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Home > England & Wales Companies > EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD

Company Information for

EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD

PO BOX 471, SHARP STREET, WALKDEN, MANCHESTER, M28 8BU,

Company Registration Number

03814871

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Emerson Automation Solutions Final Control Uk Ii Ltd

EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD was founded on 1999-07-27 and has its registered office in Walkden. The organisation's status is listed as "Active - Proposal to Strike off". Emerson Automation Solutions Final Control Uk Ii Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD

Legal Registered Office

PO BOX 471
SHARP STREET
WALKDEN
MANCHESTER
M28 8BU
Other companies in M28

Previous Names

PENTAIR ENGINEERED PRODUCTS (UK) LIMITED	29/09/2017
TYCO ENGINEERED PRODUCTS (UK) LIMITED	27/12/2012

Filing Information

Company Number		03814871
Company ID Number		03814871
Date formed		1999-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		DORMANT

Last Datalog update:	2021-05-06 17:56:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD

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Company Officers of EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD

Current Directors

Officer	Role	Date Appointed
SOPHIE KATHERINE GRUNDY	Company Secretary	2013-05-29
NEALE PRESTON FINDLEY	Director	2017-08-02
DANIEL JOHN LOFTHOUSE	Director	2017-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOMMASO TOFFOLO	Director	2012-09-29	2017-12-31
MAREK TAPSIK	Director	2015-11-18	2017-04-28
MICHAEL STUART BOARDMAN	Director	2010-11-01	2015-11-17
ANTON BERNARD ALPHONSUS	Company Secretary	2011-12-16	2013-05-29
ANDREW BOWIE	Director	2011-12-16	2013-05-29
FRANCIS JAMES MCKENDRY	Director	2010-03-26	2012-09-29
ALISON BOLDISON	Company Secretary	2007-09-30	2011-12-16
ANDREW CAWLEY	Director	2010-11-01	2011-12-16
DAVID SIMPSON	Director	2003-05-19	2010-09-30
PAUL WILLIAMS	Director	2008-01-09	2010-03-26
GRAHAM CHARLES MASON LATHAM	Company Secretary	2003-05-19	2007-09-30
ALAN CHARLES VINCENT DURN	Director	2003-05-19	2006-10-13
MARCUS GORDON WADDIE WARD	Director	2001-02-09	2006-02-23
FREDERIC DUQUESNEL	Company Secretary	2001-06-18	2003-05-19
FREDERIC DUQUESNEL	Director	2001-06-18	2003-05-19
ANDREW ROSS	Company Secretary	2000-06-19	2001-05-22
ANDREW ROSS	Director	2000-06-19	2001-05-22
WOLFGANG BREME	Director	1999-09-14	2001-02-09
TREVOR NICHOLAS SPENCER	Director	1999-09-14	2000-10-25
ANDREW ROSS	Company Secretary	1999-09-14	2000-05-12
ANDREW ROSS	Director	1999-09-14	2000-05-12
CHRISTOPHER RICHARD TANKARD	Director	1999-09-28	2000-01-12
HOWARD THOMAS	Nominated Secretary	1999-07-27	1999-09-14
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	1999-07-27	1999-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEALE PRESTON FINDLEY	VULSUB HOLDING LTD	Director	2018-02-15	CURRENT	2012-01-13	Active
NEALE PRESTON FINDLEY	EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD	Director	2017-08-02	CURRENT	1889-11-01	Active
NEALE PRESTON FINDLEY	KEYSTONE VALVE (U.K.) LIMITED	Director	2017-08-02	CURRENT	1973-09-14	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	VULSUB 1 LIMITED	Director	2017-08-02	CURRENT	1954-05-12	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	WESTLOCK CONTROLS LIMITED	Director	2017-08-02	CURRENT	1989-05-11	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	VULSUB PROPERTY LIMITED	Director	2017-08-02	CURRENT	1992-11-24	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	SPENSALL ENGINEERING LIMITED	Director	2017-08-02	CURRENT	1993-03-10	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	HINDLE COCKBURNS LIMITED	Director	2017-08-02	CURRENT	1993-03-10	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	STEEL SUPPORT SYSTEMS LIMITED	Director	2017-08-02	CURRENT	1996-08-22	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED	Director	2017-08-02	CURRENT	1999-01-05	Active
NEALE PRESTON FINDLEY	EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED	Director	2017-03-28	CURRENT	1991-01-31	Active
NEALE PRESTON FINDLEY	MDC TECHNOLOGY LIMITED	Director	2017-03-28	CURRENT	1981-11-12	Active - Proposal to Strike off
NEALE PRESTON FINDLEY	MDC TECHNOLOGY TRUSTEES LIMITED	Director	2017-03-28	CURRENT	1998-07-01	Active - Proposal to Strike off
DANIEL JOHN LOFTHOUSE	VULSUB HOLDING LTD	Director	2018-02-15	CURRENT	2012-01-13	Active
DANIEL JOHN LOFTHOUSE	KEYSTONE VALVE (U.K.) LIMITED	Director	2017-12-31	CURRENT	1973-09-14	Active - Proposal to Strike off
DANIEL JOHN LOFTHOUSE	EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED	Director	2017-12-31	CURRENT	1999-01-05	Active
DANIEL JOHN LOFTHOUSE	VULSUB 1 LIMITED	Director	2017-04-28	CURRENT	1954-05-12	Active - Proposal to Strike off
DANIEL JOHN LOFTHOUSE	STEEL SUPPORT SYSTEMS LIMITED	Director	2017-04-28	CURRENT	1996-08-22	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-09	DS01	Application to strike the company off the register
2021-02-09	DS02	Withdrawal of the company strike off application
2021-01-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-24	DS01	Application to strike the company off the register
2020-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-03-23	TM02	Termination of appointment of Sophie Katherine Grundy on 2020-02-10
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NEALE PRESTON FINDLEY
2018-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMMASO TOFFOLO
2018-07-05	AP01	DIRECTOR APPOINTED DANIEL JOHN LOFTHOUSE
2017-10-19	PSC05	Change of details for Pentair Ssc Uk Limited as a person with significant control on 2017-09-29
2017-09-29	RES15	CHANGE OF COMPANY NAME 29/09/17
2017-09-29	CERTNM	COMPANY NAME CHANGED PENTAIR ENGINEERED PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 29/09/17
2017-09-19	AA01	Current accounting period shortened from 31/12/17 TO 30/09/17
2017-08-16	AP01	DIRECTOR APPOINTED NEALE PRESTON FINDLEY
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MAREK TAPSIK
2017-06-25	LATEST SOC	25/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-19	RES13	Resolutions passed: Other company business 22/12/2016
2017-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-01-04	AP01	DIRECTOR APPOINTED MAREK TAPSIK
2015-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART BOARDMAN
2015-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03	AR01	27/07/15 ANNUAL RETURN FULL LIST
2014-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-05-16	CH01	Director's details changed for Tommaso Toffolo on 2014-01-10
2014-01-10	CH03	SECRETARY'S DETAILS CHNAGED FOR SOPHIE KATHERINE GRUNDY on 2014-01-10
2014-01-10	CH01	Director's details changed for Michael Stuart Boardman on 2013-10-11
2013-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/13 FROM C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom
2013-08-07	AR01	27/07/13 FULL LIST
2013-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2013 FROM SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUDBURY ON THAMES MIDDLESEX TW16 5DB UNITED KINGDOM
2013-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE
2013-06-13	AP03	SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY
2013-06-13	TM02	APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS
2012-12-27	RES15	CHANGE OF NAME 20/12/2012
2012-12-27	CERTNM	COMPANY NAME CHANGED TYCO ENGINEERED PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 27/12/12
2012-12-18	AA01	CURREXT FROM 30/09/2012 TO 31/12/2012
2012-10-05	AP01	DIRECTOR APPOINTED TOMMASO TOFFOLO
2012-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKENDRY
2012-08-01	AR01	27/07/12 FULL LIST
2012-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-19	AP03	SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS
2011-12-19	AP01	DIRECTOR APPOINTED ANDREW BOWIE
2011-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CAWLEY
2011-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2011 FROM C/O HINDLE VALVES VICTORIA ROAD LEEDS LS11 5UG
2011-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON BOLDISON
2011-07-27	AR01	27/07/11 FULL LIST
2010-11-19	AA	FULL ACCOUNTS MADE UP TO 24/09/10
2010-11-11	AP01	DIRECTOR APPOINTED MICHAEL BOARDMAN
2010-11-11	AP01	DIRECTOR APPOINTED ANDREW CAWLEY
2010-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
2010-08-12	AR01	27/07/10 FULL LIST
2010-07-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-07-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-07-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-06	AD02	SAIL ADDRESS CREATED
2010-06-08	AA	FULL ACCOUNTS MADE UP TO 25/09/09
2010-03-26	AP01	DIRECTOR APPOINTED FRANCIS JAMES MCKENDRY
2010-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2009-08-26	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-05-22	AA	FULL ACCOUNTS MADE UP TO 26/09/08
2009-03-03	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-08-26	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-11	353	LOCATION OF REGISTER OF MEMBERS
2008-05-14	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2008-02-20	288b	SECRETARY RESIGNED
2008-02-20	288a	NEW SECRETARY APPOINTED
2008-01-23	288a	NEW DIRECTOR APPOINTED
2007-08-09	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-04-11	288b	DIRECTOR RESIGNED
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-08-17	363a	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-17	353	LOCATION OF REGISTER OF MEMBERS
2006-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-02	244	DELIVERY EXT'D 3 MTH 30/09/05
2006-04-05	ELRES	S386 DISP APP AUDS 21/09/05
2006-04-05	ELRES	S366A DISP HOLDING AGM 21/09/05
2006-03-16	288b	DIRECTOR RESIGNED
2006-01-16	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-16	353	LOCATION OF REGISTER OF MEMBERS
2005-08-16	363a	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD

Trademarks

We have not found any records of EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD any grants or awards.

Ownership

We could not find any group structure information

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