Liquidation
Company Information for EMTRADE CIVIL ENGINEERING LIMITED
FRP ADVISORY LLP MINERVA, 29 EAST PARADE, LEEDS, LS1 5PS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
EMTRADE CIVIL ENGINEERING LIMITED | ||
Legal Registered Office | ||
FRP ADVISORY LLP MINERVA 29 EAST PARADE LEEDS LS1 5PS Other companies in WF2 | ||
Previous Names | ||
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Company Number | 05116762 | |
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Company ID Number | 05116762 | |
Date formed | 2004-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 29/02/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 05:44:45 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN THOMAS HANBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL WINTERBURN |
Director | ||
ELIZABETH TAYLOR |
Company Secretary | ||
ELIZABETH TAYLOR |
Director | ||
MICHAEL GEORGE TAYLOR |
Director | ||
DARREN PRIOR |
Director | ||
TRACEY JONES |
Company Secretary | ||
SUSAN ELISABETH MARSDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEVLEY PARK MANAGEMENT LIMITED | Director | 2017-12-04 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
HARNSER INNS (EA) LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
KINGFISHER INNS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PRUNE PARK CARVERY LIMITED | Director | 2017-06-27 | CURRENT | 2017-03-06 | Dissolved 2018-08-14 | |
ACCOUNT CONTRACTORS YORKSHIRE LIMITED | Director | 2017-01-03 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
ACCOUNT CONTRACTORS LTD | Director | 2017-01-01 | CURRENT | 2013-09-13 | Liquidation | |
EMTRADE TRAINING & RESOURCES LIMITED | Director | 2016-11-30 | CURRENT | 2015-11-18 | Liquidation | |
NEWTON HEATH CONSULTANCY LIMITED | Director | 2016-11-07 | CURRENT | 2013-08-16 | Liquidation | |
WATERLOO ADVISORS LIMITED | Director | 2016-08-17 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
AUTOMATE WHEELTRIMS LIMITED | Director | 2016-07-14 | CURRENT | 2016-04-07 | Dissolved 2017-09-12 | |
OAKHURST CONSULTANCY LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-19 | Dissolved 2017-09-26 | |
GPF MANAGEMENT LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-21 | Dissolved 2017-09-26 | |
AUTOMATE WHEEL COVERS LIMITED | Director | 2016-05-10 | CURRENT | 2003-03-20 | Dissolved 2017-10-23 | |
IHC LEISURE LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-08-08 | |
CROWNSBURY LIMITED | Director | 2016-01-04 | CURRENT | 2001-03-30 | Dissolved 2017-10-23 | |
SMARTA SECURITY LTD | Director | 2016-01-04 | CURRENT | 1999-11-04 | Liquidation | |
ACETECH DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2013-10-04 | Dissolved 2016-03-22 | |
ACETECH MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 2013-10-07 | Dissolved 2016-03-22 | |
ACETECH ADMINISTRATION LIMITED | Director | 2015-07-01 | CURRENT | 2013-10-07 | Dissolved 2016-03-22 | |
ACETECH CONSULTANCY LIMITED | Director | 2015-07-01 | CURRENT | 2013-10-07 | Dissolved 2016-03-22 | |
IHC TRADING LIMITED | Director | 2015-06-12 | CURRENT | 2012-07-04 | Active - Proposal to Strike off | |
DFA MANAGEMENT LIMITED | Director | 2015-04-21 | CURRENT | 2014-01-07 | Dissolved 2016-06-21 | |
ASPIRE BUSINESS DEVELOPMENT SOLUTIONS LTD | Director | 2014-12-05 | CURRENT | 2013-08-20 | Dissolved 2016-11-01 | |
KDO MANAGEMENT LIMITED | Director | 2014-06-16 | CURRENT | 2012-04-24 | Dissolved 2015-02-24 | |
DOR V DOR LTD | Director | 2014-06-05 | CURRENT | 2007-06-21 | Dissolved 2015-02-24 | |
ADMINISTRATIVE CHOICE LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2015-10-06 | |
ADMINISTRATIVE PLUS LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-12 | |
LIQ MISC | Insolvency:sec of state release of liq | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-12 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM Bwc Business Solutions Llp 8 Park Place Leeds West Yorkshire LS1 2RU | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 1B Broadley Park Road Roborough Plymouth PL6 7EZ England | |
2.12B | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WINTERBURN | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS HANBURY | |
TM02 | Termination of appointment of Elizabeth Taylor on 2016-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM 18 Appleton Court Wakefield West Yorkshire WF2 7AR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051167620009 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NEIL WINTERBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE TAYLOR / 28/02/2016 | |
RES15 | CHANGE OF NAME 17/11/2015 | |
CERTNM | COMPANY NAME CHANGED EMTRADE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/11/15 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM THE POPLARS BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8NQ ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051167620008 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM UNIT 3 RAM BOULEVARD FOXHILLS INDUSTRIAL ESTA SCUNTHORPE N LINCOLNSHIRE DN15 8QW | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AR01 | 30/04/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/06/2012 TO 31/08/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH TAYLOR / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE TAYLOR / 30/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH TAYLOR / 30/04/2012 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
AA01 | PREVSHO FROM 29/06/2010 TO 28/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA01 | PREVSHO FROM 30/06/2010 TO 29/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TAYLOR / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TAYLOR / 30/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES14 | BONUS ISSUE 865 ORD £1 08/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 08/10/06--------- £ SI 1250@1=1250 £ IC 8750/10000 | |
88(2)R | AD 08/10/06--------- £ SI 8650@1=8650 £ IC 100/8750 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-10-26 |
Meetings o | 2017-03-28 |
Appointment of Administrators | 2017-02-03 |
Petitions to Wind Up (Companies) | 2016-12-23 |
Proposal to Strike Off | 2012-08-28 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | REWARD INVOICE FINANCE LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE ASSET FINANCE LIMITED | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | DAVENHAM TRADE FINANCE LIMITED |
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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 EMTRADE CIVIL ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as EMTRADE CIVIL ENGINEERING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | ||
![]() | 84254200 | Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84295199 | Self-propelled front-end shovel loaders (other than specially designed for underground use or crawler shovel loaders) | ||
![]() | 84314100 | Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430 | ||
![]() | 84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | EMTRADE CIVIL ENGINEERING LIMITED | Event Date | 2017-10-26 |
Name of Company: EMTRADE CIVIL ENGINEERING LIMITED Company Number: 05116762 Nature of Business: Civil Engineering Previous Name of Company: Emtrade International Limited Registered office: FRP Advisor… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | EMTRADE CIVIL ENGINEERING LIMITED | Event Date | 2017-02-02 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 112 Office Holder Details: Paul Andrew Whitwam and David Antony Willis (IP numbers 8346 and 9180 ) of BWC , 8 Park Place, Leeds LS1 2RU . Date of Appointment: 2 February 2017 . Further information about this case is available from the offices of BWC on 0113 243 3434 or at bwc@bwc-solutions.com. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EMTRADE CIVIL ENGINEERING LIMITED | Event Date | 2017-02-02 |
In the High Court of Justice Leeds District Registry case number 112 NOTICE IS HEREBY GIVEN that an initial meeting of creditors is to be held at BWC, 8 Park Place, Leeds LS1 2RU on 12 April 2017 at 10.30 am, for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed a resolution may be taken to fix the basis of the administrators remuneration. A proxy form should be completed and returned to the Joint Administrators by the date of the meeting if you cannot attend and wish to be represented. Under Rule 2.38 of the Insolvency Rules 1986, a person is entitled to vote only if he has given to the Joint Administrators at BWC, 8 Park Place, Leeds LS1 2RU, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him from the Company, and the said claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Paul Andrew Whitwam and David Antony Willis (IP numbers 8346 and 9180 ) of BWC , 8 Park Place, Leeds LS1 2RU . Date of Appointment: 2 February 2017 . Further information about this case is available from Sue Bell at the offices of BWC on 0113 243 3434 or at bwc@bwc-solutions.com. Paul Andrew Whitwam and David Antony Willis , Joint Administrators | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EMTRADE INTERNATIONAL LIMITED | Event Date | 2012-08-28 |
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. |