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EMS ACQUISITION COMPANY LIMITED

EMS ACQUISITION COMPANY LIMITED

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

    • Overview

    Company NameEMS ACQUISITION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06733194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EMS ACQUISITION COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EMS ACQUISITION COMPANY LIMITED located?

    Registered Office Address
    200 Berkshire Place Wharfedale Road
    Winnersh Triangle
    RG41 5RD Wokingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMS ACQUISITION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for EMS ACQUISITION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 21, 2023

    		7 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Termination of appointment of Vladimir Zhukovskiy as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Michele Elaine Hudson as a director on Jan 22, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 22, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Notification of Resideo Overseas Limited as a person with significant control on Jan 12, 2022

    		2 pagesPSC02

    Cessation of Ademco 2 Limited as a person with significant control on Jan 12, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Statement of capital on Aug 13, 2021

    • Capital: GBP 0.01
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 13/08/2021
    		RES13

    Confirmation statement made on Mar 20, 2021 with updates

    		4 pagesCS01

    Register inspection address has been changed from Newtown Trading Estate Green Lane Tewkesbury Gloucestershire GL20 8HD United Kingdom to 200 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd

    		1 pagesAD02

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Amended full accounts made up to Dec 31, 2018

    		19 pagesAAMD

    Director's details changed for Elizabeth Jane Earle on Dec 01, 2019

    		2 pagesCH01

    Registered office address changed from Green Lane Tewkesbury Gloucestershire GL20 8HD to 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham RG41 5rd on Sep 11, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 172 of the ca 2006/transactions/company business 14/05/2020
    		RES13

    Director's details changed for Mr Vladimir Zhukovskiy on Jun 08, 2020

    		2 pagesCH01

    Appointment of Mr Vladimir Zhukovskiy as a director on Jun 08, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of EMS ACQUISITION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLE, Elizabeth Jane
    Wharfedale Road
    Winnersh Triangle
    RG41 5RD Wokingham
    200 Berkshire Place
    England
    		Director
    Wharfedale Road
    Winnersh Triangle
    RG41 5RD Wokingham
    200 Berkshire Place
    England
    		United KingdomBritish256881430001
    RICHARDS, Allan
    Wharfedale Road
    Winnersh Triangle
    RG41 5RD Wokingham
    200 Berkshire Place
    England
    		Director
    Wharfedale Road
    Winnersh Triangle
    RG41 5RD Wokingham
    200 Berkshire Place
    England
    		EnglandBritish55171600002
    DANN, Peter Charles
    Spring Bank
    Defford
    WR8 9BB Worcester
    The Cottage
    United Kingdom
    		Secretary
    Spring Bank
    Defford
    WR8 9BB Worcester
    The Cottage
    United Kingdom
    		154672210001
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00737958
    		38545840001
    DAHOE, Krishan
    Green Lane
    GL20 8HD Tewkesbury
    Gloucestershire
    		Director
    Green Lane
    GL20 8HD Tewkesbury
    Gloucestershire
    		NetherlandsDutch162590560001
    HUDSON, Michele Elaine
    Wharfedale Road
    Winnersh Triangle
    RG41 5RD Wokingham
    200 Berkshire Place
    England
    		Director
    Wharfedale Road
    Winnersh Triangle
    RG41 5RD Wokingham
    200 Berkshire Place
    England
    		United KingdomBritish251257190001
    KOUTROUKI, Dino
    Green Lane
    GL20 8HD Tewkesbury
    Gloucestershire
    		Director
    Green Lane
    GL20 8HD Tewkesbury
    Gloucestershire
    		United KingdomBritish113346790001
    SHELL, Gary
    Broomsedge Trail
    Norcross
    6285
    Georgia 30092
    United States
    		Director
    Broomsedge Trail
    Norcross
    6285
    Georgia 30092
    United States
    		UsaUnited States134180850001
    TEHIO, Olivier Laille
    Green Lane
    GL20 8HD Tewkesbury
    Gloucestershire
    		Director
    Green Lane
    GL20 8HD Tewkesbury
    Gloucestershire
    		FranceFrench162590440001
    ZHUKOVSKIY, Vladimir
    Green Lane
    GL20 8HD Tewkesbury
    Gloucestershire
    		Director
    Green Lane
    GL20 8HD Tewkesbury
    Gloucestershire
    		EnglandPolish270617590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMS ACQUISITION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Resideo Overseas Limited
    200 Berkshire Place
    RG41 5RD Winnersh Triangle
    200 Berkshire Place
    Berkshire
    United Kingdom
    		Jan 12, 2022
    200 Berkshire Place
    RG41 5RD Winnersh Triangle
    200 Berkshire Place
    Berkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04644240
    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.
    Ademco 2 Limited
    Skimped Hill Lane
    RG12 1EB Bracknell
    Honeywell House
    England
    		Sep 28, 2018
    Skimped Hill Lane
    RG12 1EB Bracknell
    Honeywell House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11262541
    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.
    Honeywell International Inc.
    Little Falls Drive
    19808 Wilmington De
    251
    United States
    		Apr 06, 2016
    Little Falls Drive
    19808 Wilmington De
    251
    United States
    		Yes
    Legal FormUs Corporation (Inc.)
    Country RegisteredDelaware,Usa
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredState Of Delaware, Division Of Corporations
    Registration Number2061772
    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 EMS ACQUISITION COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2022Commencement of winding up
    Jun 24, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT 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