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Home > England & Wales Companies > EMAY ELECTRICAL & LIGHTING DESIGN LTD
Company Information for

EMAY ELECTRICAL & LIGHTING DESIGN LTD

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
Company Registration Number
08542101
Private Limited Company
Liquidation

Company Overview

About Emay Electrical & Lighting Design Ltd
EMAY ELECTRICAL & LIGHTING DESIGN LTD was founded on 2013-05-23 and has its registered office in Stoke Prior. The organisation's status is listed as "Liquidation". Emay Electrical & Lighting Design Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
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
LK ELECTRICAL & LIGHTING DESIGN LIMITED23/05/2013
Filing Information
Company Number 08542101
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMAY ELECTRICAL & LIGHTING DESIGN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED   MS(AFA)&CO LIMITED   ORMSBY RODGERS LIMITED
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Company Officers of EMAY ELECTRICAL & LIGHTING DESIGN LTD

Current Directors
Officer Role Date Appointed
KEITH FLETCHER
Director 2013-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
LUCYANN FLETCHER
Director 2013-05-23 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH FLETCHER EMAY PROJECT SERVICES LTD Director 2016-10-11 CURRENT 2016-10-11 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
2018-06-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM E-INNOVATION CENTRE PRIORSLEE TELFORD SHROPSHIRE TF2 9FT
2017-05-094.20STATEMENT OF AFFAIRS/4.19
2017-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-094.20STATEMENT OF AFFAIRS/4.19
2017-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-02GAZ1FIRST GAZETTE
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FLETCHER / 15/10/2016
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0123/05/16 FULL LIST
2016-02-11AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0123/05/15 FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 15 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AF
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LUCYANN FLETCHER
2014-10-22AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FLETCHER / 19/08/2014
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCYANN FLETCHER / 01/06/2014
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FLETCHER / 01/06/2014
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0123/05/14 FULL LIST
2013-05-23RES15CHANGE OF NAME 23/05/2013
2013-05-23CERTNMCOMPANY NAME CHANGED LK ELECTRICAL & LIGHTING DESIGN LIMITED CERTIFICATE ISSUED ON 23/05/13
2013-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to EMAY ELECTRICAL & LIGHTING DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-04
Resolution2017-05-04
Meetings of Creditors2017-04-13
Fines / Sanctions
No fines or sanctions have been issued against EMAY ELECTRICAL & LIGHTING DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMAY ELECTRICAL & LIGHTING DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 EMAY ELECTRICAL & LIGHTING DESIGN LTD

Intangible Assets
Patents
We have not found any records of EMAY ELECTRICAL & LIGHTING DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMAY ELECTRICAL & LIGHTING DESIGN LTD
Trademarks
We have not found any records of EMAY ELECTRICAL & LIGHTING DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMAY ELECTRICAL & LIGHTING DESIGN LTD. 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 (27400 - Manufacture of electric lighting equipment) as EMAY ELECTRICAL & LIGHTING DESIGN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMAY ELECTRICAL & LIGHTING DESIGN LTD 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 partyEMAY ELECTRICAL & LIGHTING DESIGN LTDEvent Date2017-04-25
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 TypeResolutions for Winding-up
Defending partyEMAY ELECTRICAL & LIGHTING DESIGN LTDEvent Date2017-04-25
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 TypeMeetings of Creditors
Defending partyEMAY ELECTRICAL & LIGHTING DESIGN LTDEvent Date2017-04-10
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMAY ELECTRICAL & LIGHTING DESIGN LTD 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 EMAY ELECTRICAL & LIGHTING DESIGN LTD 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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