Dissolved 2018-04-09
Company Information for EMB ELECTRICS LIMITED
112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
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Company Registration Number
07072688
Private Limited Company
Dissolved Dissolved 2018-04-09 |
Company Name | ||
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EMB ELECTRICS LIMITED | ||
Legal Registered Office | ||
112 CLERKENWELL ROAD LONDON EC1M 5SA Other companies in SO19 | ||
Previous Names | ||
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Company Number | 07072688 | |
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Date formed | 2009-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-29 | |
Date Dissolved | 2018-04-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-19 04:54:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EMB ELECTRICS LTD | 9 SAXON ROAD RUNCORN WA7 5DN | Active | Company formed on the 2021-12-08 |
Officer | Role | Date Appointed |
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EILEEN MARGARET BOWERS |
Officer | Role | Date Appointed | Date Resigned |
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EILEEN BOWERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAB SATELLITES & AERIALS LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2017-12-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 2 MILLAIS ROAD SOUTHAMPTON HAMPSHIRE SO19 2FZ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA | 29/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/13 | |
AA | 29/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 FULL LIST | |
AR01 | 11/11/13 FULL LIST | |
AA | 29/11/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2012 TO 29/11/2012 | |
AR01 | 11/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
RES15 | CHANGE OF NAME 23/08/2010 | |
CERTNM | COMPANY NAME CHANGED EILEEN BOWERS LIMITED CERTIFICATE ISSUED ON 01/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN BOWERS / 11/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EILEEN BOWERS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-02-18 |
Resolutions for Winding-up | 2016-02-18 |
Meetings of Creditors | 2016-02-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2011-12-01 | £ 18,586 |
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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 EMB ELECTRICS LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
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Cash Bank In Hand | 2011-12-01 | £ 1,440 |
Current Assets | 2011-12-01 | £ 10,252 |
Debtors | 2011-12-01 | £ 8,812 |
Fixed Assets | 2011-12-01 | £ 2,625 |
Shareholder Funds | 2011-12-01 | £ 5,709 |
Tangible Fixed Assets | 2011-12-01 | £ 2,625 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EMB ELECTRICS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | EMB ELECTRICS LIMITED | Event Date | 2016-02-05 |
Kevin James Wison Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EMB ELECTRICS LIMITED | Event Date | 2016-02-05 |
Notice is hereby given that the following resolutions were passed on 05 February 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No. 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 5 February 2016 the appointment of Kevin James Wilson Weir as Liquidator was confirmed. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen. Eileen Bowers , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EMB ELECTRICS LIMITED | Event Date | 2016-01-28 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at St Leonards Hotel, 185 Ringwood Road, St Leonards, Ringwood, Dorset BH24 2NP on 05 February 2016 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332) of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen. | |||
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. |