Company Information for

NEW EMBRACE LIMITED

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH,

Company Registration Number

07352267

Private Limited Company

Liquidation

About New Embrace Ltd

NEW EMBRACE LIMITED was founded on 2010-08-20 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". New Embrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NEW EMBRACE LIMITED
Legal Registered Office
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Other companies in M3

Filing Information

Company Number07352267
Date formed2010-08-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2012-03-31
Account next due31/12/2013
Latest filing return20/08/2013
Filing return next due17/09/2014
Type of accountsFULL
Last Datalog update:
2022-04-28 12:06:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
William Richard Crocker Company Secretary 2010-08-20
Helen Silvano Company Secretary 2010-09-27
William Richard Crocker Director CHARTERED ACCOUNTANT 2010-08-20 UNITED KINGDOM
Michael Barry Owen Director CHARTERED SURVEYOR 2010-08-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Robert Loveday Director 2010-09-27 2013-06-30

Related Directorships for William Richard Crocker

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William Richard Crocker ETHEL AUSTIN PROPERTIES LIMITEDDirector 2010-10-12 CURRENT 1971-06-14 Dissolved 2015-03-22
William Richard Crocker CLERKDIARY LIMITEDDirector 2010-10-12 CURRENT 1995-04-04 Dissolved 2015-03-05
William Richard Crocker AUSTIN PARK ESTATES LIMITEDDirector 2010-09-29 CURRENT 2001-02-14 Dissolved 2015-03-22
William Richard Crocker DATARAPID LIMITEDDirector 2010-09-29 CURRENT 1995-10-12 Dissolved 2015-03-05
William Richard Crocker EASI (NORTHGATE STREET) LIMITEDDirector 2010-09-29 CURRENT 2005-07-08 Dissolved 2015-03-05
William Richard Crocker EASYCROWN PROPERTIES LIMITEDDirector 2010-09-29 CURRENT 1991-09-16 Dissolved 2015-03-05
William Richard Crocker ETHEL AUSTIN (ROSE PLACE) LIMITEDDirector 2010-09-29 CURRENT 2003-06-11 Dissolved 2015-03-05
William Richard Crocker ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITEDDirector 2010-09-29 CURRENT 2001-11-13 Dissolved 2015-03-05
William Richard Crocker LONDON AND PALATINE (NORTHWICH) LIMITEDDirector 2010-09-29 CURRENT 2004-06-18 Dissolved 2015-03-05
William Richard Crocker OAKGATE (HEREFORD) LIMITEDDirector 2010-09-29 CURRENT 1997-02-10 Dissolved 2015-03-05
William Richard Crocker OFFICEWAY LIMITEDDirector 2010-09-29 CURRENT 2003-06-18 Dissolved 2015-03-05
William Richard Crocker SIGNATURE HOUSE PROPERTIES LIMITEDDirector 2010-09-29 CURRENT 2006-02-22 Dissolved 2015-03-05
William Richard Crocker STRIPEPEARL LIMITEDDirector 2010-09-29 CURRENT 2003-09-09 Dissolved 2015-03-05
William Richard Crocker LONDON & PALATINE SPRING GARDENS LIMITEDDirector 2010-09-29 CURRENT 2003-02-11 Dissolved 2015-03-05
William Richard Crocker ETHEL AUSTIN SHARED INVESTMENTS LIMITEDDirector 2010-09-29 CURRENT 2003-07-31 Liquidation
William Richard Crocker ETHEL AUSTIN PROPERTIES HOLDINGS LIMITEDDirector 2010-09-29 CURRENT 1988-10-10 Liquidation
William Richard Crocker GRANDDREAM LIMITEDDirector 2010-09-29 CURRENT 2001-08-31 Liquidation

Related Directorships for Michael Barry Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Barry Owen GREAT BARROW PROPERTIES LIMITEDDirector 2014-03-06 CURRENT 2014-03-06 Active
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Michael Barry Owen SEVCO 5054 LIMITEDDirector 2011-03-24 CURRENT 2011-01-26 Active
Michael Barry Owen SCREENFOOD LIMITEDDirector 2009-06-02 CURRENT 2005-04-01 Active - Proposal to Strike off
Michael Barry Owen THREE60AUSTIN LIMITEDDirector 2007-12-17 CURRENT 2007-12-17 Dissolved 2017-06-03
Michael Barry Owen REH (OFFICE) LIMITEDDirector 2007-08-28 CURRENT 2006-05-10 Dissolved 2013-08-03
Michael Barry Owen REGAL EXECUTIVE HOMES (HUCKNALL) LIMITEDDirector 2007-08-28 CURRENT 2004-07-15 Dissolved 2015-03-22
Michael Barry Owen MOORVIEW DEVELOPMENTS LIMITEDDirector 2007-07-02 CURRENT 2003-07-07 Dissolved 2015-10-30
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Michael Barry Owen EASTER AUSTIN DEVELOPMENTS LIMITEDDirector 2007-06-07 CURRENT 2007-02-22 Dissolved 2016-11-05
Michael Barry Owen MULLER AUSTIN CONWY LIMITEDDirector 2007-04-17 CURRENT 2007-04-17 Liquidation
Michael Barry Owen TRINITY HOTELS (NEWCASTLE) LIMITEDDirector 2007-02-27 CURRENT 2006-07-20 Dissolved 2014-02-27
Michael Barry Owen REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITEDDirector 2007-02-14 CURRENT 2004-07-15 Dissolved 2015-12-01
Michael Barry Owen REGAL EXECUTIVE HOMES (WEST) LIMITEDDirector 2007-02-14 CURRENT 2004-07-15 Dissolved 2015-12-01
Michael Barry Owen SIGNATURE HOUSE PROPERTIES LIMITEDDirector 2006-10-09 CURRENT 2006-02-22 Dissolved 2015-03-05
Michael Barry Owen ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITEDDirector 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-10-07
Michael Barry Owen GOLDROCK INVESTMENTS LIMITEDDirector 2006-09-04 CURRENT 1997-06-27 Dissolved 2014-11-01
Michael Barry Owen BLAKESHALL ESTATES LIMITEDDirector 2006-08-17 CURRENT 2003-07-08 Dissolved 2015-10-30
Michael Barry Owen CONWY ESTATES LIMITEDDirector 2006-06-22 CURRENT 2006-06-01 Dissolved 2014-02-28
Michael Barry Owen MP NANTWICH LIMITEDDirector 2006-02-08 CURRENT 2006-02-08 Active
Michael Barry Owen AUSTIN OWEN PROPERTIES LIMITEDDirector 2005-10-31 CURRENT 2005-10-31 Dissolved 2013-08-20
Michael Barry Owen CHARTBRANCH (CHAPEL EN LE FRITH) LIMITEDDirector 2005-09-08 CURRENT 2005-09-08 Liquidation
Michael Barry Owen EASI (NORTHGATE STREET) LIMITEDDirector 2005-07-08 CURRENT 2005-07-08 Dissolved 2015-03-05
Michael Barry Owen QUARRY PROPERTIES LIMITEDDirector 2005-04-29 CURRENT 2003-07-08 Dissolved 2015-10-30
Michael Barry Owen CHARTBRANCH (RIPON) LIMITEDDirector 2005-04-25 CURRENT 2005-04-25 Dissolved 2015-08-30
Michael Barry Owen MULLER PALATINE PROPERTIES LIMITEDDirector 2004-11-16 CURRENT 2001-08-14 In Administration/Administrative Receiver
Michael Barry Owen ELM PARK DEVELOPMENTS LIMITEDDirector 2004-10-16 CURRENT 2001-08-15 Dissolved 2015-11-12
Michael Barry Owen REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITEDDirector 2004-10-07 CURRENT 2003-07-28 Dissolved 2015-12-01
Michael Barry Owen REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITEDDirector 2004-08-26 CURRENT 2004-07-15 Dissolved
Michael Barry Owen EASTERN GATE PROPERTIES LIMITEDDirector 2004-08-18 CURRENT 2004-08-02 Dissolved 2017-02-21
Michael Barry Owen CHARTFRONT DEVELOPMENTS LIMITEDDirector 2004-06-29 CURRENT 2004-06-29 Dissolved 2016-02-27
Michael Barry Owen CHARTBRANCH EV LIMITEDDirector 2004-06-25 CURRENT 2004-06-25 Dissolved 2015-08-30
Michael Barry Owen LONDON AND PALATINE (NORTHWICH) LIMITEDDirector 2004-06-18 CURRENT 2004-06-18 Dissolved 2015-03-05
Michael Barry Owen ROCKET CENTRE PROPERTIES LIMITEDDirector 2004-06-16 CURRENT 2004-06-01 Dissolved 2014-06-07
Michael Barry Owen FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITEDDirector 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-01-13
Michael Barry Owen STAMPSCREEN LIMITEDDirector 2004-04-26 CURRENT 2004-04-05 Dissolved 2014-04-08
Michael Barry Owen OFFICEWAY LIMITEDDirector 2004-04-22 CURRENT 2003-06-18 Dissolved 2015-03-05
Michael Barry Owen CAROLINA LAND LIMITEDDirector 2004-02-05 CURRENT 2004-01-15 Dissolved 2013-10-22
Michael Barry Owen SEAMOOR INVESTMENTS LIMITEDDirector 2004-01-08 CURRENT 1998-08-20 Dissolved 2015-11-12
Michael Barry Owen WATERMILL ESTATES LIMITEDDirector 2003-10-20 CURRENT 2000-05-08 Dissolved 2014-06-07
Michael Barry Owen STRIPEPEARL LIMITEDDirector 2003-09-25 CURRENT 2003-09-09 Dissolved 2015-03-05
Michael Barry Owen ETHEL AUSTIN SHARED INVESTMENTS LIMITEDDirector 2003-07-31 CURRENT 2003-07-31 Liquidation
Michael Barry Owen MINSTER MILL LIMITEDDirector 2003-07-04 CURRENT 2001-08-15 Dissolved 2014-04-23
Michael Barry Owen ETHEL AUSTIN (ROSE PLACE) LIMITEDDirector 2003-06-11 CURRENT 2003-06-11 Dissolved 2015-03-05
Michael Barry Owen AUSTIN PARK ESTATES LIMITEDDirector 2003-02-11 CURRENT 2001-02-14 Dissolved 2015-03-22
Michael Barry Owen LONDON & PALATINE SPRING GARDENS LIMITEDDirector 2003-02-11 CURRENT 2003-02-11 Dissolved 2015-03-05
Michael Barry Owen LINENHALL HOLDINGS LIMITEDDirector 2002-10-28 CURRENT 2002-03-26 Dissolved 2014-04-08
Michael Barry Owen FELLGATE PROPERTIES (MINERVA COURT) LIMITEDDirector 2002-08-30 CURRENT 2002-08-20 Active
Michael Barry Owen ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITEDDirector 2002-07-01 CURRENT 2001-11-13 Dissolved 2015-03-05
Michael Barry Owen BUNBURY PROPERTIES LIMITEDDirector 2002-05-21 CURRENT 1997-02-20 Dissolved 2014-07-07
Michael Barry Owen LINDEN STOURPORT LIMITEDDirector 2002-02-15 CURRENT 2000-05-08 Dissolved 2014-12-26
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Michael Barry Owen MARITIME PARK DEVELOPMENTS LIMITEDDirector 2000-08-28 CURRENT 1999-10-26 Dissolved 2014-04-08
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Michael Barry Owen ETHEL AUSTIN PROPERTIES LIMITEDDirector 2000-06-27 CURRENT 1971-06-14 Dissolved 2015-03-22
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Michael Barry Owen DATARAPID LIMITEDDirector 2000-02-23 CURRENT 1995-10-12 Dissolved 2015-03-05
Michael Barry Owen OAKGATE (HEREFORD) LIMITEDDirector 2000-02-23 CURRENT 1997-02-10 Dissolved 2015-03-05
Michael Barry Owen CLERKDIARY LIMITEDDirector 2000-02-23 CURRENT 1995-04-04 Dissolved 2015-03-05
Michael Barry Owen ETHEL AUSTIN INVESTMENT PROPERTIES LIMITEDDirector 2000-02-23 CURRENT 1973-08-31 Liquidation
Michael Barry Owen ETHEL AUSTIN INVESTMENTS LIMITEDDirector 2000-02-23 CURRENT 1988-10-10 Liquidation
Michael Barry Owen LONDON AND PALATINE ESTATES LIMITEDDirector 2000-02-23 CURRENT 1988-09-08 Liquidation
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Michael Barry Owen GLADSTONE NOMINEES LIMITEDDirector 1997-02-07 CURRENT 1987-04-06 Active
Michael Barry Owen REFUGE NOMINEES LIMITEDDirector 1997-02-07 CURRENT 1980-04-16 Active
Michael Barry Owen MASON OWEN & PARTNERS (HOLDINGS) LIMITEDDirector 1994-07-11 CURRENT 1994-06-07 Liquidation
Michael Barry Owen CHARDSIT INVESTMENTS LIMITEDDirector 1991-11-04 CURRENT 1960-02-04 Active
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