EMULEX LIMITED
Overview
| Company Name | EMULEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05942715 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EMULEX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMULEX LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMULEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for EMULEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 15, 2019 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 15, 2018 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 15 Canada Square London E14 5GL on Jul 17, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Maria Ann Selby-Bennetts on Jan 20, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on Feb 24, 2017 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address 11 Old Jewry 7 Floor London EC2R 8DU | 1 pages | AD04 | ||||||||||
Appointment of Maria Ann Selby-Bennetts as a director on Aug 17, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Mark Warren Gray as a director on Aug 17, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ground Floor Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY to 11 Old Jewry 7 Floor London EC2R 8DU on Nov 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Aug 04, 2016 | 3 pages | AP04 | ||||||||||
Termination of appointment of Anthony Edward Maslowski as a director on Mar 24, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Thomas Harry Krause Jr. as a director on Mar 31, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Anthony Edward Maslowski as a secretary on Mar 24, 2016 | 2 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Director's details changed for Anthony Edward Maslowski on Jul 15, 2015 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Anthony Edward Maslowski on Jul 15, 2015 | 3 pages | CH03 | ||||||||||
Who are the officers of EMULEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| KRAUSE JR., Thomas Harry, Mt | Director | Ridder Park Drive San Jose 1320 Ca 95131 United States | United States | American | 208117710001 | |||||||||
| SELBY-BENNETTS, Maria Ann | Director | Canada Square E14 5GL London 15 | United Kingdom | Irish | 218833190001 | |||||||||
| MASLOWSKI, Anthony Edward | Secretary | Ridder Park Drive San Jose 1320 Ca 95131 Usa | 198178320001 | |||||||||||
| ROCKENBACH, Michael James | Secretary | Susan Street Costa Mesa 3333 California 92626 Usa | American | 177502400001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| BENCK, Jeffrey William | Director | Susan Street Costa Mesa 3333 California 92626 Usa | Usa | American | 181239760001 | |||||||||
| FOLINO, Paul Francis | Director | 23201 Pradera Road Cote De Caza Orange County California 92679 America | American | 60147410003 | ||||||||||
| GRAY, Mark Warren | Director | Old Jewry 7 Floor EC2R 8DU London 11 | Germany | British | 198178150001 | |||||||||
| MASLOWSKI, Anthony Edward | Director | Ridder Park Drive San Jose 1320 Ca 95131 Usa | United States | American | 176819650001 | |||||||||
| MCCLUNEY, James Michael | Director | Susan Street Costa Mesa 3333 California 92626 Usa | Usa | British | 177502140001 | |||||||||
| ROCKENBACH, Michael James | Director | Susan Street Costa Mesa 3333 California 92626 Usa | Usa | American | 177502400001 | |||||||||
| WALSH, Shaun Michael | Director | Susan Street Costa Mesa 3333 California 92626 Usa | Usa | British | 192354840001 | |||||||||
| WESCOAT, Kyle Burley | Director | Trinity Court Molly Millars Lane RG41 2PY Wokingham Emulex Ltd Berkshire United Kingdom | Usa | American | 186427100001 | |||||||||
| WICK, Randall Glenn | Director | Susan Street Costa Mesa 3333 California 92626 Usa | Usa | American | 139365540001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of EMULEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadcom Limited | Apr 06, 2016 | Yishun Avenue 7 Singapore 1 768923 | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EMULEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 18, 2012 Delivered On Apr 25, 2012 | Outstanding | Amount secured £17,460.45 and all other 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 The interest in the account the deposit sum and all money withdrawn from the account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Mar 14, 2008 Delivered On Apr 02, 2008 | Satisfied | Amount secured £245,904 due or to become due from the company to the chargee | |
Short particulars Rent deposit account and sum of £245,904. | ||||
Persons Entitled
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Transactions
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Does EMULEX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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