Dissolved
Dissolved 2013-11-28
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Home > England & Wales Companies > W G EMMERMAN LIMITED
Company Information for W G EMMERMAN LIMITED
LONDON, UNITED KINGDOM, N21,
|
Company Registration Number
 02380907 Private Limited Company
Dissolved 2013-11-28 |
Company Overview
About W G Emmerman Ltd
W G EMMERMAN LIMITED was founded on 1989-05-08 and had its registered office in London. The company was dissolved on the 2013-11-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| W G EMMERMAN LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 02380907 | |
|---|---|---|
| Date formed | 1989-05-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-11-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 01:48:31 |
| Companies House |
|
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Company Officers of W G EMMERMAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GEORGE LEDERHOSE |
||
DAVID ROBERT BAMFORD |
||
JOHN GEORGE LEDERHOSE |
||
GRAHAM CHARLES SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANIS WILMA LEDERHOSE |
Director | ||
JANIS WILMA LEDERHOSE |
Company Secretary | ||
GEORGE JAMES ELMES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| W F S CONSULTANCY SERVICES LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
| EVERGREEN 1 & 2 MANAGEMENT LTD | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
| DEMISTONE PROPERTIES LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-11 | Active | |
| TYRE BUSINESS LIMITED | Company Secretary | 1998-09-11 | CURRENT | 1987-10-13 | Active - Proposal to Strike off | |
| SIMPLYLABS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| TYRE BUSINESS LIMITED | Director | 1998-09-11 | CURRENT | 1987-10-13 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012 | |
| 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 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/11 STATEMENT OF CAPITAL;GBP 37000 | |
| AR01 | 08/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANIS LEDERHOSE | |
| AR01 | 08/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES SMITH / 08/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE LEDERHOSE / 08/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS WILMA LEDERHOSE / 08/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BAMFORD / 08/05/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAMFORD / 07/05/2009 | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| SRES01 | ALTER MEM AND ARTS 23/12/94 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
Industry Information
SIC/NAIC Codes
3614 - Manufacture of other furniture Licences & Regulatory approval
We could not find any licences issued to W G EMMERMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-06-25 |
| Notice of Intended Dividends | 2012-07-06 |
Fines / Sanctions
No fines or sanctions have been issued against W G EMMERMAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
W G EMMERMAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 3614 - Manufacture of other furniture
Intangible Assets
Patents
We have not found any records of W G EMMERMAN LIMITED registering or being granted any patents Domain Names
W G EMMERMAN LIMITED owns 1 domain names.
completelabs.co.uk
Income
Government Income
We have not found government income sources for W G EMMERMAN 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 (3614 - Manufacture of other furniture) as W G EMMERMAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W G EMMERMAN 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 | W G EMMERMAN LIMITED | Event Date | 2013-06-12 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 21 August 2013 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the preceding day. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | W G EMMERMAN LIMITED | Event Date | 2012-06-28 |
| Notice is hereby given that I intend to declare a final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs 31 July 2012. Ninos Koumettou , Office holder capacity: Liquidator , AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W G EMMERMAN 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 W G EMMERMAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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