Company Information for EMERGENCE PLUS CIC
2 CENTURY PARK, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
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Company Registration Number
06096817
Community Interest Company
Liquidation |
Company Name | ||
---|---|---|
EMERGENCE PLUS CIC | ||
Legal Registered Office | ||
2 CENTURY PARK ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ Other companies in W14 | ||
Previous Names | ||
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Company Number | 06096817 | |
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Company ID Number | 06096817 | |
Date formed | 2007-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Community Interest Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 16:32:30 |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN ANNE LOVELL |
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VICTORIA GREEN |
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KATHLEEN ANNE LOVELL |
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LOUISE MORGAN |
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SAMUEL PARKER |
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FRANCES DUCIE PIDD |
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CHRISTOPHER SCANLON |
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CLARE ANNETTE STAFFORD |
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JAMES SYMINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOSEPH BARNISH |
Company Secretary | ||
ALAN JOSEPH BARNISH |
Director | ||
IMI PUI YIN LO |
Director | ||
MEREDITH NICHOLAS VIVIAN |
Director | ||
KATHLEEN ANNE LOVELL |
Company Secretary | ||
KATI TURNER |
Director | ||
BELINDA SOSINOWICZ |
Director | ||
REGINALD MCKENNA |
Company Secretary | ||
REGINALD MCKENNA |
Director | ||
REX HAIGH |
Director | ||
DIANE JULIE BARDSLEY |
Director | ||
MARIA DUGGAN |
Director | ||
HEATHER CASTILLO |
Director | ||
DENNIS PETER LINES |
Director | ||
FRANCES LYON |
Director | ||
DALE JULIAN ANTHONY ASHMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYMINGTON-TINTO CONSULTANCY LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2018-01-23 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O LUCAS JOHNSON LIMITED 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 367 CHISWICK HIGH ROAD LONDON W4 4AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 367 CHISWICK HIGH ROAD LONDON W4 4AG ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MISS KATHLEEN ANNE LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARNISH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN BARNISH | |
AR01 | 12/02/16 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O KATH LOVELL 10 NETHERWOOD ROAD LONDON W14 0BJ UNITED KINGDOM | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM 10 NETHERWOOD ROAD LONDON W14 0BJ | |
AR01 | 12/02/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE LOVELL / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA GREEN / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SYMINGTON / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ANNETTE STAFFORD / 01/04/2014 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER SCANLON | |
AP01 | DIRECTOR APPOINTED MR SAMUEL PARKER | |
AR01 | 12/02/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEREDITH VIVIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMI LO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEREDITH VIVIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMI LO | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATI TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN LOVELL | |
AP03 | SECRETARY APPOINTED MR ALAN JOSEPH BARNISH | |
AR01 | 12/02/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH BARNISH / 07/01/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O KATH LOVELL FLAT 2, 59 WELTJE ROAD HAMMERSMITH LONDON W6 9LS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SYMINGTON / 01/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA SOSINOWICZ | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM ROOM 42 LONDON HOUSE 271-273 KING STREET HAMMERSMITH LONDON W6 9LZ UNITED KINGDOM | |
AA | 29/02/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS FRANCES DUCIE PIDD | |
AP01 | DIRECTOR APPOINTED MS LOUISE MORGAN | |
AP01 | DIRECTOR APPOINTED MR ALAN JOSEPH BARNISH | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA GREEN | |
AP01 | DIRECTOR APPOINTED MR JAMES SYMINGTON | |
AP01 | DIRECTOR APPOINTED MS IMI PUI YIN LO | |
AP01 | DIRECTOR APPOINTED MRS CLARE ANNETTE STAFFORD | |
AP03 | SECRETARY APPOINTED MISS KATHLEEN ANNE LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD MCKENNA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REGINALD MCKENNA | |
AR01 | 12/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED BELINDA SOSINOWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REX HAIGH | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MEREDITH NICHOLAS VIVIAN | |
AR01 | 12/02/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM ROOM 38, LONDON HOUSE 271-273 KING STREET HAMMERSMITH LONDON W6 9LZ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD MCKENNA / 12/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE BARDSLEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REGINALD MCKENNA / 12/07/2010 | |
RES01 | ALTER ARTICLES 24/11/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM C/O COLCHESTER CVS WINSLEYS HOUSE HIGH STREET COLCHESTER ESSEX CO1 1UG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 205-207 LEXDEN ROAD COLCHESTER ESSEX CO3 4BH | |
AR01 | 12/02/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATI TURNER / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE LOVELL / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JULIE BARDSLEY / 29/03/2010 | |
RES01 | ADOPT MEM AND ARTS 19/08/2009 | |
CERTNM | COMPANY NAME CHANGED PERSONALITY PLUS CIC CERTIFICATE ISSUED ON 30/09/09 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 12/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATHER CASTILLO | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA DUGGAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KITI TURNER / 15/12/2008 | |
288a | DIRECTOR APPOINTED MISS KITI TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS LINES |
Resolutions for Winding-up | 2016-09-22 |
Appointment of Liquidators | 2016-09-22 |
Meetings of Creditors | 2016-08-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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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 EMERGENCE PLUS CIC
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
South Gloucestershire Council | |
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Training Expenses |
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.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | EMERGENCE PLUS CIC | Event Date | 2016-09-09 |
At a GENERAL MEETING of the above-named Company, duly convened and held at Regus, 16 Upper Woburn Place, London, WC1H 0BS on 9 September 2016 at 1.30 pm the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot continue its business by reason of its assets being insufficient to pay its liabilities including interests and costs in full, and that it is advisable that the company be wound up voluntarily and that Kevin Lucas of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Contact details: Kevin Lucas , (IP No. 9485 ), Liquidator , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY . 0161 929 8666 . Alternative contact: Adrian Yip , adrian.yip@lucasjohnson.co.uk Victoria Green , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EMERGENCE PLUS CIC | Event Date | 2016-09-09 |
Kevin Lucas , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY . Alternative contact: Adrian Yip, Adrian.Yip@lucasjohnson.co.uk, 0161 929 8666 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EMERGENCE PLUS CIC | Event Date | 2016-08-15 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at 14:00 on 9 September 2016 at Regus, 16 Upper Woburn Place, London, WC1H 0BS for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 0161 929 8666 . | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |