El-O-Matic Limited

Company Name	El-O-Matic Limited
Company Status	Dissolved
Company Number	01958880
Category	Private Limited Company
Incorporation Date	14 November 1985(38 years, 5 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Victoria Jane Smith
Status	Closed
Appointed	08 February 2010(24 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	6 Bracken Hill South West Industrial Estate Peterlee County Durham SR8 2LS

Director Name	Mr Jeremy Rowley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2014(28 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Bracken Hill South West Industrial Estate Peterlee County Durham SR8 2LS

Director Name	David James Bennett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	53 Addison Way Bognor Regis West Sussex PO22 9HZ

Director Name	Heinz Gunthar Schwind
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	05 October 1991(5 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Kees Van Baarenstraat 40 7550 Dd Henglo Ov Foreign

Director Name	Herman Schipper
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 1991(5 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	Denekamperstraat 45b 7631 Ab Cotmarsam Foreign

Secretary Name	David James Bennett
Nationality	British
Status	Resigned
Appointed	05 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	53 Addison Way Bognor Regis West Sussex PO22 9HZ

Director Name	Mr Martin Breen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 The Pound Aldwick Bognor Regis West Sussex PO21 3SR

Secretary Name	Mr Martin Breen
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 The Pound Aldwick Bognor Regis West Sussex PO21 3SR

Director Name	Roger Lee Fix
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1995(9 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 May 1996)
Role	President Xamax Corporation
Correspondence Address	6360 Trial Ridge Court Loveland Ohio 45140

Director Name	Arnoldus Kusters
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2001(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 2003)
Role	Managing Director
Correspondence Address	Gerst 14 Borne 7623 Hy The Netherlands

Director Name	Mr Christopher David Burley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Bracken Hill South West Industrial Estate Peterlee County Durham SR8 2LS

Secretary Name	Mr Christopher David Burley
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 08 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Spinney The Camp Stroud Gloucestershire GL6 7HP Wales

Director Name	Mr Frederick Anthony McCluskey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Alpine Way Sunderland Tyne & Wear SR3 1TN

Director Name	Frank Hedricus Jozef Van Der Weiden
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 2003(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2006)
Role	Vp Sales
Correspondence Address	C Francklaan 40 Heemstede Woord Holland 2102ed Netherlands

Director Name	Mr Joseph Kevin Christopher Kelly
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(19 years, 2 months after company formation)
Appointment Duration	5 years (resigned 08 February 2010)
Role	Vp Sales
Country of Residence	England
Correspondence Address	17 Grovebury Locks Heath Hampshire SO31 6PL

Director Name	Mr Brian Paul McGinnis
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2009(23 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2012)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	6 Bracken Hill South West Industrial Estate Peterlee County Durham SR8 2LS

Secretary Name	Ms Teresa Field
Status	Resigned
Appointed	08 February 2010(24 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Contact

Website	emerson.com

Location

Registered Address	6 Bracken Hill South West Industrial Estate Peterlee County Durham SR8 2LS
Region	North East
Constituency	Easington
County	County Durham
Parish	Shotton
Ward	Shotton and South Hetton
Built Up Area	Peterlee

Shareholders

10k at £1	Emerson Holding Co LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

9 October 2001	Delivered on: 11 October 2001 Persons entitled: Universal Race Technology Limited Classification: Rent deposit deed Secured details: Â£22,589.37 due or to become due from the company to the chargee. Particulars: Rent deposit monies. Outstanding
7 August 1992	Delivered on: 17 August 1992 Satisfied on: 27 July 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The fixed charge over all the deposit(s) charged account(s) barclays bank PLC re el-o-matic limited business premium account number 70140732 (please see doc 395 tc ref M182C for full details). Fully Satisfied
22 August 1989	Delivered on: 29 August 1989 Satisfied on: 27 July 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	Application to strike the company off the register (3 pages)
27 July 2017	Statement by Directors (1 page)
27 July 2017	Statement of capital on 27 July 2017 GBP 1 (3 pages)
27 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2017	Solvency Statement dated 24/07/17 (1 page)
16 March 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (4 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
18 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 (5 pages)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 (5 pages)
30 September 2015	Termination of appointment of Christopher David Burley as a director on 30 September 2015 (1 page)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
31 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10,000 (5 pages)
31 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10,000 (5 pages)
21 February 2014	Appointment of Mr Jeremy Rowley as a director (2 pages)
21 January 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
31 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 10,000 (5 pages)
31 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 10,000 (5 pages)
7 February 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
18 July 2012	Termination of appointment of Brian Mcginnis as a director (1 page)
23 January 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
9 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
28 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Mr Brian Paul Mcginnis on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Mr Christopher David Burley on 1 October 2009 (2 pages)
28 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Mr Brian Paul Mcginnis on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Mr Christopher David Burley on 1 October 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
11 February 2010	Appointment of Mrs Victoria Jane Smith as a secretary (1 page)
11 February 2010	Appointment of Ms Teresa Field as a secretary (1 page)
10 February 2010	Termination of appointment of Joseph Kelly as a director (1 page)
10 February 2010	Termination of appointment of Christopher Burley as a secretary (1 page)
8 October 2009	Director's details changed for Brian Paul Mcginnis on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Brian Paul Mcginnis on 6 October 2009 (2 pages)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Joseph Kevin Christopher Kelly on 6 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Christopher David Burley on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Joseph Kevin Christopher Kelly on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher David Burley on 6 October 2009 (2 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
30 September 2009	Director appointed brian paul mcginnis (2 pages)
7 February 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
15 December 2008	Return made up to 05/10/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
6 November 2007	Return made up to 05/10/07; full list of members (7 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
19 October 2006	Return made up to 05/10/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2006	Director resigned (1 page)
15 February 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
11 November 2005	Return made up to 05/10/05; full list of members (7 pages)
2 March 2005	New director appointed (2 pages)
28 February 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
15 October 2004	Return made up to 05/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2004	Accounts made up to 30 September 2003 (12 pages)
28 October 2003	Return made up to 05/10/03; full list of members (7 pages)
11 August 2003	New director appointed (1 page)
27 July 2003	Director resigned (1 page)
29 January 2003	Accounts made up to 30 September 2002 (14 pages)
6 December 2002	Return made up to 19/09/02; full list of members (6 pages)
8 October 2002	Director resigned (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 28 imperial square cheltenham gloucestershire GL50 1RH (1 page)
1 July 2002	Accounts made up to 30 September 2001 (13 pages)
5 April 2002	Director resigned (1 page)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	Return made up to 05/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 August 2001	New director appointed (2 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2001	Auditor's resignation (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 16/17 beeding close southern cross trading estate bognor regis west sussex PO22 9TS (1 page)
13 July 2001	Accounts made up to 30 September 2000 (14 pages)
19 June 2001	Secretary resigned;director resigned (1 page)
16 May 2001	New secretary appointed;new director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
12 January 2001	Return made up to 05/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 August 2000	Accounts made up to 30 September 1999 (15 pages)
26 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1999	Accounts made up to 30 September 1998 (19 pages)
21 October 1998	Return made up to 05/10/98; no change of members (4 pages)
29 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 May 1998	Accounts made up to 30 September 1997 (19 pages)
12 November 1997	Return made up to 05/10/97; no change of members (4 pages)
28 July 1997	Accounts made up to 30 September 1996 (19 pages)
10 December 1996	Return made up to 05/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 November 1996	Accounts made up to 31 December 1995 (19 pages)
15 August 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
22 December 1995	New director appointed (2 pages)
15 November 1995	Return made up to 05/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 April 1995	Accounts made up to 31 December 1994 (17 pages)

El-O-Matic Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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