EMOTION LICENSES LIMITED

EMOTION LICENSES LIMITED

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

    Company NameEMOTION LICENSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04845073
    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 EMOTION LICENSES LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EMOTION LICENSES LIMITED located?

    Registered Office Address
    Newrifts
    Victoria Road
    TS12 1JD Saltburn-By-The-Sea
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMOTION LICENSES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for EMOTION LICENSES 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

    3 pagesDS01

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 668
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Director's details changed for Mr Paul Mcdermott on Dec 08, 2014

    2 pagesCH01

    Secretary's details changed for Mr Paul Mcdermott on Dec 08, 2014

    1 pagesCH03

    Registered office address changed from C/O Paul Mcdermott 18 Barnes Wallis Way Marske-by-the-Sea Redcar Cleveland TS11 6NA to Newrifts Victoria Road Saltburn-by-the-Sea Cleveland TS12 1JD on Dec 18, 2014

    1 pagesAD01

    Annual return made up to Jul 24, 2014 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital following an allotment of shares on Sep 03, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Registered office address changed from * 48 Earlsway Teesside Industrial Estate Thornaby TS17 9JU* on Aug 28, 2012

    1 pagesAD01

    Annual return made up to Jul 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    10 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    11 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

    1 pagesAA01

    Who are the officers of EMOTION LICENSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDERMOTT, Paul
    Victoria Road
    TS12 1JD Saltburn-By-The-Sea
    Newrifts
    Cleveland
    England
    Secretary
    Victoria Road
    TS12 1JD Saltburn-By-The-Sea
    Newrifts
    Cleveland
    England
    British18601140002
    ABEL, Richard William
    The Manor House
    Lady Lane
    HG3 1QD Harrogate
    North Yorkshire
    Director
    The Manor House
    Lady Lane
    HG3 1QD Harrogate
    North Yorkshire
    United KingdomBritish82537730003
    MCDERMOTT, Paul
    Victoria Road
    TS12 1JD Saltburn-By-The-Sea
    Newrifts
    Cleveland
    England
    Director
    Victoria Road
    TS12 1JD Saltburn-By-The-Sea
    Newrifts
    Cleveland
    England
    EnglandBritish18601140003
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    BELL, Paul Michael
    9 Collingham Drive
    Grey Towers Park
    TS7 0GB Nunthorpe
    Middlesbrough
    Director
    9 Collingham Drive
    Grey Towers Park
    TS7 0GB Nunthorpe
    Middlesbrough
    United KingdomBritish48669150005
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    Who are the persons with significant control of EMOTION LICENSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Mcdermott
    Victoria Road
    TS12 1JD Saltburn-By-The-Sea
    Newrifts
    Cleveland
    Jul 24, 2016
    Victoria Road
    TS12 1JD Saltburn-By-The-Sea
    Newrifts
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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