Dissolved
Dissolved 2014-11-12
Company Information for EMDEC LIMITED
STOCKPORT, CHESHIRE, SK1 1EB,
|
Company Registration Number
02067607 Private Limited Company
Dissolved Dissolved 2014-11-12 |
| Company Name | |
|---|---|
| EMDEC LIMITED | |
| Legal Registered Office | |
| STOCKPORT CHESHIRE SK1 1EB Other companies in SK1 | |
| Company Number | 02067607 | |
|---|---|---|
| Date formed | 1986-10-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-09-30 | |
| Date Dissolved | 2014-11-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB458860547 |
| Last Datalog update: | 2015-05-19 23:12:56 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EMDEC COMMERCIALS LTD | Unit 6 Gypsy Lane Keynsham Bristol BS31 2ED | Active - Proposal to Strike off | Company formed on the 2020-05-18 | |
| EMDEC CONSTRUCTION LTD | 14 & 15 SOUTHERNHAY WEST EXETER EX1 1PL | Liquidation | Company formed on the 2011-09-19 | |
| EMDEC GROUP LTD | 637B WELLS ROAD BRISTOL BS14 9BE | Active | Company formed on the 2022-10-03 | |
| EMDEC HYDRAULICS LTD | Unit 6 Gypsy Lane Keynsham Bristol BS31 2ED | Active - Proposal to Strike off | Company formed on the 2020-11-06 | |
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EMDEC INDUSTRIES LIMITED | 43 KERDIFF CLOSE NAAS CO. KILDARE | Dissolved | Company formed on the 1998-06-09 |
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EMDEC INDUSTRIES, INC. | 100-02 ROCKAWAY BLVD Queens OZONE PARK NY 11417 | Active | Company formed on the 1995-04-26 |
| EMDEC LIMITED | 41 MARKET STREET DALTON IN FURNESS CUMBRIA LA15 8AP | Active | Company formed on the 2017-09-21 | |
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EMDEC LLC | New Jersey | Unknown | |
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EMDEC SHARMA PVT LTD | 74/2 A.J.C.BOSE ROAD CALCUTTA KOLKATA West Bengal 700016 | STRIKE OFF | Company formed on the 1965-02-09 |
| EMDEC TRAFFIC MANAGEMENT LTD | 637B WELLS ROAD BRISTOL BS14 9BE | Active | Company formed on the 2020-04-20 | |
| EMDEC TRANSFORMERS LIMITED | Sunnybank Matlock Road, Kelstedge Ashover Chesterfield DERBYSHIRE S45 0DX | Active - Proposal to Strike off | Company formed on the 1989-12-15 | |
| EMDEC UTILITIES LTD | Unit 6 Gypsy Lane Keynsham Bristol BS31 2ED | Active - Proposal to Strike off | Company formed on the 2022-01-04 | |
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EMDECO PTY LTD | NSW 2065 | Dissolved | Company formed on the 2013-06-21 |
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EMDECOM SOFTWARE LIMITED | 4 Old Chapel Wood Caragh Co Kildare | Dissolved | Company formed on the 1998-09-02 |
| Officer | Role | Date Appointed |
|---|---|---|
IAIN PETER MANWARING |
||
ANNE LINDSAY MANWARING |
||
IAIN PETER MANWARING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER LEIGH MANWARING |
Director | ||
CHRISTOPHER TINGLE |
Company Secretary | ||
CHRISTOPHER TINGLE |
Director | ||
JULIE LINTON |
Company Secretary | ||
JULIE LINTON |
Director | ||
GRAHAM HARGRAVES |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM UNIT 4 HILLGATE BUSINESS CENTRE SWALLOW STREET STOCKPORT CHESHIRE SK1 3AU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/10 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 29/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LINDSAY MANWARING / 29/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PETER MANWARING / 29/04/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MANWARING / 11/04/2007 | |
| 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: UNIT 4,HILLGATE BUSINESS CENTRE SWALLOW STREET STOCKPORT SK1 3AU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/07/93 | |
| 363s | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: WELCROFT STREET HIGHER HILLGATE STOCKPORT SK1 3DF |
| Final Meetings | 2014-05-20 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (2960 - Manufacture of weapons & ammunition) as EMDEC LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EMDEC LIMITED | Event Date | 2014-05-16 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held at the offices of B V Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 8 August 2014 at 11.30am to be followed at 12.00 noon by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of and granting the release from office. Proxies to be used at the meetings must be lodged with the Liquidator at 7 St Petersgate, Stockport, Cheshire, SK1 1EB no later than 12.00 noon on the preceding day. Date of appointment: 11 August 2011. Office Holder details: Vincent A Simmons, (IP No. 8898) of B V Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB Any person who requires further information may contact Mrs Stephanie Adams by email at s.adams@bvllp.com or by telephone on 0161 476 9000. Vincent A Simmons , Liquidator : | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |