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Home > England & Wales Companies > EMWG HOLDINGS LIMITED
Company Information for

EMWG HOLDINGS LIMITED

HAVANNAH STREET, CARDIFF, CF10 5SF,
Company Registration Number
07121357
Private Limited Company
Dissolved

Dissolved 2018-07-19

Company Overview

About Emwg Holdings Ltd
EMWG HOLDINGS LIMITED was founded on 2010-01-11 and had its registered office in Havannah Street. The company was dissolved on the 2018-07-19 and is no longer trading or active.

Key Data
Company Name
EMWG HOLDINGS LIMITED
 
Legal Registered Office
HAVANNAH STREET
CARDIFF
CF10 5SF
Other companies in CF10
 
Filing Information
Company Number 07121357
Date formed 2010-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2018-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-13 08:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMWG HOLDINGS LIMITED
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Company Officers of EMWG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY DAVID WYNNE GRIFFITH
Director 2010-01-11

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
2018-04-19LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/09/2017:LIQ. CASE NO.1
2016-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2016
2015-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2015
2014-10-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM PLAS NEWYDD TREFNANT DENBIGH CLWYD LL16 5UN
2014-10-014.70DECLARATION OF SOLVENCY
2014-10-01LRESSPSPECIAL RESOLUTION TO WIND UP
2014-06-30RP04SECOND FILING WITH MUD 11/01/13 FOR FORM AR01
2014-06-30RP04SECOND FILING WITH MUD 11/01/14 FOR FORM AR01
2014-06-30RP04SECOND FILING WITH MUD 11/01/12 FOR FORM AR01
2014-06-30RP04SECOND FILING WITH MUD 11/01/11 FOR FORM AR01
2014-06-30ANNOTATIONClarification
2014-02-25LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 290
2014-02-25AR0111/01/14 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-05AR0111/01/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0111/01/12 FULL LIST
2011-11-08AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-01-20AR0111/01/11 FULL LIST
2010-04-22SH0122/03/10 STATEMENT OF CAPITAL GBP 300
2010-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EMWG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-21
Resolutions for Winding-up2014-10-09
Notices to Creditors2014-09-26
Appointment of Liquidators2014-09-26
Resolutions for Winding-up2014-09-26
Fines / Sanctions
No fines or sanctions have been issued against EMWG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMWG HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-01-31

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 EMWG HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EMWG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMWG HOLDINGS LIMITED
Trademarks
We have not found any records of EMWG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMWG HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as EMWG HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EMWG HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEMWG HOLDINGS LIMITEDEvent Date2014-09-24
Notice is hereby given that the Creditors of the above named Company are required, on or before 22 October 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to John Dean Cullen FCCA FABRP and Freddy Khalastchi FCA FABRP (IP Nos. 9214 and 8752) of Harris Lipman LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 18 September 2014. Further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk Tel: 029 2049 5444
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEMWG HOLDINGS LIMITEDEvent Date2014-09-18
John Dean Cullen and Freddy Khalastchi , both of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF : Further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk Tel: 029 2049 5444
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEMWG HOLDINGS LIMITEDEvent Date2014-09-18
The following written resolutions of the above named Company were duly passed on 18 September 2014 , as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Dean Cullen and Freddy Khalastchi , both of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF, (IP Nos. 9214 and 8752) are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” Further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk Tel: 029 2049 5444
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEMWG HOLDINGS LIMITEDEvent Date2014-09-17
Via Written Resolutions of the above named Company, the following Resolutions were duly passed on 17 September 2014 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Dean Cullen FCCA FABRP and Freddy Khalastchi FCA FABRP , both of Harris Lipman LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF, (IP Nos. 9214 and 8752), are hereby appointed Joint Liquidators of the company for the purposes of the voluntary winding-up. For further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk Tel: 029 2049 5444.
 
Initiating party Event TypeNotices to Creditors
Defending partyEMWG HOLDINGS LIMITEDEvent Date2014-09-17
Notice is hereby given, in accordance with the provisions of Rule 4.182A of the Insolvency Rules 1986, that a first and final distribution will be paid in the above matter. The last date for creditors to prove claims in this liquidation is 13 April 2016. Creditors of the above named Company should send their addresses, descriptions and full particulars of their debts or claims to the undersigned John Deal Cullen and Freddy Khalastchi of 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. Under Rule 4.182A(3) Liquidator is not oblidged to deal with claims lodged after the date of proving. Date of Appointment: 17 September 2014 . Office Holder details: John Dean Cullen , (IP No. 9214) and Freddy Khalastchi , (IP No. 8752) both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF . For further details contact: John Dean Cullen, Email: edavies@menzies.co.uk Tel: 029 2049 5444.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMWG HOLDINGS 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 EMWG HOLDINGS 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.
    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.
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