Company Information for EMAY ELECTRICAL & LIGHTING DESIGN LTD
3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
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Company Registration Number
08542101
Private Limited Company
Liquidation |
Company Name | ||
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EMAY ELECTRICAL & LIGHTING DESIGN LTD | ||
Legal Registered Office | ||
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Other companies in TF10 | ||
Previous Names | ||
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Company Number | 08542101 | |
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Company ID Number | 08542101 | |
Date formed | 2013-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-12 11:14:10 |
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Officer | Role | Date Appointed |
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KEITH FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
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LUCYANN FLETCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMAY PROJECT SERVICES LTD | Director | 2016-10-11 | CURRENT | 2016-10-11 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM E-INNOVATION CENTRE PRIORSLEE TELFORD SHROPSHIRE TF2 9FT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FLETCHER / 15/10/2016 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 15 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCYANN FLETCHER | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FLETCHER / 19/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCYANN FLETCHER / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FLETCHER / 01/06/2014 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 FULL LIST | |
RES15 | CHANGE OF NAME 23/05/2013 | |
CERTNM | COMPANY NAME CHANGED LK ELECTRICAL & LIGHTING DESIGN LIMITED CERTIFICATE ISSUED ON 23/05/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-05-04 |
Resolution | 2017-05-04 |
Meetings of Creditors | 2017-04-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment
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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 EMAY ELECTRICAL & LIGHTING DESIGN LTD
The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as EMAY ELECTRICAL & LIGHTING DESIGN LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | EMAY ELECTRICAL & LIGHTING DESIGN LTD | Event Date | 2017-04-25 |
Liquidator's name and address: Nickolas Garth Rimes (IP No. 009533 ) and Adam Peter Jordan (IP No. 009616 ) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ : For further details contact: The Joint Liquidators, Email: kate.conneely@rimesandco.co.uk or telephone 01527 558410 . Ag HF12176 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EMAY ELECTRICAL & LIGHTING DESIGN LTD | Event Date | 2017-04-25 |
Notice is hereby given that the following resolutions were passed on 25 April 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533 ) and Adam Peter Jordan (IP No. 009616 ) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act either jointly and separately for the purposes of the voluntary winding-up. For further details contact: The Joint Liquidators, Email: kate.conneely@rimesandco.co.uk or telephone 01527 558410 . Ag HF12176 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EMAY ELECTRICAL & LIGHTING DESIGN LTD | Event Date | 2017-04-10 |
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 15 St Marys Street, Newport, TF10 7AL on 25 April 2017 at 3.00 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , 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. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: Email: deborah.morgan@rimesandco.co.uk Tel: 01527 558410. Ag HF11065 | |||
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. |