| Company Name | E M C C Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03666670 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
| Dissolution Date | 16 December 2010 (13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Leigh Edwards |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Ceo Chief Exec Officer |
| Correspondence Address | Woodside 37 Taunton Road Sale Cheshire M33 5DD |
| Director Name | Anne Edwards |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 16 December 2010) |
| Role | Operations Director |
| Correspondence Address | Woodside 37 Taunton Road Sale Cheshire M33 5DD |
| Director Name | Mr Garry Partington |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 12 months (closed 16 December 2010) |
| Role | Chief Technical Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Fisherfield Rochdale Lancashire OL12 7QS |
| Director Name | Alexander McNish Wilkinson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2007(8 years, 12 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bent House Farm Bury Old Road Bury Lancashire BL9 6SY |
| Secretary Name | Alexander McNish Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2008(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bent House Farm Bury Old Road Bury Lancashire BL9 6SY |
| Secretary Name | Anne Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodside 37 Taunton Road Sale Cheshire M33 5DD |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 6th Floor 3 Hardman Street Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,875,804 |
| Cash | £538,880 |
| Current Liabilities | £1,123,702 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 December 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2010 | Notice of move from Administration to Dissolution on 13 September 2010 (12 pages) |
| 16 September 2010 | Notice of move from Administration to Dissolution (12 pages) |
| 7 April 2010 | Administrator's progress report to 11 March 2010 (13 pages) |
| 7 April 2010 | Administrator's progress report to 11 March 2010 (13 pages) |
| 4 March 2010 | Notice of extension of period of Administration (1 page) |
| 4 March 2010 | Notice of extension of period of Administration (1 page) |
| 14 October 2009 | Administrator's progress report to 11 September 2009 (15 pages) |
| 14 October 2009 | Administrator's progress report to 11 September 2009 (15 pages) |
| 4 September 2009 | Statement of affairs with form 2.14B (25 pages) |
| 4 September 2009 | Statement of affairs with form 2.14B (25 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 29 May 2009 | Result of meeting of creditors (4 pages) |
| 29 May 2009 | Result of meeting of creditors (4 pages) |
| 12 May 2009 | Statement of administrator's proposal (34 pages) |
| 12 May 2009 | Statement of administrator's proposal (34 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 5 commerce way avocado court westinghouse road manchester M17 1HW (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 5 commerce way avocado court westinghouse road manchester M17 1HW (1 page) |
| 19 March 2009 | Appointment of an administrator (1 page) |
| 19 March 2009 | Appointment of an administrator (1 page) |
| 22 January 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 29 August 2008 | Accounts for a small company made up to 31 March 2008 (11 pages) |
| 29 August 2008 | Accounts for a small company made up to 31 March 2008 (11 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | New secretary appointed (1 page) |
| 18 February 2008 | New secretary appointed (1 page) |
| 16 January 2008 | Return made up to 12/11/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 12/11/07; full list of members (3 pages) |
| 15 January 2008 | Resolutions
|
| 15 January 2008 | Resolutions
|
| 14 December 2007 | New director appointed (1 page) |
| 14 December 2007 | New director appointed (1 page) |
| 15 August 2007 | Accounts for a small company made up to 31 March 2007 (10 pages) |
| 15 August 2007 | Accounts for a small company made up to 31 March 2007 (10 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 25 January 2007 | Return made up to 12/11/06; full list of members (3 pages) |
| 25 January 2007 | Return made up to 12/11/06; full list of members (3 pages) |
| 17 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 17 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 9 March 2006 | Return made up to 12/11/05; full list of members (3 pages) |
| 9 March 2006 | Return made up to 12/11/05; full list of members (3 pages) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 9 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 11 January 2005 | Return made up to 12/11/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 12/11/04; full list of members (7 pages) |
| 30 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 30 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: 25 park street macclesfield cheshire SK11 6SS (1 page) |
| 31 August 2004 | Registered office changed on 31/08/04 from: 25 park street macclesfield cheshire SK11 6SS (1 page) |
| 7 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 7 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 20 November 2003 | Return made up to 12/11/03; full list of members
|
| 20 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 11 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 11 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 18 November 2002 | Particulars of mortgage/charge (3 pages) |
| 18 November 2002 | Return made up to 12/11/02; full list of members
|
| 18 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 18 November 2002 | Particulars of mortgage/charge (3 pages) |
| 15 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 15 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 January 2001 | S-div 22/12/00 (1 page) |
| 4 January 2001 | S-div 22/12/00 (1 page) |
| 4 January 2001 | Resolutions
|
| 4 January 2001 | New director appointed (2 pages) |
| 4 January 2001 | Resolutions
|
| 4 January 2001 | New director appointed (2 pages) |
| 20 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 25 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 15 October 1999 | Ad 17/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 1999 | Ad 17/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 2 December 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages) |
| 18 November 1998 | Secretary resigned (2 pages) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages) |
| 18 November 1998 | Director resigned (2 pages) |
| 18 November 1998 | Director resigned (2 pages) |
| 18 November 1998 | Secretary resigned (2 pages) |
| 12 November 1998 | Incorporation (11 pages) |