Liquidation
Company Information for E M LABORATORIES LIMITED
CVR GLOBAL LLP 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
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Company Registration Number
06634121
Private Limited Company
Liquidation |
Company Name | |
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E M LABORATORIES LIMITED | |
Legal Registered Office | |
CVR GLOBAL LLP 5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ Other companies in RH12 | |
Company Number | 06634121 | |
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Company ID Number | 06634121 | |
Date formed | 2008-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 01/07/2013 | |
Return next due | 29/07/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-10-08 06:25:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA WILLIAMS |
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CRAIG WILLIAMS |
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NICOLA WILLIAMS |
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DARREN WILLLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY TOOLS LTD | Director | 2013-07-07 | CURRENT | 2013-06-26 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
Compulsory liquidation appointment of liquidator | ||
Compulsory liquidation. Removal of liquidator by court | ||
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU04 | Compulsory liquidation appointment of liquidator | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/18 FROM C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM 100 Borough High Street London SE1 1LB | |
LIQ MISC | INSOLVENCY:annual progress report for period up to 11/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/15 FROM Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ | |
4.31 | Compulsory liquidaton liquidator appointment | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
COCOMP | Compulsory winding up order | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLLIAMS / 26/10/2010 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLLIAMS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA WILLIAMS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAMS / 01/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES04 | GBP NC 100/1000 11/07/2008 | |
123 | NC INC ALREADY ADJUSTED 11/07/08 | |
225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 52-54 HAZELWICK ROAD THREE BRIDGES CRAWLEY WEST SUSSEX RH10 1LZ UNITED KINGDOM | |
88(2) | AD 09/07/08 GBP SI 87@1=87 GBP IC 3/90 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2016-12-12 |
Appointment of Liquidators | 2015-11-13 |
Proposal to Strike Off | 2014-04-08 |
Winding-Up Orders | 2014-03-31 |
Petitions to Wind Up (Companies) | 2014-03-12 |
Proposal to Strike Off | 2013-10-29 |
Proposal to Strike Off | 2013-04-02 |
Proposal to Strike Off | 2012-04-10 |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-04-01 | £ 48,963 |
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Creditors and other liabilities
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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 E M LABORATORIES LIMITED
Called Up Share Capital | 2011-04-01 | £ 90 |
---|---|---|
Cash Bank In Hand | 2011-04-01 | £ 306 |
Current Assets | 2011-04-01 | £ 43,591 |
Debtors | 2011-04-01 | £ 43,285 |
Fixed Assets | 2011-04-01 | £ 2,050 |
Shareholder Funds | 2011-04-01 | £ 3,322 |
Tangible Fixed Assets | 2011-04-01 | £ 1,150 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as E M LABORATORIES LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | E M LABORATORIES LIMITED | Event Date | 2016-12-07 |
In the Brighton County Court case number 197 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that a Meeting of Creditors has been summoned to agree the liquidators remuneration at 100 Borough High Street, London, SE1 1LB , on 06 January 2017 , at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at 100 Borough High Street, London, SE1 1LB by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 12 October 2015. Office holder details: James Dowers (IP No 14450) of DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB. Further details contact: Jessica Wood, Email: jwood@ddjinsolvency.co.uk, Tel: 0207 863 3195. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | E M LABORATORIES LIMITED | Event Date | 2015-10-12 |
In the Brighton County Court case number 197 Principal Trading Address: Sycamore Court, Brighton Road, Handycross, Haywards Heath, West Sussex, RH17 6BZ In accordance with Rule 4.106A James Ashley Dowers , of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , (IP No. 14450) gives notice that he was appointed Liquidator of the Company on 12 October 2015 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. For further details contact: Harley Provan on tel: 0207 863 3195 or email: hprovan@ddjinsolvency.co.uk | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | E M LABORATORIES LIMITED | Event Date | 2014-04-08 |
Initiating party | Event Type | Winding-Up Orders | |
Defending party | E M LABORATORIES LIMITED | Event Date | 2014-03-24 |
In the High Court Of Justice case number 00258 Liquidator appointed: L Cook 5th Floor , Crown House , 11 Regent Hill , BRIGHTON , BN1 3ED , telephone: 01273 224100 , email: Brighton.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | E M LABORATORIES LIMITED | Event Date | 2014-01-13 |
In the High Court of Justice (Chancery Division) Companies Court case number 258 A Petition to wind up the above-named Company, Registration Number 06634121, of Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, presented on 13 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 March 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1704693/Z.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | E M LABORATORIES LIMITED | Event Date | 2013-10-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | E M LABORATORIES LIMITED | Event Date | 2013-04-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | E M LABORATORIES LIMITED | Event Date | 2012-04-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | E M LABORATORIES LIMITED | Event Date | 2011-04-05 |
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. |