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ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED

ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED

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

    • Overview

    Company NameELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06997763
    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 ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED?

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

    Where is ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2022

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2021

    		10 pagesLIQ03

    Termination of appointment of James Black as a director on Dec 15, 2020

    		1 pagesTM01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2020

    		LRESSP

    Registered office address changed from Heol Y Ddraig Heol Y Ddraig, Penllergaer Business Park Penllergaer Swansea SA4 9HL to 1 More London Place London SE1 2AF on Jan 04, 2021

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr James Black as a director on Jan 16, 2020

    		2 pagesAP01

    Termination of appointment of Rodney Thomas Nunn as a director on Jan 16, 2020

    		1 pagesTM01

    Termination of appointment of Edward Adrian Kanters as a director on Jan 16, 2020

    		1 pagesTM01

    Appointment of Ms Eileen Wheatman as a director on Jan 16, 2020

    		2 pagesAP01

    Termination of appointment of Edward Adrian Kanters as a secretary on Jan 06, 2020

    		2 pagesTM02

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Second filing of the annual return made up to Aug 21, 2015

    		22 pagesRP04AR01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Termination of appointment of Rolf Willi Dahlmanns as a director on Sep 18, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Registration of charge 069977630001, created on Dec 28, 2017

    		29 pagesMR01

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA
    View All Filings

    Who are the officers of ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEATMAN, Eileen
    125 E. Sir Francis Drake Blvd.
    Suite 400
    Larkspur
    C/O Douglas Telecommunications, Inc
    California 94939
    United States
    		Director
    125 E. Sir Francis Drake Blvd.
    Suite 400
    Larkspur
    C/O Douglas Telecommunications, Inc
    California 94939
    United States
    		United StatesAmerican266673080001
    KANTERS, Edward Adrian, Mr.
    Heol Y Ddraig, Penllergaer Business Park
    Penllergaer
    SA4 9HL Swansea
    Heol Y Ddraig
    		Secretary
    Heol Y Ddraig, Penllergaer Business Park
    Penllergaer
    SA4 9HL Swansea
    Heol Y Ddraig
    		206626870001
    SANDRINGHAM, Peter Rankin, Mr.
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    		Secretary
    The Old Courtyard
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    Berkshire
    		British48638940001
    ARNOLD, Paul Craig
    Erie Street South
    Ridgetown
    95
    Ontario
    Canada
    		Director
    Erie Street South
    Ridgetown
    95
    Ontario
    Canada
    		CanadaCanadian189216810001
    BLACK, James
    Four Embarcadero Centre
    27th Floor
    94111 San Francisco
    C/O Scott & Salmonowitz Llp
    California
    United States
    		Director
    Four Embarcadero Centre
    27th Floor
    94111 San Francisco
    C/O Scott & Salmonowitz Llp
    California
    United States
    		United StatesAmerican266670310001
    DAHLMANNS, Rolf Willi
    Heol Y Ddraig, Penllergaer Business Park
    Penllergaer
    SA4 9HL Swansea
    Heol Y Ddraig
    Wales
    		Director
    Heol Y Ddraig, Penllergaer Business Park
    Penllergaer
    SA4 9HL Swansea
    Heol Y Ddraig
    Wales
    		WalesGerman140352700002
    DE LIBERATO, Geoffrey M
    Penllergaer Business Park
    Penllergaer
    SA4 9HL Swansea
    Heol Y Ddraig
    Wales
    		Director
    Penllergaer Business Park
    Penllergaer
    SA4 9HL Swansea
    Heol Y Ddraig
    Wales
    		CanadaCanadian62396340002
    JONES, Alan
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    The Old Courtyard
    Berkshire
    		Director
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    The Old Courtyard
    Berkshire
    		United KingdomBritish148294160003
    KANTERS, Edward Adrian, Mr.
    Heol Y Ddraig, Penllergaer Business Park
    Penllergaer
    SA4 9HL Swansea
    Heol Y Ddraig
    		Director
    Heol Y Ddraig, Penllergaer Business Park
    Penllergaer
    SA4 9HL Swansea
    Heol Y Ddraig
    		CanadaCanadian265530870001
    MCGRATH, Michael John, Mr.
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    The Old Courtyard
    Berkshire
    		Director
    11 Lower Cookham Road
    SL6 8JN Maidenhead
    The Old Courtyard
    Berkshire
    		WalesBritish146521260001
    NUNN, Rodney Thomas
    Heol Y Ddraig, Penllergaer Business Park
    Penllergaer
    SA4 9HL Swansea
    Heol Y Ddraig
    		Director
    Heol Y Ddraig, Penllergaer Business Park
    Penllergaer
    SA4 9HL Swansea
    Heol Y Ddraig
    		CanadaCanadian37203070002
    TOMPKINS, James, Mr.
    Mumford Road
    Halifax
    7020
    Nova Scotia B3l 4s9
    Canada
    		Director
    Mumford Road
    Halifax
    7020
    Nova Scotia B3l 4s9
    Canada
    		CanadaCanadian148719700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. James Douglas 111
    More London Place
    SE1 2AF London
    1
    		Apr 06, 2016
    More London Place
    SE1 2AF London
    1
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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 ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 28, 2017
    Delivered On Jan 13, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, National Association
    Transactions
    • Jan 13, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2020Commencement of winding up
    May 28, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    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