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Company Information for

EMMETT FABRICATIONS LIMITED

1 THE EMBANKMENT, NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW,

Company Registration Number

01748132

Private Limited Company

Liquidation

Company Overview

About Emmett Fabrications Ltd

EMMETT FABRICATIONS LIMITED was founded on 1983-08-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Emmett Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EMMETT FABRICATIONS LIMITED

1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW Other companies in LS1

Filing Information

Company Number		01748132
Company ID Number		01748132
Date formed		1983-08-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2009
Account next due		30/06/2011
Latest return		24/01/2010
Return next due		21/02/2011
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 01:15:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMMETT FABRICATIONS LIMITED

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Company Officers of EMMETT FABRICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN BRIAN WALKER	Company Secretary	2005-12-31
JAMES GEOFFREY BADGE	Director	1996-04-01
SIMON PETER WALKER	Director	2001-10-01
STEVEN BRIAN WALKER	Director	2005-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BROOKSBANK	Company Secretary	2002-01-04	2005-12-31
JOHN BROOKSBANK	Director	1992-01-24	2005-12-31
STUART CLOSE	Company Secretary	1992-01-24	2002-01-04
STUART CLOSE	Director	1992-01-24	2002-01-04
ALAN EDWARD KESTELL	Director	1992-01-24	1999-01-18
BRIAN EMMETT	Director	1992-01-24	1994-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES GEOFFREY BADGE	SCALE ESTATE MANAGEMENT CO LIMITED	Director	2008-04-30	CURRENT	2000-10-16	Active

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
2023-11-16		Restoration by order of court - previously in Creditors' Voluntary Liquidation
2015-04-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-28	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2015
2014-04-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2014
2013-04-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2013
2012-04-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012
2011-05-27	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2011 FROM HIRST WOOD WORKS HIRST WOOD ROAD SHIPLEY WEST YORKSHIRE BD18 4BU
2011-02-21	4.20	STATEMENT OF AFFAIRS/4.19
2011-02-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-02-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-02-10	AA	30/09/09 TOTAL EXEMPTION FULL
2010-01-26	LATEST SOC	26/01/10 STATEMENT OF CAPITAL;GBP 2500
2010-01-26	AR01	24/01/10 FULL LIST
2010-01-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-26	AD02	SAIL ADDRESS CREATED
2009-02-10	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-02	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-04-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-01	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-27	363a	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2008-02-26	190	LOCATION OF DEBENTURE REGISTER
2008-02-26	353	LOCATION OF REGISTER OF MEMBERS
2007-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-05-03	363a	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-22	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2005-12-22	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-12-22	325a	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2005-12-12	325a	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2005-12-12	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2005-12-12	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-26	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-02-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-18	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-22	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-22	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-22	RES13	LOAN FUNDS £250000 NATW 16/12/03
2003-12-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-29	363s	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-06-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-02-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-20	363s	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-01-18	288a	NEW SECRETARY APPOINTED
2002-01-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-27	288a	NEW DIRECTOR APPOINTED
2001-02-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-09	363s	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-01-16	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-04-04	363s	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
2000-03-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
1999-10-18	SRES09	RE:POS 500X£1 05/10/99
1999-10-18	169	£ IC 3000/2500 05/10/99 £ SR 500@1=500
1999-03-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-29	363s	RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1999-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-16	288b	DIRECTOR RESIGNED
1998-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-02	363s	RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-24	363s	RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-04-17	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2014-11-21
Notice of Intended Dividends	2014-07-01

Fines / Sanctions

No fines or sanctions have been issued against EMMETT FABRICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-06-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1988-02-08	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of EMMETT FABRICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMMETT FABRICATIONS LIMITED

Trademarks

We have not found any records of EMMETT FABRICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMMETT FABRICATIONS 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 (4525 - Other special trades construction) as EMMETT FABRICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EMMETT FABRICATIONS 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	Final Meetings
Defending party	EMMETT FABRICATIONS LIMITED	Event Date	2014-10-27
Notice is hereby given that final meetings of the members and of the creditors of the above named company will be held at KPMG LLP, One St Peters Square, Manchester, M1 5AN on 15 January 2015 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them by the liquidator (pursuant to Section 106 of the Insolvency Act 1986), 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. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, One St Peters Square, Manchester, M1 5AN, Fax +44 (0) 161 838 4089 by no later than 4.00 pm on 14 January 2015. Date of Appointment: 11 February 2011 Office Holder details: Howard Smith, (IP No. 9341) and Mark Firmin, (IP No. 9284) both of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW Further details contact: Tom Fielder, Email: Thomas.fielder@KPMG.co.uk Tel: 0161 2464465

Initiating party		Event Type	Notice of Intended Dividends
Defending party	EMMETT FABRICATIONS LIMITED	Event Date	2014-06-26
Principal Trading Address: Hirst Wood Works, Hirst Wood Road, Shipley, West Yorkshire, BD18 4BU Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986, that Howard Smith and Mark Granville Firmin of KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW having been appointed Joint Liquidators of the above named Company on 11 February 2011, intend to declare a first and final dividend within two months of 6 August 2014. Any creditor who has not yet lodged a proof of debt must do so by 6 August 2014 or will be excluded from this dividend. Creditors should send their claims to KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne, NE1 3DX. Date of appointment: 11 February 2011. Office Holder details: Howard Smith and Mark Firmin (IP Nos 9341 and 9284) both of KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW. Further details contact: Linda Robinson, Tel: 0191 401 3942.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMMETT FABRICATIONS 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 EMMETT FABRICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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