EMC ADVISORY SERVICES LIMITED

Overview

Company Name	EMC ADVISORY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04859586
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2003
Date of Cessation	Aug 04, 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 EMC ADVISORY SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is EMC ADVISORY SERVICES LIMITED located?

Registered Office Address	Duff & Phelps Limited, The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for EMC ADVISORY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for EMC ADVISORY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 25, 2021	Termination of appointment of Rupesh Patel as a director on Nov 26, 2020	1 pages	TM01

May 04, 2021	Notice of move from Administration to Dissolution	30 pages	AM23

Dec 03, 2020	Administrator's progress report	31 pages	AM10

May 27, 2020	Administrator's progress report	29 pages	AM10

Jan 07, 2020	Notice of extension of period of Administration	3 pages	AM19

Nov 27, 2019	Administrator's progress report	30 pages	AM10

Jul 18, 2019	Statement of affairs with form AM02SOA/AM02SOC	12 pages	AM02

Jul 17, 2019	Notice of deemed approval of proposals	3 pages	AM06

Jul 05, 2019	Statement of administrator's proposal	48 pages	AM03

Jul 04, 2019	Statement of affairs with form AM02SOA	10 pages	AM02

May 21, 2019	Appointment of an administrator	3 pages	AM01

May 20, 2019	Registered office address changed from Horizon House Guardian Road Exeter Business Park Exeter EX1 3PD England to Duff & Phelps Limited, the Shard 32 London Bridge Street London SE1 9SG on May 20, 2019	2 pages	AD01

Feb 15, 2019	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Jan 03, 2019	legacy	pages	ANNOTATION
Sep 12, 2018	Confirmation statement made on Aug 07, 2018 with updates	4 pages	CS01

Jun 20, 2018	Registered office address changed from Horizon House Guardian Road Exeter Business Park Exeter Devon EX1 3PE England to Horizon House Guardian Road Exeter Business Park Exeter EX1 3PD on Jun 20, 2018	1 pages	AD01

May 24, 2018	Group of companies' accounts made up to Mar 31, 2017	36 pages	AA

Apr 12, 2018	Registered office address changed from 38-40 Palace Avenue Paignton Devon TQ3 3HE to Horizon House Guardian Road Exeter Business Park Exeter Devon EX1 3PE on Apr 12, 2018	1 pages	AD01

Mar 01, 2018	Registration of charge 048595860003, created on Feb 28, 2018	40 pages	MR01

Feb 21, 2018	Notification of Emcas Holdings Limited as a person with significant control on Feb 01, 2018	2 pages	PSC02

Feb 21, 2018	Cessation of James Elliot Scarth as a person with significant control on Feb 01, 2018	1 pages	PSC07

Feb 20, 2018	Cessation of Richard John Hopwood as a person with significant control on Feb 01, 2018	1 pages	PSC07

Feb 20, 2018	Appointment of Jason David Drattell as a director on Feb 15, 2018	2 pages	AP01

Feb 19, 2018	Appointment of Glenn Harrison as a director on Feb 15, 2018	2 pages	AP01

View All Filings

Who are the officers of EMC ADVISORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, Paul Martyn Upton House St Margarets Road NR27 9WX Cromer PO BOX 46 England	Dec 21, 2017		Director	Upton House St Margarets Road NR27 9WX Cromer PO BOX 46 England	England	British	1962-7	241447370001
DEDE, Serkan 32 London Bridge Street SE1 9SG London Duff & Phelps Limited, The Shard	Feb 15, 2018		Director	32 London Bridge Street SE1 9SG London Duff & Phelps Limited, The Shard	England	German	1982-7	230129900001
DRATTELL, Jason David 32 London Bridge Street SE1 9SG London Duff & Phelps Limited, The Shard	Feb 15, 2018		Director	32 London Bridge Street SE1 9SG London Duff & Phelps Limited, The Shard	United States	American	1961-11	208007290001
HARRISON, Glenn 32 London Bridge Street SE1 9SG London Duff & Phelps Limited, The Shard	Feb 15, 2018		Director	32 London Bridge Street SE1 9SG London Duff & Phelps Limited, The Shard	United States	American	1976-7	243313990001
WREFORD, Paul Cheriton Cromer NR27 9WX Norfolk PO BOX 46 England	Dec 21, 2017		Director	Cromer NR27 9WX Norfolk PO BOX 46 England	United Kingdom	English	1960-11	51440720002
DEVINE, Adrian Paul 120 Bramfield Road SG3 6SA Datchworth Herts	Aug 07, 2003	Jan 21, 2011	Secretary	120 Bramfield Road SG3 6SA Datchworth Herts		British		96730390003
SCARTH, James Palace Avenue TQ3 3HE Paignton 38-40 Devon	Jan 21, 2011	Jan 31, 2018	Secretary	Palace Avenue TQ3 3HE Paignton 38-40 Devon				158101790001
ASTLEY-STONE, Shaun Kingsley Palace Avenue TQ3 3HE Paignton 38-40 Devon	Aug 23, 2014	Jul 25, 2016	Director	Palace Avenue TQ3 3HE Paignton 38-40 Devon	England	British	1959-5	135298830001
BERNHARDT, Craig Warren Palace Avenue TQ3 3HE Paignton 38-40 Devon	Jan 21, 2011	Feb 27, 2014	Director	Palace Avenue TQ3 3HE Paignton 38-40 Devon	England	British	1967-10	187552880001
CUSITER, Calum Geoffrey Palace Avenue TQ3 3HE Paignton 38-40 Devon	Jun 30, 2012	Jul 25, 2016	Director	Palace Avenue TQ3 3HE Paignton 38-40 Devon	Scotland	British	1980-10	147097150003
DEVINE, Adrian Paul 120 Bramfield Road SG3 6SA Datchworth Herts	Jan 17, 2007	Jan 21, 2011	Director	120 Bramfield Road SG3 6SA Datchworth Herts	England	British	1964-7	96730390003
FINEGAN, Ross Arthur Palace Avenue TQ3 3HE Paignton 38-40 Devon	Jan 20, 2011	Jul 25, 2016	Director	Palace Avenue TQ3 3HE Paignton 38-40 Devon	United Kingdom	British	1969-8	80026960001
GASPARRO, David Palace Avenue TQ3 3HE Paignton 38-40 Devon	Jan 20, 2011	Jul 25, 2016	Director	Palace Avenue TQ3 3HE Paignton 38-40 Devon	United Kingdom	British	1965-9	61898520002
HAMLET, Nicholas Simon 80 Ilsham Road TQ1 2HY Torquay	Aug 07, 2003	Jan 21, 2011	Director	80 Ilsham Road TQ1 2HY Torquay	United Kingdom	British	1966-7	76944210002
HOPWOOD, Richard John Palace Avenue TQ3 3HE Paignton 38-40 Devon United Kingdom	Jul 25, 2016	Jan 31, 2018	Director	Palace Avenue TQ3 3HE Paignton 38-40 Devon United Kingdom	United Kingdom	British	1960-3	145480260001
LAFBERY, Graham The Gables Middle Warberry Road TQ1 1RN Torquay	Aug 07, 2003	Jan 21, 2011	Director	The Gables Middle Warberry Road TQ1 1RN Torquay	United Kingdom	British	1963-3	80682810003
MACFIE, Andrew James Palace Avenue TQ3 3HE Paignton 38-40 Devon	Jan 21, 2011	Jun 30, 2012	Director	Palace Avenue TQ3 3HE Paignton 38-40 Devon	Scotland	British	1956-11	33487610001
PATEL, Rupesh Blandford Street W1U 4AZ London 12 England	Dec 21, 2017	Nov 26, 2020	Director	Blandford Street W1U 4AZ London 12 England	United Kingdom	British	1981-9	241452450001
SCARTH, James Elliot Palace Avenue TQ3 3HE Paignton 38-40 Devon	Feb 21, 2011	Jan 31, 2018	Director	Palace Avenue TQ3 3HE Paignton 38-40 Devon	United Kingdom	British	1973-10	117468410002
WHITE, David Ian Palace Avenue TQ3 3HE Paignton 38-40 Devon	Jan 21, 2011	Jul 29, 2016	Director	Palace Avenue TQ3 3HE Paignton 38-40 Devon	United Kingdom	British	1959-10	105675200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMC ADVISORY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emcas Holdings Limited

Feb 01, 2018

Blandford Street

W1U 4AZ London

10-12

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Mr Richard John Hopwood

Jul 26, 2016

Palace Avenue

TQ3 3HE Paignton

38-40

Devon

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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr James Elliot Scarth

Apr 06, 2016

Palace Avenue

TQ3 3HE Paignton

38-40

Devon

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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does EMC ADVISORY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 28, 2018 Delivered On Mar 01, 2018	Outstanding
	Brief description All land and intellectual property now or in the future owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Praesidian Capital Luxco 2 S.A.R.L.
	Transactions Mar 01, 2018Registration of a charge (MR01)
A registered charge	Created On Jul 25, 2016 Delivered On Aug 03, 2016	Outstanding
	Brief description Fixed charge over all land and intellectual property owned by the company either now or in the future. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Praesidian Capital Luxco 2 S.À.R.L
	Transactions Aug 03, 2016Registration of a charge (MR01)
Guarantee & debenture	Created On Jan 20, 2011 Delivered On Feb 03, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties 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 see image for full details.
	Persons Entitled Ross Finegan and Adrian Devine (As Security Trustee for the Finance Parties)
	Transactions Feb 03, 2011Registration of a charge (MG01) Jul 27, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EMC ADVISORY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2019	Administration started
May 04, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG London
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London

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