EMERIO LTD
Overview
| Company Name | EMERIO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01275207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EMERIO LTD?
- (7415) /
Where is EMERIO LTD located?
| Registered Office Address | c/o MAZARS LLP The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMERIO LTD?
| Company Name | From | Until |
|---|---|---|
| CLIMATE EQUIPMENT HOLDINGS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| THAMEWICK LIMITED | Aug 27, 1976 | Aug 27, 1976 |
What are the latest accounts for EMERIO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EMERIO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on Jan 31, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Bernard Spencer as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bruce Anthony Melizan as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Trayton Ashdown as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Louis Phillips on Nov 11, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Bernard William Spencer on Nov 11, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Stephanie Alison Pound on Nov 04, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of EMERIO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POUND, Stephanie Alison | Secretary | c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon | British | 77355850005 | ||||||
| ASHDOWN, Simon Trayton | Director | c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon | England | British | 117331880001 | |||||
| MELIZAN, Bruce Anthony | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British,Trinidadian | 92905500001 | |||||
| PHILLIPS, Richard Louis | Director | c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon | United Kingdom | British | 115755260001 | |||||
| BRADBURY, Trevor | Secretary | 58 Tudor Hill B73 6BE Sutton Coldfield West Midlands | British | 47884750001 | ||||||
| COLLIN, David | Secretary | 33 Sunningdale Avenue CV8 2BY Kenilworth Warwickshire | British | 31887270001 | ||||||
| DIXON, Clive Sidney | Secretary | 159 Aston Cantlow Road Wilmcote CV37 9XW Stratford Upon Avon Warwickshire | British | 75060001 | ||||||
| SPENCER, William Leslie | Secretary | Bay Tree Cottage The Fleet Fittleworth RH20 1HS Pulborough West Sussex | British | 73855720001 | ||||||
| ASHDOWN, Simon Trayton | Director | 2 College Drive KT7 0LB Thames Ditton Surrey | England | British | 117331880001 | |||||
| BRADBURY, Trevor | Director | 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire | England | British | 47884750003 | |||||
| FORD, Peter Frederick | Director | Dennisworth Shortwood Road Pucklechurch BS17 3PH Bristol Avon | British | 76994590001 | ||||||
| FOX, David Arthur | Director | 32 Foley Road Pedmore DY9 0RT Stourbridge West Midlands | United Kingdom | British | 97368030001 | |||||
| GATELEY, Christopher | Director | 29 Badger Way Hazlemere HP15 7LJ High Wycombe Buckinghamshire | British | 60152530001 | ||||||
| HOW, Peter Cecil | Director | 11 The Regents Norfolk Road Edgbaston B15 3PP Birmingham West Midlands | United Kingdom | British | 12946370001 | |||||
| LUDLOW, Grahame George Robert | Director | Compton House Oakfield Hawkhurst TN18 4JR Cranbrook Kent | British | 51059130001 | ||||||
| MAROLI, Sushaan Shekar | Director | 50 Greenbank Avenue Greenford HA0 2TF Wembley Middlesex | British | 56564240001 | ||||||
| MATTHEWS, John | Director | Springhill Cottage Foxlydiate Lane Webheath B97 5PB Redditch Worcestershire | England | British | 93708330001 | |||||
| MELIZAN, Bruce Anthony | Director | Willowmead Orchard Road RG10 0SD Hurst Berkshire | United Kingdom | British,Trinidadian | 92905500001 | |||||
| PARKES, Roger Samuel | Director | 227 Hagley Road Pedmore DY8 2JP Stourbridge West Midlands | British | 17370600001 | ||||||
| RIDGWAY, Keith | Director | 4 Pond Farm Mews Upper Eastern Green Lane CV5 7DP Coventry West Midlands | British | 47641190002 | ||||||
| RINGROSE, Adrian Michael | Director | 66 Bedford Avenue EN5 2ER Barnet Hertfordshire | British | 74958050001 | ||||||
| SKETT, Paul Dennis | Director | Half Century House Dormston Lane Dormston WR7 4LE Inkberrow Worcestershire | British | 17006000001 | ||||||
| SPENCER, Bernard William | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 98205010002 | |||||
| SPENCER, Bernard William | Director | 3 Buckingham House Courtlands Sheen Road TW10 5AP Richmond Upon Thames Surrey | England | British | 98205010002 | |||||
| STEAD, Terence Keith Parsons | Director | Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon | England | British | 62519500001 | |||||
| SUMMERFIELD, David | Director | 18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands | British | 16677830001 |
Does EMERIO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 06, 1995 Delivered On Sep 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Jun 13, 1986 Delivered On Jun 20, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book and other debts owing to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Aug 15, 1979 Delivered On Aug 23, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge -. undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EMERIO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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