HANSATECH EMS LIMITED

Dissolved on 10 Apr 2017

Address

HANSATECH EMS LIMITED
3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF
(607 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of electronic components

Legal Information

Company Registration No.:
03455123
Incorporation Date:
24 Oct 1997
Dissolution Date:
10 Apr 2017
Dissolved after 19 Years
Financial Year End:
31 Dec
Capital:
£2.00 on 4 Dec 2013
For period ending:
31 Dec 2012
Filed on:
8 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Oct 2013
Filed on:
4 Dec 2013
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Information correct as of: 21 Apr 2017 - Check for updates

Map


Notices published in the Gazette

25 Oct 2016

HANSATECH EMS LIMITED (Company Number 03455123) Previous Name of Company: Partnertech Poole Ltd Registered office: 3 Field Court, London, WC1R 5EF Principal trading address: Unit 4 Benson Road, Nutfield Industrial Estate, Dorset, BH17 0RY Date of Appointment: 21 August 2015 NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Gray’s Inn, London, WC1R 5EF on 13 December 2016 at 2.00 pm and 2.15 pm respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of, and to consider the following resolution: 1. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company, 3 Field Court, Gray’s Inn, London, WC1 R 5EF, no later than 12.00 noon on the business day before the meeting. William Antony Batty (IP No: 8111) and S J Evans (IP No: 8759), Joint Liquidators, Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF. Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Sheniz Bayram 17 October 2016

3 Sep 2015

Name of Company: HANSATECH EMS LIMITED Company Number: 03455123 Nature of Business: Manufacture of Electronical Components Type of Liquidation: Creditors Registered office: 3 Field Court, Gray’s Inn, London, WC1R 5EF Principal trading address: Unit 4 Benson Road, Nutfield Industrial Estate, Dorset, BH17 0RY W A Batty & S J Evans, 3 Field Court, Gray’s Inn, London WC1R 5EF, Tel: 02078 311234, office@antonybatty.com Office Holder Numbers: 8111 and 8759. Date of Appointment: 21 August 2015 By whom Appointed: Creditors

18 Mar 2015

HANSATECH EMS LIMITED (Company Number 03455123) Notice is hereby given by William Antony Batty and Stephen John Evans, both of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF, that a meeting of creditors of Hansatech Ems Limited, 3 Field Court, Grays Inn, London is to be held at Third Floor, 3 Field Court, Grays Inn on 31 March 2015, at 11.00 am. The meeting is a creditors’ meeting under paragraph 62 of the Schedule, to consider the following proposal: “That the Administration period be extended to 10 October 2015.” I invite you to attend the above meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Joint Administrator 10 March 2015 In the Bristol District Registry No 645 of 2014

9 May 2014

HANSATECH EMS LIMITED (Company Number 03455123 ) Previous Name of Company: Partertech Poole Limited Trading as: Hansatech Current Registered Office: 3 Field Court, Gray’s Inn, London WC1R 5EF; Trading Address: Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX Notice is hereby given by William Antony Batty and Stephen John Evans that a Meeting of Creditors of Hansatech Ems Limited is to be held at 3 Field Court, Gray’ Inn, London WC1R 5EF on 20 May 2014 at 11.00 am. The Meeting is an initial Creditors’ Meeting under paragraph 51 of Schedule B1 to the INSOLVENCY ACT 1986 (‘the Schedule’). A proxy form is available which should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting, you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. William Antony Batty (Insolvency Practitioner No 8111 ), and Stephen John Evans (Insolvency Practitioner No 8759 ) Joint Administrators Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF, telephone 020 7831 1234, fax 020 7430 2727, email office@antonybatty.com Date of Appointment: 11 April 2014 . Additional contact: Office Contact: Clive Fortis . 30 April 2014 A copy of the ‘proposals can be requested from the Joint Administrators’ office.

23 Apr 2014

HANSATECH EMS LIMITED (Company Number 03455123 ) Previous Name of Company: Partnertech Poole Limited Nature of Business: Manufacture of Electronic Components Registered office: Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX Principal trading address: Russell House, Oxford Road, Bournemouth, Dorset BH8 8EX Date of Appointment: 11 April 2014 William Antony Batty (IP No 8111 ) and Stephen John Evans (IP No 8759 ), of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF, telephone 020 7831 1234, fax 020 7430 2727, email office@antonybatty.com . Office Contact: Stephenh

Recently Filed Documents - 114 available


Directors and Secretaries

Stephen Blythe
30 Jan 2009 ⇒ Company Dissolved / Closed Director
Paul Gill
30 Jan 2009 ⇒ Company Dissolved / Closed Director
30 Jan 2009 ⇒ Company Dissolved / Closed Director
Paul Gill
30 Jan 2009 ⇒ Company Dissolved / Closed Director
Lester Aldridge Company Secretarial Limited
1 May 2009 ⇒ Company Dissolved / Closed Company Secretary
Christopher Smith
30 Jan 2009 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 29 Mar 2014
STEPHEN JOHN BLYTHE & PAUL JOSEPH GILL AND CHRISTOPHER GEORGE SMITH
DEBENTURE CONTAINING FIXED AND FLOATING CHARGE - OUTSTANDING on 22 Mar 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 28 Jul 2010
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 18 Jun 2010

Previous Company Names

PARTNERTECH POOLE LIMITED
Changed 13 Feb 2009
HANSATECH (POOLE) LIMITED
Changed 2 Oct 2006
HANSATECH SURFACE ELECTRONICS LIMITED
Changed 31 May 2001
DIPLEMA 380 LIMITED
Changed 6 Jan 1998

Previous Addresses

RUSSELL HOUSE OXFORD ROAD
BOURNEMOUTH
DORSET
BH8 8EX
Changed 25 Apr 2014

NUFFIELD INDUSTRIAL ESTATE BENSON ROAD
POOLE
DORSET
BH17 0RY
ENGLAND
Changed 22 Jun 2009

OLDMEDOW ROAD
HARDWICK INDUSTRIAL ESTATE
KINGS LYNN
NORFOLK
PE30 4JJ
Changed 19 Mar 2009

1 GRESHAM STREET
LONDON
EC2V 7BU
Changed 14 Jan 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 8 Oct 2013 10
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 27 Sep 2011 9
31 Dec 2009 4 Oct 2010 10
31 Dec 2008 28 Jul 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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