EMAV LIMITED

Overview

Company Name	EMAV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04042467
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2000
Date of Cessation	Jan 31, 2012

Summary

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

What is the purpose of EMAV LIMITED?

(7415) /

Where is EMAV LIMITED located?

Registered Office Address	Wembley Works Hemingfield Road Wombwell S73 0LY Barnsley South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EMAV LIMITED?

Previous Company Names
Company Name	From	Until
NOTTCOR 141 LIMITED	Jul 28, 2000	Jul 28, 2000

What are the latest accounts for EMAV LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for EMAV LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 18, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 30, 2011

Accounts for a dormant company made up to Jul 31, 2010

2 pages

Jun 15, 2010

Annual return made up to Jun 08, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2010	Statement of capital on Jun 15, 2010 Capital: GBP 2	SH01

Apr 30, 2010

Accounts for a dormant company made up to Jul 31, 2009

2 pages

Jul 06, 2009

legacy

3 pages

363a

Apr 27, 2009

Accounts made up to Jul 31, 2008

2 pages

Nov 25, 2008

legacy

2 pages

288a

Nov 25, 2008

legacy

1 pages

288b

Jul 09, 2008

legacy

3 pages

363a

Jun 03, 2008

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07
capital		Resolutions Authorised to enter into agreement 23/05/2008	RES13

Jun 03, 2008

legacy

11 pages

155(6)b

Jun 03, 2008

legacy

9 pages

155(6)a

May 30, 2008

legacy

5 pages

395

May 28, 2008

Accounts made up to Jul 31, 2007

2 pages

May 21, 2008

legacy

1 pages

288a

May 21, 2008

legacy

1 pages

288b

Mar 27, 2008

legacy

1 pages

287

Dec 13, 2007

legacy

1 pages

287

Dec 13, 2007

legacy

1 pages

288c

Jun 20, 2007

legacy

2 pages

363a

May 21, 2007

Accounts made up to Jul 31, 2006

2 pages

Jun 21, 2006

legacy

2 pages

363a

Mar 08, 2006

Accounts made up to Jul 31, 2005

2 pages

Jun 14, 2005

legacy

2 pages

363s

View All Filings

Who are the officers of EMAV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAYDON, Adam Allott Crescent Jump S74 0LA Barnsley 3 South Yorkshire	May 14, 2008		Secretary	Allott Crescent Jump S74 0LA Barnsley 3 South Yorkshire		British		130606570001
HAMPSHIRE, Darren 6 Gresford Close Woolley Grange S75 5QR Barnsley South Yorkshire	Nov 25, 2008		Director	6 Gresford Close Woolley Grange S75 5QR Barnsley South Yorkshire	England	British	1969-4	127166320001
GREGORY, Clare Jane 46 Sands Close Colwick NG4 2GZ Nottingham Nottinghamshire	Dec 22, 2000	Apr 24, 2001	Secretary	46 Sands Close Colwick NG4 2GZ Nottingham Nottinghamshire		British		77228290001
GRIFFITHS, Roy 30 Doveside Drive Darfield S73 9JJ Barnsley South Yorkshire	Aug 01, 2001	May 14, 2008	Secretary	30 Doveside Drive Darfield S73 9JJ Barnsley South Yorkshire		British		62044890002
PILKINGTON, Trevor 16 Green Leas Aston-On-Trent DE72 2UQ Derby	Apr 24, 2001	Aug 01, 2001	Secretary	16 Green Leas Aston-On-Trent DE72 2UQ Derby		British		117589240001
SMITH, Sally Elizabeth 113 Davies Road West Bridgford NG2 5HZ Nottingham Nottinghamshire	Jul 28, 2000	Dec 22, 2000	Secretary	113 Davies Road West Bridgford NG2 5HZ Nottingham Nottinghamshire		British		65911170001
BOYLAN, Ian 36 Dorset Gardens West Bridgford NG2 7UH Nottingham Nottinghamshire	Jul 28, 2000	Dec 22, 2000	Director	36 Dorset Gardens West Bridgford NG2 7UH Nottingham Nottinghamshire		British	1963-4	64970460001
GREGORY, Clare Jane 46 Sands Close Colwick NG4 2GZ Nottingham Nottinghamshire	Dec 22, 2000	Apr 24, 2001	Director	46 Sands Close Colwick NG4 2GZ Nottingham Nottinghamshire		British	1976-2	77228290001
KAPLAN, David Ayre 34 Chantry Close Mickleover DE3 5TG Derby Derbyshire	Dec 22, 2000	Apr 24, 2001	Director	34 Chantry Close Mickleover DE3 5TG Derby Derbyshire		British	1968-7	63437450003
LOCKWOOD, Edward 9 Millstones Oxspring S36 8WZ Sheffield	Apr 24, 2001	Nov 25, 2008	Director	9 Millstones Oxspring S36 8WZ Sheffield	United Kingdom	British	1949-3	78166500005
SMITH, Sally Elizabeth 113 Davies Road West Bridgford NG2 5HZ Nottingham Nottinghamshire	Jul 28, 2000	Dec 22, 2000	Director	113 Davies Road West Bridgford NG2 5HZ Nottingham Nottinghamshire		British	1977-6	65911170001

View Detailed Information on Officers and People with Significant Control

Does EMAV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 23, 2008 Delivered On May 30, 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 National Westminster Bank PLC
	Transactions May 30, 2008Registration of a charge (395)

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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