Liquidation
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Home > England & Wales Companies > EMERALD KNIGHT LTD
Company Information for EMERALD KNIGHT LTD
GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP,
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Company Registration Number
 07065902 Private Limited Company
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Company Overview
About Emerald Knight Ltd
EMERALD KNIGHT LTD was founded on 2009-11-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Emerald Knight 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 | |
|---|---|
| EMERALD KNIGHT LTD | |
| Legal Registered Office | |
| GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP Other companies in AL4 | |
Filing Information
| Company Number | 07065902 | |
|---|---|---|
| Company ID Number | 07065902 | |
| Date formed | 2009-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2013 | |
| Account next due | 31/08/2015 | |
| Latest return | 05/08/2014 | |
| Return next due | 02/09/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 16:32:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD KNIGHT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EASTCHEAP ACCOUNTING SERVICES LIMITED RAINGOLD (UK) LIMITED TAX TALK (UK) LIMITED WS ACCOUNTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EASTCHEAP ACCOUNTING SERVICES LIMITED RAINGOLD (UK) LIMITED TAX TALK (UK) LIMITED WS ACCOUNTING LTD
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Companies with same name EMERALD KNIGHT LTD
The following companies were found which have the same name as EMERALD KNIGHT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EMERALD KNIGHT HOLDINGS, LLC | 4859 W SLAUSON A-189 LOS ANGELES CA 90056 | ACTIVE | Company formed on the 2015-03-25 |
| EMERALD KNIGHT DEVELOPMENTS LIMITED | STUDIO 6 6 HORNSEY STREET LONDON N7 8GR | Active - Proposal to Strike off | Company formed on the 2016-04-12 | |
|
EMERALD KNIGHT INDUSTRIES | 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 1998-08-10 |
 |
EMERALD KNIGHTS PTY LTD | Active | Company formed on the 2012-10-15 | |
| EMERALD KNIGHT LLC | 6403 COBALT AVE N JACKSONVILLE FL 32210 | Inactive | Company formed on the 2010-08-20 | |
| EMERALD KNIGHT SAFETY SOLUTIONS, INC. | 2391 NW 104 TER MIAMI FL 33147 | Active | Company formed on the 2018-09-05 | |
|
EMERALD KNIGHT CONSULTING LLC | Georgia | Unknown | |
|
Emerald Knight Ltd | Indiana | Unknown | |
|
EMERALD KNIGHT CONSULTING LLC | Georgia | Unknown | |
| EMERALD KNIGHT LIMITED | 32 MAGPIE MEADOWS CADDINGTON WOODS BEDFORDSHIRE LU1 4FU | Active | Company formed on the 2020-07-22 |
Company Officers of EMERALD KNIGHT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL HILLER |
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DARRELL WATSON DENNHARDT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INNOVO PROPERTY LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
| PLATINUM KNIGHT LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Dissolved 2015-12-29 |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2016 | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O GUARDIAN BUSINESS RECOVERY 6 SNOW HILL LONDON EC1A 2AY | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2015 | |
| 4.38 | CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 7 KINGSHILL AVENUE ST ALBANS HERTFORDSHIRE AL4 9QE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/08/14 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/13 FULL LIST | |
| AR01 | 05/08/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL WATSON DENNHARDT / 05/08/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 04/11/10 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EMERALD KNIGHT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2016-10-06 |
| Appointment of Liquidators | 2016-04-11 |
| Appointment of Liquidators | 2015-06-12 |
| Appointment of Liquidators | 2015-01-12 |
| Resolutions for Winding-up | 2015-01-12 |
| Meetings of Creditors | 2015-01-02 |
Fines / Sanctions
No fines or sanctions have been issued against EMERALD KNIGHT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EMERALD KNIGHT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 72,166 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 EMERALD KNIGHT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 48,289 |
| Current Assets | 2011-12-01 | £ 144,323 |
| Debtors | 2011-12-01 | £ 96,034 |
| Fixed Assets | 2011-12-01 | £ 200 |
| Shareholder Funds | 2011-12-01 | £ 72,357 |
| Tangible Fixed Assets | 2011-12-01 | £ 200 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EMERALD KNIGHT LTD registering or being granted any patents Domain Names
We do not have the domain name information for EMERALD KNIGHT LTD
Income
Government Income
We have not found government income sources for EMERALD KNIGHT 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 (82990 - Other business support service activities n.e.c.) as EMERALD KNIGHT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EMERALD KNIGHT 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EMERALD KNIGHT LTD | Event Date | 2016-04-06 |
| Liquidator's name and address: John Edmund Paylor of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP : Further information about this case is available from Ian Mussett at the offices of Guardian Business Recovery on 020 7002 7830 or at im@gbr.uk.com. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EMERALD KNIGHT LTD | Event Date | 2016-04-06 |
| Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the Joint Liquidator for the purpose of TO ACCEPT THE RESIGNATION OF MARK PHILIP BASSFORD AS JOINT LIQUIDATOR OF EMERALD KNIGHT LTD ON THE GROUNDS AS SPECIFIED IN RULE 4.108(4)(A) OF THE INSOLVENCY RULES 1986. The meeting will be held at 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 10 November 2016 at 11.00 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at 72 Temple Chambers, Temple Avenue, London EC4Y 0HP by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Mark Philip Bassford (IP number 9323 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 6 April 2016 . Further information about this case is available from Ian Mussett at the offices of Guardian Business Recovery on 020 7002 7830 or at im@gbr.uk.com. Mark Philip Bassford , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EMERALD KNIGHT LTD | Event Date | 2015-06-05 |
| Mark Philip Bassford of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EMERALD KNIGHT LIMITED | Event Date | 2015-01-06 |
| Robert Day , Robert Day and Company Limited , l The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . 084 5226 7331 , mail@robertday.biz . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EMERALD KNIGHT LIMITED | Event Date | 2015-01-06 |
| At a General Meeting of the members of the above named company, duly convened and held at Regus, 33 Cavendish Square, London W1G 0PW on 6 January 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . D W Dennhardt , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EMERALD KNIGHT LIMITED | Event Date | 2014-12-19 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, 33 Cavendish Square, London W1G 0PW on 6 January 2015 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 5 January 2015 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD KNIGHT 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 EMERALD KNIGHT 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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