EMTEX TRADING LIMITED

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

    Company NameEMTEX TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04448793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EMTEX TRADING LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EMTEX TRADING LIMITED located?

    Registered Office Address
    25 Coniston Gardens
    Ashby De La Zouch
    LE65 1FB Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMTEX TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for EMTEX TRADING 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

    1 pagesDS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 19, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael Howard Wildgoose on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    Who are the officers of EMTEX TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILDGOOSE, Jane Ruth
    25 Coniston Gardens
    LE65 1FB Ashby De La Zouch
    Leicestershire
    Secretary
    25 Coniston Gardens
    LE65 1FB Ashby De La Zouch
    Leicestershire
    British82414540001
    WILDGOOSE, Michael Howard
    25 Coniston Gardens
    LE65 1FB Ashby De La Zouch
    Leicestershire
    Director
    25 Coniston Gardens
    LE65 1FB Ashby De La Zouch
    Leicestershire
    EnglandBritish22309430002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of EMTEX TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Howard Wildgoose
    LE65 1FB Ashby-De-La-Zouch
    25 Coniston Gardens
    Leicestershire
    United Kingdom
    Apr 06, 2016
    LE65 1FB Ashby-De-La-Zouch
    25 Coniston Gardens
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Ruth Wildgoose
    LE65 1FB Ashby-De-La-Zouch
    25 Coniston Gardens
    Leicestershire
    United Kingdom
    Apr 06, 2016
    LE65 1FB Ashby-De-La-Zouch
    25 Coniston Gardens
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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