Dissolved
Dissolved 2018-03-20
Company Information for EMERTON DEVELOPMENTS LIMITED
CHESTER, CHESHIRE, CH1,
|
Company Registration Number
05649381
Private Limited Company
Dissolved Dissolved 2018-03-20 |
Company Name | |
---|---|
EMERTON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
CHESTER CHESHIRE | |
Company Number | 05649381 | |
---|---|---|
Date formed | 2005-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-03-20 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-03-14 22:36:28 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BARRY JAMES DAVIES |
||
DAVID WILLIAM HAIGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEACHER-JONES & COMPANY LIMITED |
Company Secretary | ||
MEACHER JONES HARGREAVES & WOODS |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDFIND (SERVICES) LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
EMERTON HOMES LIMITED | Director | 2006-05-23 | CURRENT | 2005-12-08 | Dissolved 2016-11-09 | |
PARKTHORNE LTD | Director | 2000-03-16 | CURRENT | 2000-03-09 | Active | |
ARMOUR PROPERTIES LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2015-07-17 | |
HABODEL 13 LIMITED | Director | 1997-08-28 | CURRENT | 1997-08-28 | Active - Proposal to Strike off | |
HAIGH PROPERTIES LIMITED | Director | 1996-05-20 | CURRENT | 1996-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 08/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 08/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 08/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056493810004 | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 FULL LIST | |
AR01 | 08/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM MEACHER-JONES BOWMAN HOUSE BOLD SQUARE CHESTER CHESHIRE CH1 3LZ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM HAIGH | |
RES01 | ADOPT ARTICLES 01/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEACHER-JONES & COMPANY LIMITED | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 8 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES DAVIES / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEACHER-JONES & COMPANY LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/07 FROM: RICHMOND PLACE 127 BOUGHTON CHESTER CH3 5BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/05/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAIGH DEVELOPMENTS LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 382,497 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 679,399 |
Creditors and other liabilities
|
|
|
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 EMERTON DEVELOPMENTS LIMITED
Current Assets | 2013-03-31 | £ 365,712 |
---|---|---|
Current Assets | 2012-03-31 | £ 576,804 |
Debtors | 2012-03-31 | £ 14,816 |
Secured Debts | 2012-03-31 | £ 136,666 |
Stocks Inventory | 2013-03-31 | £ 365,500 |
Stocks Inventory | 2012-03-31 | £ 561,978 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as EMERTON DEVELOPMENTS LIMITED are:
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. |