EMATICS LIMITED

Overview

Company Name	EMATICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05233785
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2004
Date of Cessation	Feb 29, 2016

Summary

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

What is the purpose of EMATICS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is EMATICS LIMITED located?

Registered Office Address	c/o DELOITTE LLP 2 Hardman Street 500 M60 2AT Manchester Greater Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for EMATICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for EMATICS LIMITED?

Annual Return

Last Annual Return	Sep 16, 2012

What are the latest filings for EMATICS LIMITED?

Filings

Date

Description

Document

Type

Feb 29, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 30, 2015

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Dec 12, 2014

Administrator's progress report to Oct 29, 2014

25 pages

2.24B

Nov 19, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 29, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jun 06, 2014

Administrator's progress report to May 03, 2014

29 pages

2.24B

Apr 08, 2014

Termination of appointment of John Smith as a director

1 pages

TM01

Feb 25, 2014

Statement of affairs with form 2.14B

8 pages

2.16B

Jan 06, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Dec 20, 2013

Statement of administrator's proposal

39 pages

2.17B

Nov 11, 2013

Registered office address changed from * the Mill South Hall Street Ordsall Lane Salford Gtr Manchester M5 4TP* on Nov 11, 2013

2 pages

AD01

Nov 08, 2013

Registration of charge 052337850006

20 pages

MR01

Nov 07, 2013

Appointment of an administrator

1 pages

2.12B

Oct 12, 2013

Satisfaction of charge 2 in full

4 pages

MR04

May 22, 2013

Auditor's resignation

2 pages

AUD

May 09, 2013

Auditor's resignation

2 pages

AUD

Oct 04, 2012

Full accounts made up to Dec 31, 2011

15 pages

Sep 17, 2012

Annual return made up to Sep 16, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2012	Statement of capital on Sep 17, 2012 Capital: GBP 100	SH01

Dec 05, 2011

Full accounts made up to Dec 31, 2010

15 pages

Sep 28, 2011

Annual return made up to Sep 16, 2011 with full list of shareholders

7 pages

AR01

Sep 28, 2011

Director's details changed for Mr Robert Andrew Johnson on Aug 31, 2011

2 pages

CH01

Sep 28, 2011

Secretary's details changed for Mr Robert Andrew Johnson on Aug 31, 2011

2 pages

CH03

Feb 12, 2011

legacy

11 pages

MG01

Feb 10, 2011

Full accounts made up to Dec 31, 2009

12 pages

Feb 08, 2011

legacy

5 pages

MG01

View All Filings

Who are the officers of EMATICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Robert Andrew The Highway CH5 3DJ Harwarden 140a Flintshire United Kingdom	Feb 28, 2007		Secretary	The Highway CH5 3DJ Harwarden 140a Flintshire United Kingdom		British		Accountant	72827230002
JOHNSON, Robert Andrew The Highway CH5 3DJ Harwarden 140a Flintshire United Kingdom	Feb 28, 2007		Director	The Highway CH5 3DJ Harwarden 140a Flintshire United Kingdom	England	British	1960-6	Accountant	72827230003
WARD, Paul Robert 7 Sunbury Close SK9 3UD Wilmslow Cheshire	Sep 16, 2004		Director	7 Sunbury Close SK9 3UD Wilmslow Cheshire	United Kingdom	British	1961-1	Director	45771230001
WARD, Paul Robert 7 Sunbury Close SK9 3UD Wilmslow Cheshire	Sep 16, 2004	Feb 28, 2007	Secretary	7 Sunbury Close SK9 3UD Wilmslow Cheshire		British		Director	45771230001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 16, 2004	Sep 16, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
CROSBIE, Nicholas Malcolm 24 Lodge Road WA16 8HA Knutsford Cheshire	Sep 16, 2004	Feb 28, 2007	Director	24 Lodge Road WA16 8HA Knutsford Cheshire		British	1966-4	Director	100305690001
MAUNG, Paul Russell 41 Shakespeare Grove WA2 9PD Warrington Cheshire	Sep 16, 2004	Feb 28, 2007	Director	41 Shakespeare Grove WA2 9PD Warrington Cheshire		British	1958-9	Director	100305630001
SMITH, John Stephen Chomlea Longley Drive Worsley M28 2TP Manchester	Feb 28, 2007	Apr 08, 2014	Director	Chomlea Longley Drive Worsley M28 2TP Manchester	United Kingdom	British	1953-6	Director	119629480001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 16, 2004	Sep 16, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does EMATICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 25, 2013 Delivered On Nov 08, 2013	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Technical & General Guarantee Company Sa
	Transactions Nov 08, 2013Registration of a charge (MR01)
Debenture	Created On Feb 07, 2011 Delivered On Feb 12, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Anglo Irish Bank Corporation Limited
	Transactions Feb 12, 2011Registration of a charge (MG01)
Debenture	Created On Feb 07, 2011 Delivered On Feb 08, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company by way of a first fixed and floating charge.
	Persons Entitled Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
	Transactions Feb 08, 2011Registration of a charge (MG01)
Debenture	Created On Feb 29, 2008 Delivered On Mar 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Clydesdale Bank PLC
	Transactions Mar 06, 2008Registration of a charge (395) Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 13, 2007 Delivered On Sep 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Anglo Irish Asset Finance PLC
	Transactions Sep 25, 2007Registration of a charge (395) Oct 12, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 13, 2007 Delivered On Sep 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Anglo Irish Bank Corporation PLC
	Transactions Sep 25, 2007Registration of a charge (395)

View Detailed Information on Charges

Does EMATICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2013	Administration started
Oct 29, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Oct 29, 2014
Daniel James Mark Smith 2 Hardman Square M3 3HF Manchester	practitioner	2 Hardman Square M3 3HF Manchester	Oct 29, 2014
William Kenneth Dawson Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	practitioner	Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	Oct 29, 2014

Date	Type
Oct 29, 2014	Commencement of winding up
Feb 29, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Daniel James Mark Smith Po Box 500 2 Hardman Street M60 2AT Manchester	proposed liquidator	Po Box 500 2 Hardman Street M60 2AT Manchester	Oct 29, 2014
William Kenneth Dawson Po Box 500 2 Hardman Street M60 2AT Manchester	proposed liquidator	Po Box 500 2 Hardman Street M60 2AT Manchester	Oct 29, 2014
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	proposed liquidator	1 City Square LS1 2AL Leeds West Yorkshire	Oct 29, 2014
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Oct 29, 2014
William Kenneth Dawson Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Po Box 500 2 Hardman Street M60 2AT Manchester	Oct 29, 2014
Daniel James Mark Smith Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Po Box 500 2 Hardman Street M60 2AT Manchester	Oct 29, 2014

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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