EMHART GLASS LIMITED - company is dissolved. This is historic information.

Company Overview

About Emhart Glass Ltd

EMHART GLASS LIMITED was founded on 1958-06-03 and had its registered office in Birmingham. The company was dissolved on the 2018-06-08 and is no longer trading or active.

Key Data

Company Name

EMHART GLASS LIMITED

Legal Registered Office

BIRMINGHAM
WEST MIDLANDS
B2 5AF
Other companies in B2

Previous Names

EMHART (U.K) LIMITED

12/10/1998

Filing Information

Company Number		00605539
Date formed		1958-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-06-08
Type of accounts		FULL

Last Datalog update:	2018-06-13 22:29:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMHART GLASS LIMITED

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Companies with same name EMHART GLASS LIMITED

The following companies were found which have the same name as EMHART GLASS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EMHART GLASS	PANDAN LOOP Singapore 128388	Dissolved	Company formed on the 2008-09-10
EMHART GLASS JAPAN PTE LTD	MARINA BOULEVARD Singapore 018989	Dissolved	Company formed on the 2008-09-11
EMHART GLASS PTE LTD	MARINA BOULEVARD Singapore 018989	Active	Company formed on the 2008-09-11
EMHART GLASS MACHINERY SUBSIDIARY INC	Delaware	Unknown
Emhart Glass Research, Inc.	Delaware	Unknown
EMHART GLASS MACHINERY HOLDINGS INC	Delaware	Unknown
Emhart Glass Machinery Investments Inc.	Delaware	Unknown
Emhart Glass Machinery Inc.	Delaware	Unknown
EMHART GLASS MANUFACTURING INC	Delaware	Unknown
EMHART GLASS INC	Delaware	Unknown
EMHART GLASS MACHINERY INC	California	Unknown
EMHART GLASS MACHINERY US INC	California	Unknown
EMHART GLASS SA	Singapore	Active	Company formed on the 2008-10-09
EMHART GLASS MACHINERY INVESTMENTS INC.,	Singapore	Active	Company formed on the 2008-10-09

Company Officers of EMHART GLASS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL BRIAN CURRY	Director	2007-08-01
PAOLO REVELLO	Director	2006-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN GREEN	Director	1998-03-13	2012-06-01
ADRIAN RAYNSFORD HATTRELL	Company Secretary	2002-12-23	2009-07-28
DENNIS ROBERTS	Director	1993-11-09	2007-08-01
CARLO MOBAYED	Director	2001-08-08	2006-05-19
ROY STANLEY	Company Secretary	2000-08-23	2002-12-23
RICHARD RONALD HERATY	Director	1999-09-07	2001-08-06
TIMOTHY JOHN ANDREW	Company Secretary	1999-09-07	2000-08-23
KURT EMANUEL SIEGENTHALER	Director	1993-10-07	1999-08-27
ALAN GEORGE BULLIVANT	Company Secretary	1993-11-09	1999-08-04
ALAN GEORGE BULLIVANT	Director	1994-07-29	1998-03-13
JOHN WALTER RANDALL	Director	1991-07-01	1994-07-29
MICHAEL DAVID THEW	Company Secretary	1991-07-01	1993-10-15
MICHAEL DAVID THEW	Director	1991-07-01	1993-10-15
MICHEL CORNAZ	Director	1991-07-01	1993-10-07

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.

Date	Document Type	Document Description
2018-06-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-08	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-21	4.70	DECLARATION OF SOLVENCY
2017-03-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-21	4.70	DECLARATION OF SOLVENCY
2017-03-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 1838000
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-13	AA01	PREVEXT FROM 31/12/2015 TO 30/06/2016
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 1838000
2015-09-11	AR01	01/07/15 FULL LIST
2015-01-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-03	RES01	ADOPT ARTICLES 08/12/2014
2015-01-03	LATEST SOC	03/01/15 STATEMENT OF CAPITAL;GBP 1838000
2015-01-03	SH01	08/12/14 STATEMENT OF CAPITAL GBP 1838000
2014-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 38000
2014-09-23	AR01	01/07/14 FULL LIST
2014-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/2014 FROM C/O RSM TENON CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU
2014-04-17	AUD	AUDITOR'S RESIGNATION
2013-09-19	AR01	01/07/13 FULL LIST
2013-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2013 FROM FIRST AVENUE THE VILLAGE TRAFFORD PARK MANCHESTER GREATER MANCHESTER M17 1JZ
2012-08-16	AR01	01/07/12 FULL LIST
2012-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GREEN
2012-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-07-26	AR01	01/07/11 FULL LIST
2011-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27	AR01	01/07/10 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAOLO REVELLO / 01/10/2009
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GREEN / 01/10/2009
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN CURRY / 01/10/2009
2009-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-01	288b	APPOINTMENT TERMINATED SECRETARY ADRIAN HATTRELL
2009-08-24	RES01	ADOPT MEM AND ARTS 28/07/2009
2009-07-27	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-07-31	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/07 FROM: UNIT3 POTTERIC CARR INDUSTRIAL PARK POTTERIC CARR ROAD DONCASTER SOUTH YORKSHIRE DN4 5JB
2007-10-01	288a	NEW DIRECTOR APPOINTED
2007-09-10	288b	DIRECTOR RESIGNED
2007-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-18	363s	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-12-12	288a	NEW DIRECTOR APPOINTED
2006-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-31	363s	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-06-09	288b	DIRECTOR RESIGNED
2005-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-11	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/04 FROM: UNIT 3 POTTERIC CARR INDUSTRIAL PARK POTTERIC CARR ROAD DONCASTER SOUTH YORKSHIRE DN4 5JB
2004-06-23	363(287)	REGISTERED OFFICE CHANGED ON 23/06/04
2004-06-23	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-04-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-08	AUD	AUDITOR'S RESIGNATION
2004-01-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-11	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-04-17	AUD	AUDITOR'S RESIGNATION
2003-03-25	288a	NEW SECRETARY APPOINTED
2003-03-25	288b	SECRETARY RESIGNED
2002-07-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-09	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-07	288a	NEW DIRECTOR APPOINTED
2001-09-07	288b	DIRECTOR RESIGNED
2001-07-17	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-03-14	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-26	288b	SECRETARY RESIGNED
2001-02-26	288a	NEW SECRETARY APPOINTED
2000-07-10	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-03-14	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-11	(W)ELRES	S386 DIS APP AUDS 28/11/99
2000-01-11	(W)ELRES	S366A DISP HOLDING AGM 28/11/99
1999-12-09	288b	SECRETARY RESIGNED
1999-12-09	288b	DIRECTOR RESIGNED
1999-12-08	288a	NEW SECRETARY APPOINTED
1999-12-08	288a	NEW DIRECTOR APPOINTED
1999-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98

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 EMHART GLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-03-17
Notices to Creditors	2017-03-17
Resolutions for Winding-up	2017-03-17

Fines / Sanctions

No fines or sanctions have been issued against EMHART GLASS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-10-06	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 EMHART GLASS LIMITED

Intangible Assets

Patents

We have not found any records of EMHART GLASS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMHART GLASS LIMITED

Trademarks

We have not found any records of EMHART GLASS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMHART GLASS 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 EMHART GLASS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EMHART GLASS 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.

Import/Export of Goods

Goods imported/exported by EMHART GLASS LIMITED

Date	Import Code	Imported Goods classification description
2016-09-00	84759000	Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2014-10-01	84759000	Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2013-08-01	84759000	Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2013-07-01	84759000	Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2013-06-01	84759000	Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2013-06-01	85444920	Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2012-09-01	84759000	Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2011-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-04-01	84759000	Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2010-09-01	49100000	Calendars of any kinds, printed, incl. calendars blocks
2010-03-01	84759000	Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	EMHART GLASS LIMITED	Event Date	2017-03-06
Diana Frangou , (IP No. 9559) and Guy Edward Brooke Mander , (IP No. 8845) both of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF . : Correspondence address & contact details of case manager: Chris Lewis, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF. Tel: 0121 214 3100. The Joint Liquidators can be contacted on 0121 214 3100. Ag GF121699

Initiating party		Event Type	Notices to Creditors
Defending party	EMHART GLASS LIMITED	Event Date	2017-03-06
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 30 June 2017 the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 06 March 2017 Office Holder details: Diana Frangou , (IP No. 9559) and Guy Mander , (IP No. 8845) both of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF . Correspondence address & contact details of case manager: Chris Lewis, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF. Tel: 0121 214 3230. The Joint Liquidators can be contacted on 0121 214 3100. Ag GF121699

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EMHART GLASS LIMITED	Event Date	2017-03-06
Notice is hereby given that by written resolution of the members of the above-named Company, on 06 March 2017 , the following Special Resolution and Ordinary Resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Diana Frangou , (IP No. 9559) and Guy Edward Brooke Mander , (IP No. 8845) both of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Samantha Rogers, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF. Tel: 0121 214 3230. The Joint Liquidators can be contacted on 0121 214 3100. Ag GF121699

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMHART GLASS 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 EMHART GLASS 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.
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