Liquidation
Company Information for EMERSONS GREEN LIMITED
Resolution House, 12 Mill Hill, Leeds, LS1 5DQ,
|
Company Registration Number
06113210
Private Limited Company
Liquidation |
Company Name | |
---|---|
EMERSONS GREEN LIMITED | |
Legal Registered Office | |
Resolution House 12 Mill Hill Leeds LS1 5DQ Other companies in YO32 | |
Company Number | 06113210 | |
---|---|---|
Company ID Number | 06113210 | |
Date formed | 2007-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-12 12:01:39 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED | 180 GREAT PORTLAND STREET LONDON W1W 5QZ | Active | Company formed on the 1986-11-11 | |
EMERSONS GREEN MANAGEMENT COMPANY LIMITED | THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH B79 7RB | Active | Company formed on the 2009-09-29 | |
EMERSONS GREEN URBAN VILLAGE LIMITED | 250 AZTEC WEST ALMONDSBURY BRISTOL BS32 4TR | Active | Company formed on the 2011-12-15 | |
EMERSONS GREEN VILLAGE HALL | EMERSONS GREEN VILLAGE HALL EMERSON WAY EMERSONS GREEN, BRISTOL SOUTH GLOUCESTERSHIRE BS16 7AP | Active | Company formed on the 2005-11-17 | |
EMERSONS GREEN SPECSAVERS LIMITED | FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA | Active | Company formed on the 2018-09-26 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN IAN GOFORTH |
||
JONATHAN MARK COLLINS |
||
CAROLINE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVEN DAVID PARKER |
Director | ||
CAROLINE SCOTT |
Company Secretary | ||
MARK JOHN DINNES |
Director | ||
NICHOLAS JOHN CHILD |
Director | ||
STUART RICHARD WHITEHOUSE |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEPHERD HOMES LIMITED | Director | 2017-07-17 | CURRENT | 1945-11-07 | Liquidation | |
ACCESS PARK SELBY LIMITED | Director | 2017-07-10 | CURRENT | 2006-05-18 | Dissolved 2018-05-08 | |
ZONE F LIMITED | Director | 2017-07-10 | CURRENT | 2003-12-17 | Dissolved 2018-05-08 | |
EMERSONS GREEN MANAGEMENT COMPANY LIMITED | Director | 2017-07-10 | CURRENT | 2009-09-29 | Active | |
SHEPHERD INDUSTRIES LIMITED | Director | 2017-07-10 | CURRENT | 2009-06-12 | Active | |
MILL MOUNT PROPERTIES LIMITED | Director | 2017-07-10 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
CROSSWAYS COMMERCIAL ESTATES LIMITED | Director | 2017-07-10 | CURRENT | 2005-07-27 | Active | |
PORTAKABIN GROUP PROPERTIES LIMITED | Director | 2017-07-10 | CURRENT | 1961-10-11 | Active | |
SES (BUILDING SERVICES) LIMITED | Director | 2017-07-10 | CURRENT | 1963-01-24 | Active - Proposal to Strike off | |
SHEPHERD BUILDING GROUP LIMITED | Director | 2017-07-03 | CURRENT | 1960-03-23 | Active | |
PATON PLANT LIMITED | Director | 2015-07-01 | CURRENT | 2012-02-24 | Active | |
PORTAKABIN EUROPE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
FOREMANS HIRE LIMITED | Director | 2013-10-01 | CURRENT | 1998-06-02 | Active | |
YORKON LIMITED | Director | 2013-10-01 | CURRENT | 1981-03-24 | Active | |
PORTAKABIN (SITE ACCOMMODATION) LIMITED | Director | 2013-10-01 | CURRENT | 2006-08-09 | Active | |
PORTAKABIN (REFURBISHED) LIMITED | Director | 2013-10-01 | CURRENT | 1994-03-24 | Active | |
PORTAKABIN (SCOTLAND) LIMITED | Director | 2013-10-01 | CURRENT | 1968-03-26 | Active | |
PORTAKABIN LIMITED | Director | 2013-10-01 | CURRENT | 1961-03-03 | Active | |
GEORGE LONGDEN LIMITED | Director | 2015-10-26 | CURRENT | 1991-09-09 | Liquidation | |
SHEPHERD GROUP BUILT ENVIRONMENT LIMITED | Director | 2015-09-30 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
MILL MOUNT PROPERTIES LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
SHEPHERD HOMES LIMITED | Director | 2015-05-27 | CURRENT | 1945-11-07 | Liquidation | |
DRAKES INVESTMENTS LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-08-23 | |
RUSHDEN PROPERTIES LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
SHEPHERD NO 2 LIMITED | Director | 2013-01-31 | CURRENT | 2011-02-28 | Dissolved 2015-09-22 | |
HELIOSHEPHERD (ETWALL) LIMITED | Director | 2013-01-31 | CURRENT | 2012-05-15 | Dissolved 2015-09-22 | |
AP SELBY MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2006-03-23 | Dissolved 2015-09-22 | |
MS MAIDENHEAD MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2010-08-24 | Dissolved 2015-09-22 | |
OFD MILTON KEYNES LIMITED | Director | 2012-10-18 | CURRENT | 2005-05-20 | Dissolved 2015-09-22 | |
CCE MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2010-01-14 | Dissolved 2016-04-19 | |
ACCESS PARK SELBY LIMITED | Director | 2012-10-18 | CURRENT | 2006-05-18 | Dissolved 2018-05-08 | |
ZONE F LIMITED | Director | 2012-10-18 | CURRENT | 2003-12-17 | Dissolved 2018-05-08 | |
CYAN PARK LIMITED | Director | 2012-10-18 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
GRANGE MILL LANE LIMITED | Director | 2012-10-18 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
EMERSONS GREEN MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2009-09-29 | Active | |
CROSSWAYS COMMERCIAL ESTATES LIMITED | Director | 2012-10-18 | CURRENT | 2005-07-27 | Active | |
SHEPHERD DEVELOPMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 1965-01-01 | Active | |
SHEPVAL (NOMINEES) LIMITED | Director | 2008-02-01 | CURRENT | 2004-08-17 | Dissolved 2016-04-27 | |
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED | Director | 2008-02-01 | CURRENT | 2001-12-07 | Dissolved 2016-04-27 | |
SHEPVAL PROJECTS LIMITED | Director | 2008-02-01 | CURRENT | 2001-12-14 | Dissolved 2016-04-27 | |
D.U.K.E. SHEPHERD (GP) LIMITED | Director | 2008-02-01 | CURRENT | 2004-07-06 | Dissolved 2016-04-27 | |
ISIS MANAGEMENT COMPANY LIMITED | Director | 2008-02-01 | CURRENT | 2002-02-15 | Active | |
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2008-02-01 | CURRENT | 2001-03-30 | Liquidation | |
SHEPVAL DEVELOPMENT COMPANY LIMITED | Director | 2008-02-01 | CURRENT | 2001-04-02 | Liquidation | |
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED | Director | 2008-02-01 | CURRENT | 2001-03-30 | Liquidation | |
PORTAKABIN GROUP PROPERTIES LIMITED | Director | 2006-07-10 | CURRENT | 1961-10-11 | Active | |
D.U.K.E. SHEPHERD CITY POINT LIMITED | Director | 2005-03-16 | CURRENT | 2005-02-10 | Dissolved 2016-04-27 | |
SHEPVAL KENSINGTON LIMITED | Director | 2004-02-19 | CURRENT | 2003-03-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE SCOTT | ||
DIRECTOR APPOINTED MR MARTIN IAN GOFORTH | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM Yorkon House New Lane Huntington York YO32 9PT England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Jonathan Mark Collins on 2020-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVEN DAVID PARKER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK COLLINS | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Huntington House Jockey Lane Huntington York YO32 9XW | |
AP03 | Appointment of Mr Martin Ian Goforth as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Caroline Scott on 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/02/16 FULL LIST | |
AR01 | 19/02/16 FULL LIST | |
CH01 | Director's details changed for Mr Keven David Parker on 2016-02-01 | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Mr Keven David Parker on 2013-07-01 | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DINNES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/12/12 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE SCOTT | |
AP01 | DIRECTOR APPOINTED MR KEVEN DAVID PARKER | |
AR01 | 19/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 19/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DINNES / 06/08/2010 | |
AR01 | 19/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DINNES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHILD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SCOTT / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ALTER MEM AND ARTS 04/08/2009 | |
RES13 | FACILITY AGREEMENT 04/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART WHITEHOUSE | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK DINNES / 11/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-03-19 |
Notices to | 2021-03-19 |
Appointmen | 2021-03-19 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE | |
ASSIGNMENT BY WAY OF SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNMENT BY WAY OF SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
|
|
|
|
|
|
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 EMERSONS GREEN LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EMERSONS GREEN LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | EMERSONS GREEN LIMITED | Event Date | 2021-03-19 |
Initiating party | Event Type | Notices to | |
Defending party | EMERSONS GREEN LIMITED | Event Date | 2021-03-19 |
Initiating party | Event Type | Appointmen | |
Defending party | EMERSONS GREEN LIMITED | Event Date | 2021-03-19 |
Company Number: 06113210 Name of Company: EMERSONS GREEN LIMITED Nature of Business: Development of building projects Registered office: Yorkon House New Lane, Huntington, York, YO32 9PT Type of Liqui… | |||
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. |