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Company Information for

EMC HOLDINGS LIMITED

C/O Valentine & Co, Galley House, Moon Lane, BARNET, EN5 5YL,
Company Registration Number
03328862
Private Limited Company
Liquidation

Company Overview

About Emc Holdings Ltd
EMC HOLDINGS LIMITED was founded on 1997-03-06 and has its registered office in Moon Lane. The organisation's status is listed as "Liquidation". Emc Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMC HOLDINGS LIMITED
 
Legal Registered Office
C/O Valentine & Co
Galley House
Moon Lane
BARNET
EN5 5YL
Other companies in EC1V
 
Filing Information
Company Number 03328862
Company ID Number 03328862
Date formed 1997-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 29/12/2019
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-16 13:01:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMC HOLDINGS LIMITED
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Companies with same name EMC HOLDINGS LIMITED
The following companies were found which have the same name as EMC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMC HOLDINGS, LLC 900 E Kenyon Ave Englewood CO 80113 Good Standing Company formed on the 2001-07-16
EMC HOLDINGS, INC. 8505 SE 78TH ST MERCER ISLAND WA 980400000 Dissolved Company formed on the 2014-05-28
EMC HOLDINGS LLC 399 E HIGHLAND AVE #222 SAN BERNARDINO CA 92404 ACTIVE Company formed on the 2007-02-20
EMC HOLDINGS LLC 1660 W 2ND ST STE 1100 - CLEVELAND OH 44113 Active Company formed on the 2012-01-25
EMC HOLDINGS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2002-02-20
EMC HOLDINGS CORPORATION 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2005-04-27
EMC HOLDINGS LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2001-11-13
EMC HOLDINGS, INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1986-06-13
EMC HOLDINGS, LLC Default Company formed on the 2016-04-11
EMC HOLDINGS, INC. 800 LAUREL OAK DR. NAPLES FL 33963 Inactive Company formed on the 1987-02-16
EMC HOLDINGS, LLC 5849 28th Ave North ST. PETERSBURG FL 33710 Inactive Company formed on the 2002-08-01
EMC HOLDINGS, LLC 3519 LONDON LN MISSOURI CITY TX 77459 Active Company formed on the 2018-01-01
EMC HOLDINGS LLC Delaware Unknown
EMC HOLDINGS CORPORATION California Unknown
EMC HOLDINGS INCORPORATED California Unknown
EMC HOLDINGS LLC Michigan UNKNOWN
EMC HOLDINGS LLC North Carolina Unknown
EMC HOLDINGS LLC North Carolina Unknown
Emc Holdings Corp Indiana Unknown
EMC HOLDINGS LTD 21 CROSSBOST NORTH LOCHS ISLE OF LEWIS HS2 9NP Active Company formed on the 2022-09-28

Company Officers of EMC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AUDREY AVRIL DIANE SOLOWAY
 Company Secretary 2002-04-01
AUDREY AVRIL DIANE SOLOWAY
 Director 1997-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN AARON SOLOWAY
 Director 1997-03-06 2016-07-02
AGNES MEIGHAN
 Company Secretary 1997-03-06 2002-04-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-03-06 1997-03-06
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-03-06 1997-03-06

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
2022-05-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2021-11-05LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-05
  • Special resolution to wind up on 2019-06-05
2021-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-04
2020-08-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-04
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2019-06-26LIQ01Voluntary liquidation declaration of solvency
2019-06-26600Appointment of a voluntary liquidator
2019-06-26LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-05
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 250000
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-01-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 250000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN AARON SOLOWAY
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-05AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 250000
2015-03-10AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN AARON SOLOWAY / 06/09/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY AVRIL DIANE SOLOWAY / 06/09/2014
2014-09-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS AUDREY AVRIL DIANE SOLOWAY on 2014-09-06
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 033288620003
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 250000
2014-04-03AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0106/03/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-03-26AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-13AR0106/03/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0106/03/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-17363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363aRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-03363aRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-25288bSECRETARY RESIGNED
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-31363aRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-11-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-21363aRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-01-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-09363aRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-05-04363aRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS; AMEND
2001-05-0488(2)RAD 01/04/97--------- £ SI 4899998@.05
2001-05-0488(2)RAD 01/04/97--------- £ SI 5000@1
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-19363aRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-25363aRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-08-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-06363aRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1998-05-29395PARTICULARS OF MORTGAGE/CHARGE
1998-05-29395PARTICULARS OF MORTGAGE/CHARGE
1997-04-08288aNEW SECRETARY APPOINTED
1997-04-08288aNEW DIRECTOR APPOINTED
1997-04-08288bDIRECTOR RESIGNED
1997-04-08288bSECRETARY RESIGNED
1997-04-08288aNEW DIRECTOR APPOINTED
1997-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-06-17
Notices to2019-06-17
Appointmen2019-06-17
Fines / Sanctions
No fines or sanctions have been issued against EMC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-11 Outstanding DORCHESTER (WHETSTONE) LIMITED
LEGAL MORTGAGE 1998-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 EMC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EMC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMC HOLDINGS LIMITED
Trademarks
We have not found any records of EMC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMC HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as EMC HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EMC HOLDINGS 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 TypeResolution
Defending partyEMC HOLDINGS LIMITEDEvent Date2019-06-17
 
Initiating party Event TypeNotices to
Defending partyEMC HOLDINGS LIMITEDEvent Date2019-06-17
 
Initiating party Event TypeAppointmen
Defending partyEMC HOLDINGS LIMITEDEvent Date2019-06-17
Name of Company: EMC HOLDINGS LIMITED Company Number: 03328862 Nature of Business: Other Business Support Service Registered office: Finsgate 5-7 Cranwood Street, London EC1V 9EE Type of Liquidation:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMC HOLDINGS 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 EMC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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