ADMINISTRATION ORDER
Company Information for EMD REALISATIONS LIMITED
93 QUEEN STREET, SHEFFIELD, S1 1WF,
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Company Registration Number
00753346
Private Limited Company
ADMINISTRATION ORDER |
Company Name | |
---|---|
EMD REALISATIONS LIMITED | |
Legal Registered Office | |
93 QUEEN STREET SHEFFIELD S1 1WF Other companies in S1 | |
Company Number | 00753346 | |
---|---|---|
Company ID Number | 00753346 | |
Date formed | 1963-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | ADMINISTRATION ORDER | |
Lastest accounts | 31/12/1995 | |
Account next due | 31/10/1997 | |
Latest return | 02/07/1996 | |
Return next due | 30/07/1997 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-05 00:51:01 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER CYRIL PROUT |
||
LESLIE CHARLES BARTON |
||
CHRISTOPHER CYRIL PROUT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSALIND CLAIRE NADIN |
Company Secretary | ||
ELLIS LANE |
Director | ||
MARLENE LANE |
Director | ||
ANDREW GRIFFITHS |
Director | ||
NELL FIRTH |
Company Secretary | ||
NORMA ANN VAUGHAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEADEL & COMPANY (HEATHROW) LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1971-10-26 | Liquidation | |
HEADEL & COMPANY (HEATHROW) LIMITED | Director | 1991-03-01 | CURRENT | 1971-10-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
CERTNM | COMPANY NAME CHANGED E.MILLER (DONCASTER) LIMITED CERTIFICATE ISSUED ON 21/08/98 | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: TICKHILL RD. BALBY DONCASTER DN4 8QG. | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ORES04 | £ NC 100/120 30/05/97 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97 | |
88(2)R | AD 02/06/97--------- £ SI 20@1=20 £ IC 100/120 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/07/96--------- £ SI 94@1=94 £ IC 6/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | |
363 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | ALEX.LAWRIE RECEIVABLES FINANCING LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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. |