EML LIMITED

Overview

Company Name	EML LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01838792
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1984
Date of Cessation	Feb 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EML LIMITED?

(2524) /
(3663) /
(5190) /
(7487) /

Where is EML LIMITED located?

Registered Office Address	First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of EML LIMITED?

Previous Company Names
Company Name	From	Until
EARLEY MARKETING LIMITED	Aug 07, 1984	Aug 07, 1984

What are the latest accounts for EML LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for EML LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 02, 2012	Liquidators' statement of receipts and payments to Oct 23, 2012	5 pages	4.68

Nov 02, 2012	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Sep 28, 2012	Liquidators' statement of receipts and payments to Aug 24, 2012	5 pages	4.68

Mar 20, 2012	Liquidators' statement of receipts and payments to Feb 24, 2012	5 pages	4.68

Oct 04, 2011	Liquidators' statement of receipts and payments to Aug 24, 2011	5 pages	4.68

Apr 05, 2011	Liquidators' statement of receipts and payments to Feb 24, 2011	5 pages	4.68

Sep 09, 2010	Registered office address changed from Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Sep 09, 2010	2 pages	AD01

Mar 02, 2010	Administrator's progress report to Jan 23, 2010	15 pages	2.24B

Feb 25, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B

Feb 25, 2010	Administrator's progress report to Jan 23, 2010	17 pages	2.24B

Oct 06, 2009	Result of meeting of creditors	3 pages	2.23B

Sep 17, 2009	Statement of administrator's proposal	27 pages	2.17B

Sep 14, 2009	Statement of affairs with form 2.14B	19 pages	2.16B

Jul 31, 2009	Appointment of an administrator	1 pages	2.12B

Jul 30, 2009	legacy	1 pages	287

Jun 08, 2009	legacy	2 pages	403a

Jun 08, 2009	legacy	2 pages	403a

Jun 08, 2009	legacy	2 pages	403a

Jun 08, 2009	legacy	2 pages	403a

Apr 30, 2009	Full accounts made up to Jun 30, 2008	21 pages	AA

Feb 27, 2009	legacy	7 pages	363a

Feb 26, 2009	legacy	1 pages	288b

Oct 25, 2008	legacy	9 pages	395

May 28, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of EML LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LODGE, Lorraine Barbara 2 Solent Drive Hatch Warren RG22 4XS Basingstoke Hampshire	Jan 19, 2001		Secretary	2 Solent Drive Hatch Warren RG22 4XS Basingstoke Hampshire		British		79398230001
HARRIS, Jane Elizabeth 15 Glen Avenue CT6 6HU Herne Bay Kent	Nov 01, 2001		Director	15 Glen Avenue CT6 6HU Herne Bay Kent		British	1956-7	79398490003
HARRIS, Sydney James 15 Glen Avenue CT6 6HU Herne Bay Kent			Director	15 Glen Avenue CT6 6HU Herne Bay Kent		British	1945-2	15502870004
LARBEY, Claire Victoria 14a Manwood Avenue CT2 7AF Canterbury Kent	Jul 07, 2004		Director	14a Manwood Avenue CT2 7AF Canterbury Kent	United Kingdom	British	1974-10	98373910001
LODGE, Lorraine Barbara 2 Solent Drive Hatch Warren RG22 4XS Basingstoke Hampshire	Jul 01, 2001		Director	2 Solent Drive Hatch Warren RG22 4XS Basingstoke Hampshire		British	1964-11	79398230001
SOUTHAM, Andrew 238 Dyas Road Great Barr B44 8TE Birmingham West Midlands	Jul 01, 2006		Director	238 Dyas Road Great Barr B44 8TE Birmingham West Midlands	England	British	1962-5	127170280001
WOOLNOUGH, Andrew Charles 77a Windsor Road DA12 5BW Gravesend Kent	Jul 01, 2001		Director	77a Windsor Road DA12 5BW Gravesend Kent		British	1962-5	79675610001
HARRIS, Jean Wilhelmine 18 Bluebell Meadow Winnersh RG41 5UW Wokingham Berkshire		Jan 19, 2001	Secretary	18 Bluebell Meadow Winnersh RG41 5UW Wokingham Berkshire		British		53796300001
BIRD, Jonathan Yewden Manor Hambleden RG9 6RJ Henley On Thames Oxfordshire	Sep 07, 2004	Dec 31, 2008	Director	Yewden Manor Hambleden RG9 6RJ Henley On Thames Oxfordshire	England	British	1933-9	44883790001
DAVIES, Martin Jeremy 82 Woodward Close Winnersh RG41 5UU Wokingham Berkshire	Jul 07, 2004	May 22, 2008	Director	82 Woodward Close Winnersh RG41 5UU Wokingham Berkshire		British	1941-2	99447630001
HARRIS, Jean Wilhelmine 18 Bluebell Meadow Winnersh RG41 5UW Wokingham Berkshire		Jan 19, 2001	Director	18 Bluebell Meadow Winnersh RG41 5UW Wokingham Berkshire		British	1947-3	53796300001
WICKS, Barry John 21 Saxon Drive RG42 7UX Warfield Berkshire	Nov 01, 2005	Oct 27, 2006	Director	21 Saxon Drive RG42 7UX Warfield Berkshire		British	1960-7	109564560002

View Detailed Information on Officers and People with Significant Control

Does EML LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 20, 2008 Delivered On Oct 25, 2008	Outstanding	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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 2008Registration of a charge (395)
Rent security deposit	Created On Sep 01, 2004 Delivered On Sep 08, 2004	Outstanding	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 All the monies held in the deposit account being £95,468.75 together with interest accrued thereon.
	Persons Entitled Louisville Investments Limited
	Transactions Sep 08, 2004Registration of a charge (395)
Legal charge	Created On Oct 30, 2000 Delivered On Nov 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of fernie road market harborough leicestershire t/n LT323531.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 2000Registration of a charge (395) Jun 05, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1999 Delivered On Apr 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The green admiral warehouse, fernie road, market harborough, leicestershire title no LT179193.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 1999Registration of a charge (395) Jun 05, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 1990 Delivered On Dec 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 34 rosemary avenue mead ridge, lower earley, reading title no bk 197879.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1990Registration of a charge Jun 05, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 10, 1987 Delivered On Mar 24, 1987	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 Barclays Bank PLC
	Transactions Mar 24, 1987Registration of a charge Jun 05, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EML LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2009	Administration started
Feb 25, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading		Feb 25, 2010
Robert Christopher Keyes Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading		Feb 25, 2010

Date	Type
Feb 25, 2010	Commencement of winding up
Feb 02, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading	Feb 25, 2010
Robert Christopher Keyes Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading	Feb 25, 2010

View Detailed Information on Insolvency Cases

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.
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