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Company Information for

STEWART GROUP EMB LTD

5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
07642089
Private Limited Company
Liquidation

Company Overview

About Stewart Group Emb Ltd
STEWART GROUP EMB LTD was founded on 2011-05-20 and has its registered office in 98 King Street. The organisation's status is listed as "Liquidation". Stewart Group Emb Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STEWART GROUP EMB LTD
 
Legal Registered Office
5TH FLOOR SHIP CANAL HOUSE
98 KING STREET
98 KING STREET
MANCHESTER
M2 4WU
Other companies in OX16
 
Filing Information
Company Number 07642089
Company ID Number 07642089
Date formed 2011-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 2018-09-30
Latest return 2017-05-20
Return next due 2018-06-03
Type of accounts GROUP
Last Datalog update: 2018-07-13 05:36:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEWART GROUP EMB LTD

Company Officers of STEWART GROUP EMB LTD

Current Directors
Officer Role Date Appointed
LEE JOHN BROOMHALL
Director 2017-08-10
ANDREW BURNS
Director 2014-02-06
MARTIN RICHARD WOOD
Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
LYNVAL MELLOR
Director 2017-03-03 2018-04-12
JONATHAN AVRAM KOLODNY
Director 2017-03-03 2018-03-01
JAMES MARCUS CRANER
Director 2017-03-03 2017-08-10
MARTIN RICHARD WOOD
Company Secretary 2016-02-26 2017-03-03
ELEANOR BLAGBROUGH
Director 2017-01-26 2017-03-03
LYNVAL MELLOR
Director 2017-03-03 2017-03-03
LEE CHRISTIAN MOWLE
Director 2011-06-16 2017-03-03
WILLIAM CURRIE NEIL WILSON
Director 2015-03-27 2017-03-03
JADZIA DUZNIAK
Director 2016-09-30 2017-03-02
KENNETH JOHN LINDSAY
Director 2011-05-20 2016-08-31
PAUL JOHN HORTON
Director 2014-02-06 2016-02-26
ROBIN JAMES MOSTYN PUGH
Director 2013-10-30 2015-02-24
RICHARD GARETH JOHN BUTLER
Director 2011-06-16 2014-10-14
IAN STUART
Director 2012-11-20 2013-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BURNS STEWART PLASTICS LIMITED Director 2014-02-06 CURRENT 1945-10-09 Liquidation
ANDREW BURNS STEWART GROUP HOLDINGS LIMITED Director 2014-02-06 CURRENT 2008-04-17 Liquidation
ANDREW BURNS STEWART BIDCO LIMITED Director 2014-02-06 CURRENT 2011-05-20 Liquidation
ANDREW BURNS STEWART MIDCO LIMITED Director 2013-02-06 CURRENT 2011-05-20 Liquidation
MARTIN RICHARD WOOD STEWART PLASTICS LIMITED Director 2016-02-08 CURRENT 1945-10-09 Liquidation
MARTIN RICHARD WOOD STEWART GROUP HOLDINGS LIMITED Director 2016-02-08 CURRENT 2008-04-17 Liquidation
MARTIN RICHARD WOOD STEWART BIDCO LIMITED Director 2016-02-08 CURRENT 2011-05-20 Liquidation
MARTIN RICHARD WOOD STEWART MIDCO LIMITED Director 2016-02-08 CURRENT 2011-05-20 Liquidation

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
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH ENGLAND
2018-05-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-14LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KOLODNY
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNVAL MELLOR
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076420890006
2017-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRANER
2017-10-15AP01DIRECTOR APPOINTED LEE JOHN BROOMHALL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 446412.15
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-20RES01ADOPT ARTICLES 14/03/2017
2017-03-15AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2017-03-10AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076420890004
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076420890005
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076420890007
2017-03-08AP01DIRECTOR APPOINTED MR LYNVAL MELLOR
2017-03-08TM02APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD
2017-03-08AP01DIRECTOR APPOINTED MR JONATHAN AVRAM KOLODNY
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LEE MOWLE
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LYNVAL MELLOR
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JADZIA DUZNIAK
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR BLAGBROUGH
2017-03-08AP01DIRECTOR APPOINTED MR LYNVAL MELLOR
2017-03-08AP01DIRECTOR APPOINTED MR JAMES MARCUS CRANER
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2017 FROM STEWART PLASTICS LIMITED BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH UNITED KINGDOM
2017-03-02AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-24AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-02-07AP01DIRECTOR APPOINTED MS ELEANOR BLAGBROUGH
2016-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-11RES01ADOPT ARTICLES 30/09/2016
2016-10-11AP01DIRECTOR APPOINTED MRS JADZIA DUZNIAK
2016-10-11SH0130/09/16 STATEMENT OF CAPITAL GBP 446412.0485
2016-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 076420890007
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSAY
2016-05-26AR0120/05/16 FULL LIST
2016-03-02AP01DIRECTOR APPOINTED MR MARTIN RICHARD WOOD
2016-03-02AP03SECRETARY APPOINTED MR MARTIN RICHARD WOOD
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HORTON
2016-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 446000
2015-06-24AR0120/05/15 FULL LIST
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 076420890006
2015-04-21RES01ADOPT ARTICLES 20/12/2013
2015-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-10AP01DIRECTOR APPOINTED MR WILLIAM CURRIE NEIL WILSON
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 444000
2014-06-06AR0120/05/14 FULL LIST
2014-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-04-29SH0120/11/13 STATEMENT OF CAPITAL GBP 547686.00
2014-02-07AP01DIRECTOR APPOINTED MR PAUL JOHN HORTON
2014-02-07AP01DIRECTOR APPOINTED MR ANDREW BURNS
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 076420890005
2013-11-13AP01DIRECTOR APPOINTED MR ROBIN JAMES MOSTYN PUGH
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART
2013-11-11SH0101/11/13 STATEMENT OF CAPITAL GBP 439750.0
2013-10-31SH0107/10/13 STATEMENT OF CAPITAL GBP 433500.00
2013-09-30SH0128/08/13 STATEMENT OF CAPITAL GBP 421000.00
2013-07-31SH0123/07/13 STATEMENT OF CAPITAL GBP 381500.00
2013-07-25RES01ADOPT ARTICLES 03/07/2013
2013-07-25RES13NEW CLASS OF SHARES CREATED 03/07/2013
2013-07-25SH0104/07/13 STATEMENT OF CAPITAL GBP 369000.00
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 076420890004
2013-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-05-20AR0120/05/13 FULL LIST
2012-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-07AP01DIRECTOR APPOINTED MR IAN STUART
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM STEWART HOUSE WADDON MARSH WAY PURLEY WAY CROYDON SURREY CR9 4HS UNITED KINGDOM
2012-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-02AR0120/05/12 FULL LIST
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN UNITED KINGDOM
2011-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-27AP01DIRECTOR APPOINTED MR LEE CHRISTIAN MOWLE
2011-06-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-22SH0116/06/11 STATEMENT OF CAPITAL GBP 356500.00
2011-06-21AA01CURREXT FROM 31/05/2012 TO 30/09/2012
2011-06-21AP01DIRECTOR APPOINTED MR RICHARD GARETH JOHN BUTLER
2011-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-21RES12VARYING SHARE RIGHTS AND NAMES
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN LINDSAY / 13/06/2011
2011-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STEWART GROUP EMB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEWART GROUP EMB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-30 Satisfied ECI PARTNERS LLP
2015-04-24 Satisfied SANTANDER UK PLC
2014-01-08 Satisfied ECI PARTNERS LLP (AS SECURITY AGENT)
2013-07-11 Satisfied ECI PARTNERS LLP AS TRUSTEE FOR THE SECURED PARTIES
DEBENTURE 2012-12-29 Satisfied ECI PARTNERS LLP
DEBENTURE 2012-09-12 Satisfied ECI PARTNERS LLP
DEBENTURE 2011-12-24 Satisfied THE CO-OPERATIVE BANK P.L.C.
Intangible Assets
Patents
We have not found any records of STEWART GROUP EMB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STEWART GROUP EMB LTD
Trademarks
We have not found any records of STEWART GROUP EMB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEWART GROUP EMB 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 (70100 - Activities of head offices) as STEWART GROUP EMB LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where STEWART GROUP EMB 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
Defending partySTEWART GROUP EMB LIMITEDEvent Date2018-04-23
Mark Terence Getliffe and Nicola Clark of CLB Coopers Limited , Ship Canal House, 98 King Street, Manchester M2 4WU :
 
Initiating party Event Type
Defending partySTEWART GROUP EMB LIMITEDEvent Date
Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 29 April 2016, as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily; and That Nicola Kate Clark and Mark Terence Getliffe of CLB Coopers Limited, Ship Canal House, 98 King Street, Manchester M2 4WU be appointed as Joint Liquidators of the Companies for the purposes of the voluntary winding up. Liquidators details: Nicola Kate Clark (IP number 19390 ) and Mark Terence Getliffe (IP number 008892 ) of CLB Coopers, c/o CLB Coopers Limited , 5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU . Date of appointment of Liquidators: 23 April 2018. Contact information for Liquidators: 0161 245 1000. Optional alternative contact name: Oliver Dancey : Martin Wood , Director (Stewart Plastics Limited, Stewart Group Holdings Limited, Stewart Bidco Limited and Stewart Midco Limited) : Lee Broomhall , Director (Stewart Group EMB Limited) :
 
Initiating party Event Type
Defending partySTEWART GROUP EMB LIMITEDEvent Date
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators intend to declare a First and Final distribution to unsecured creditors of the companies within the period to two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Ship Canal House, 98 King Street, Manchester M2 4WU by no later 23 May 2018 (the last date for proving). The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Liquidators details: Mark Terence Getliffe (IP number 008892 ) and Nicola Clark (IP number 19390 ) of CLB Coopers Limited , Ship Canal House, 98 King Street, Manchester M2 4WU . Date of appointment of Liquidators: 23 April 2018. Contact information for Liquidators: 0161 245 1000. Optional alternative contact name: Oliver Dancey : Martin Wood , Director (Stewart Plastics Limited, Stewart Group Holdings Limited, Stewart Bidco Limited and Stewart Midco Limited) : Lee Broomhall , Director (Stewart Group EMB Limited) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEWART GROUP EMB 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 STEWART GROUP EMB LTD any grants or awards.
Ownership
    We could not find any group structure information
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