In Administration
Company Information for EOSEMI LIMITED
340 DEANSGATE, MANCHESTER, M3 4LY,
|
Company Registration Number
05628221
Private Limited Company
In Administration |
Company Name | |
---|---|
EOSEMI LIMITED | |
Legal Registered Office | |
340 DEANSGATE MANCHESTER M3 4LY Other companies in S60 | |
Company Number | 05628221 | |
---|---|---|
Company ID Number | 05628221 | |
Date formed | 2005-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB878816362 |
Last Datalog update: | 2025-01-05 12:26:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EOSEMI IP LIMITED | CLARENCE HOUSE CLARENCE STREET MANCHESTER M2 4DW | Active | Company formed on the 2024-10-22 |
Officer | Role | Date Appointed |
---|---|---|
SIMON MALCOLM CALDER |
||
CAPITAL-E II PARTNERS NV |
||
GEORGE HEDLEY STORM ROKOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITAL-E PARTNERS |
Director | ||
ALEXANDER MARTIN HENRY HOOK |
Director | ||
ASHWIN KUMAR KUMARASWAMY |
Director | ||
PETER GEORGE HARVERSON |
Director | ||
LIBBY KINSEY |
Director | ||
EDWARD MICHAEL FRENCH |
Director | ||
ELIZABETH MARY MACBETH |
Company Secretary | ||
IAN CRAIG MACBETH |
Director | ||
ADRIAN HARVEY BRATT |
Director | ||
JONATHAN LASSELET GOLDFINCH |
Director | ||
STEPHEN JOHN HARROLD |
Director | ||
IAN CRAIG MACBETH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHRUBBS HILL LANE LIMITED | Director | 2014-05-01 | CURRENT | 1972-12-08 | Active | |
ADAPTALOG LIMITED | Director | 2002-11-16 | CURRENT | 2002-11-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
23/08/23 STATEMENT OF CAPITAL GBP 794016.303406 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Directors of company authorised to enter into the exit bonus scheme side letter and lenoni deed of adherence. 14/12/2022<li>Resolution passed ado | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Supplemental investment and subscription agreement 19/12/2022<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
19/12/22 STATEMENT OF CAPITAL GBP 703690.9404 | ||
SH01 | 19/12/22 STATEMENT OF CAPITAL GBP 703690.9404 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
17/12/21 STATEMENT OF CAPITAL GBP 218730.1391 | ||
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 218730.1391 | |
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW CLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MALCOLM CALDER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 188803.0631 | |
SH01 | 04/12/19 STATEMENT OF CAPITAL GBP 190084.4686 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 165631.6551 | |
SH01 | 08/03/18 STATEMENT OF CAPITAL GBP 165631.6551 | |
SH01 | 08/03/18 STATEMENT OF CAPITAL GBP 165631.6551 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/03/2018 | |
RES01 | ADOPT ARTICLES 08/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AD02 | Register inspection address changed from Somerford Business Court Holmes Chapel Road Somerford Congleton Cheshire CW12 4SN to The Bromley Centre Bromley Road Congleton CW12 1PT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 70899.9523 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 70899.9523 | |
AP02 | Appointment of Capital-E Ii Partners Nv as director on 2017-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL-E PARTNERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOOK | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/01/2017 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056282210005 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 11214.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 11214.48 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 03/12/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHWIN KUMAR KUMARASWAMY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MARTIN HENRY HOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE HARVERSON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 11214.4615 | |
AR01 | 16/12/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 8854.62810 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056282210005 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 5756.343 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIBBY KINSEY | |
AR01 | 16/12/13 FULL LIST | |
SH01 | 28/11/13 STATEMENT OF CAPITAL GBP 6125.5681 | |
AP01 | DIRECTOR APPOINTED MR ASHWIN KUMAR KUMARASWAMY | |
AP01 | DIRECTOR APPOINTED MR GEORGE HEDLEY STORM ROKOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRENCH | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/08/2013 | |
RES13 | SHARES SUB-DIVIDED 22/08/2013 | |
RES01 | 22/08/2013 | |
SH02 | SUB-DIVISION 22/08/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/08/13 STATEMENT OF CAPITAL GBP 3396.5020 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACBETH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACBETH | |
AR01 | 31/12/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: ST PAUL'S HOUSE NORTH STREET NEWCASTLE-UNDER-LYME STAFFS ST5 1AZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRATT | |
AA01 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 325.742 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/11/11 STATEMENT OF CAPITAL GBP 277.2572 | |
AR01 | 18/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON CALDER | |
SH01 | 23/06/10 STATEMENT OF CAPITAL GBP 204.53 | |
AP01 | DIRECTOR APPOINTED PETER HARVERSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/06/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
RES13 | SECTION 175 23/06/2010 | |
SH01 | 23/06/10 STATEMENT OF CAPITAL GBP 180.00 | |
AR01 | 18/11/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
SH02 | SUB-DIVISION 15/12/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDFINCH | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITAL-E PARTNERS | |
AP01 | DIRECTOR APPOINTED LIBBY KINSEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR EDWARD MICHAEL FRENCH | |
AR01 | 18/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAIG MACBETH / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN HARROLD / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LASSELET GOLDFINCH / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN HARVEY BRATT / 20/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM DULVERTON HOUSE, CEDAR AVENUE ALSAGER CHESHIRE ST7 2PH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 30/11/2008 TO 31/05/2009 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARROLD / 18/11/2008 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
Appointment of Administrators | 2024-12-02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NESTA | ||
DEBENTURE | Satisfied | SOUTH YORKSHIRE INVESTMENT FUND LIMITED | |
DEBENTURE | Satisfied | RISINGSTARS GROWTH FUND II LP | |
DEBENTURE | Satisfied | SOUTH YORKSHIRE INVESTMENT FUND LIMITED |
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as EOSEMI LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
85234951 | Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90308400 | Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices) | |||
85366930 | Plugs and sockets for a voltage of <= 1.000 V, for printed circuits | |||
85429000 | Parts of electronic integrated circuits, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | EOSEMI LIMITED | Event Date | 2024-12-02 |
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. |