EMERALD ISLE BOOKS LIMITED - company is dissolved. This is historic information.

Company Overview

About Emerald Isle Books Ltd

EMERALD ISLE BOOKS LIMITED was founded on 2003-03-11 and had its registered office in Belfast. The company was dissolved on the 2016-09-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
EMERALD ISLE BOOKS LIMITED

BELFAST CO ANTRIM BT1 6HL Other companies in BT15

Filing Information

Company Number		NI045765
Date formed		2003-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-09-08
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 05:03:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD ISLE BOOKS LIMITED

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Companies with same name EMERALD ISLE BOOKS LIMITED

The following companies were found which have the same name as EMERALD ISLE BOOKS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EMERALD ISLE BOOKS INC	North Carolina	Unknown

Company Officers of EMERALD ISLE BOOKS LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN ELEANOR GAMBLE	Company Secretary	2003-03-11
JEAN ELEANOR GAMBLE	Director	2003-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ALEXANDER GAMBLE	Director	2003-03-20	2015-03-03
MALCOLM JOSEPH HARRISON	Director	2003-03-11	2003-03-20
DOROTHY MAY KANE	Director	2003-03-11	2003-03-20

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.

Date	Document Type	Document Description
2016-09-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-08	4.72(NI)	MEMBERS RETURN OF FINAL MEETING
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2016 FROM SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH
2015-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 539 ANTRIM ROAD BELFAST BT15 3BU
2015-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 539 ANTRIM ROAD BELFAST BT15 3BU
2015-11-17	4.71(NI)	DECLARATION OF SOLVENCY
2015-11-17	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-17	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-10-13	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20	AR01	11/03/15 FULL LIST
2015-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GAMBLE
2014-12-01	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02	AR01	11/03/14 FULL LIST
2013-11-22	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-21	AR01	11/03/13 FULL LIST
2012-10-30	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-20	AR01	11/03/12 FULL LIST
2012-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER GAMBLE / 12/03/2012
2012-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELEANOR GAMBLE / 12/03/2012
2011-09-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-28	AR01	11/03/11 FULL LIST
2010-09-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-15	AR01	11/03/10 FULL LIST
2009-09-02	AC(NI)	31/03/09 ANNUAL ACCTS
2009-03-11	371S(NI)	11/03/09 ANNUAL RETURN SHUTTLE
2008-11-04	AC(NI)	31/03/08 ANNUAL ACCTS
2008-03-11	371S(NI)	11/03/08 ANNUAL RETURN SHUTTLE
2008-02-08	AC(NI)	31/03/07 ANNUAL ACCTS
2007-03-09	371S(NI)	11/03/07 ANNUAL RETURN SHUTTLE
2007-01-14	AC(NI)	31/03/06 ANNUAL ACCTS
2006-04-05	371S(NI)	11/03/06 ANNUAL RETURN SHUTTLE
2006-01-11	AC(NI)	31/03/05 ANNUAL ACCTS
2005-01-11	AC(NI)	31/03/04 ANNUAL ACCTS
2004-05-13	371S(NI)	11/03/04 ANNUAL RETURN SHUTTLE
2003-04-02	295(NI)	CHANGE IN SIT REG ADD
2003-04-02	296(NI)	CHANGE OF DIRS/SEC
2003-04-02	UDM+A(NI)	UPDATED MEM AND ARTS
2003-04-02	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-04-02	G98-2(NI)	RETURN OF ALLOT OF SHARES
2003-03-25	CNRES(NI)	RESOLUTION TO CHANGE NAME
2003-03-11	G21(NI)	PARS RE DIRS/SIT REG OFF
2003-03-11	G23(NI)	DECLN COMPLNCE REG NEW CO
2003-03-11	ARTS(NI)	ARTICLES
2003-03-11	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47791 - Retail sale of antiques including antique books in stores

Licences & Regulatory approval

We could not find any licences issued to EMERALD ISLE BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-04-29
Resolutions for Winding-up	2015-11-20
Notices to Creditors	2015-11-20
Appointment of Liquidators	2015-11-20

Fines / Sanctions

No fines or sanctions have been issued against EMERALD ISLE BOOKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EMERALD ISLE BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.69	9
MortgagesNumMortOutstanding	0.43	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.25	9

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 ISLE BOOKS LIMITED

Intangible Assets

Patents

We have not found any records of EMERALD ISLE BOOKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMERALD ISLE BOOKS LIMITED

Trademarks

We have not found any records of EMERALD ISLE BOOKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMERALD ISLE BOOKS LIMITED. 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 (47791 - Retail sale of antiques including antique books in stores) as EMERALD ISLE BOOKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EMERALD ISLE BOOKS 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 Type	Notices to Creditors
Defending party	EMERALD ISLE BOOKS LIMITED	Event Date	2015-11-11
IN THE MATTER OF I, James Derek Neill of HNH Partners Limited, Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, United Kingdom give notice that I was appointed liquidator of the above named company on 6 November 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 06 January 2015 to prove their debts by sending to the undersigned James Derek Neill of HNH Partners Limited, Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. James Derek Neill :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EMERALD ISLE BOOKS LIMITED	Event Date	2015-11-06
At an extraordinary general meeting of the above named Company duly convened and held at 7 Donegall Square West, Belfast, BT1 6JH on 6 November 2015 at 10.00 am, the following resolutions were passed: (i) A special resolution that the Company be wound up voluntarily; (ii) An ordinary resolution that James Neill of Hnh Partners Ltd , 7 Donegall Square West, Belfast, BT1 6JH is hereby appointed Liquidator of the Company. Jean Gamble , Director : Chairman of the Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	EMERALD ISLE BOOKS LIMITED	Event Date	2015-11-06
James Derek Neill , Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH United Kingdom :

Initiating party		Event Type	Final Meetings
Defending party	EMERALD ISLE BOOKS LIMITED	Event Date
Registered Office: c/o HNH Partners Ltd, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH Notice Convening Final Meetings of Members Pursuant To Article 80 Of The Insolvency (Northern Ireland) Order 1989 NOTICE IS HEREBY GIVEN that the final meeting of members of the above named Company will be held at the offices of HNH Partners Ltd, 1st Floor, Jefferson House, 42 Queen Street, Belfast, BT1 6HL at 10.00am on 01 June 2016, for the purpose of having an account laid before them by the Liquidator (pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the members meeting; 1. That the Liquidators receipts and payments account be approved. 2. That the Liquidator receive his release. A member entitled to attend and vote at the above meetings may appoint a proxy to attend vote in their place. It is not necessary for the proxy to be a member. Proxy forms must be returned to the offices of HNH Partners Ltd, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH by no later than 12 noon on 31 May 2016. Dated: 26 April 2016 James Neill : Liquidator (GBNI093) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMERALD ISLE BOOKS 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 EMERALD ISLE BOOKS 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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