EMERSON & CUMING (TRADING) LIMITED

EMERSON & CUMING (TRADING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEMERSON & CUMING (TRADING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00875200
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EMERSON & CUMING (TRADING) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EMERSON & CUMING (TRADING) LIMITED located?

    Registered Office Address
    Valentine & Co 3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMERSON & CUMING (TRADING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for EMERSON & CUMING (TRADING) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EMERSON & CUMING (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Jun 10, 2013

    13 pages4.68

    Registered office address changed from * 580-581 Ipswich Road Slough Berkshire SL1 4EQ United Kingdom* on Jun 26, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Oct 25, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2011

    Statement of capital on Oct 27, 2011

    • Capital: GBP 101,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Registered office address changed from * 635 Ajax Avenue Slough Berkshire SL1 4BH* on Jan 28, 2011

    1 pagesAD01

    Annual return made up to Oct 25, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Appointment of Mr Andrew Kelly as a director

    2 pagesAP01

    Termination of appointment of Gregory Freeman as a director

    1 pagesTM01

    Annual return made up to Oct 25, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gregory Stewart Freeman on Nov 03, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2005

    2 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2004

    2 pagesAA

    Who are the officers of EMERSON & CUMING (TRADING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL, David
    5 Argyle Close
    Ealing
    W13 0BE London
    Secretary
    5 Argyle Close
    Ealing
    W13 0BE London
    British40376420001
    KELLY, Andrew Julian
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Valentine & Co
    Director
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Valentine & Co
    United KingdomBritish78549740001
    GREEN, Robert Edward
    12 Mandeville Close
    EN10 7PN Broxbourne
    Hertfordshire
    Secretary
    12 Mandeville Close
    EN10 7PN Broxbourne
    Hertfordshire
    British2316230001
    EMERY, Malcolm
    Vine House
    Vine Grove Blossom Way
    UB10 9LW Hillingdon
    Middlesex
    Director
    Vine House
    Vine Grove Blossom Way
    UB10 9LW Hillingdon
    Middlesex
    British2329270001
    FREEMAN, Gregory Stewart
    Chemin Du Gros Tienne
    B1380 LASNE Belgium
    28b
    Belgium
    Director
    Chemin Du Gros Tienne
    B1380 LASNE Belgium
    28b
    Belgium
    BelgiumUsa106537110002
    GREEN, Robert Edward
    12 Mandeville Close
    EN10 7PN Broxbourne
    Hertfordshire
    Director
    12 Mandeville Close
    EN10 7PN Broxbourne
    Hertfordshire
    British2316230001
    GUERTS, Andre Jan Hubert
    Zwanehof 16
    FOREIGN 2400 Mol
    Belgium
    Director
    Zwanehof 16
    FOREIGN 2400 Mol
    Belgium
    Belgian17458950001
    MORGAN, Guy
    42 Whitmore Road
    BR3 3NS Beckenham
    Kent
    Director
    42 Whitmore Road
    BR3 3NS Beckenham
    Kent
    British53285440001
    PAGE, David
    32 Merton Road
    HA2 0AB Harrow
    Middlesex
    Director
    32 Merton Road
    HA2 0AB Harrow
    Middlesex
    British47736880001
    WESTON, Edwin
    36 Woodland Rise
    UB6 0RD Greenford
    Middlesex
    Director
    36 Woodland Rise
    UB6 0RD Greenford
    Middlesex
    British2655820001

    Does EMERSON & CUMING (TRADING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2012Commencement of winding up
    May 10, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    practitioner
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0