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Home > England & Wales Companies > EAST MIDLANDS PLASTERING LIMITED
Company Information for

EAST MIDLANDS PLASTERING LIMITED

ST HELENS HOUSE, KING STREET, DERBY, DERBYSHIRE, DE1 3EE,
Company Registration Number
02888635
Private Limited Company
Liquidation

Company Overview

About East Midlands Plastering Ltd
EAST MIDLANDS PLASTERING LIMITED was founded on 1994-01-18 and has its registered office in Derby. The organisation's status is listed as "Liquidation". East Midlands Plastering Limited 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
EAST MIDLANDS PLASTERING LIMITED
 
Legal Registered Office
ST HELENS HOUSE
KING STREET
DERBY
DERBYSHIRE
DE1 3EE
Other companies in DE1
 
Telephone0162-342-0349
 
Filing Information
Company Number 02888635
Company ID Number 02888635
Date formed 1994-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2009
Account next due 28/02/2011
Latest return 10/01/2010
Return next due 07/02/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 07:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST MIDLANDS PLASTERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED
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Company Officers of EAST MIDLANDS PLASTERING LIMITED

Current Directors
Officer Role Date Appointed
LINDA TAYLOR
 Company Secretary 2009-02-27
LINDA TAYLOR
 Director 1994-01-18
WILLIAM HAYDN TAYLOR
 Director 1994-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY AUSTIN SARGINSON
 Company Secretary 1994-01-18 2009-02-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-01-18 1994-01-18
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-01-18 1994-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HAYDN TAYLOR HERMITAGE MILL Director 2011-07-05 CURRENT 2009-09-29 Active - Proposal to Strike off

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
2016-02-08AC92Restoration by order of the court
2014-07-29GAZ2Final Gazette dissolved via compulsory strike-off
2014-04-294.72Voluntary liquidation creditors final meeting
2013-08-084.68 Liquidators' statement of receipts and payments to 2013-06-03
2013-07-304.68 Liquidators' statement of receipts and payments to 2013-06-03
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM Wlimot House St James Court Friar Gate Derby DE11 1BT
2012-09-204.68 Liquidators' statement of receipts and payments to 2012-06-03
2011-08-114.68 Liquidators' statement of receipts and payments to 2011-06-03
2010-08-05F10.2Notice to Registrar of Companies of Notice of disclaimer
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/10 FROM Hamilton House Kestral Road Mansfield Nottinghamshire NG18 5FT
2010-06-144.20Volunatary liquidation statement of affairs with form 4.19
2010-06-14600Appointment of a voluntary liquidator
2010-06-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03LATEST SOC03/02/10 STATEMENT OF CAPITAL;GBP 5000
2010-02-03AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01Director's details changed for Linda Taylor on 2010-02-03
2009-03-09288bAppointment terminated secretary barry sarginson
2009-03-09288aSecretary appointed linda taylor
2009-01-15363aReturn made up to 10/01/09; full list of members
2009-01-14AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-11AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-18363aReturn made up to 10/01/08; full list of members
2007-07-09AA31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-18363sReturn made up to 10/01/07; full list of members
2006-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/05
2006-02-07363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-08-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-26363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-17363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-01-16363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-02-07363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-21363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-01-28363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-02-06363sRETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1997-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-22363sRETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-03-26287REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 110 NEWGATE LANE MANSFIELD NOTTINGHAMSHIRE NG18 2QB
1996-01-29363sRETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
1995-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-22363sRETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
1994-08-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-08-0288(2)RAD 01/06/94--------- £ SI 5000@1=5000 £ IC 2/5002
1994-02-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-17288NEW DIRECTOR APPOINTED
1994-02-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4541 - Plastering



Licences & Regulatory approval
We could not find any licences issued to EAST MIDLANDS PLASTERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-25
Notice of Intended Dividends2013-07-04
Notices to Creditors2010-06-11
Fines / Sanctions
No fines or sanctions have been issued against EAST MIDLANDS PLASTERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON BOOK DEBTS AND OTHER DEBTS 2004-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of EAST MIDLANDS PLASTERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

EAST MIDLANDS PLASTERING LIMITED owns 1 domain names.

empl.co.uk  

Trademarks
We have not found any records of EAST MIDLANDS PLASTERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EAST MIDLANDS PLASTERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2010-11-19 GBP £604 Building Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EAST MIDLANDS PLASTERING 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 TypeNotice of Intended Dividends
Defending partyEAST MIDLANDS PLASTERING LIMITEDEvent Date2013-07-02
Principal Trading Address: Hamilton House, Kestral Road, Mansfield, Nottinghamshire, NG18 5FT Notice is hereby given that is our intention to declare a First and Final Dividend to unsecured Creditors of the above named Company. Creditors who have not yet done so, are required, on or before 31 July 2013 to send their proofs of debt to the undersigned Dean Nelson, of St Helens House, King Street, Derby, DE1 3EE, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 31 July 2013. Date of appointment: 4 June 2010. Office Holder details: Dean Nelson (IP No 9443) of St Helens House, King Street, Derby, DE1 3EE, Email: Dean.nelson@smithcooper.co.uk, Tel: 01332 332 021.
 
Initiating party Event TypeNotices to Creditors
Defending partyEAST MIDLANDS PLASTERING LIMITEDEvent Date2010-06-04
Princicpal Trading Address: Hamilton House, Kestral Road, Hermitage Lane Industrial Estate, Mansfield, Nottinghamshire NG18 5FT Notice is hereby given that the creditors of the above named Company are required on or before the 30 July 2010 to send their names and addresses and the particulars of their debts or claims and the names and addresses of the solicitors, if any, to Dean Nelson the Liquidator of the said company, at Smith Cooper, Wilmot House, St James Court, Friar Gate, Derby DE1 1BT and if so required by notice in writing from the Liquidator, either by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Penny Taylor, Email: Penny.Taylor@smithcooper.co.uk, Tel: 01332 332021 Dean Nelson , (IP No. 9443) Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyEAST MIDLANDS PLASTERING LIMITEDEvent Date
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above-named Company will be held at St Helen’s House, King Street, Derby, DE1 3EE on 22 April 2014 at 10.00am and 10.30am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of appointment: 4 June 2010. Office Holder details: Dean Nelson, (IP No. 1513) of St Helen’s House, King Street, Derby, DE1 3EE Further details contact: Dean Nelson, Email: dean.nelson@smithcooper.co.uk, Tel: 01332 332 021. Dean Nelson , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST MIDLANDS PLASTERING 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 EAST MIDLANDS PLASTERING 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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