EM GROUP LIMITED

Overview

Company Name	EM GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02880718
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1993
Date of Cessation	Jul 08, 2011

Summary

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

What is the purpose of EM GROUP LIMITED?

(9305) /

Where is EM GROUP LIMITED located?

Registered Office Address	Third Floor Fairfax House 461-465 North End Road SW6 1NZ London
Undeliverable Registered Office Address	No

What were the previous names of EM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EXECUTIVE MATCH LIMITED	Dec 15, 1993	Dec 15, 1993

What are the latest accounts for EM GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for EM GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 08, 2011	Administrator's progress report to Mar 28, 2011	13 pages	2.24B

Apr 08, 2011	Notice of move from Administration to Dissolution on Mar 28, 2011	15 pages	2.35B

Oct 15, 2010	Administrator's progress report to Sep 28, 2010	13 pages	2.24B

Oct 15, 2010	Administrator's progress report to Sep 28, 2010	13 pages	2.24B

Oct 04, 2010	Notice of extension of period of Administration	1 pages	2.31B

Apr 26, 2010	Administrator's progress report to Mar 28, 2010	13 pages	2.24B

Apr 26, 2010	Administrator's progress report to Mar 28, 2010	13 pages	2.24B

Jan 14, 2010	Statement of affairs with form 2.14B	4 pages	2.16B

Dec 01, 2009	Statement of administrator's proposal	19 pages	2.17B

Nov 30, 2009	Statement of administrator's proposal	19 pages	2.17B

Nov 12, 2009	Registered office address changed from 2nd Floor West Suite Capitol House Bond Court Leeds Yorks LS1 5SP on Nov 12, 2009	2 pages	AD01

Oct 07, 2009	legacy	3 pages	MG02

Oct 07, 2009	Appointment of an administrator	1 pages	2.12B

Jul 22, 2009	legacy	8 pages	395

Jun 04, 2009	Auditor's resignation	1 pages	AUD

May 26, 2009	Full accounts made up to May 31, 2008	17 pages	AA

Apr 28, 2009	legacy	4 pages	363a

Jan 22, 2009	legacy	1 pages	287

Jan 20, 2009	legacy	2 pages	288a

Jan 20, 2009	legacy	1 pages	288b

Jan 20, 2009	legacy	1 pages	288b

Dec 17, 2008	legacy	1 pages	287

Nov 25, 2008	legacy	1 pages	225

Apr 18, 2008	legacy	5 pages	363a

View All Filings

Who are the officers of EM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSS, Howard John Ring Road Moortown LS17 8NR Leeds 507 Yorks	Jan 16, 2009		Secretary	Ring Road Moortown LS17 8NR Leeds 507 Yorks		British		Director	135766310001
CROSS, Howard John Low House Deepdale BD23 5JJ Skipton	Feb 28, 2007		Director	Low House Deepdale BD23 5JJ Skipton	United Kingdom	British	1965-3	Director	96190480005
HOWELL, David Rodolph Williams 3 Fitzwilliam House The Little Green TW9 1QW Richmond	Dec 15, 1993		Director	3 Fitzwilliam House The Little Green TW9 1QW Richmond	United Kingdom	British	1965-7	Recruitment Consultant	64517510003
MARTIN, Jason Darron Elwithe House Saint Giles Road, Skelton YO30 1XR York North Yorkshire	Feb 28, 2007		Director	Elwithe House Saint Giles Road, Skelton YO30 1XR York North Yorkshire	England	British	1968-3	Consultant	67598020001
HOWELL, David Rodolph Williams 3 Fitzwilliam House The Little Green TW9 1QW Richmond	Jan 10, 2001	Jan 16, 2009	Secretary	3 Fitzwilliam House The Little Green TW9 1QW Richmond		British			64517510003
HOWELL, John 50 Nassau Road Barnes SW13 9QE London	Dec 15, 1993	Feb 28, 1997	Secretary	50 Nassau Road Barnes SW13 9QE London		British			37287080001
MOORE, Debbie 71 Pitcairn House St Thomas's Square E9 6PU Hackney London	Dec 15, 1993	Dec 15, 1993	Nominee Secretary	71 Pitcairn House St Thomas's Square E9 6PU Hackney London		British			900007470001
SHEPHERD, Michael Robert Charles 39 Coombe Road CR0 1BQ Croydon Surrey	Mar 01, 1997	Jan 10, 2001	Secretary	39 Coombe Road CR0 1BQ Croydon Surrey		British			45695790003
ANDERSON, David 30 Orsett Terrace W2 6AJ London	Dec 30, 1993	Jun 09, 1995	Director	30 Orsett Terrace W2 6AJ London		British	1963-5	Chartered Accountant	37405940001
BOTT, Andrew John 23a Muirdown Avenue SW14 8JX London	Oct 01, 2000	Apr 14, 2008	Director	23a Muirdown Avenue SW14 8JX London		British	1967-4	Recruitment Consultancy	73817410001
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Dec 15, 1993	Dec 15, 1993	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5		900008020001
HEATH, Ben James 3 Cranebank Mews 93 Haliburton Road Richmond TW1 1PD Twickenham	Jul 01, 1998	May 16, 2002	Director	3 Cranebank Mews 93 Haliburton Road Richmond TW1 1PD Twickenham		British	1969-2	Recruitment Consultant	59676340001
PAREKH, Sharmila Sharon 3 Fitzwilliam House The Little Green TW9 1QW Richmond Surrey	Jan 20, 1994	Jan 16, 2009	Director	3 Fitzwilliam House The Little Green TW9 1QW Richmond Surrey		British	1966-5	Recruitment Consultant	37776500004
SHEPHERD, Michael Robert Charles 39 Coombe Road CR0 1BQ Croydon Surrey	Dec 01, 1995	Jan 10, 2001	Director	39 Coombe Road CR0 1BQ Croydon Surrey		British	1966-12	Chartered Accountant	45695790003

View Detailed Information on Officers and People with Significant Control

Does EM GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 17, 2009 Delivered On Jul 22, 2009	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 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 Sme Invoice Finance Limited
	Transactions Jul 22, 2009Registration of a charge (395)
Debenture	Created On Nov 04, 2003 Delivered On Nov 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
	Persons Entitled Euro Sales Finance PLC
	Transactions Nov 05, 2003Registration of a charge (395) Oct 06, 2009Statement of satisfaction of a charge in full or part (MG02)
Rent deposit agreement	Created On May 22, 1998 Delivered On Jun 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 22ND may 1998 and/or under the terms of this rent deposit agreement
	Short particulars An account into which the sum of £28,200 has been placed and all the rights title and interest in and to the deposit and any interest accruing thereon.
	Persons Entitled Ici Investment Management Limited
	Transactions Jun 09, 1998Registration of a charge (395) Aug 08, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EM GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2011	Administration ended
Sep 29, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Christopher Sallabank 35 Waters Edge Business Park Modwen Road M5 3EZ Manchester	practitioner	35 Waters Edge Business Park Modwen Road M5 3EZ Manchester
Paul Robert Boyle Harrisons Fairfax House SW6 1NZ 461-465 North End Road London	practitioner	Harrisons Fairfax House SW6 1NZ 461-465 North End Road London

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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