E2V Limited

Company Name	E2V Limited
Company Status	Dissolved
Company Number	05149599
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 10 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Secretary Name	Mr Nicholas James Wargent
Status	Closed
Appointed	11 May 2015(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 October 2018)
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2017(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2017(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 October 2018)
Role	Group Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Michael David Green
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 Mole Road Fetcham Surrey KT22 9RN

Director Name	Mr Keith Donald Attwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 year, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Graunt Courts Rayne Braintree Essex CM77 6SD

Director Name	Mr Michael Francis Hannant
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 May 2009)
Role	Chartered Accountant
Correspondence Address	The Reading Rooms 1 Highstreet Newport Saffron Walden Essex CB11 3QY

Secretary Name	Mr Michael Francis Hannant
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2009)
Role	Chartered Accountant
Correspondence Address	The Reading Rooms 1 Highstreet Newport Saffron Walden Essex CB11 3QY

Secretary Name	Mrs Sally Weatherall
Nationality	British
Status	Resigned
Appointed	25 March 2009(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 23 September 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Mantles Green Cottage Hyde Heath Road, Hyde Heath Amersham Buckinghamshire HP6 5RW

Director Name	Mr Richard Charles Hindson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(4 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Secretary Name	Mrs Charlotte Lorraine Parmenter
Nationality	British
Status	Resigned
Appointed	23 September 2009(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 May 2015)
Role	Commercial Manager
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Stephen Blair
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(12 years, 7 months after company formation)
Appointment Duration	2 months (resigned 28 March 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Contact

Website	www.e2v.com
Telephone	01245 493493
Telephone region	Chelmsford

Location

Registered Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	E2v Technologies PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£13,556,000
Gross Profit	£858,000
Net Worth	£157,000
Cash	£239,000
Current Liabilities	£2,627,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 December 2009	Delivered on: 20 January 2010 Satisfied on: 10 August 2011 Persons entitled: Lloyds Tsb Bank PLC, Security Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 September 2008	Delivered on: 7 October 2008 Satisfied on: 6 January 2010 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

31 December 2009

Delivered on: 20 January 2010
Satisfied on: 10 August 2011
Persons entitled: Lloyds Tsb Bank PLC, Security Trustee for the Finance Parties

Classification: Security agreement
Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

29 September 2008

Delivered on: 7 October 2008
Satisfied on: 6 January 2010
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
6 July 2018	Application to strike the company off the register (1 page)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (17 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
4 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
4 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
28 March 2017	Termination of appointment of Stephen Blair as a director on 28 March 2017 (1 page)
28 March 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 March 2017 (2 pages)
28 March 2017	Termination of appointment of Stephen Blair as a director on 28 March 2017 (1 page)
3 February 2017	Termination of appointment of Richard Charles Hindson as a director on 31 January 2017 (1 page)
3 February 2017	Termination of appointment of Richard Charles Hindson as a director on 31 January 2017 (1 page)
26 January 2017	Appointment of Mr Nicholas James Wargent as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Nicholas James Wargent as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Stephen Blair as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Stephen Blair as a director on 24 January 2017 (2 pages)
16 June 2016	Full accounts made up to 31 March 2016 (17 pages)
16 June 2016	Full accounts made up to 31 March 2016 (17 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (3 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (3 pages)
29 January 2016	Director's details changed for Mr Richard Charles Hindson on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Mr Richard Charles Hindson on 29 January 2016 (2 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
3 June 2015	Full accounts made up to 31 March 2015 (15 pages)
3 June 2015	Full accounts made up to 31 March 2015 (15 pages)
11 May 2015	Appointment of Mr Nicholas James Wargent as a secretary on 11 May 2015 (2 pages)
11 May 2015	Termination of appointment of Charlotte Lorraine Parmenter as a secretary on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Charlotte Lorraine Parmenter as a secretary on 11 May 2015 (1 page)
11 May 2015	Appointment of Mr Nicholas James Wargent as a secretary on 11 May 2015 (2 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
29 May 2014	Full accounts made up to 31 March 2014 (15 pages)
29 May 2014	Full accounts made up to 31 March 2014 (15 pages)
12 March 2014	Secretary's details changed for Mrs Charlotte Lorraine Parmenter on 12 March 2014 (1 page)
12 March 2014	Secretary's details changed for Mrs Charlotte Lorraine Parmenter on 12 March 2014 (1 page)
11 September 2013	Termination of appointment of Keith Attwood as a director (1 page)
11 September 2013	Termination of appointment of Keith Attwood as a director (1 page)
21 June 2013	Auditor's resignation (2 pages)
21 June 2013	Auditor's resignation (2 pages)
17 June 2013	Section 521 of the companies act 2006 (1 page)
17 June 2013	Section 521 of the companies act 2006 (1 page)
17 June 2013	Section 521 of the companies act 2006 (1 page)
17 June 2013	Section 521 of the companies act 2006 (1 page)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
29 May 2013	Full accounts made up to 31 March 2013 (14 pages)
29 May 2013	Full accounts made up to 31 March 2013 (14 pages)
3 July 2012	Full accounts made up to 31 March 2012 (14 pages)
3 July 2012	Full accounts made up to 31 March 2012 (14 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 August 2011	Full accounts made up to 31 March 2011 (14 pages)
2 August 2011	Full accounts made up to 31 March 2011 (14 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 September 2010	Full accounts made up to 31 March 2010 (14 pages)
9 September 2010	Full accounts made up to 31 March 2010 (14 pages)
29 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 2 (13 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 2 (13 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2010	Resolutions RES13 ‐ Pursuant of section 288 of the companies act 2006 (ca 2006) 11/12/2009 (3 pages)
3 January 2010	Resolutions RES13 ‐ Pursuant of section 288 of the companies act 2006 (ca 2006) 11/12/2009 (3 pages)
22 December 2009	Memorandum and Articles of Association (6 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 December 2009	Memorandum and Articles of Association (6 pages)
5 October 2009	Full accounts made up to 31 March 2009 (14 pages)
5 October 2009	Full accounts made up to 31 March 2009 (14 pages)
29 September 2009	Secretary appointed ms charlotte lorraine parmenter (1 page)
29 September 2009	Secretary appointed ms charlotte lorraine parmenter (1 page)
28 September 2009	Appointment terminated secretary sally weatherall (1 page)
28 September 2009	Appointment terminated secretary sally weatherall (1 page)
20 July 2009	Return made up to 09/06/09; full list of members (3 pages)
20 July 2009	Return made up to 09/06/09; full list of members (3 pages)
28 May 2009	Director appointed mr richard charles hindson (2 pages)
28 May 2009	Director appointed mr richard charles hindson (2 pages)
28 May 2009	Appointment terminated director michael hannant (1 page)
28 May 2009	Appointment terminated director michael hannant (1 page)
1 April 2009	Secretary appointed mrs sally weatherall (1 page)
1 April 2009	Secretary appointed mrs sally weatherall (1 page)
1 April 2009	Appointment terminated secretary michael hannant (1 page)
1 April 2009	Appointment terminated secretary michael hannant (1 page)
10 December 2008	Director and secretary's change of particulars / michael hannant / 10/11/2008 (1 page)
10 December 2008	Director and secretary's change of particulars / michael hannant / 10/11/2008 (1 page)
10 December 2008	Director and secretary's change of particulars / michael hannant / 10/11/2008 (1 page)
10 December 2008	Director and secretary's change of particulars / michael hannant / 10/11/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Company business 26/09/2008 (3 pages)
31 October 2008	Resolutions RES13 ‐ Company business 26/09/2008 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
6 October 2008	Full accounts made up to 31 March 2008 (12 pages)
6 October 2008	Full accounts made up to 31 March 2008 (12 pages)
28 July 2008	Return made up to 09/06/08; full list of members (3 pages)
28 July 2008	Return made up to 09/06/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 31 March 2007 (11 pages)
28 January 2008	Full accounts made up to 31 March 2007 (11 pages)
16 July 2007	Return made up to 09/06/07; full list of members (2 pages)
16 July 2007	Return made up to 09/06/07; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
25 July 2006	Return made up to 09/06/06; full list of members (2 pages)
25 July 2006	Return made up to 09/06/06; full list of members (2 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
17 January 2006	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
17 January 2006	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
28 September 2005	New secretary appointed;new director appointed (3 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (3 pages)
28 September 2005	Registered office changed on 28/09/05 from: 10 norwich street london EC4A 1BD (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New secretary appointed;new director appointed (3 pages)
28 September 2005	New director appointed (3 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 10 norwich street london EC4A 1BD (1 page)
28 September 2005	Secretary resigned (1 page)
25 June 2005	Return made up to 09/06/05; full list of members (2 pages)
25 June 2005	Return made up to 09/06/05; full list of members (2 pages)
9 June 2004	Incorporation (16 pages)
9 June 2004	Incorporation (16 pages)