Dissolved 2017-08-25
Company Information for EMMRIS UK LIMITED
33 BLAGRAVE STREET, READING, RG1,
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Company Registration Number
07443323
Private Limited Company
Dissolved Dissolved 2017-08-25 |
Company Name | |
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EMMRIS UK LIMITED | |
Legal Registered Office | |
33 BLAGRAVE STREET READING RG1 Other companies in GL15 | |
Company Number | 07443323 | |
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Date formed | 2010-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2017-08-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 04:07:53 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2016 FROM KINGS BUILDINGS HILL STREET LYDNEY GLOS GL15 5HE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
SH01 | 24/11/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED EMMA JUSTINE WEYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND | |
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 |
Final Meetings | 2017-03-14 |
Resolutions for Winding-up | 2016-09-29 |
Appointment of Liquidators | 2016-09-29 |
Meetings of Creditors | 2016-09-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.27 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 81222 - Specialised cleaning services
Creditors Due After One Year | 2012-11-30 | £ 1,994 |
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Creditors Due After One Year | 2011-11-30 | £ 5,194 |
Creditors Due Within One Year | 2012-11-30 | £ 21,818 |
Creditors Due Within One Year | 2011-11-30 | £ 14,155 |
Provisions For Liabilities Charges | 2011-11-30 | £ 1,150 |
Creditors and other liabilities
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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 EMMRIS UK LIMITED
Current Assets | 2012-11-30 | £ 15,825 |
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Current Assets | 2011-11-30 | £ 9,993 |
Debtors | 2012-11-30 | £ 10,515 |
Debtors | 2011-11-30 | £ 4,500 |
Fixed Assets | 2012-11-30 | £ 10,278 |
Fixed Assets | 2011-11-30 | £ 11,298 |
Shareholder Funds | 2012-11-30 | £ 1,323 |
Stocks Inventory | 2012-11-30 | £ 5,300 |
Stocks Inventory | 2011-11-30 | £ 5,250 |
Tangible Fixed Assets | 2012-11-30 | £ 5,278 |
Tangible Fixed Assets | 2011-11-30 | £ 6,298 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81222 - Specialised cleaning services) as EMMRIS UK LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | EMMRIS UK LIMITED | Event Date | 2016-09-29 |
At a General Meeting of the Company convened and held at Hilton Hotel, Lydiard Fields, Great Western Way, Swindon, SN5 8UZ on 22 September 2016 at 1:00pm the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Joint Liquidators be authorised to act jointly and severally in the liquidation. David Clements and Paul Boyle (IP Nos 8765 and 8897 ), Joint Liquidators, Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW . Alternative contact: reading@harrisons.uk.com , 01189 510798 . Emma Weyman , Chairman. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EMMRIS UK LIMITED | Event Date | 2016-09-22 |
David Clements and Paul Boyle , Joint Liquidators , Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW . Alternative contact: reading@harrisons.uk.com, 0118 9510798. : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | EMMRIS UK LIMITED | Event Date | 2016-09-22 |
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 Harrisons Business Recovery and Inslovency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW , on 11 May 2017 at 10:00am and 10:15am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW no later than 12.00 noon on the business day before the meeting. David Clements , (IP No 008765 ) and Paul Boyle , (IP No 008897 ) of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW Appointed Joint Liquidators of Emmris UK Limited on 22 September 2016 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EMMRIS UK LIMITED | Event Date | 2016-09-09 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Hilton Hotel, Lydiard Fields, Great Western Way, Swindon, SN5 8UZ on 22 September 2016 at 1:15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW on 20 and 21 September 2016 between the hours of 10.00am and 4.00pm. Former registered names (in last 12 months): None Trading names or styles: None Alternative person to contact with enquiries about the case: Lucy Denne on 0118 951 0798 reading@harrisons.uk.com BY ORDER OF THE BOARD | |||
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. |