Liquidation
Company Information for E.M.H. INTERNATIONAL LIMITED
LITTLESHAW LODGE 23 VICTORIA ROAD, FORMBY, MERSEYSIDE, L37 7AQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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E.M.H. INTERNATIONAL LIMITED | |
Legal Registered Office | |
LITTLESHAW LODGE 23 VICTORIA ROAD FORMBY MERSEYSIDE L37 7AQ Other companies in M2 | |
Company Number | 01411544 | |
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Company ID Number | 01411544 | |
Date formed | 1979-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2010 | |
Account next due | 31/03/2012 | |
Latest return | 31/12/2010 | |
Return next due | 28/01/2012 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2019-10-06 05:18:13 |
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Registered address | Last known status | Formation date | ||
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E.M.H. International Trading Corporation | 400 S Beverly Dr Penthouse Ste Beverly Hills CA 90212 | FTB Suspended | Company formed on the 1977-07-25 |
Officer | Role | Date Appointed |
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MICHAEL DALY |
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MICHAEL DALY |
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BENJAMIN JOHNSON |
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ALLAN RUSSELL |
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DAVID ALLAN RUSSELL |
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STUART RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PHILLIP RAY |
Company Secretary | ||
KEVIN KEMPEN |
Director | ||
JOHN ANTHONY MCEVOY |
Director | ||
GRAHAM CLARK |
Director | ||
BARBARA RUSSELL |
Company Secretary | ||
STEPHEN DAVID BURGESS |
Company Secretary | ||
EDITH FISHER |
Company Secretary | ||
EDITH FISHER |
Director | ||
CHRISTOPHER YORK |
Director | ||
THOMAS BRIAN ORTON |
Company Secretary | ||
THOMAS BRIAN ORTON |
Director | ||
JAMES SLOAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I-LINE COUNTERS (HOLDINGS) LIMITED | Director | 2015-04-26 | CURRENT | 2015-04-26 | Active | |
I-LINE COUNTERS LIMITED | Director | 2011-08-04 | CURRENT | 2011-03-01 | Active | |
FONDUE CONSULTANTS UK LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
BDSA CONSULTANTS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
ASHLARNEY LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2015-12-29 | |
ADVANCED BUILDING MANCHESTER LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2018-04-17 | |
CED FABRICATIONS LIMITED | Director | 2013-06-03 | CURRENT | 1991-04-15 | Active |
Date | Document Type | Document Description |
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AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM The Chancery 58 Spring Gardens Manchester M2 1EW | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2015-02-06 | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2014-07-06 | |
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2013-07-06 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-07-06 | |
COCOMP | Compulsory winding up order | |
3.10 | Administrative receivers report | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/11 FROM Emh International Limited Unit B1 Kingfisher Business Park Hawthorne Road Bootle Merseyside L20 6PF | |
LQ01 | Notice of appointment of receiver or manager | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
LATEST SOC | 28/01/11 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/01/11 | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN RUSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RUSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALY / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHNSON / 30/10/2006 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
Meetings of Creditors | 2011-09-20 |
Winding-Up Orders | 2011-09-12 |
Petitions to Wind Up (Companies) | 2011-08-04 |
Appointment of Administrative Receivers | 2011-07-12 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | POSITIVE CASHFLOW FINANCE LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK LTD |
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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.H. INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as E.M.H. INTERNATIONAL LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | E.M.H. INTERNATIONAL LIMITED | Event Date | 2011-09-05 |
In the High Court Of Justice case number 005860 Liquidator appointed: N Bebbington 2nd Floor Cunard Building , Pier Head , Liverpool , L3 1DS , telephone: 0151 2369131 , email: Liverpool.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | E.M.H. INTERNATIONAL LIMITED | Event Date | 2011-07-07 |
Steven Muncaster and David John Whitehouse (IP Nos 9446 and 8699 ), both of MCR , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: Elizabeth Rae, Tel: 0161 827 9000. : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | E.M.H. INTERNATIONAL LIMITED | Event Date | 2011-07-06 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 5860 A Petition to wind up the above-named Company Registration No 01411544, of EMH International Limited, Unit B1, Kingfisher Business Park, Hawthorne Road, Bootle, Merseyside L20 6PF , presented on 6 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 5 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 September 2011 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | E.M.H. INTERNATIONAL LIMITED | Event Date | |
Notice is hereby given pursuant to Legislation section: Section 48 Legislation: of the Insolvency Act 1986 , that a meeting of the unsecured creditors of the above named Company will be held at MCR, The Chancery, 58 Spring Gardens, Manchester, M2 1EW , on 30 September 2011 at 2.00 pm for the purposes of receiving the report of the Joint Administrative Receivers. The meeting may, if it thinks fit, establish a creditors committee. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. Creditors are entitled to vote if they have delivered to MCR , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , no later than 12.00 noon on the business day immediately preceding the meeting, written details of the debts they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of the Rule 3.11 of the Insolvency Rules 1986 and there has been lodged a proxy which the creditor intends to be used on their behalf. Steven Muncaster , Joint Administrative Receiver : | |||
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. |