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Company Information for

EMI PENSION SPONSOR LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
08015481
Private Limited Company
Liquidation

Company Overview

About Emi Pension Sponsor Ltd
EMI PENSION SPONSOR LIMITED was founded on 2012-04-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Emi Pension Sponsor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMI PENSION SPONSOR LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in E14
 
Previous Names
POPPYBRIGHT LIMITED11/06/2012
Filing Information
Company Number 08015481
Company ID Number 08015481
Date formed 2012-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 02/04/2015
Return next due 30/04/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 06:51:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMI PENSION SPONSOR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of EMI PENSION SPONSOR LIMITED

Current Directors
Officer Role Date Appointed
JILL DENISE ROBSON
 Company Secretary 2012-06-11
SWAPNIL ANANDRAO KATKAR
 Director 2012-06-11
DAVID STEVEN JOHN MINARIK
 Director 2015-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS XAVIER GENESI
 Director 2012-08-31 2015-05-08
KEITH AUSTIN CRIDER
 Director 2012-08-31 2015-01-16
ERIC JAMES HICKEY
 Director 2012-06-11 2013-06-21
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2012-04-02 2012-06-11
ADRIAN JOSEPH MORRIS LEVY
 Director 2012-04-02 2012-06-11
DAVID JOHN PUDGE
 Director 2012-04-02 2012-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEVEN JOHN MINARIK CITI PD PLAN SPONSOR LIMITED Director 2015-01-16 CURRENT 2008-01-24 Liquidation
DAVID STEVEN JOHN MINARIK THOMSON REGIONAL NEWSPAPERS LIMITED Director 2015-01-16 CURRENT 2007-10-08 Liquidation

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
2017-09-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2017:LIQ. CASE NO.1
2016-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2016
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB
2015-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-234.70DECLARATION OF SOLVENCY
2015-09-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS GENESI
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0102/04/15 FULL LIST
2015-01-20AP01DIRECTOR APPOINTED DAVID STEVEN JOHN MINARIK
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CRIDER
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06MISCSECTION 519
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0102/04/14 FULL LIST
2014-02-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HICKEY
2013-04-11AR0102/04/13 FULL LIST
2012-09-14AP01DIRECTOR APPOINTED FRANCIS XAVIER GENESI
2012-09-13AP01DIRECTOR APPOINTED KEITH AUSTIN CRIDER
2012-06-15TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2012-06-15AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2012-06-15AP03SECRETARY APPOINTED JILL DENISE ROBSON
2012-06-15AP01DIRECTOR APPOINTED SWAPNIL ANANDRAO KATKAR
2012-06-15AP01DIRECTOR APPOINTED ERIC JAMES HICKEY
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2012-06-11RES15CHANGE OF NAME 11/06/2012
2012-06-11CERTNMCOMPANY NAME CHANGED POPPYBRIGHT LIMITED CERTIFICATE ISSUED ON 11/06/12
2012-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EMI PENSION SPONSOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-17
Appointment of Liquidators2015-09-16
Notices to Creditors2015-09-16
Resolutions for Winding-up2015-09-16
Fines / Sanctions
No fines or sanctions have been issued against EMI PENSION SPONSOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMI PENSION SPONSOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 EMI PENSION SPONSOR LIMITED

Intangible Assets
Patents
We have not found any records of EMI PENSION SPONSOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMI PENSION SPONSOR LIMITED
Trademarks
We have not found any records of EMI PENSION SPONSOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMI PENSION SPONSOR 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 (74990 - Non-trading company) as EMI PENSION SPONSOR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EMI PENSION SPONSOR 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 TypeAppointment of Liquidators
Defending partyEMI PENSION SPONSOR LIMITEDEvent Date2015-09-08
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEMI PENSION SPONSOR LIMITEDEvent Date2015-09-08
At a General Meeting of the above-named Company, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB on the 8th day of September 2015 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1. That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London, W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2. That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1. That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 8 September 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ. David Minarik , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyEMI PENSION SPONSOR LIMITEDEvent Date2015-09-08
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 5 April 2016 at 10.00 am, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 8 September 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/Citi. Malcolm Cohen , Liquidator Dated: 16 February 2016
 
Initiating party Event TypeNotices to Creditors
Defending partyEMI PENSION SPONSOR LIMITEDEvent Date
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU was appointed Liquidator of the above named Company following a General Meeting held on 8 September 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU by 26 October 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 26 October 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Dated: 10 September 2015 Malcolm Cohen , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMI PENSION SPONSOR 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 EMI PENSION SPONSOR 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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