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Emd Drive Systems Limited

Emd Drive Systems Limited is a dissolved company incorporated on 8 July 2010 with the registered office located in Leeds, West Yorkshire. Emd Drive Systems Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 28 February 2020 (5 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07308170
Private limited company
Age
15 years
Incorporated 8 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 6 years
Telephone
01202512575
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1975
Parvalux Electric Motors Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parvalux Electric Motors Limited
William Joseph Mason is a mutual person.
Active
Maxon Motor UK Ltd
William Joseph Mason is a mutual person.
Active
Maxparv Limited
William Joseph Mason is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Feb 2020
Inspection Address Changed
6 Years Ago on 23 May 2019
Registers Moved To Inspection Address
6 Years Ago on 23 May 2019
Registered Address Changed
6 Years Ago on 3 Apr 2019
Declaration of Solvency
6 Years Ago on 2 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Apr 2019
Accounting Period Extended
6 Years Ago on 31 Dec 2018
Steven James Clark (PSC) Resigned
6 Years Ago on 18 Dec 2018
Parvalux Electric Motors Limited (PSC) Appointed
6 Years Ago on 18 Dec 2018
Mr William Joseph Mason Appointed
6 Years Ago on 18 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2019
Register(s) moved to registered inspection location Ernst & Young Llp 2 st Peter's Square Manchester M2 3DF
Submitted on 23 May 2019
Register inspection address has been changed to Ernst & Young Llp 2 st Peter's Square Manchester M2 3DF
Submitted on 23 May 2019
Registered office address changed from Maxon House Hogwood Lane Finchampstead Wokingham RG40 4QW England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 April 2019
Submitted on 3 Apr 2019
Appointment of a voluntary liquidator
Submitted on 2 Apr 2019
Declaration of solvency
Submitted on 2 Apr 2019
Resolutions
Submitted on 2 Apr 2019
Resolutions
Submitted on 10 Jan 2019
Current accounting period extended from 31 July 2019 to 31 December 2019
Submitted on 31 Dec 2018
Repayment History
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