EMERALD DEBTCO LIMITED

Overview

Company Name	EMERALD DEBTCO LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02779206
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1993
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of EMERALD DEBTCO LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is EMERALD DEBTCO LIMITED located?

Registered Office Address	One Glass Wharf BS2 0ZX Bristol
Undeliverable Registered Office Address	No

What were the previous names of EMERALD DEBTCO LIMITED?

Previous Company Names
Company Name	From	Until
ARLA FOODS MILK PARTNERSHIP LIMITED	Dec 01, 2004	Dec 01, 2004
EXPRESS MILK PARTNERSHIP LIMITED	Nov 11, 1998	Nov 11, 1998
THE NORTHERN MILK PARTNERSHIP LIMITED	Jan 15, 1993	Jan 15, 1993
PROJECTRULE LIMITED	Jan 13, 1993	Jan 13, 1993

What are the latest accounts for EMERALD DEBTCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for EMERALD DEBTCO LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 12, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 06, 2019	Application to strike the company off the register	3 pages	DS01

Jul 06, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 04, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 01, 2019	Termination of appointment of Timothy David Hosford as a director on Apr 17, 2019	1 pages	TM01

May 01, 2019	Termination of appointment of Angela Rosemary Rhodes as a director on Apr 17, 2019	1 pages	TM01

May 01, 2019	Termination of appointment of Arthur Richard Fearnall as a director on Apr 17, 2019	1 pages	TM01

May 01, 2019	Termination of appointment of Celia Rita Jane Diepenbroek as a director on Apr 17, 2019	1 pages	TM01

May 01, 2019	Termination of appointment of David Hyslop as a director on Apr 17, 2019	1 pages	TM01

May 01, 2019	Termination of appointment of Timothy Derwas Dale as a director on Apr 17, 2019	1 pages	TM01

May 01, 2019	Termination of appointment of George Bright Holmes as a director on Apr 17, 2019	1 pages	TM01

May 01, 2019	Termination of appointment of Colin Nigel Dymond as a director on Apr 17, 2019	1 pages	TM01

Apr 02, 2019	Confirmation statement made on Jan 13, 2019 with no updates	2 pages	CS01

Mar 13, 2018	Termination of appointment of Jonathan Jesse Ovens as a director on Dec 12, 2017	2 pages	TM01

Mar 13, 2018	Termination of appointment of Jonathan Jesse Ovens as a secretary on Dec 12, 2017	2 pages	TM02

Mar 13, 2018	Current accounting period extended from Dec 31, 2017 to Jun 30, 2018	3 pages	AA01

Mar 12, 2018	Confirmation statement made on Jan 13, 2018 with no updates	2 pages	CS01

Nov 28, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Oct 12, 2017	Appointment of Angela Rosemary Rhodes as a director on May 17, 2017	3 pages	AP01

Oct 10, 2017	Appointment of Mr David Hyslop as a director on May 17, 2017	3 pages	AP01

Oct 10, 2017	Appointment of Celia Diepenbroek as a director on May 17, 2017	3 pages	AP01

Oct 10, 2017	Appointment of Tim Dale as a director on May 17, 2017	3 pages	AP01

Sep 26, 2017	Termination of appointment of Edward Martin Evans as a director on May 17, 2017	2 pages	TM01

View All Filings

Who are the officers of EMERALD DEBTCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, John Hugo Trenchard, Hon Glass Wharf BS2 0ZX Bristol One	Jan 01, 2016		Director	Glass Wharf BS2 0ZX Bristol One	England	British	1950-10	Farmer	139859410001
MOORE, Clive Leslie 18 Grove Park Barlby YO8 7LP Selby North Yorkshire	Mar 26, 1998	Oct 23, 1998	Secretary	18 Grove Park Barlby YO8 7LP Selby North Yorkshire		British			57825080001
OVENS, Jonathan Jesse Glass Wharf BS2 0ZX Bristol One	Dec 11, 2013	Dec 12, 2017	Secretary	Glass Wharf BS2 0ZX Bristol One		British			183677480001
PRICE, John Philip 20 Rossmore Court Park Road NW1 6XX London	Oct 23, 1998	Jul 01, 2007	Secretary	20 Rossmore Court Park Road NW1 6XX London		British			51592560002
SOAR, Tanjot Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	Jul 01, 2007	Dec 11, 2013	Secretary	Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire		British			123350000001
VERNON, Philip William 7 Kerfield Place Camberwell SE5 8SX London	Jan 15, 1993	Jan 29, 1993	Secretary	7 Kerfield Place Camberwell SE5 8SX London		British			6030150001
WILD, Julian Nicholas 226 Westella Road Westella HU10 7RS Hull East Yorkshire	Jan 29, 1993	Mar 26, 1998	Secretary	226 Westella Road Westella HU10 7RS Hull East Yorkshire		British			62858980002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 13, 1993	Jan 15, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ABBEY, Frank Wesley Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	Jan 19, 1998	Apr 01, 2011	Director	Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	England	British	1950-4	Farmer	68983750001
ABBISS, Paul Pickthorn Farm Chorley WV16 6PU Bridgnorth Salop	Apr 24, 2003	May 29, 2008	Director	Pickthorn Farm Chorley WV16 6PU Bridgnorth Salop		British	1948-4	Farmer	89495780001
AMIRAHMADI, Afshin Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	Nov 01, 2010	Dec 11, 2013	Director	Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire	England	British	1969-11	Director	138479110005
BAILEY, Gordon Paul Stratford Oaklands Park Farm Newdigate RH5 5BU Dorking Surrey	Apr 27, 1995	Jun 18, 1999	Director	Oaklands Park Farm Newdigate RH5 5BU Dorking Surrey		British	1940-4	Farmer	43204570002
BERRY, Laurence 37 Highgate Cherry Burton HU17 7RR Beverley North Humberside	Jun 29, 1995	Jul 31, 1996	Director	37 Highgate Cherry Burton HU17 7RR Beverley North Humberside		British	1937-7	Milk Executive	4356480001
BLAKE, William Tim Glass Wharf BS2 0ZX Bristol One	Jan 01, 2016	May 17, 2017	Director	Glass Wharf BS2 0ZX Bristol One	United Kingdom	British	1960-2	Farmer	191605520001
COCK, Patrick Glass Wharf BS2 0ZX Bristol One	Jan 01, 2016	May 17, 2017	Director	Glass Wharf BS2 0ZX Bristol One	England	British	1968-7	Dairy Farmer	204855870001
CROSSLAND, Ted Edward Dyson Tetley Farms Partnership Prospect House Brawby YO17 6PY Malton North Yorkshire	Apr 23, 2003	Apr 29, 2009	Director	Tetley Farms Partnership Prospect House Brawby YO17 6PY Malton North Yorkshire		British	1944-8	Farmer	89866910001
DALBY, Brian John Cestersover Farm Pailton CV23 0PQ Rugby Warwickshire	Jun 17, 1999	May 10, 2006	Director	Cestersover Farm Pailton CV23 0PQ Rugby Warwickshire	England	British	1944-6	Farmer	25261560001
DALE, Timothy Derwas Glass Wharf BS2 0ZX Bristol One England	May 17, 2017	Apr 17, 2019	Director	Glass Wharf BS2 0ZX Bristol One England	United Kingdom	British	1975-9	None	199194090002
DAVIDSON, Richard Colin Neil Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire	Jun 29, 1995	Jun 01, 2005	Director	Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire	United Kingdom	British	1951-2	Dairyman And Company Director	110114680001
DICKSON, Robin Elliott Upsall Grange Farm Nunthorpe TS7 0PG Middlesbrough Cleveland	Apr 12, 1999	May 01, 2003	Director	Upsall Grange Farm Nunthorpe TS7 0PG Middlesbrough Cleveland		British	1947-10	Farmer	63825380001
DIEPENBROEK, Celia Rita Jane Glass Wharf BS2 0ZX Bristol One England	May 17, 2017	Apr 17, 2019	Director	Glass Wharf BS2 0ZX Bristol One England	England	British	1968-1	None	189188780001
DURSTON, Anthony Edward Holm & Ivy Farm St James SP7 0JA Shaftesbury Dorset	Apr 27, 1995	Apr 01, 1997	Director	Holm & Ivy Farm St James SP7 0JA Shaftesbury Dorset		British	1943-2	Dairy Farmer	12324450001
DYMOND, Colin Nigel Glass Wharf BS2 0ZX Bristol One	Jan 01, 2016	Apr 17, 2019	Director	Glass Wharf BS2 0ZX Bristol One	England	British	1963-3	Dairy Farmer	204854370001
EVANS, Edward Martin Glass Wharf BS2 0ZX Bristol One	Apr 07, 2005	May 17, 2017	Director	Glass Wharf BS2 0ZX Bristol One	United Kingdom	British	1964-6	Producer Director	104744100001
FEARNALL, Arthur Richard Glass Wharf BS2 0ZX Bristol One	Apr 07, 2005	Apr 17, 2019	Director	Glass Wharf BS2 0ZX Bristol One	United Kingdom	British	1963-11	Producer Director	57377160001
FLETCHER, Stuart Harold Glass Wharf BS2 0ZX Bristol One	Dec 07, 2004	May 17, 2017	Director	Glass Wharf BS2 0ZX Bristol One	United Kingdom	British	1943-7	Producer Director	102169780001
GILBERT, Martin James 10 Knowle Green S17 3AP Sheffield South Yorkshire	Jul 28, 2005	Jan 31, 2008	Director	10 Knowle Green S17 3AP Sheffield South Yorkshire	United Kingdom	British	1954-4	Company Director	65655390002
GRICE, Peter David The Garden Cottage Settrington YO17 8NP Malton North Yorkshire	Apr 27, 1995	Nov 27, 1997	Director	The Garden Cottage Settrington YO17 8NP Malton North Yorkshire		British	1943-1	Estate Manager	43204300001
GUEST, Andrew Charles Granary Cottage Tump Farm, Sedbury NP16 7HN Chepstow Monmouthshire	Jan 29, 2002	Apr 07, 2005	Director	Granary Cottage Tump Farm, Sedbury NP16 7HN Chepstow Monmouthshire	United Kingdom	British	1966-1	Dairy Farmer	119590650001
HASKINS, Christopher Robin, Lord Quarryside Farm Main Street Skidby HU16 5TG Cottingham East Yorkshire	Jan 29, 1993	Nov 07, 2002	Director	Quarryside Farm Main Street Skidby HU16 5TG Cottingham East Yorkshire	United Kingdom	British	1937-5	Director	17440220001
HAYDON, Ryan Charles Leo Glass Wharf BS2 0ZX Bristol One	Jul 12, 2010	May 17, 2017	Director	Glass Wharf BS2 0ZX Bristol One	United Kingdom	British	1963-2	Company Director	152728240001
HOLMES, George Bright Glass Wharf BS2 0ZX Bristol One	Jan 01, 2016	Apr 17, 2019	Director	Glass Wharf BS2 0ZX Bristol One	England	British	1965-4	Dairy Farmer	125152320002
HOSFORD, Timothy David Glass Wharf BS2 0ZX Bristol One	May 10, 2006	Apr 17, 2019	Director	Glass Wharf BS2 0ZX Bristol One	England	British	1957-9	Farmer	114412420001
HOUGH, Alan Hill Farm Dutton WA4 4LE Warrington Cheshire	Apr 04, 2002	Apr 07, 2005	Director	Hill Farm Dutton WA4 4LE Warrington Cheshire		British	1958-3	Dairy Farmer	81597880001
HYSLOP, David Glass Wharf BS2 0ZX Bristol One England	May 17, 2017	Apr 17, 2019	Director	Glass Wharf BS2 0ZX Bristol One England	Scotland	British	1957-1	None	166326200001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EMERALD DEBTCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 13, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does EMERALD DEBTCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 29, 2014 Delivered On Oct 08, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 08, 2014Registration of a charge (MR01) May 23, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 30, 2013 Delivered On Jan 07, 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 Hsbc Bank PLC
	Transactions Jan 07, 2014Registration of a charge (MR01) May 23, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 17, 2013 Delivered On Dec 24, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 24, 2013Registration of a charge (MR01) May 23, 2017Satisfaction of a charge (MR04)

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.
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