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Home > England & Wales Companies > EMERALD ISLES TRADING LTD
Company Information for

EMERALD ISLES TRADING LTD

CROYDON, SURREY, CR0 0XZ,
Company Registration Number
06556560
Private Limited Company
Dissolved

Dissolved 2017-11-08

Company Overview

About Emerald Isles Trading Ltd
EMERALD ISLES TRADING LTD was founded on 2008-04-06 and had its registered office in Croydon. The company was dissolved on the 2017-11-08 and is no longer trading or active.

Key Data
Company Name
EMERALD ISLES TRADING LTD
 
Legal Registered Office
CROYDON
SURREY
CR0 0XZ
Other companies in WD3
 
Filing Information
Company Number 06556560
Date formed 2008-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 05:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD ISLES TRADING LTD
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Company Officers of EMERALD ISLES TRADING LTD

Current Directors
Officer Role Date Appointed
RICHARD GOULDEN
 Director 2008-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
FTA SECRETARIES LTD
 Company Secretary 2008-04-06 2008-12-19
FTA DIRECTORS LTD
 Director 2008-04-06 2008-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GOULDEN CHORLEYWOOD TRADING LTD Director 2015-04-01 CURRENT 2015-04-01 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
2017-11-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 26 HIGHFIELD WAY RICKMANSWORTH HERTFORDSHIRE WD3 7PR
2016-02-164.70DECLARATION OF SOLVENCY
2016-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-04AR0106/04/15 FULL LIST
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 10 CLOISTERS COURT THE CLOISTERS RICKMANSWORTH HERTFORDSHIRE WD3 1FE
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOULDEN / 01/11/2014
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-21AR0106/04/14 FULL LIST
2013-10-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-17AR0106/04/13 FULL LIST
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOULDEN / 08/09/2011
2013-01-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-04AR0106/04/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOULDEN / 08/09/2011
2011-12-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 84A FLEET ROAD LONDON NW3 2QT
2011-05-02AR0106/04/11 FULL LIST
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-29AR0106/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOULDEN / 06/04/2010
2010-01-06AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY FTA SECRETARIES LTD
2008-12-31287REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 55 CATHERINE PLACE LONDON SW1E 6DY
2008-05-21288cSECRETARY'S CHANGE OF PARTICULARS / FTA COMPANY SECRETARIAL SERVICES LTD / 01/05/2008
2008-05-14288aDIRECTOR APPOINTED RICHARD GOULDEN
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR FTA DIRECTORS LTD
2008-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to EMERALD ISLES TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-11
Resolutions for Winding-up2016-02-11
Notice of Intended Dividends2016-02-11
Fines / Sanctions
No fines or sanctions have been issued against EMERALD ISLES TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERALD ISLES TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Creditors
Creditors Due Within One Year 2012-05-01 £ 19,454
Creditors Due Within One Year 2011-05-01 £ 19,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 EMERALD ISLES TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2011-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 153,001
Cash Bank In Hand 2011-05-01 £ 122,288
Current Assets 2012-05-01 £ 153,001
Current Assets 2011-05-01 £ 122,288
Shareholder Funds 2012-05-01 £ 133,547
Shareholder Funds 2011-05-01 £ 102,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMERALD ISLES TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD ISLES TRADING LTD
Trademarks
We have not found any records of EMERALD ISLES TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD ISLES TRADING LTD. 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 (64191 - Banks) as EMERALD ISLES TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMERALD ISLES TRADING LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEMERALD ISLES TRADING LIMITEDEvent Date2016-01-28
Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ : Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 01202 651 305 or at kellyw@frostbr.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEMERALD ISLES TRADING LIMITEDEvent Date2016-01-28
At an Extraordinary General Meeting of the Company convened and held at Jury O'Shea LLP, 160 Fleet Street, London EC4A 2DQ on 28 January 2016 at 12.45pm the following resolutions were passed: That the Company be wound up voluntarily. That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CRO OXZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064 ) of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ . Date of Appointment: 28 January 2016 . Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 01202 651 305 or at kellyw@frostbr.co.uk. Richard John Goulden , Director : 28 January 2016
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyEMERALD ISLES TRADING LIMITEDEvent Date2016-01-28
The Company was placed into Member's Voluntary Liquidation on 28 January 2016 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Joint Liquidators intend to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 1 March 2016. Claims must be sent to the undersigned, Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon, CRO OXZ, the Joint Liquidator of the Company. After 1 March 2016, the Joint Liquidators may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Joint Liquidators intend that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064 ) of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ . Date of Appointment: 28 January 2016 . Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 01202 651 305 or at kellyw@frostbr.co.uk. Jeremy Charles Frost and Stephen Patrick Jens Wadsted , Joint Liquidators 28 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD ISLES TRADING LTD 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 ISLES TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 0XZ