Liquidation
Company Information for EMKADO LTD.
UNIT 8B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ,
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Company Registration Number
07970903
Private Limited Company
Liquidation |
Company Name | |
---|---|
EMKADO LTD. | |
Legal Registered Office | |
UNIT 8B MARINA COURT CASTLE STREET HULL HU1 1TJ Other companies in HU17 | |
Company Number | 07970903 | |
---|---|---|
Company ID Number | 07970903 | |
Date formed | 2012-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 16:57:45 |
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Officer | Role | Date Appointed |
---|---|---|
KARL ANDREW DOUGLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BADE KAFADAR |
Director | ||
SABRI EMRE KAFADAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEVERLEY TRAVEL LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA England | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/21 FROM C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079709030001 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Karl Andrew Douglas as a person with significant control on 2018-04-10 | |
CH01 | Director's details changed for Mr Karl Andrew Douglas on 2018-04-10 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 11.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079709030002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079709030003 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 11.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 11.92 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 11.92 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/14 FROM 573 Holderness Road Hull HU8 9AA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079709030002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079709030001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 21/04/14 STATEMENT OF CAPITAL GBP 1190 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Karl Andrew Douglas on 2013-06-01 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 11.80 | |
SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 11.20 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/01/14 STATEMENT OF CAPITAL GBP 10.36 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES13 | SHARES CONVERTED 03/04/2013 | |
RES01 | ADOPT ARTICLES 03/04/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 10.24 | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANDREW DOUGLAS / 02/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BADE KAFADAR | |
AP01 | DIRECTOR APPOINTED MRS BADE KAFADAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRI KAFADAR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 30 CANADA DRIVE CHERRY BURTON BEVERLEY NORTH HUMBERSIDE HU17 7RH ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2023-05-23 |
Resolution | 2023-05-23 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | STEPHEN RICHARD BLIGHT AS TRUSTEE FOR THE SHAREHOLDERS AS DEFINED IN THE DEBENTURE |
Creditors Due Within One Year | 2012-03-01 | £ 27,643 |
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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 EMKADO LTD.
Called Up Share Capital | 2012-03-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 20,612 |
Current Assets | 2012-03-01 | £ 36,940 |
Debtors | 2012-03-01 | £ 6,112 |
Shareholder Funds | 2012-03-01 | £ 9,297 |
Stocks Inventory | 2012-03-01 | £ 10,216 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as EMKADO LTD. are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EMKADO LTD. | Event Date | 2023-05-23 |
Name of Company: EMKADO LTD. Company Number: 07970903 Nature of Business: Wholesale of pharmaceutical goods Registered office: 123 Hallgate, Cottingham, East Riding of Yorkshire, HU16 4DA Type of Liqu… | |||
Initiating party | Event Type | Resolution | |
Defending party | EMKADO LTD. | Event Date | 2023-05-23 |
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. |