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Home > England & Wales Companies > EMMAN LIMITED
Company Information for

EMMAN LIMITED

ESHER, SURREY, KT10 9AD,
Company Registration Number
04405560
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-03-10

Company Overview

About Emman Ltd
EMMAN LIMITED was founded on 2002-03-27 and had its registered office in Esher. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
EMMAN LIMITED
 
Legal Registered Office
ESHER
SURREY
KT10 9AD
Other companies in KT10
 
Filing Information
Company Number 04405560
Date formed 2002-03-27
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2015-03-10
Type of accounts FULL
Last Datalog update: 2015-09-08 05:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMMAN LIMITED
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Companies with same name EMMAN LIMITED
The following companies were found which have the same name as EMMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMMAN AJAZ AESTHETICS LTD Mirren Court Three 123 Renfrew Road Paisley PA3 4EA Active - Proposal to Strike off Company formed on the 2022-03-15
EMMAN AL-JARAH LIMITED 24 WINWOOD ROAD MANCHESTER M20 5PE Active Company formed on the 2022-07-04
EMMAN AND ASSOCIATES LIMITED 86 CRONIN STREET LONDON SE15 6JG Active - Proposal to Strike off Company formed on the 2011-09-16
EMMAN ASUQUO ASSOCIATES LLC Delaware Unknown
EMMAN BRONX INC. 235 E 233RD STREET Bronx BRONX NY 10470 Active Company formed on the 2021-07-02
EMMAN CANADIAN CORPORATION 147 Cresthaven Road Brampton Ontario L7A 1H6 Active Company formed on the 2018-01-04
EMMAN COLLECTION'S LIMITED 25 MANNHEIM ROAD BRADFORD WEST YORKSHIRE BD9 5DX Dissolved Company formed on the 2014-08-07
EMMAN COMPANY 126 HIGHLAND DR EDMONDS WA 98020 Dissolved Company formed on the 2009-08-11
EMMAN CONSULT LTD 436 GREEN WRYTHE LANE CARSHALTON SURREY UNITED KINGDOM SM5 1JJ Dissolved Company formed on the 2010-07-20
EMMAN CONSTRUCTION CORPORATION ALLISTER SYLVESTER 4912 CHURCH AVENUE BROOKLYN NY 11203 Active Company formed on the 2003-06-12
EMMAN CONSTRUCTION, LLC 14122 NE 17TH CIRCLE VANCOUVER WA 98684 Dissolved Company formed on the 2007-03-14
EMMAN CONSULTANT LTD 33 ELTHAM GREEN ROAD LONDON ENGLAND SE9 6BA Dissolved Company formed on the 2015-08-14
Emman Consultants Limited Dissolved Company formed on the 2008-07-25
EMMAN CORE INC. 2650 SW 31 COURT MIAMI FL 33133 Active Company formed on the 2020-10-24
EMMAN CORPORATION New Jersey Unknown
EMMAN DESIGNS LTD 11 BIRKDALE CLOSE LONDON SE28 8JX Active Company formed on the 2022-03-02
Emman Doch inc. 1408-3400 Riverspray Crescent Mississauga Ontario L4Y 3M5 Dissolved Company formed on the 2018-04-30
EMMAN ENTERPRISES, INC. 18211 N.W. 9th Ave. Miami Gardens FL 33169 Active Company formed on the 1989-07-12
EMMAN ENTERPRISES LTD 38 HAREWOOD DRIVE ILFORD ESSEX IG5 0PH Active Company formed on the 2017-06-07
Emman Enterprises Inc Indiana Unknown

Company Officers of EMMAN LIMITED

Current Directors
Officer Role Date Appointed
SLC REGISTRARS LIMITED
Company Secretary 2003-11-21
MARTIN ADRIAN BARSTOW
Director 2010-01-12
ALISON CLARKE
Director 2012-08-25
ANDREW CHARLES COOK
Director 2012-01-16
MICHAEL DAY
Director 2011-10-01
IAN DAVID GRIFFITHS
Director 2002-03-27
DIETER KRAFTNER
Director 2013-05-28
PHILIP RICHARDS
Director 2007-10-10
NEIL WILLIAMS
Director 2010-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DAVID HODGSON
Director 2012-10-18 2014-04-01
KATHRYN JULIA ARNOLD
Director 2012-01-05 2013-05-24
GILLIAN WINDER
Director 2011-09-14 2012-10-19
STEPHEN PINFIELD
Director 2007-03-16 2012-08-25
CHRISTOPHER SPENDLOVE
Director 2011-09-12 2012-01-16
MICHAEL JON ROBINSON
Director 2010-03-26 2012-01-05
MICHAEL DAY
Director 2008-10-07 2011-09-11
DAVID CHARLES SWAYNE
Director 2010-01-12 2011-06-24
JOHN HOSKINSON
Director 2007-04-02 2011-06-23
RICHARD JOHN MACCABEE
Director 2002-03-27 2010-07-31
ROY JAMES ADAMS
Director 2008-10-07 2010-03-05
CHRISTINE FYFE
Director 2007-12-01 2010-01-12
STEPHEN WILLIAM BASKERVILLE
Director 2005-11-09 2008-10-07
ADRIAN STUART WHEAL
Director 2002-03-27 2008-10-07
JOHN HOLLOWAY
Director 2002-03-27 2007-11-30
BRIAN NEGUS
Director 2006-11-01 2007-06-29
DIANE AUDREY HAYES
Director 2002-03-27 2007-04-01
RONALD MCCAFFER
Director 2002-03-31 2006-11-01
KAREN STANTON
Director 2005-10-26 2006-10-26
JEFFERY ARTHUR GEORGE KNIGHT
Director 2004-10-14 2005-11-09
PETER HOWARD FORD
Director 2002-03-27 2005-10-10
STEPHEN WILLIAM BASKERVILLE
Director 2002-05-31 2004-09-29
ELIZABETH HELEN WINDEYER REVELL
Company Secretary 2002-03-27 2003-11-21
MARGARET EVANS
Director 2002-03-27 2002-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SLC REGISTRARS LIMITED DOC MIDCO LIMITED Company Secretary 2014-04-04 CURRENT 2013-08-07 Active - Proposal to Strike off
SLC REGISTRARS LIMITED DOC TOPCO LIMITED Company Secretary 2014-04-04 CURRENT 2013-08-08 Active - Proposal to Strike off
SLC REGISTRARS LIMITED DOC BIDCO LIMITED Company Secretary 2014-04-04 CURRENT 2013-08-07 Active - Proposal to Strike off
SLC REGISTRARS LIMITED UNITEDFILM LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
SLC REGISTRARS LIMITED CONVATEC ACCESSORIES LIMITED Company Secretary 2012-06-01 CURRENT 2009-12-10 Active
SLC REGISTRARS LIMITED BRADGATE - UNITECH LIMITED Company Secretary 2012-03-28 CURRENT 1969-05-06 Active
SLC REGISTRARS LIMITED AKERS & DICKINSON LIMITED Company Secretary 2012-03-28 CURRENT 1967-03-28 Active
SLC REGISTRARS LIMITED RESUS POSITIVE LIMITED Company Secretary 2012-02-29 CURRENT 1993-01-06 Active
SLC REGISTRARS LIMITED SURECALM HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-02-29 CURRENT 2009-12-24 Active
SLC REGISTRARS LIMITED SURECALM HEALTHCARE LTD Company Secretary 2012-02-29 CURRENT 2010-01-19 Active
SLC REGISTRARS LIMITED SURECALM PHARMACY LIMITED Company Secretary 2012-02-29 CURRENT 2010-11-11 Active
SLC REGISTRARS LIMITED ALPHA-MED (MEDICAL & SURGICAL) LIMITED Company Secretary 2012-02-29 CURRENT 1991-12-18 Active
SLC REGISTRARS LIMITED FARNHURST MEDICAL LIMITED Company Secretary 2011-10-04 CURRENT 1993-06-29 Active
SLC REGISTRARS LIMITED ARTHUR WOOD LIMITED Company Secretary 2011-05-31 CURRENT 1997-12-02 Active
SLC REGISTRARS LIMITED TRANSDERMAL COSMETICS PLC Company Secretary 2007-11-21 CURRENT 2007-10-15 Dissolved 2014-04-03
SLC REGISTRARS LIMITED AB TRAFALGAR SQUARE LIMITED Company Secretary 2006-12-29 CURRENT 2003-10-07 Liquidation
SLC REGISTRARS LIMITED RAT PACK TOURING LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Dissolved 2014-05-28
SLC REGISTRARS LIMITED FIRST SOURCE SOLUTIONS UK LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Converted / Closed
SLC REGISTRARS LIMITED MILKWOOD FILMS LIMITED Company Secretary 2006-04-01 CURRENT 1998-04-03 Active
SLC REGISTRARS LIMITED SILVERSTAR CORPORATION LIMITED Company Secretary 2004-11-22 CURRENT 2004-11-22 Active
SLC REGISTRARS LIMITED CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-06 CURRENT 2001-11-27 Active
SLC REGISTRARS LIMITED SIMBA CAPITAL LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-29 Active
SLC REGISTRARS LIMITED WEAR:AER INTERNATIONAL LIMITED Company Secretary 2004-04-05 CURRENT 1992-10-02 Dissolved 2014-11-04
SLC REGISTRARS LIMITED WEAR:AER (1999) LIMITED Company Secretary 2004-04-05 CURRENT 1999-05-26 Dissolved 2014-10-14
SLC REGISTRARS LIMITED AIRWAIR LIMITED Company Secretary 2004-04-05 CURRENT 1988-02-23 Active
SLC REGISTRARS LIMITED DR MARTENS AIRWAIR & CO. LIMITED Company Secretary 2004-04-05 CURRENT 1951-04-12 Active
SLC REGISTRARS LIMITED DR MARTENS AIRWAIR GROUP LIMITED Company Secretary 2004-04-05 CURRENT 1992-01-17 Active
SLC REGISTRARS LIMITED DR MARTENS AIRWAIR LIMITED Company Secretary 2004-04-05 CURRENT 1992-10-02 Active
SLC REGISTRARS LIMITED DR. MARTENS DEPT. STORE LIMITED Company Secretary 2004-04-05 CURRENT 1993-01-27 Active
SLC REGISTRARS LIMITED DR. MARTENS SPORTS & LEISURE LIMITED Company Secretary 2004-04-05 CURRENT 1993-04-19 Active
SLC REGISTRARS LIMITED AIRWAIR PROPERTY LIMITED Company Secretary 2004-04-05 CURRENT 1988-10-10 Active
SLC REGISTRARS LIMITED AIRWAIR (1994) LIMITED Company Secretary 2004-04-05 CURRENT 1993-11-22 Active
SLC REGISTRARS LIMITED AIRWAIR INTERNATIONAL LIMITED Company Secretary 2004-04-05 CURRENT 1995-01-13 Active
SLC REGISTRARS LIMITED AIRWAIR (1996) LIMITED Company Secretary 2004-04-05 CURRENT 1996-07-01 Active
SLC REGISTRARS LIMITED KIDS & CO (FOOTWEAR) LIMITED Company Secretary 2004-04-05 CURRENT 1952-04-18 Active - Proposal to Strike off
SLC REGISTRARS LIMITED GARMIN MANAGEMENT CONSULTING LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
SLC REGISTRARS LIMITED EL ROTHSCHILD LIMITED Company Secretary 2003-09-03 CURRENT 2002-09-04 Active
SLC REGISTRARS LIMITED MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2003-02-24 CURRENT 2000-10-18 Active - Proposal to Strike off
SLC REGISTRARS LIMITED FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED Company Secretary 1999-10-21 CURRENT 1998-02-05 Active
SLC REGISTRARS LIMITED PETERCAM CAPITAL (U.K.) LIMITED Company Secretary 1999-02-01 CURRENT 1998-11-25 Dissolved 2017-10-14
SLC REGISTRARS LIMITED TARCHON CAPITAL SERVICES LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-16 Dissolved 2015-11-06
IAN DAVID GRIFFITHS DIOCESE OF SOUTHWELL AND NOTTINGHAM MULTI-ACADEMY TRUST Director 2013-10-18 CURRENT 2013-10-18 Active
IAN DAVID GRIFFITHS THE DIOCESE OF SOUTHWELL AND NOTTINGHAM EDUCATIONAL TRUST Director 2012-04-10 CURRENT 2011-11-15 Active
PHILIP RICHARDS JISC SERVICES LIMITED Director 2015-03-19 CURRENT 1993-12-10 Active

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
2015-03-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-18DS01APPLICATION FOR STRIKING-OFF
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART HODGSON
2014-03-31AR0127/03/14 NO MEMBER LIST
2014-02-04AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-10AUDAUDITOR'S RESIGNATION
2013-07-10AUDAUDITOR'S RESIGNATION
2013-07-01AP01DIRECTOR APPOINTED DIETER KRAFTNER
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ARNOLD
2013-04-10AR0127/03/13 NO MEMBER LIST
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARDS / 27/12/2012
2013-04-08AP01DIRECTOR APPOINTED STUART DAVID HODGSON
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-10-23AP01DIRECTOR APPOINTED ALISON CLARKE
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN WINDER
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PINFIELD
2012-04-04AR0127/03/12 NO MEMBER LIST
2012-03-23AP01DIRECTOR APPOINTED ANDREW CHARLES COOK
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENDLOVE
2012-01-24AP01DIRECTOR APPOINTED KATHRYN JULIA ARNOLD
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2011-11-11AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-28AP01DIRECTOR APPOINTED MICHAEL DAY
2011-10-07AP01DIRECTOR APPOINTED MR CHRISTOPHER SPENDLOVE
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN WINDER / 20/09/2011
2011-09-20AP01DIRECTOR APPOINTED MRS GILLIAN WINDER
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOSKINSON
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SWAYNE
2011-03-28AR0127/03/11 NO MEMBER LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JON ROBINSON / 17/03/2011
2010-11-19AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-02AP01DIRECTOR APPOINTED NEIL WILLIAMS
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MACCABEE
2010-05-20RES01ADOPT ARTICLES 13/05/2010
2010-05-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-14AR0127/03/10 NO MEMBER LIST
2010-04-06AP01DIRECTOR APPOINTED MICHAEL JON ROBINSON
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ROY ADAMS
2010-03-03AP01DIRECTOR APPOINTED DAVID CHARLES SWAYNE
2010-01-19AP01DIRECTOR APPOINTED MR MARTIN ADRIAN BARSTOW
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FYFE
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-04-02RES01ADOPT ARTICLES 24/03/2009
2009-03-30363aANNUAL RETURN MADE UP TO 27/03/09
2009-03-09AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-12-19288bAPPOINTMENT TERMINATE, DIRECTOR LOGGED FORM
2008-12-03288aDIRECTOR APPOINTED MR MICHAEL DAY
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN WHEAL
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BASKERVILLE
2008-11-25288aDIRECTOR APPOINTED ROY JAMES ADAMS
2008-05-13363aANNUAL RETURN MADE UP TO 27/03/08
2008-03-03AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-23288aNEW DIRECTOR APPOINTED
2007-12-17288bDIRECTOR RESIGNED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-11288cSECRETARY'S PARTICULARS CHANGED
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: FIRST FLOOR 42-46 HIGH STREET ESHER SURREY KT10 9QY
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to EMMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of EMMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMMAN LIMITED
Trademarks
We have not found any records of EMMAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EMMAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 2011-09-16 GBP £5,250 Networking Charges
Derby City Council 0000-00-00 GBP £5,250
Derby City Council 0000-00-00 GBP £9,576 Project Activities General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EMMAN 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 EMMAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0190013000Contact lenses
2013-04-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2012-12-0190013000Contact lenses
2012-07-0190013000Contact lenses
2012-05-0185423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2011-04-0185171100Line telephone sets with cordless handsets
2011-01-0184717020Central storage units for automatic data-processing machines
2010-08-0185423275Electronic integrated circuits as electrically erasable, programmable read-only memories "E2PROMs" (excl. flash E²PROMs and in the form of multichip integrated circuits)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMMAN 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 EMMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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