EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD

Overview

Company Name	EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC162875
Jurisdiction	Scotland
Date of Creation	Jan 24, 1996
Date of Cessation	Nov 03, 2015

Summary

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

What is the purpose of EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD located?

Registered Office Address	c/o EMERSON PROCESS MANAGEMENT LTD Emerson House Kirkhill Drive Kirkhill Industrial Estate AB21 0EU Dyce Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD?

Previous Company Names
Company Name	From	Until
SPIDER SOFTWARE LIMITED	Dec 23, 1996	Dec 23, 1996
COVA TECHNOLOGY LIMITED.	Mar 05, 1996	Mar 05, 1996
WJB (396) LIMITED	Jan 24, 1996	Jan 24, 1996

What are the latest accounts for EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD?

Annual Return

Last Annual Return	Jan 24, 2015

What are the latest filings for EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD?

Filings

Date

Description

Document

Type

Nov 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 17, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 29, 2015

Application to strike the company off the register

3 pages

DS01

Jun 17, 2015

Statement of capital on Jun 17, 2015

Capital: GBP 100

4 pages

SH19

Jun 17, 2015

legacy

1 pages

SH20

Jun 17, 2015

legacy

1 pages

CAP-SS

Jun 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 09, 2015

Director's details changed for Mrs Bente Bulow Bundgaard-Antoine on Feb 09, 2015

2 pages

CH01

Feb 09, 2015

Annual return made up to Jan 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 989,366	SH01

Feb 09, 2015

Director's details changed for Mrs Bente Bulow Bundgaard-Antoine on Feb 09, 2015

2 pages

CH01

Jun 18, 2014

Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director

2 pages

AP01

Jun 18, 2014

Termination of appointment of William Lyall as a director

1 pages

TM01

Mar 17, 2014

Full accounts made up to Sep 30, 2013

13 pages

Feb 19, 2014

Annual return made up to Jan 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2014	Statement of capital on Feb 19, 2014 Capital: GBP 989,366	SH01

Feb 19, 2014

Registered office address changed from * Emersion House Kirkhill Drive, Kirkhill Industrial Estate Dyce Aberdeen AB21 0EU* on Feb 19, 2014

1 pages

AD01

Feb 19, 2014

Register inspection address has been changed from C/O Emerson Network Power 1 Jacobean House Glebe Street East Kilbride Glasgow G74 4LY United Kingdom

1 pages

AD02

May 07, 2013

Registered office address changed from * C/O C/O Astec Europe Limited Room 1 Jacobean House Glebe Street Business Centre the Village East Kilbride Scotland* on May 07, 2013

2 pages

AD01

May 07, 2013

Termination of appointment of Louise Hodgkiss as a secretary

2 pages

TM02

May 07, 2013

Termination of appointment of Leslie Marsh as a director

2 pages

TM01

May 07, 2013

Termination of appointment of Thomas Rosenast as a director

2 pages

TM01

May 07, 2013

Appointment of Teresa Field as a secretary

3 pages

AP03

May 07, 2013

Appointment of Mr William Lyall as a director

3 pages

AP01

May 07, 2013

Appointment of Mr Martin Benedict Fernandez as a director

3 pages

AP01

Apr 16, 2013

Termination of appointment of Philip Lamb as a director

2 pages

TM01

Apr 16, 2013

Appointment of Leslie John Marsh as a director

3 pages

AP01

View All Filings

Who are the officers of EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIELD, Teresa 44 Baker Street W1U 7AL London 2nd Floor, Accurist House	Apr 26, 2013		Secretary	44 Baker Street W1U 7AL London 2nd Floor, Accurist House		British			178060310001
BUNDGAARD-ANTOINE, Bente Bulow Baker Street W1U 7AL London 44 England	Jun 18, 2014		Director	Baker Street W1U 7AL London 44 England	England	Danish	1972-2	Accountant	187344870001
FERNANDEZ, Martin Benedict 44 Baker Street W1U 7AL London 2nd Floor, Accurist House	Apr 30, 2013		Director	44 Baker Street W1U 7AL London 2nd Floor, Accurist House	United Kingdom	British	1959-4	Treasury Manager	68691290001
BLYTH, Maureen Le Varclin Le Varclin, St. Martin GY4 6AW Guernsey Channel Islands	Jan 31, 1996	Mar 30, 2000	Secretary	Le Varclin Le Varclin, St. Martin GY4 6AW Guernsey Channel Islands		British		Company Secretray & Administra	98694550001
HODGKISS, Louise Frances 157 Barrs Road B64 7EX Cradley Heath West Midlands	Apr 01, 2009	Apr 26, 2013	Secretary	157 Barrs Road B64 7EX Cradley Heath West Midlands		British			68489520001
LIBOW, David I 11208 Nw Si Street Coral Springs Florida 33076 Usa	Jun 01, 2005	Jun 20, 2006	Secretary	11208 Nw Si Street Coral Springs Florida 33076 Usa		American		Accountant	106394560001
MCAVOY, Hayley Jane 2 Quality Street EH4 5BR Edinburgh Lothian	Jun 20, 2006	Mar 31, 2009	Secretary	2 Quality Street EH4 5BR Edinburgh Lothian		British		Finance Manager	114399440001
THOMPSON, Richard James 6256 Nw 23 Terrace FL33496 Boca Raton Florida U.S.A.	Mar 30, 2000	May 13, 2005	Secretary	6256 Nw 23 Terrace FL33496 Boca Raton Florida U.S.A.		American		Director	69594180001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jan 24, 1996	Jan 31, 1996	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
AEBLI, Robert 8439 Elderberry Road Madison 63717 Wisconsin U.S.A	Apr 17, 2002	Jan 30, 2004	Director	8439 Elderberry Road Madison 63717 Wisconsin U.S.A		American	1935-10	Director	81736740001
BLYTH, Maureen Le Varclin Le Varclin, St. Martin GY4 6AW Guernsey Channel Islands	Jan 31, 1996	Mar 30, 2000	Director	Le Varclin Le Varclin, St. Martin GY4 6AW Guernsey Channel Islands	Channel Islands	British	1961-2	Company Secretray & Administra	98694550001
FELISIAK, Nicholas Christopher Le Varclin Rue Le Varclin St Martin GY4 6AW Guernsey	Jan 31, 1996	Mar 30, 2000	Director	Le Varclin Rue Le Varclin St Martin GY4 6AW Guernsey		British	1955-7	Computer Consultant	96872740001
GIBB, David 79 Brunstane Road EH15 2QS Edinburgh	Nov 05, 1996	Aug 01, 1998	Director	79 Brunstane Road EH15 2QS Edinburgh		British	1960-3	General Manager	50324570001
GUHA, Subrata 12 Dicarlo Road 01748 Hopkinton Ma Usa	Mar 20, 1997	Aug 15, 1998	Director	12 Dicarlo Road 01748 Hopkinton Ma Usa		American	1955-10	Sales Director	52016150001
LAMB, Philip 23 Kinver Drive DY9 0GZ Hagley Worcestershire	Aug 21, 2009	Apr 06, 2013	Director	23 Kinver Drive DY9 0GZ Hagley Worcestershire	United Kingdom	British	1955-10	Director	70931990003
LIBOW, David I 11208 Nw Si Street Coral Springs Florida 33076 Usa	Jun 01, 2005	Jun 20, 2006	Director	11208 Nw Si Street Coral Springs Florida 33076 Usa		American	1950-12	Accountant	106394560001
LYALL, William 44 Baker Street W1U 7AL London 2nd Floor, Accurist House	Apr 30, 2013	Jun 18, 2014	Director	44 Baker Street W1U 7AL London 2nd Floor, Accurist House	England	British	1950-5	Finance Director	14068690001
MARSH, Leslie John Waterfront Business Park Merry Hill DY5 1LX Dudley Astec House W Midlands	Apr 06, 2013	Apr 30, 2013	Director	Waterfront Business Park Merry Hill DY5 1LX Dudley Astec House W Midlands	United Kingdom	British	1964-7	Business Executive	177528350001
MCCOWAN, Scott 429 Bay Hill Drive 53717 Madison Wi Usa	Jan 21, 2004	Aug 21, 2009	Director	429 Bay Hill Drive 53717 Madison Wi Usa		Usa	1951-10	Manager	95482040001
NOBLE, David John 15 Ross Avenue KY11 9YN Dalgety Bay	Nov 01, 1998	May 17, 2002	Director	15 Ross Avenue KY11 9YN Dalgety Bay		British	1957-11	Managing Director	88537490001
O'DONNELL, Joseph M 3681 Nw 62 Street FL33496 Boca Raton Florida U.S.A.	Mar 30, 2000	May 01, 2006	Director	3681 Nw 62 Street FL33496 Boca Raton Florida U.S.A.		American	1946-5	Chief Executive Officer	69594100002
ROSENAST, Thomas Clements 1934 Port Trinity Place Newport Beach California 92660 Usa	Jun 26, 2006	Apr 30, 2013	Director	1934 Port Trinity Place Newport Beach California 92660 Usa	Usa	American	1953-9	Cfo Astec/Artesyn	114399680001
THOMPSON, Richard James 6256 Nw 23 Terrace FL33496 Boca Raton Florida U.S.A.	Mar 30, 2000	May 13, 2005	Director	6256 Nw 23 Terrace FL33496 Boca Raton Florida U.S.A.		American	1949-4	Director	69594180001
WJB (DIRECTORS) LIMITED 12 Hope Street EH2 4DD Edinburgh Lothian	Jan 24, 1996	Jan 31, 1996	Director	12 Hope Street EH2 4DD Edinburgh Lothian					39110950001

View Detailed Information on Officers and People with Significant Control

Does EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 28, 1999 Delivered On Jun 07, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Jun 07, 1999Registration of a charge (410) Mar 21, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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