slough
    Berkshire
    		Director
    16 Heatherside Gardens
    Farnham Common
    SL2 3RR Slough
    Berkshire
    		United KingdomBritish17110410001
    ROKS, Edwin
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Director
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		NetherlandsDutch227984820001
    SLAUGHTER, Ian Richard Holder
    25 Matham Road
    KT8 0SX East Molesey
    Surrey
    		Director
    25 Matham Road
    KT8 0SX East Molesey
    Surrey
    		United KingdomBritish39851430003
    VANWEES, Jason
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Director
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		United StatesAmerican228005680001
    WOOD, Alison
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		Director
    106 Waterhouse Lane
    Chelmsford
    CM1 2QU Essex
    		EnglandUk179964400001
    CHRISTOPHER GEOGHEGAN
    Technologies Plc
    106 Waterhouse Lane
    CM1 2QU Chelmsford
    E2v
    		Director
    Technologies Plc
    106 Waterhouse Lane
    CM1 2QU Chelmsford
    E2v
    Identification TypeEuropean Economic Area
    Registration Number4439718
    		146413050001
    E2V TECHNOLOGIES PLC
    Technologies Plc
    106 Waterhouse Lane
    CM1 2QU Chelmsford
    E2v
    Essex
    United Kingdom
    		Director
    Technologies Plc
    106 Waterhouse Lane
    CM1 2QU Chelmsford
    E2v
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4439718
    		146297560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELEDYNE E2V LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rhombi Holdings Limited
    Harmondsworth Lane
    Harmondsworth
    UB7 0LQ West Drayton
    Aviation House, The Lodge
    England
    		Mar 29, 2017
    Harmondsworth Lane
    Harmondsworth
    UB7 0LQ West Drayton
    Aviation House, The Lodge
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Acts
    Place RegisteredEngland & Wales
    Registration Number07678650
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TELEDYNE E2V LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Dec 31, 2009
    Delivered On Jan 20, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC, Security Trustee for the Finance Parties
    Transactions
    • Jan 20, 2010Registration of a charge (MG01)
    • Mar 17, 2010Statement that part or the whole of the property charged has been released (MG04)
    • Aug 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    A stock pledge agreement
    Created On Dec 31, 2009
    Delivered On Jan 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the pledgor and the other obligors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pledged collateral see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Security Trustee)
    Transactions
    • Jan 07, 2010Registration of a charge (MG01)
    • Aug 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    A securities account pledge agreement
    Created On Dec 31, 2009
    Delivered On Jan 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The securities,the bank account and the credit balance see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Security Trustee)
    Transactions
    • Jan 07, 2010Registration of a charge (MG01)
    • Aug 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    Financial instruments account pledge agreement
    Created On Jul 25, 2006
    Delivered On Aug 11, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company (as borrower and as guarantor) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The financial instruments account, the financial instruments, the bank account and the credit balance. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Security Agent)
    Transactions
    • Aug 11, 2006Registration of a charge (395)
    • Jan 06, 2010Statement of satisfaction of a charge in full or part (MG02)
    Stock pledge agreement
    Created On Jul 25, 2006
    Delivered On Aug 11, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the other obligors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the pledged collateral meaning, the pledged shares meaning 1,000 shares of common stock, $.01 par value in E2V holdings inc. A delaware corporation with certificate no 3, all additional shares, all dividends, income. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Agent)
    Transactions
    • Aug 11, 2006Registration of a charge (395)
    • Jan 06, 2010Statement of satisfaction of a charge in full or part (MG02)
    Security agreement
    Created On Jul 25, 2006
    Delivered On Aug 11, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured party 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Security Agent)
    Transactions
    • Aug 11, 2006Registration of a charge (395)
    • Jan 06, 2010Statement of satisfaction of a charge in full or part (MG02)
    Security agreement
    Created On Jul 23, 2004
    Delivered On Aug 02, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company and E2V technologies (UK) limited to any secured party 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 02, 2004Registration of a charge (395)
    • Aug 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Stock pledge agreement
    Created On Jul 23, 2004
    Delivered On Aug 02, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the other obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pledged collateral being the pledged shares; all additional shares; all dividends. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC as Security Agent for the Secured Parties
    Transactions
    • Aug 02, 2004Registration of a charge (395)
    • Aug 18, 2006Statement of satisfaction of a charge in full or part (403a)
    Keyman insurance assignment
    Created On Jan 22, 2003
    Delivered On Jan 30, 2003
    		Satisfied
    Amount secured
    All monies and liabilities due or to become due from any obligor to the chargee as security trustee for itself and the other secured parties (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The keyman insurance policies. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 30, 2003Registration of a charge (395)
    • Sep 03, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 12, 2002
    Delivered On Jul 22, 2002
    		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
    106 waterhouse lane chelmsford essex CM1 2QU and carholme road lincoln LN1 1SF. 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
    • 3I Investments PLC
    Transactions
    • Jul 22, 2002Registration of a charge (395)
    • Sep 03, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 12, 2002
    Delivered On Jul 18, 2002
    		Satisfied
    Amount secured
    All monies and liabilities due or to become due from any obligor to the chargee as security trustee for itself and the other secured parties ("the security trustee") 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 18, 2002Registration of a charge (395)
    • Sep 03, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TELEDYNE E2V LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2022Due to be dissolved on
    Sep 24, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    Spa House
    18 Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    Kent
    		practitioner
    Spa House
    18 Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    Kent
    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