EMNET SOLUTIONS LIMITED

Company Number		05384178
Date formed		2005-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-08-31
Date Dissolved		2016-07-29
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of EMNET SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
RAJINDER SINGH BASI	Company Secretary	2008-08-20
RAJINDER SINGH BASI	Director	2008-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY CHARLES MILLER	Director	2005-03-07	2008-08-20
PETER EDWARD FRENCH	Director	2005-03-07	2008-08-14
ROBERT ALLAN SPENCER	Company Secretary	2005-10-04	2008-06-11
PETER EDWARD FRENCH	Company Secretary	2005-03-07	2005-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAJINDER SINGH BASI	BASI HOLDINGS LIMITED	Company Secretary	2006-05-12	CURRENT	2006-05-12	Active
RAJINDER SINGH BASI	CASTLE PARK PROPERTY LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Liquidation
RAJINDER SINGH BASI	FLEXISCALE TECHNOLOGIES LIMITED	Director	2014-01-23	CURRENT	1999-11-24	Liquidation
RAJINDER SINGH BASI	EMNET UK LIMITED	Director	2010-11-08	CURRENT	1998-07-08	Liquidation
RAJINDER SINGH BASI	RUSSELL LAND SECURITIES LIMITED	Director	2006-08-22	CURRENT	2006-05-11	Active - Proposal to Strike off
RAJINDER SINGH BASI	BASI HOLDINGS LIMITED	Director	2006-05-12	CURRENT	2006-05-12	Active

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
2016-07-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2015
2016-04-07	AC92	ORDER OF COURT - RESTORATION
2014-10-28	GAZ2	STRUCK OFF AND DISSOLVED
2014-10-28	GAZ2	STRUCK OFF AND DISSOLVED
2014-10-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-15	GAZ1	FIRST GAZETTE
2014-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O FLETCHER & CO STAFFORDSHIRE HOUSE BEECHDALE ROAD NOTTINGHAM NOTTINGHAM NG8 3FH UNITED KINGDOM
2014-02-28	4.20	STATEMENT OF AFFAIRS/4.19
2014-02-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-07-10	DISS40	DISS40 (DISS40(SOAD))
2013-07-09	GAZ1	FIRST GAZETTE
2013-07-08	LATEST SOC	08/07/13 STATEMENT OF CAPITAL;GBP 111
2013-07-08	AR01	07/03/13 FULL LIST
2012-11-21	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-09-18	DISS40	DISS40 (DISS40(SOAD))
2012-08-28	GAZ1	FIRST GAZETTE
2012-03-15	AA	31/08/10 TOTAL EXEMPTION SMALL
2012-03-12	AR01	07/03/12 FULL LIST
2011-10-02	DISS40	DISS40 (DISS40(SOAD))
2011-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 21 RUSSELL DRIVE WOLLATON NOTTINGHAM NOTTINGHAMSHIRE NG8 2BA UNITED KINGDOM
2011-09-29	AR01	07/03/11 FULL LIST
2011-09-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-19	GAZ1	FIRST GAZETTE
2011-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2010 FROM PARK HOUSE FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6DN
2010-05-20	AA01	CURREXT FROM 31/03/2010 TO 31/08/2010
2010-05-18	DISS40	DISS40 (DISS40(SOAD))
2010-05-17	AR01	07/03/10 FULL LIST
2010-05-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-05-17	AD02	SAIL ADDRESS CREATED
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER BASI / 07/03/2010
2010-05-04	GAZ1	FIRST GAZETTE
2009-04-27	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 21 RUSSELL DRIVE WOLLATON NOTTINGHAM NOTTS NG8 2BA
2008-08-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-26	288b	APPOINTMENT TERMINATED DIRECTOR PETER FRENCH
2008-08-26	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY MILLER
2008-08-26	288a	DIRECTOR AND SECRETARY APPOINTED RAJINDER BASI
2008-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 13-15 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS
2008-06-24	88(2)	AD 07/05/08 GBP SI 11@1=11 GBP IC 100/111
2008-06-12	288b	APPOINTMENT TERMINATED SECRETARY ROBERT SPENCER
2008-04-04	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-21	CERTNM	COMPANY NAME CHANGED SECRET CIRCUS LIMITED CERTIFICATE ISSUED ON 21/07/06
2006-04-06	363a	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-18	288b	SECRETARY RESIGNED
2006-01-18	288a	NEW SECRETARY APPOINTED
2006-01-18	88(2)R	AD 20/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to EMNET SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-02-15
Proposal to Strike Off	2014-07-15
Resolutions for Winding-up	2014-03-05
Appointment of Liquidators	2014-03-05
Petitions to Wind Up (Companies)	2013-09-30
Proposal to Strike Off	2013-07-09
Proposal to Strike Off	2012-08-28
Proposal to Strike Off	2011-07-19
Proposal to Strike Off	2010-05-04

Fines / Sanctions

No fines or sanctions have been issued against EMNET SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-07-06	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMNET SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of EMNET SOLUTIONS LIMITED registering or being granted any patents

Domain Names

EMNET SOLUTIONS LIMITED owns 5 domain names.

metronap.co.uk the-portal.co.uk connectedreading.co.uk energy-cap.co.uk activedatacentre.co.uk

Trademarks

We have not found any records of EMNET SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with EMNET SOLUTIONS LIMITED

Government Department	Income Date	Transaction(s) Value
Rushcliffe Borough Council	2014-04-23	GBP £770
Rushcliffe Borough Council	2013-07-16	GBP £770
Rushcliffe Borough Council	2013-07-16	GBP £275
Rushcliffe Borough Council	2013-03-19	GBP £770
Rushcliffe Borough Council	2013-02-26	GBP £770
Rushcliffe Borough Council	2013-01-23	GBP £770
Rushcliffe Borough Council	2012-12-11	GBP £770
Rushcliffe Borough Council	2012-11-20	GBP £770
Rushcliffe Borough Council	2012-10-31	GBP £9,042
Rushcliffe Borough Council	2012-10-19	GBP £770
Rushcliffe Borough Council	2012-09-19	GBP £770
Rushcliffe Borough Council	2012-08-30	GBP £750
Rushcliffe Borough Council	2012-07-31	GBP £750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EMNET SOLUTIONS LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EMNET SOLUTIONS LIMITED	Event Date	2014-07-15

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EMNET SOLUTIONS LIMITED	Event Date	2014-02-21
Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 21 February 2014 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the Company on 21 February 2014 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Sanna Khwaja Rajinder Singh Basi , Office holder capacity: Director/Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	EMNET SOLUTIONS LIMITED	Event Date	2014-02-21
Liquidator's Name and Address: Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Sanna Khwaja :

Initiating party		Event Type	Final Meetings
Defending party	EMNET SOLUTIONS LIMITED	Event Date	2014-02-21
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 1 Kings Avenue, Winchmore Hill, London N21 3NA on 19 April 2016 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 21 February 2014 . Alternative contact for enquiries on proceedings: Sanna Khwaja :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	EMNET SOLUTIONS LIMITED	Event Date	2013-08-06
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 760 A Petition to wind up the above-named Company having its registered office at Staffordshire House, Beechdale Road, Nottingham NG8 3FH , presented on 6 August 2013 by CALYX MANAGED SERVICES LIMITED , of The Pavillion, Towers Business Park, Wilmslow Road, Didsbury, South Manchester M20 2LS , claiming to be a Creditor of the Company, will be heard by the Liverpool District Registry, Liverpool Civil and Family Courts, 35 Vernon Street, Liverpool L2 2BX , on Monday 28 October 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 25 October 2013 . The Solicitors to the Petitioning Creditor are Guy Williams Layton , Pacific Chambers, 11/13 Victoria Street, Liverpool L2 5QQ , Telephone: 0151 236 7171 . Fax: 0151 236 1129. (Ref PRH.CAL68.143356.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	EMNET SOLUTIONS LIMITED	Event Date	2013-07-09

Initiating party		Event Type	Proposal to Strike Off
Defending party	EMNET SOLUTIONS LIMITED	Event Date	2012-08-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	EMNET SOLUTIONS LIMITED	Event Date	2011-07-19

Initiating party		Event Type	Proposal to Strike Off
Defending party	EMNET SOLUTIONS LIMITED	Event Date	2010-05-04

Initiating party		Event Type	Notices to Creditors
Defending party	ELBERT WURLINGS LIMITED	Event Date	2010-02-01
Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 8 March 2010 to prove their debts by sending to the undersigned Philip James Watkins of Vantis Business Recovery Services, PO Box 2653, 66 Wigmore Street, London W1A 3RT, the Joint Liquidator of the company, written statements of the amount they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Philip Watkins , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMNET SOLUTIONS LIMITED 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 EMNET SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-08-09 19:24:04
Primary Source:	Companies House

Company Overview

Company Officers of EMNET SOLUTIONS LIMITED

Related Directorships

Government spend with EMNET SOLUTIONS LIMITED