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Company Information for

EMHART GLASS LIMITED

BIRMINGHAM, WEST MIDLANDS, B2 5AF,
Company Registration Number
00605539
Private Limited Company
Dissolved

Dissolved 2018-06-08

Company Overview

About Emhart Glass Ltd
EMHART GLASS LIMITED was founded on 1958-06-03 and had its registered office in Birmingham. The company was dissolved on the 2018-06-08 and is no longer trading or active.

Key Data
Company Name
EMHART GLASS LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
B2 5AF
Other companies in B2
 
Previous Names
EMHART (U.K) LIMITED12/10/1998
Filing Information
Company Number 00605539
Date formed 1958-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-06-08
Type of accounts FULL
Last Datalog update: 2018-06-13 21:29:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMHART GLASS LIMITED

Company Officers of EMHART GLASS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRIAN CURRY
Director 2007-08-01
PAOLO REVELLO
Director 2006-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GREEN
Director 1998-03-13 2012-06-01
ADRIAN RAYNSFORD HATTRELL
Company Secretary 2002-12-23 2009-07-28
DENNIS ROBERTS
Director 1993-11-09 2007-08-01
CARLO MOBAYED
Director 2001-08-08 2006-05-19
ROY STANLEY
Company Secretary 2000-08-23 2002-12-23
RICHARD RONALD HERATY
Director 1999-09-07 2001-08-06
TIMOTHY JOHN ANDREW
Company Secretary 1999-09-07 2000-08-23
KURT EMANUEL SIEGENTHALER
Director 1993-10-07 1999-08-27
ALAN GEORGE BULLIVANT
Company Secretary 1993-11-09 1999-08-04
ALAN GEORGE BULLIVANT
Director 1994-07-29 1998-03-13
JOHN WALTER RANDALL
Director 1991-07-01 1994-07-29
MICHAEL DAVID THEW
Company Secretary 1991-07-01 1993-10-15
MICHAEL DAVID THEW
Director 1991-07-01 1993-10-15
MICHEL CORNAZ
Director 1991-07-01 1993-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-214.70DECLARATION OF SOLVENCY
2017-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-214.70DECLARATION OF SOLVENCY
2017-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1838000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-13AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1838000
2015-09-11AR0101/07/15 FULL LIST
2015-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-03RES01ADOPT ARTICLES 08/12/2014
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 1838000
2015-01-03SH0108/12/14 STATEMENT OF CAPITAL GBP 1838000
2014-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 38000
2014-09-23AR0101/07/14 FULL LIST
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM C/O RSM TENON CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU
2014-04-17AUDAUDITOR'S RESIGNATION
2013-09-19AR0101/07/13 FULL LIST
2013-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM FIRST AVENUE THE VILLAGE TRAFFORD PARK MANCHESTER GREATER MANCHESTER M17 1JZ
2012-08-16AR0101/07/12 FULL LIST
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN GREEN
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-26AR0101/07/11 FULL LIST
2011-05-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0101/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLO REVELLO / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GREEN / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN CURRY / 01/10/2009
2009-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY ADRIAN HATTRELL
2009-08-24RES01ADOPT MEM AND ARTS 28/07/2009
2009-07-27363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-07-31363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: UNIT3 POTTERIC CARR INDUSTRIAL PARK POTTERIC CARR ROAD DONCASTER SOUTH YORKSHIRE DN4 5JB
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-10288bDIRECTOR RESIGNED
2007-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-18363sRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-12-12288aNEW DIRECTOR APPOINTED
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-31363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-06-09288bDIRECTOR RESIGNED
2005-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: UNIT 3 POTTERIC CARR INDUSTRIAL PARK POTTERIC CARR ROAD DONCASTER SOUTH YORKSHIRE DN4 5JB
2004-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/04
2004-06-23363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-04-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-08AUDAUDITOR'S RESIGNATION
2004-01-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-11363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-04-17AUDAUDITOR'S RESIGNATION
2003-03-25288aNEW SECRETARY APPOINTED
2003-03-25288bSECRETARY RESIGNED
2002-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-09363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-07288bDIRECTOR RESIGNED
2001-07-17363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-26288bSECRETARY RESIGNED
2001-02-26288aNEW SECRETARY APPOINTED
2000-07-10363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-11(W)ELRESS386 DIS APP AUDS 28/11/99
2000-01-11(W)ELRESS366A DISP HOLDING AGM 28/11/99
1999-12-09288bSECRETARY RESIGNED
1999-12-09288bDIRECTOR RESIGNED
1999-12-08288aNEW SECRETARY APPOINTED
1999-12-08288aNEW DIRECTOR APPOINTED
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EMHART GLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-17
Notices to Creditors2017-03-17
Resolutions for Winding-up2017-03-17
Fines / Sanctions
No fines or sanctions have been issued against EMHART GLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-10-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMHART GLASS LIMITED

Intangible Assets
Patents
We have not found any records of EMHART GLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMHART GLASS LIMITED
Trademarks
We have not found any records of EMHART GLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMHART GLASS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EMHART GLASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMHART GLASS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EMHART GLASS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0084759000Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2014-10-0184759000Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2013-08-0184759000Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2013-07-0184759000Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2013-06-0184759000Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2013-06-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2012-09-0184759000Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2011-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-04-0184759000Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2010-09-0149100000Calendars of any kinds, printed, incl. calendars blocks
2010-03-0184759000Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEMHART GLASS LIMITEDEvent Date2017-03-06
Diana Frangou , (IP No. 9559) and Guy Edward Brooke Mander , (IP No. 8845) both of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF . : Correspondence address & contact details of case manager: Chris Lewis, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF. Tel: 0121 214 3100. The Joint Liquidators can be contacted on 0121 214 3100. Ag GF121699
 
Initiating party Event TypeNotices to Creditors
Defending partyEMHART GLASS LIMITEDEvent Date2017-03-06
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 30 June 2017 the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 06 March 2017 Office Holder details: Diana Frangou , (IP No. 9559) and Guy Mander , (IP No. 8845) both of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF . Correspondence address & contact details of case manager: Chris Lewis, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF. Tel: 0121 214 3230. The Joint Liquidators can be contacted on 0121 214 3100. Ag GF121699
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEMHART GLASS LIMITEDEvent Date2017-03-06
Notice is hereby given that by written resolution of the members of the above-named Company, on 06 March 2017 , the following Special Resolution and Ordinary Resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Diana Frangou , (IP No. 9559) and Guy Edward Brooke Mander , (IP No. 8845) both of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Samantha Rogers, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF. Tel: 0121 214 3230. The Joint Liquidators can be contacted on 0121 214 3100. Ag GF121699
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMHART GLASS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMHART GLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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