EMTEC (SPECIALISED SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

02585595

Incorporation date

24/02/1991

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Technical and vocational secondary education (80.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1991)

22/10/2015

Final Gazette dissolved following liquidation

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22/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

10/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2014

Administrator's progress report to 2014-02-28

View PDF (24 pages)

27/02/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

01/10/2013

Administrator's progress report to 2013-08-31

View PDF (20 pages)

27/05/2013

Notice of deemed approval of proposals

View PDF (1 pages)

06/05/2013

Statement of administrator's proposal

View PDF (35 pages)

12/03/2013

Appointment of an administrator

View PDF (1 pages)

12/03/2013

Registered office address changed from C/O Deloitte & Touche Llp 1 Woodborough Road Nottingham NG1 3FG on 2013-03-13

View PDF (2 pages)

11/03/2013

Restoration by order of the court

View PDF (4 pages)

22/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2009

Notice of automatic end of Administration

View PDF (19 pages)

16/04/2009

Administrator's progress report to 2009-03-13

View PDF (29 pages)

23/03/2009

Notice of extension of period of Administration

View PDF (1 pages)

14/10/2008

Administrator's progress report to 2008-09-13

View PDF (32 pages)

03/08/2008

Appointment terminated director rodney westhead

View PDF (1 pages)

09/05/2008

Statement of administrator's proposal

View PDF (57 pages)

27/04/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

24/03/2008

Registered office changed on 25/03/2008 from, c/o carter & carter group PLC, ruddington fields business park, mere way ruddington, nottingham, NG11 6JZ

View PDF (1 pages)

20/03/2008

Appointment of an administrator

View PDF (1 pages)

24/02/2008

Secretary appointed martin terence alan purvis

View PDF (1 pages)

24/02/2008

Appointment terminated secretary clare bates

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (1 pages)

22/11/2007

Resolutions

View PDF (3 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (4 pages)

28/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

10/06/2007

Full accounts made up to 2006-07-31

View PDF (23 pages)

24/05/2007

Director resigned

View PDF (1 pages)

27/02/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

27/02/2007

Location of register of members

View PDF (1 pages)

12/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

13/11/2006

Registered office changed on 14/11/06 from: ruddington fields business park, ruddington, nottinghamshire, NG11 6JZ

View PDF (1 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

New secretary appointed

View PDF (2 pages)

08/10/2006

New secretary appointed

View PDF (2 pages)

08/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

02/06/2006

Full accounts made up to 2005-07-31

View PDF (21 pages)

13/02/2006

New director appointed

View PDF (2 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Registered office changed on 21/12/05 from: linkmel close longwall avenue, queens drive industrial estate, nottingham, NG2 1NA

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (13 pages)

12/05/2005

Full accounts made up to 2004-07-31

View PDF (21 pages)

09/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2005

Resolutions

View PDF (1 pages)

19/09/2004

Secretary resigned

View PDF (1 pages)

19/09/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

25/03/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

08/03/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

08/07/2003

Auditor's resignation

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Resolutions

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26/06/2003

Resolutions

View PDF (3 pages)

26/06/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

24/06/2003

Full accounts made up to 2002-07-31

View PDF (18 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2003

Delivery ext'd 3 mth 31/07/02

View PDF (1 pages)

09/03/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

13/03/2002

Return made up to 25/02/02; no change of members

View PDF (7 pages)

13/03/2002

New director appointed

View PDF (2 pages)

06/02/2002

Accounts for a medium company made up to 2001-07-31

View PDF (15 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

05/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

14/03/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

28/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

25/02/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

23/02/1999

Return made up to 25/02/99; no change of members

View PDF (4 pages)

03/02/1999

Certificate of change of name

View PDF (2 pages)

02/07/1998

Auditor's resignation

View PDF (1 pages)

24/06/1998

Location of register of members

View PDF (1 pages)

01/04/1998

Accounts for a small company made up to 1997-08-01

View PDF (6 pages)

02/03/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

11/01/1998

New director appointed

View PDF (2 pages)

05/03/1997

Return made up to 25/02/97; no change of members

View PDF (0 pages)

18/12/1996

Accounts for a small company made up to 1996-08-02

View PDF (8 pages)

29/02/1996

Accounts for a small company made up to 1995-08-04

View PDF (8 pages)

17/02/1996

Return made up to 25/02/96; change of members

View PDF (6 pages)

16/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

16/11/1995

New secretary appointed

View PDF (2 pages)

15/02/1995

Accounts for a small company made up to 1994-08-05

View PDF (8 pages)

14/02/1995

Return made up to 25/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

13/03/1994

Return made up to 25/02/94; no change of members

View PDF (0 pages)

23/01/1994

Accounts for a small company made up to 1993-08-06

View PDF (7 pages)

17/11/1993

Registered office changed on 18/11/93 from: unit 6 raynesway park, raynesway park drive, raynesway, derby DE2 ovv

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25/03/1993

Accounts for a small company made up to 1992-07-31

View PDF (5 pages)

03/03/1993

Return made up to 25/02/93; no change of members

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02/03/1992

Return made up to 25/02/92; full list of members

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30/04/1991

New director appointed

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30/04/1991

New director appointed

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30/04/1991

Accounting reference date notified as 31/07

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17/04/1991

Secretary resigned;new secretary appointed

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17/04/1991

Director resigned;new director appointed

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07/04/1991

Memorandum and Articles of Association

View PDF (7 pages)

27/03/1991

Resolutions

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27/03/1991

Registered office changed on 28/03/91 from: 2 baches st london N1 6UB

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24/03/1991

Certificate of change of name

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24/03/1991

Certificate of change of name

View PDF (2 pages)

24/02/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2006

Last change occurred

30/07/2006

Accounts

Full

Last made up date

30/07/2006

Next account date

30/07/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/02/1991 - 06/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/02/1991 - 06/03/1991	43699
Ward, David Ian	Director	31/12/1997 - 30/05/2004	9
Moore, Andrew William	Director	31/12/2001 - 30/05/2004	6
Carter, Phillip John	Director	05/01/2005 - 01/05/2007	18

Persons with Significant Control

No PSC data available.

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Description

About EMTEC (SPECIALISED SERVICES) LIMITED

EMTEC (SPECIALISED SERVICES) LIMITED is an(a) Dissolved company incorporated on 24/02/1991 with the registered office located at C/O DELOITTE LLP, Four, Brindley Place, Birmingham B1 2HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMTEC (SPECIALISED SERVICES) LIMITED?

EMTEC (SPECIALISED SERVICES) LIMITED is currently Dissolved. It was registered on 24/02/1991 and dissolved on 22/10/2015.

Where is EMTEC (SPECIALISED SERVICES) LIMITED located?

EMTEC (SPECIALISED SERVICES) LIMITED is registered at C/O DELOITTE LLP, Four, Brindley Place, Birmingham B1 2HZ.

What does EMTEC (SPECIALISED SERVICES) LIMITED do?

EMTEC (SPECIALISED SERVICES) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EMTEC (SPECIALISED SERVICES) LIMITED?

The latest filing was on 22/10/2015: Final Gazette dissolved following liquidation.