co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE EMERGENCY SHOWER COMPANY LIMITED

THE EMERGENCY SHOWER COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE EMERGENCY SHOWER COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01375091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE EMERGENCY SHOWER COMPANY LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is THE EMERGENCY SHOWER COMPANY LIMITED located?

    Registered Office Address
    Arden Works Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE EMERGENCY SHOWER COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.D. HUGHES (MACCLESFIELD) LIMITEDJun 23, 1978Jun 23, 1978

    What are the latest accounts for THE EMERGENCY SHOWER COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for THE EMERGENCY SHOWER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 19, 2019

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 013750910008 in full

    		4 pagesMR04

    Confirmation statement made on Oct 27, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		12 pagesAA

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Confirmation statement made on Oct 27, 2016 with updates

    		7 pagesCS01

    Registered office address changed from Whitefield Road Bredbury Stockport Cheshire SK6 2SS to Arden Works Whitefield Road Bredbury Stockport Cheshire SK6 2SS on May 16, 2016

    		1 pagesAD01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Satisfaction of charge 7 in full

    		7 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Appointment of Mr Paul Darlington as a director on May 03, 2016

    		2 pagesAP01

    Termination of appointment of Anthony Douglas Hughes as a director on May 03, 2016

    		1 pagesTM01

    Termination of appointment of Toni Marie Lock as a secretary on May 03, 2016

    		1 pagesTM02

    Appointment of Mrs Toni Marie Lock as a secretary on Dec 24, 2015

    		2 pagesAP03

    Termination of appointment of Stephen Dootson as a secretary on Dec 24, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of THE EMERGENCY SHOWER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARLINGTON, Paul
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Arden Works
    Cheshire
    England
    		Director
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Arden Works
    Cheshire
    England
    		United KingdomBritish207812990001
    BRADBURY-JONES, Irene
    Hollinwood Road
    Disley
    SK12 2EE Stockport
    5
    Cheshire
    		Secretary
    Hollinwood Road
    Disley
    SK12 2EE Stockport
    5
    Cheshire
    		British134185680001
    BURNEY, Geoffrey
    Dale House Fold
    Poynton
    SK12 1DG Stockport
    Beech Tree Cottage
    Cheshire
    		Secretary
    Dale House Fold
    Poynton
    SK12 1DG Stockport
    Beech Tree Cottage
    Cheshire
    		English131558820001
    BURNEY, Geoffrey
    5 Birchencliffe Farm
    SK10 5SE Pott Shrigley
    Cheshire
    		Secretary
    5 Birchencliffe Farm
    SK10 5SE Pott Shrigley
    Cheshire
    		British123949350001
    CLIFFE, Colin
    8 Bakewell Road
    Hazel Grove
    SK7 6JU Stockport
    		Secretary
    8 Bakewell Road
    Hazel Grove
    SK7 6JU Stockport
    		British71262070001
    DOOTSON, Stephen
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Whitefield Road Industrial Estate
    Cheshire
    England
    		Secretary
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Whitefield Road Industrial Estate
    Cheshire
    England
    		British162319190001
    GEARY, Jane Caroline
    22 Highfield Parkway
    Bramhall
    SK7 1HY Stockport
    Cheshire
    		Secretary
    22 Highfield Parkway
    Bramhall
    SK7 1HY Stockport
    Cheshire
    		British104128830001
    HUGHES, Jane
    West Pines
    Dale Brow Prestbury
    SK10 4BN Macclesfield
    Cheshire
    		Secretary
    West Pines
    Dale Brow Prestbury
    SK10 4BN Macclesfield
    Cheshire
    		British9603900001
    LOCK, Toni Marie
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Cheshire
    		Secretary
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Cheshire
    		204127030001
    RENSHAW, Sandra
    30 High Meadows
    Romiley
    SK6 4QF Stockport
    Cheshire
    		Secretary
    30 High Meadows
    Romiley
    SK6 4QF Stockport
    Cheshire
    		British14355230002
    GEARY, Simon Charles Martin
    22 Highfield Parkway
    Bramhall
    SK7 1HY Stockport
    Cheshire
    		Director
    22 Highfield Parkway
    Bramhall
    SK7 1HY Stockport
    Cheshire
    		British14355240002
    HUGHES, Anthony Douglas
    Rosemary Cottage
    Paddock Hill
    WA16 7DH Mobberley Knutsford
    Cheshire
    		Director
    Rosemary Cottage
    Paddock Hill
    WA16 7DH Mobberley Knutsford
    Cheshire
    		EnglandBritish14355250006
    HUGHES, Laurence Graham
    West Pines
    Dale Brow Prestbury
    SK10 4BN Macclesfield
    Cheshire
    		Director
    West Pines
    Dale Brow Prestbury
    SK10 4BN Macclesfield
    Cheshire
    		British9603910001
    RENSHAW, Sandra
    30 High Meadows
    Romiley
    SK6 4QF Stockport
    Cheshire
    		Director
    30 High Meadows
    Romiley
    SK6 4QF Stockport
    Cheshire
    		British14355230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EMERGENCY SHOWER COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Darlington
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Arden Works
    Cheshire
    England
    		May 03, 2016
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Arden Works
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    J.D. Hughes Group Ltd
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Arden Works
    England
    		Apr 06, 2016
    Whitefield Road
    Bredbury
    SK6 2SS Stockport
    Arden Works
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number00939240
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE EMERGENCY SHOWER COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 21, 2014
    Delivered On Feb 25, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 25, 2014Registration of a charge (MR01)
    • Sep 28, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 28, 2012
    Delivered On Mar 31, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The North West Fund for Business Loans LP
    Transactions
    • Mar 31, 2012Registration of a charge (MG01)
    • May 07, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 26, 2012
    Delivered On Jan 30, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Close Invoice Finance LTD
    Transactions
    • Jan 30, 2012Registration of a charge (MG01)
    • May 07, 2016Satisfaction of a charge (MR04)
    Floating charge (all assets)
    Created On Apr 27, 2011
    Delivered On Apr 30, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) Limited (the Security Holder)
    Transactions
    • Apr 30, 2011Registration of a charge (MG01)
    • Jun 21, 2012Statement of satisfaction of a charge in full or part (MG02)
    Fixed charge on purchased debts which fail to vest
    Created On Apr 27, 2011
    Delivered On Apr 30, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) Limited (the Security Holder)
    Transactions
    • Apr 30, 2011Registration of a charge (MG01)
    • Jun 21, 2012Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating charge
    Created On Feb 20, 2006
    Delivered On Feb 23, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Feb 23, 2006Registration of a charge (395)
    • Jun 21, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 20, 2004
    Delivered On Nov 05, 2004
    		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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 05, 2004Registration of a charge (395)
    • Jun 21, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Feb 01, 1980
    Delivered On Feb 18, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 17, school street industrial estate, hazel grove, stockport, greater manchester.
    Persons Entitled
    • Barclays Bank Limited
    Transactions
    • Feb 18, 1980Registration of a charge
    • Jun 21, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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