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Home > England & Wales Companies > EMD DRIVE SYSTEMS LIMITED
Company Information for

EMD DRIVE SYSTEMS LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
Company Registration Number
07308170
Private Limited Company
Liquidation

Company Overview

About Emd Drive Systems Ltd
EMD DRIVE SYSTEMS LIMITED was founded on 2010-07-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Emd Drive Systems Limited 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
EMD DRIVE SYSTEMS LIMITED
 
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in BH11
 
Previous Names
ABSTRACT 123 LTD23/07/2010
Filing Information
Company Number 07308170
Company ID Number 07308170
Date formed 2010-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-27 17:23:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMD DRIVE SYSTEMS LIMITED
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Company Officers of EMD DRIVE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEOFFREY SIGGS
 Director 2010-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN ANTHOS COLIN LEVINE
 Director 2010-07-08 2011-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GEOFFREY SIGGS CLARK CAPITAL ASSOCIATES (RETAIL) LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2016-06-28
STEPHEN GEOFFREY SIGGS CLARK CAPITAL ASSOCIATES (MANUFACTURING) LIMITED Director 2014-10-16 CURRENT 2014-10-16 Dissolved 2016-06-28
STEPHEN GEOFFREY SIGGS CLARK CAPITAL ASSOCIATES (TECHNOLOGY) LIMITED Director 2014-10-16 CURRENT 2014-10-16 Dissolved 2016-06-28
STEPHEN GEOFFREY SIGGS ELLIOT BROWN LTD Director 2014-06-30 CURRENT 2012-09-24 Active
STEPHEN GEOFFREY SIGGS CLARK EQUITY PARTNERS LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
STEPHEN GEOFFREY SIGGS CLARK PROJECTS 12 LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
STEPHEN GEOFFREY SIGGS CLARK CAPITAL ASSOCIATES LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2018-03-27
STEPHEN GEOFFREY SIGGS CLARK PROJECTS 11 LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2017-06-27
STEPHEN GEOFFREY SIGGS CLARK ESTATES (INVESTMENTS) LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
STEPHEN GEOFFREY SIGGS PARVALUX LIMITED Director 2008-10-30 CURRENT 2008-01-17 Liquidation

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.

DateDocument TypeDocument Description
2019-11-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-23AD03Registers moved to registered inspection location of Ernst & Young Llp 2 st Peter's Square Manchester M2 3DF
2019-05-23AD02Register inspection address changed to Ernst & Young Llp 2 st Peter's Square Manchester M2 3DF
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Maxon House Hogwood Lane Finchampstead Wokingham RG40 4QW England
2019-04-02600Appointment of a voluntary liquidator
2019-04-02LIQ01Voluntary liquidation declaration of solvency
2019-04-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-14
2019-01-10RES01ADOPT ARTICLES 10/01/19
2018-12-31AA01Current accounting period extended from 31/07/19 TO 31/12/19
2018-12-27PSC02Notification of Parvalux Electric Motors Limited as a person with significant control on 2018-12-18
2018-12-27PSC07CESSATION OF STEVEN JAMES CLARK AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 490-492 Wallisdown Road Bournemouth BH11 8PU
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEOFFREY SIGGS
2018-12-20AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH MASON
2018-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES CLARK
2018-07-26PSC07CESSATION OF STEPHEN GEOFFREY SIGGS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0108/07/15 ANNUAL RETURN FULL LIST
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0108/07/14 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-08AR0108/07/13 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-10AR0108/07/12 ANNUAL RETURN FULL LIST
2012-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-06AR0108/07/11 ANNUAL RETURN FULL LIST
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEVINE
2010-07-23RES15CHANGE OF NAME 13/07/2010
2010-07-23CERTNMCOMPANY NAME CHANGED ABSTRACT 123 LTD CERTIFICATE ISSUED ON 23/07/10
2010-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EMD DRIVE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-21
Fines / Sanctions
No fines or sanctions have been issued against EMD DRIVE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMD DRIVE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31

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 EMD DRIVE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMD DRIVE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMD DRIVE SYSTEMS LIMITED
Trademarks
We have not found any records of EMD DRIVE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMD DRIVE SYSTEMS LIMITED. 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 (70100 - Activities of head offices) as EMD DRIVE SYSTEMS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EMD DRIVE SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMD DRIVE SYSTEMS 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 EMD DRIVE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS11 5QR