Liquidation
Company Information for E M R (BRACKLEY) LIMITED
79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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E M R (BRACKLEY) LIMITED | ||
Legal Registered Office | ||
79 CAROLINE STREET BIRMINGHAM B3 1UP | ||
Previous Names | ||
|
Company Number | 01156388 | |
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Company ID Number | 01156388 | |
Date formed | 1974-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-05 01:17:19 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PETER IDDON |
||
PAUL ISAACS |
||
GARY MICHAEL SOMERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH JASMINE THOMPSON |
Company Secretary | ||
STEPHEN CLIVE POOLE |
Director | ||
DARREN WILSON |
Director | ||
RAYMOND ARMSTRONG |
Director | ||
STEWART SIDNEY FOSTER |
Director | ||
KEVIN JOHN PARSONS |
Director | ||
GARY MICHAEL SOMERTON |
Director | ||
STEWART WILLIAM HOVELL |
Director | ||
GERALD KEITH MILLS |
Company Secretary | ||
DAVID JOHN WALLIN |
Company Secretary | ||
DAVID JOHN WALLIN |
Director | ||
RAYMOND JEFFORD |
Director | ||
ALLAN RICHARD MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAPPY PEOPLE NOMINEES LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2017-09-19 | |
THE SMARTER FACTORIES GROUP LIMITED | Director | 2014-10-29 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
MEASURE MY GROUP LIMITED | Director | 2014-10-29 | CURRENT | 1996-04-04 | Active - Proposal to Strike off | |
W.J. HOLDINGS LIMITED | Director | 2014-10-29 | CURRENT | 1990-03-15 | Active | |
MCS CONTROL SYSTEMS LIMITED | Director | 2014-10-29 | CURRENT | 1976-09-28 | Active | |
FRESH EQUITY LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
ENSCO 1067 LIMITED | Director | 2014-05-09 | CURRENT | 2014-04-10 | Active | |
BUSINESS JUICE LIMITED | Director | 2014-03-03 | CURRENT | 2011-01-24 | Active | |
CASTLEGATE 715 LIMITED | Director | 2014-03-03 | CURRENT | 2014-01-23 | Liquidation | |
EOS CAPITAL LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
CASTLEGATE 698 LIMITED | Director | 2012-12-21 | CURRENT | 2012-09-27 | Dissolved 2017-01-24 |
Date | Document Type | Document Description |
---|---|---|
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM UNIT 4 PHOENIX PARK BAYTON ROAD INDUSTRIAL ESTATE COVENTRY CV7 9QN ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011563880008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | |
AP03 | SECRETARY APPOINTED MR NICHOLAS PETER IDDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POOLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011563880009 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM YORKE HOUSE ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011563880010 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MRS RUTH JASMINE THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 80 CAROLINE STREET BIRMINGHAM B3 1UP | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011563880009 | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL SOMERTON | |
RES01 | ADOPT ARTICLES 29/10/2014 | |
RES01 | ADOPT ARTICLES 29/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011563880008 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM UNIT 4, PHOENIX PARK BAYTON ROAD EXHALL COVENTRY, CV7 9QN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SOMERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PARSONS | |
AP01 | DIRECTOR APPOINTED MR PAUL ISAACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ARMSTRONG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR DARREN WILSON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 29/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOVELL | |
AA01 | PREVSHO FROM 30/11/2013 TO 31/08/2013 | |
AR01 | 29/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 29/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALD MILLS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 29/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM HOVELL / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARMSTRONG / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART SIDNEY FOSTER / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL SOMERTON / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE POOLE / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PARSONS / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SIDNEY FOSTER / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM HOVELL / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARMSTRONG / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALD KEITH MILLS / 22/10/2009 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARSONS / 23/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
123 | NC INC ALREADY ADJUSTED 30/11/00 |
Notice of Intended Dividends | 2018-08-24 |
Appointmen | 2018-02-23 |
Resolution | 2018-02-23 |
Qualifying | 2018-02-23 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAMPSHIRE TRUST BANK, TRADING NAME OF HAMPSHIRE TRUST PLC | ||
Outstanding | ERIC JONES (AS SECURITY TRUSTEE FOR THE LOAN NOTE HOLDERS) | ||
CHATTEL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEPOSIT DEED | Satisfied | MAXPLY SECURITIES LIMITED | |
FLOATING CHARGE OVER STOCK | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
CHARGE OVER BOOK DEBTS | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-11-30 | £ 120,831 |
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Creditors Due After One Year | 2011-11-30 | £ 93,686 |
Creditors Due Within One Year | 2012-11-30 | £ 800,613 |
Creditors Due Within One Year | 2011-11-30 | £ 556,582 |
Provisions For Liabilities Charges | 2011-11-30 | £ 27,064 |
U K Deferred Tax | 2011-11-30 | £ 16,927 |
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 E M R (BRACKLEY) LIMITED
Cash Bank In Hand | 2011-11-30 | £ 25,416 |
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Current Assets | 2012-11-30 | £ 722,986 |
Current Assets | 2011-11-30 | £ 758,195 |
Debtors | 2012-11-30 | £ 356,264 |
Debtors | 2011-11-30 | £ 399,894 |
Fixed Assets | 2012-11-30 | £ 325,510 |
Fixed Assets | 2011-11-30 | £ 240,680 |
Shareholder Funds | 2012-11-30 | £ 127,052 |
Shareholder Funds | 2011-11-30 | £ 321,543 |
Stocks Inventory | 2012-11-30 | £ 366,564 |
Stocks Inventory | 2011-11-30 | £ 332,885 |
Tangible Fixed Assets | 2012-11-30 | £ 295,896 |
Tangible Fixed Assets | 2011-11-30 | £ 228,191 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as E M R (BRACKLEY) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | E M R (BRACKLEY) LIMITED | Event Date | 2018-02-23 |
Name of Company: E M R (BRACKLEY) LIMITED Company Number: 01156388 Nature of Business: Engineers Registered office: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN Type of Liqui… | |||
Initiating party | Event Type | Resolution | |
Defending party | E M R (BRACKLEY) LIMITED | Event Date | 2018-02-23 |
Initiating party | Event Type | Qualifying | |
Defending party | E M R (BRACKLEY) LIMITED | Event Date | 2018-02-23 |
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. |