EMBER ACQUISITIONS LIMITED
Overview
| Company Name | EMBER ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04607759 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMBER ACQUISITIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMBER ACQUISITIONS LIMITED located?
| Registered Office Address | Construction House Runwell Road SS11 7HQ Wickford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMBER ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMBER AQUISITIONS LIMITED | Dec 04, 2002 | Dec 04, 2002 |
What are the latest accounts for EMBER ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for EMBER ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 23, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Junction Holdings Ltd as a person with significant control on Nov 25, 2016 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Secretary's details changed for Mr Timothy John Henson on Jan 24, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nigel Jeremy Wilson on Jan 24, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Langrish-Smith on Jan 24, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy John Henson on Jan 24, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christian Heckford Dadd on Jan 24, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Old Station Road Loughton IG10 4PL to Construction House Runwell Road Wickford Essex SS11 7HQ on Jan 24, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Kingsley Derek Wilson as a director on Nov 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert George Ellice as a director on Nov 25, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of EMBER ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENSON, Timothy John | Secretary | Runwell Road SS11 7HQ Wickford Construction House Essex England | 219462920001 | |||||||
| DADD, Christian Heckford | Director | Runwell Road SS11 7HQ Wickford Construction House Essex England | England | British | Director | 178826190001 | ||||
| HENSON, Timothy John | Director | Runwell Road SS11 7HQ Wickford Construction House Essex England | United Kingdom | British | Chartered Surveyor | 170112000001 | ||||
| LANGRISH-SMITH, James | Director | Runwell Road SS11 7HQ Wickford Construction House Essex England | England | British | Director | 218388490001 | ||||
| WILSON, Nigel Jeremy | Director | Runwell Road SS11 7HQ Wickford Construction House Essex England | United Kingdom | British | Director | 152168230001 | ||||
| ELLICE, Robert George | Secretary | Onslow Gardens SW7 3BU London 1/91 United Kingdom | British | Company Director | 88345970001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ELLICE, Robert George | Director | Onslow Gardens SW7 3BU London 1/91 United Kingdom | England | British | Company Director | 88345970003 | ||||
| WILSON, Kingsley Derek | Director | Sheering Road CM22 7LL Bishops Stortford Gladwyns Herts United Kingdom | United Kingdom | British | Company Director | 141958990002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of EMBER ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Junction Holdings Ltd | Apr 06, 2016 | Runwell Road SS11 7HQ Wickford Construction House Essex England | No | ||||||||||
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Natures of Control
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Does EMBER ACQUISITIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 2004 Delivered On Jul 31, 2004 | 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 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
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Transactions
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| Guarantee & debenture | Created On Feb 20, 2003 Delivered On Mar 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or clarke hillyer limited 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
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Transactions
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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