EMERALD MEATS (LONDON) LIMITED

Company Name
EMERALD MEATS (LONDON) LIMITED

Legal Registered Office
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY Other companies in TW20

Company Number		01727616
Company ID Number		01727616
Date formed		1983-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2008
Account next due		30/06/2010
Latest return		28/02/2012
Return next due		28/03/2013
Type of accounts		SMALL

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Company Officers of EMERALD MEATS (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
LORAINE HELEN TURNER	Company Secretary	2002-04-26
IVOR DESMOND MARSHALL	Director	1987-10-01
JOHN MCCARTHY	Director	1983-05-31
WENDY MCCARTHY	Director	1983-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORAINE HELEN TURNER	Director	2007-10-01	2010-06-10
SAMANTHA JANE LITTEN	Company Secretary	1999-06-01	2002-04-26
IVOR DESMOND MARSHALL	Company Secretary	1993-02-28	1999-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MCCARTHY	EMERALD PROPERTIES (LONDON) LIMITED	Director	1988-11-16	CURRENT	1988-11-16	Liquidation

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.

Date	Document Type	Document Description
2022-11-09		Compulsory liquidation winding up progress report
2021-11-23	WU07	Compulsory liquidation winding up progress report
2021-07-08	WU14	Compulsory liquidation. Removal of liquidator by court
2021-07-08	WU04	Compulsory liquidation appointment of liquidator
2020-12-08	WU07	Compulsory liquidation winding up progress report
2019-11-04	WU07	Compulsory liquidation winding up progress report
2019-06-05	WU04	Compulsory liquidation appointment of liquidator
2019-06-05	WU14	Compulsory liquidation. Removal of liquidator by court
2019-01-14	WU04	Compulsory liquidation appointment of liquidator
2019-01-14	WU14	Compulsory liquidation. Removal of liquidator by court
2018-11-16	WU07	Compulsory liquidation winding up progress report
2017-11-23	WU07	Compulsory liquidation winding up progress report
2016-11-24	LIQ MISC	Insolvency:liquidators annual progress report to 12/09/2016
2015-11-25	LIQ MISC	Insolvency:liquidators annual progress report to 12/09/2015
2014-11-20	LIQ MISC	Insolvency:liquidators annual porgress report to 12/09/2014
2013-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/13 FROM Airport House Ledgers Limited Croydon Surrey CR0 0XZ United Kingdom
2013-10-08	COCOMP	Compulsory winding up order
2013-10-08	4.31	Compulsory liquidaton liquidator appointment
2013-08-27	COCOMP	ORDER OF COURT TO WIND UP
2013-08-27	COCOMP	ORDER OF COURT TO WIND UP
2013-08-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-07-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY MCCARTHY / 08/03/2012
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 08/03/2012
2012-03-07	LATEST SOC	07/03/12 STATEMENT OF CAPITAL;GBP 50000
2012-03-07	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-07-07	AR01	28/02/11 ANNUAL RETURN FULL LIST
2011-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/11 FROM Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ
2010-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LORAINE TURNER
2010-03-10	AR01	28/02/10 ANNUAL RETURN FULL LIST
2009-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-08	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-23	288a	DIRECTOR APPOINTED MS LORAINE HELEN TURNER
2009-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/2009 FROM AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON CR0 0XZ
2008-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-23	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 15A WICKHAM RD BECKENHAM KENT BR3 2JS
2007-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-01	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-07-26	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-27	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-06-13	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-09	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-06-22	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-03	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-06-20	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-07	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-06-14	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-13	288b	SECRETARY RESIGNED
2002-05-13	288a	NEW SECRETARY APPOINTED
2002-03-08	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-08-07	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-21	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-07-26	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-07	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-22	288a	NEW SECRETARY APPOINTED
1999-06-22	288b	SECRETARY RESIGNED
1999-06-14	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-02	363s	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-10-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-05-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-25	363s	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-07-23	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-12	363s	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-04-23	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-28	363s	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-14	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-08	363s	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to EMERALD MEATS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2015-08-18
Meetings of Creditors	2013-11-18
Winding-Up Orders	2013-08-23
Proposal to Strike Off	2013-07-23
Petitions to Wind Up (Companies)	2012-10-15

Fines / Sanctions

No fines or sanctions have been issued against EMERALD MEATS (LONDON) LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COMPANIES COURT

2015-06-09 to 2015-07-30

7489/2012

Emerald Meats (London) Limited

2015-07-30
2015-07-20
2015-07-01
2015-06-09

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1999-07-06	Outstanding	EQUITY BANK LIMITED
DEBENTURE	1998-07-28	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1998-04-17	Satisfied	BANK OF IRELAND
MORTGAGE DEBENTURE	1996-02-05	Satisfied	ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
DEBENTURE	1990-02-06	Satisfied	IB FINANCE (UK) PLC
ASSIGNMENT	1989-10-13	Satisfied	IBI FINANCE (UK) PLC
MORTGAGE DEBENTURE	1987-10-09	Satisfied	ALLIED IRISH BANKS PLC

Intangible Assets

Patents

We have not found any records of EMERALD MEATS (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMERALD MEATS (LONDON) LIMITED

Trademarks

We have not found any records of EMERALD MEATS (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMERALD MEATS (LONDON) 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 (46320 - Wholesale of meat and meat products) as EMERALD MEATS (LONDON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EMERALD MEATS (LONDON) 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 EMERALD MEATS (LONDON) LIMITED

Date	Import Code	Imported Goods classification description
2010-09-01	02013000	Fresh or chilled bovine meat, boneless
2010-08-01	02013000	Fresh or chilled bovine meat, boneless
2010-07-01	02013000	Fresh or chilled bovine meat, boneless
2010-06-01	02013000	Fresh or chilled bovine meat, boneless
2010-05-01	02013000	Fresh or chilled bovine meat, boneless
2010-04-01	02013000	Fresh or chilled bovine meat, boneless
2010-03-01	02013000	Fresh or chilled bovine meat, boneless
2010-02-01	02013000	Fresh or chilled bovine meat, boneless
2010-01-01	02013000	Fresh or chilled bovine meat, boneless
2010-01-01	02023090	Frozen bovine boneless meat (excl. forequarters, whole or cut into a maximum of five pieces, each quarter being in a single block "compensated" quarters in two blocks, one of which contains the forequarter, whole or cut into a maximum of five pieces, and the other, the hindquarter, excl. the tenderloin, in one piece, crop, chuck and blade and brisket cuts)

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

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	EMERALD MEATS (LONDON) LIMITED	Event Date	2015-08-12
In the High Court of Justice case number 7489 Principal Trading Address: Airport House, Croydon, London CR0 0XZ Notice is hereby given pursuant to Rule 11.2(1) of the Insolvency Rules 1986 that we, Keith Aleric Stevens and David William Tann, the Joint Liquidators of the above named company, intend to pay a first dividend to unsecured creditors within two months of the last date for proving specified herein. Creditors who have not already proved are required on or before 11 September 2015 to send their names, addresses and particulars of their debts or claims to the undersigned, David William Tann, Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, the Joint Liquidator of the company and, if so required, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, any distribution subsequently declared. Date of Appointment: 13 September 2013. Office Holder details: Keith Aleric Stevens (IP No: 008065) and David William Tann (IP No: 008101), both of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY For more information please contact Milan Vuceljic at milan.vuceljic@wilkinskennedy.com or on 01784 435561.

Initiating party		Event Type	Meetings of Creditors
Defending party	EMERALD MEATS (LONDON) LIMITED	Event Date	2013-11-13
In the High Court of Justice case number 007489 Notice is hereby given, pursuant to Legislation section: Section 141 Legislation: of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY , on 03 December 2013, at 11.00 am for the purpose of establishing a liquidation committee, or in the event that a committee is not established, resolving: That the Liquidators be remunerated on a time cost basis or the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 13 September 2013. Office Holder Details: Keith Aleric Stevens and David William Tann (IP Nos 008065 and 008101) of Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY. For further details contact: Brian Longfellow, E-mail: brian.longfellow@wilkinskennedycom, (Ref E2941)

Initiating party		Event Type	Proposal to Strike Off
Defending party	EMERALD MEATS (LONDON) LIMITED	Event Date	2013-07-23

Initiating party		Event Type	Winding-Up Orders
Defending party	EMERALD MEATS (LONDON) LTD	Event Date	2013-07-19
In the High Court Of Justice case number 007489 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :

Initiating party	IVOR DESMOND MARSHALL	Event Type	Petitions to Wind Up (Companies)
Defending party	EMERALD MEATS (LONDON) LIMITED	Event Date	2012-09-26
In the High Court of Justice (Chancery Division) Companies Court case number 7489 A Petition to wind up the above-named Company of Airport House, Ledgers Limited, Croydon, Surrey, United Kingdom CR0 0XZ , presented on 26 September 2012 by IVOR DESMOND MARSHALL , claiming to be a Contributory of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 12 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 November 2012 . The Petitioners Solicitor is Fladgate LLP , 16 Great Queen Street, London WC2B 5DG . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMERALD MEATS (LONDON) 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 EMERALD MEATS (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-05 17:32:48
Primary Source:	Companies House

Company Overview

Company Officers of EMERALD MEATS (LONDON) LIMITED

Related Directorships