Memec Holdings Limited

Company Name	Memec Holdings Limited
Company Status	Dissolved
Company Number	03936258
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 2 months ago)
Dissolution Date	28 July 2021 (2 years, 9 months ago)
Previous Name	Spiretrail Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Darrel Scott Jackson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2019(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 July 2021)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	3 De Kleetlaan Diegem B-1831

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	David Mark Ashworth
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 05 July 2005)
Role	Company Director
Correspondence Address	6895 Poco Lago Rancho Sante Fe Ca 92067 United States

Director Name	Mr Richard Teft Skipworth
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 29 November 2000)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	Lower Farm Ilmer Aylesbury Bucks HP27 9QZ

Director Name	Colin Roland Stevens
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Station Road Tring Hertfordshire HP23 5NW

Director Name	Roy Blandford Stevenson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 05 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Woodland Way Purley Surrey CR8 2HU

Secretary Name	Colin Roland Stevens
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Station Road Tring Hertfordshire HP23 5NW

Director Name	James Edward Wall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2002(2 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 March 2003)
Role	Company Director
Correspondence Address	5c 1170 Sacramento Street San Fransisco 94108 California United States

Director Name	Mr Edward Prange Krawitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2004(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 05 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Georges Road Twickenham Middlesex TW1 1QS

Secretary Name	Roy Blandford Stevenson
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 05 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Woodland Way Purley Surrey CR8 2HU

Director Name	Raymond John Sadowski
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2005(5 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 March 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Neil Taylor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2007)
Role	General Counsel
Correspondence Address	Chemin De La Brire 9 Lasne 1380 Belgium

Secretary Name	Neil Taylor
Nationality	American
Status	Resigned
Appointed	05 July 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2007)
Role	General Counsel
Correspondence Address	Chemin De La Brire 9 Lasne 1380 Belgium

Director Name	Mr David Ralph Birk
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2007(7 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium

Secretary Name	Jun Li
Nationality	American
Status	Resigned
Appointed	24 October 2007(7 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Eagle Building Avnet Europe Comm. Va - Legal Depar Kouteverldstraat 20 B-1831 Diegem Belgium

Director Name	Mr Michael Ryan McCoy
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2012(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 February 2018)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Mr William Read Crowell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2013(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2017)
Role	Senior Finance Executive
Country of Residence	United States
Correspondence Address	Eagle Buidling Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Mr Mark McKrell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Kouterveldstraat B-1831 Diegem Belgium

Director Name	Mr Harvey Woodford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2018(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2019)
Role	Vp Corporate Secretary
Country of Residence	United States
Correspondence Address	3 De Kleetlaan B-1831 Diegem Belgium

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	5th Floor, Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

427.1m at $1	Memec Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£763,950,334
Current Liabilities	£9,753,695

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

28 May 2004	Delivered on: 15 June 2004 Satisfied on: 25 August 2005 Persons entitled: Jpmorgan Chase Bank (The Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors and the loan parties and each of them to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
16 October 2000	Delivered on: 27 October 2000 Satisfied on: 25 August 2005 Persons entitled: The Chase Manhattan Bank Classification: Debenture Secured details: All present and future obligations and liabilities of the obligors (as defined) and the loan parties and each of them to the chargee (as collateral agent for the secured creditors) and to the secured creditors (or any of them) under or in relation to the loan documents together with all costs charges and expenses incurred by any secured creditor in connection with the protection preservation or enforcement of it's respective rights under the loan documents (or any of them). Particulars: Please refer to form 395 for full details. 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

28 May 2004

Delivered on: 15 June 2004
Satisfied on: 25 August 2005
Persons entitled: Jpmorgan Chase Bank (The Collateral Agent)

Classification: Debenture
Secured details: All monies due or to become due from the obligors and the loan parties and each of them to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied

16 October 2000

Delivered on: 27 October 2000
Satisfied on: 25 August 2005
Persons entitled: The Chase Manhattan Bank

Classification: Debenture
Secured details: All present and future obligations and liabilities of the obligors (as defined) and the loan parties and each of them to the chargee (as collateral agent for the secured creditors) and to the secured creditors (or any of them) under or in relation to the loan documents together with all costs charges and expenses incurred by any secured creditor in connection with the protection preservation or enforcement of it's respective rights under the loan documents (or any of them).
Particulars: Please refer to form 395 for full details. 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

21 December 2017	Full accounts made up to 1 July 2017 (21 pages)
3 August 2017	Appointment of Mr Mark Mckrell as a director on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of William Read Crowell as a director on 1 August 2017 (1 page)
3 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 December 2016	Full accounts made up to 2 July 2016 (25 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 USD 427,084,818 (4 pages)
15 January 2016	Full accounts made up to 27 June 2015 (15 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 USD 427,084,818 (4 pages)
5 January 2015	Full accounts made up to 28 June 2014 (15 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 USD 427,084,818 (4 pages)
16 December 2013	Full accounts made up to 29 June 2013 (18 pages)
2 April 2013	Appointment of Mr. William Read Crowell as a director (2 pages)
29 March 2013	Termination of appointment of Raymond Sadowski as a director (1 page)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
2 January 2013	Termination of appointment of David Birk as a director (1 page)
2 January 2013	Appointment of Mr Michael Ryan Mccoy as a director (2 pages)
14 December 2012	Full accounts made up to 30 June 2012 (16 pages)
28 November 2012	Termination of appointment of Jun Li as a secretary (1 page)
6 March 2012	Director's details changed for Raymond John Sadowski on 28 February 2012 (2 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Secretary's details changed for Jun Li on 28 February 2012 (2 pages)
6 March 2012	Director's details changed for Mr. David Ralph Birk on 28 February 2012 (2 pages)
24 January 2012	Full accounts made up to 2 July 2011 (15 pages)
24 January 2012	Full accounts made up to 2 July 2011 (15 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
9 March 2011	Statement of capital following an allotment of shares on 24 November 2010 USD 359,084,818.00 (4 pages)
9 March 2011	Statement of capital following an allotment of shares on 28 December 2010 USD 427,084,818.00 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 28 December 2010 USD 427,084,818 (5 pages)
8 February 2011	Statement of capital following an allotment of shares on 24 November 2010 USD 359,084,818 (3 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 December 2010	Full accounts made up to 3 July 2010 (12 pages)
14 December 2010	Full accounts made up to 3 July 2010 (12 pages)
26 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (14 pages)
26 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Full accounts made up to 27 June 2009 (12 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
23 February 2009	Full accounts made up to 29 June 2008 (12 pages)
24 July 2008	Full accounts made up to 1 July 2007 (12 pages)
24 July 2008	Full accounts made up to 1 July 2007 (12 pages)
27 March 2008	Return made up to 28/02/08; full list of members (3 pages)
4 February 2008	Statement of affairs (5 pages)
4 February 2008	Nc inc already adjusted 17/01/08 (1 page)
4 February 2008	Ad 17/01/08--------- us$ si 85000000@1=85000000 us$ ic 39200002/124200002 (2 pages)
4 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New secretary appointed (1 page)
19 March 2007	Return made up to 28/02/07; full list of members (7 pages)
23 November 2006	Auditor's resignation (1 page)
17 August 2006	Full accounts made up to 31 December 2005 (15 pages)
9 August 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
5 April 2006	Return made up to 28/02/06; full list of members (7 pages)
17 October 2005	Full accounts made up to 31 December 2004 (13 pages)
9 September 2005	Auditor's resignation (1 page)
7 September 2005	Secretary resigned;director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 17 thame park road thame oxfordshire OX9 3XD (1 page)
7 September 2005	New secretary appointed;new director appointed (3 pages)
7 September 2005	Resolutions RES13 ‐ Business matters 30/06/05 (5 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (3 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 July 2005	Auditor's resignation (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	Secretary resigned;director resigned (1 page)
5 April 2005	New secretary appointed (1 page)
5 April 2005	Return made up to 28/02/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2005	Secretary resigned;director resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
15 June 2004	Particulars of mortgage/charge (23 pages)
11 May 2004	Return made up to 28/02/04; no change of members (7 pages)
6 November 2003	Full accounts made up to 31 December 2002 (13 pages)
9 May 2003	Return made up to 28/02/03; full list of members (8 pages)
30 April 2003	Director resigned (1 page)
13 March 2003	Auditor's resignation (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
28 August 2002	New director appointed (2 pages)
19 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
23 May 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (7 pages)
28 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
6 December 2000	Memorandum and Articles of Association (17 pages)
1 December 2000	Registered office changed on 01/12/00 from: 200 aldersgate street london EC1A 4HD (1 page)
1 December 2000	Director resigned (1 page)
29 November 2000	Company name changed spiretrail LIMITED\certificate issued on 29/11/00 (2 pages)
13 November 2000	Nc inc already adjusted 16/10/00 (1 page)
13 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 November 2000	Ad 16/10/00--------- us$ si 39200000@1=39200000 us$ ic 2/39200002 (2 pages)
27 October 2000	Particulars of mortgage/charge (18 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New director appointed (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New secretary appointed;new director appointed (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (3 pages)
4 August 2000	New director appointed (2 pages)
29 February 2000	Incorporation (24 pages)