Emulex Limited

Company Name	Emulex Limited
Company Status	Dissolved
Company Number	05942715
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)
Dissolution Date	20 February 2020 (4 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mt Thomas Harry Krause Jr.
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2016(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 February 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1320 Ridder Park Drive San Jose Ca 95131 United States

Director Name	Maria Ann Selby-Bennetts
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	17 August 2016(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 February 2020)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	04 August 2016(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 February 2020)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Paul Francis Folino
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2006(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 2009)
Role	Business Executive
Correspondence Address	23201 Pradera Road Cote De Caza Orange County California 92679 America

Director Name	James Michael McCluney
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 04 September 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3333 Susan Street Costa Mesa California 92626 United States

Director Name	Michael James Rockenbach
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2006(4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3333 Susan Street Costa Mesa California 92626 United States

Secretary Name	Michael James Rockenbach
Nationality	American
Status	Resigned
Appointed	25 September 2006(4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	3333 Susan Street Costa Mesa California 92626 United States

Director Name	Randall Glenn Wick
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 2014)
Role	Attorney
Country of Residence	United States
Correspondence Address	3333 Susan Street Costa Mesa California 92626 United States

Director Name	Jeffrey William Benck
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3333 Susan Street Costa Mesa California 92626 United States

Director Name	Kyle Burley Wescoat
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Emulex Ltd Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY

Director Name	Shaun Michael Walsh
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(8 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 May 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3333 Susan Street Costa Mesa California 92626 United States

Director Name	Anthony Edward Maslowski
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2015(8 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 March 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1320 Ridder Park Drive San Jose Ca 95131 United States

Director Name	Mark Warren Gray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2016)
Role	Engineer
Country of Residence	Germany
Correspondence Address	11 Old Jewry 7 Floor London EC2R 8DU

Secretary Name	Anthony Edward Maslowski
Status	Resigned
Appointed	05 May 2015(8 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 March 2016)
Role	Company Director
Correspondence Address	1320 Ridder Park Drive San Jose Ca 95131 United States

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 2006(1 day after company formation)
Appointment Duration	3 days (resigned 25 September 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	22 September 2006(1 day after company formation)
Appointment Duration	3 days (resigned 25 September 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 2006(1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 05 May 2015)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.emulex.com
Telephone	01223 381300
Telephone region	Cambridge

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Emulex Ireland Company 100.00% Ordinary

Financials

Year	2014
Turnover	£5,333,679
Net Worth	£2,797,799
Cash	£2,324,162
Current Liabilities	£626,015

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

18 April 2012	Delivered on: 25 April 2012 Persons entitled: Apia Nominee 1 Limited and Apia Nominee 2 Limited Classification: Rent deposit deed Secured details: Â£17,460.45 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the account the deposit sum and all money withdrawn from the account. Outstanding
14 March 2008	Delivered on: 2 April 2008 Satisfied on: 19 December 2012 Persons entitled: Lloyds Bank Sf Nominees Limited Classification: Rent deposit deed Secured details: Â£245,904 due or to become due from the company to the chargee. Particulars: Rent deposit account and sum of Â£245,904. Fully Satisfied

18 April 2012

Delivered on: 25 April 2012
Persons entitled: Apia Nominee 1 Limited and Apia Nominee 2 Limited

Classification: Rent deposit deed
Secured details: Â£17,460.45 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the account the deposit sum and all money withdrawn from the account.
Outstanding

14 March 2008

Delivered on: 2 April 2008
Satisfied on: 19 December 2012
Persons entitled: Lloyds Bank Sf Nominees Limited

Classification: Rent deposit deed
Secured details: Â£245,904 due or to become due from the company to the chargee.
Particulars: Rent deposit account and sum of Â£245,904.
Fully Satisfied

Filing History

17 July 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 15 Canada Square London E14 5GL on 17 July 2017 (2 pages)
30 June 2017	Appointment of a voluntary liquidator (2 pages)
30 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-16 (1 page)
30 June 2017	Declaration of solvency (8 pages)
24 February 2017	Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 24 February 2017 (1 page)
24 February 2017	Director's details changed for Maria Ann Selby-Bennetts on 20 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (4 pages)
18 November 2016	Appointment of Maria Ann Selby-Bennetts as a director on 17 August 2016 (2 pages)
18 November 2016	Register(s) moved to registered office address 11 Old Jewry 7 Floor London EC2R 8DU (1 page)
16 November 2016	Confirmation statement made on 29 September 2016 with updates (8 pages)
14 November 2016	Termination of appointment of Mark Warren Gray as a director on 17 August 2016 (1 page)
8 November 2016	Registered office address changed from Ground Floor Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY to 11 Old Jewry 7 Floor London EC2R 8DU on 8 November 2016 (2 pages)
8 November 2016	Appointment of Intertrust (Uk) Limited as a secretary on 4 August 2016 (3 pages)
21 September 2016	Termination of appointment of Anthony Edward Maslowski as a director on 24 March 2016 (2 pages)
25 May 2016	Appointment of Thomas Harry Krause Jr. as a director on 31 March 2016 (3 pages)
20 May 2016	Termination of appointment of Anthony Edward Maslowski as a secretary on 24 March 2016 (2 pages)
10 May 2016	Full accounts made up to 31 October 2015 (18 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (14 pages)
25 August 2015	Director's details changed for Anthony Edward Maslowski on 15 July 2015 (3 pages)
25 August 2015	Secretary's details changed for Anthony Edward Maslowski on 15 July 2015 (3 pages)
29 June 2015	Current accounting period extended from 30 June 2015 to 31 October 2015 (3 pages)
29 June 2015	Termination of appointment of Jeffrey William Benck as a director on 22 May 2015 (2 pages)
2 June 2015	Termination of appointment of Abogado Nominees Limited as a secretary on 5 May 2015 (2 pages)
2 June 2015	Appointment of Anthony Edward Maslowski as a secretary on 5 May 2015 (3 pages)
2 June 2015	Termination of appointment of Abogado Nominees Limited as a secretary on 5 May 2015 (2 pages)
2 June 2015	Termination of appointment of Shaun Michael Walsh as a director on 5 May 2015 (2 pages)
2 June 2015	Appointment of Anthony Edward Maslowski as a director on 5 May 2015 (3 pages)
2 June 2015	Appointment of Anthony Edward Maslowski as a secretary on 5 May 2015 (3 pages)
2 June 2015	Appointment of Anthony Edward Maslowski as a director on 5 May 2015 (3 pages)
2 June 2015	Appointment of Mark Warren Gray as a director on 5 May 2015 (3 pages)
2 June 2015	Termination of appointment of Kyle Burley Wescoat as a director on 5 May 2015 (2 pages)
2 June 2015	Appointment of Mark Warren Gray as a director on 5 May 2015 (3 pages)
2 June 2015	Termination of appointment of Kyle Burley Wescoat as a director on 5 May 2015 (2 pages)
2 June 2015	Termination of appointment of Shaun Michael Walsh as a director on 5 May 2015 (2 pages)
2 December 2014	Full accounts made up to 30 June 2014 (17 pages)
4 November 2014	Termination of appointment of Randall Glenn Wick as a director on 3 October 2014 (2 pages)
4 November 2014	Termination of appointment of Randall Glenn Wick as a director on 3 October 2014 (2 pages)
4 November 2014	Appointment of Shaun Michael Walsh as a director on 21 October 2014 (3 pages)
27 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (15 pages)
15 August 2014	Director's details changed (3 pages)
31 March 2014	Appointment of Kyle Burley Wescoat as a director (3 pages)
10 March 2014	Termination of appointment of Michael Rockenbach as a director (2 pages)
10 March 2014	Termination of appointment of Michael Rockenbach as a secretary (2 pages)
19 December 2013	Full accounts made up to 30 June 2013 (18 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (15 pages)
11 September 2013	Termination of appointment of James Mccluney as a director (2 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
11 September 2013	Statement of company's objects (2 pages)
11 September 2013	Appointment of Jeffrey William Benck as a director (3 pages)
10 May 2013	Director's details changed for Randall Glenn Wick on 1 January 2013 (3 pages)
10 May 2013	Director's details changed for Randall Glenn Wick on 1 January 2013 (3 pages)
10 May 2013	Director's details changed for Michael James Rockenbach on 1 January 2013 (3 pages)
10 May 2013	Director's details changed for Michael James Rockenbach on 1 January 2013 (3 pages)
10 May 2013	Director's details changed for James Michael Mccluney on 1 January 2013 (3 pages)
10 May 2013	Secretary's details changed for Michael James Rockenbach on 1 January 2013 (3 pages)
10 May 2013	Secretary's details changed for Michael James Rockenbach on 1 January 2013 (3 pages)
10 May 2013	Director's details changed for James Michael Mccluney on 1 January 2013 (3 pages)
8 April 2013	Full accounts made up to 30 June 2012 (18 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (15 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 March 2012	Full accounts made up to 30 June 2011 (18 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (15 pages)
4 April 2011	Full accounts made up to 30 June 2010 (18 pages)
22 October 2010	Register inspection address has been changed (2 pages)
22 October 2010	Register(s) moved to registered inspection location (2 pages)
22 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (15 pages)
19 November 2009	Full accounts made up to 30 June 2009 (18 pages)
24 September 2009	Return made up to 21/09/09; full list of members (7 pages)
4 July 2009	Appointment terminated director paul folino (1 page)
4 July 2009	Director appointed randall glenn wick (2 pages)
10 March 2009	Full accounts made up to 30 June 2008 (17 pages)
21 November 2008	Statement of affairs (21 pages)
21 November 2008	Ad 15/10/08\gbp si 1@1=1\gbp ic 1/2\ (3 pages)
21 November 2008	Resolutions RES13 ‐ Re sect 175(5)(a) 2006 act 15/10/2008 (3 pages)
24 October 2008	Return made up to 21/09/08; full list of members (8 pages)
10 June 2008	Registered office changed on 10/06/2008 from 7-8 forest court oaklands park wokingham berkshire RG41 2FD (1 page)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 November 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
26 September 2007	Return made up to 21/09/07; full list of members (7 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 280 grays inn road london WC1X 8EB (1 page)
9 October 2006	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
9 October 2006	New secretary appointed;new director appointed (3 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 October 2006	New director appointed (3 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New secretary appointed;new director appointed (11 pages)
9 October 2006	New director appointed (11 pages)
21 September 2006	Incorporation (17 pages)