EMERSON MOORE DRILLING LIMITED

EMERSON MOORE DRILLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEMERSON MOORE DRILLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04898791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EMERSON MOORE DRILLING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EMERSON MOORE DRILLING LIMITED located?

    Registered Office Address
    c/o THE OFFICES OF GEOFF GOLLOP & CO LIMITED
    St Brandon's House
    29 Great George Street
    BS1 5QT Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EMERSON MOORE DRILLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMERSON MOORE GEOSCIENCES LIMITEDSep 15, 2003Sep 15, 2003

    What are the latest accounts for EMERSON MOORE DRILLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for EMERSON MOORE DRILLING 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

    Accounts for a dormant company made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2012

    Statement of capital on Sep 10, 2012

    • Capital: GBP 300
    SH01

    Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol Avon BS1 5QT United Kingdom on Sep 10, 2012

    1 pagesAD01

    Secretary's details changed for Mr Jeremy Richard Moore on Aug 24, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Aug 25, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Aug 25, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from The Offices of Geoff Gollop & Co Limited St Brandon's House 29 Great George Street Bristol BS1 5QT on Sep 06, 2010

    1 pagesAD01

    Director's details changed for Mr Colin Benjamin on Aug 24, 2010

    2 pagesCH01

    Director's details changed for Mr Paul Jonathan Emerson on Aug 24, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    9 pagesAA

    Annual return made up to Aug 25, 2009 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed emerson moore geosciences LIMITED\certificate issued on 11/08/09
    3 pagesCERTNM

    Total exemption small company accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    Who are the officers of EMERSON MOORE DRILLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Jeremy Richard
    c/o The Offices Of Geoff Gollop & Co Limited
    29 Great George Street
    BS1 5QT Bristol
    St Brandon's House
    United Kingdom
    Secretary
    c/o The Offices Of Geoff Gollop & Co Limited
    29 Great George Street
    BS1 5QT Bristol
    St Brandon's House
    United Kingdom
    British93752400002
    BENJAMIN, Colin
    c/o The Offices Of Geoff Gollop & Co Limited
    29 Great George Street
    BS1 5QT Bristol
    St Brandon's House
    United Kingdom
    Director
    c/o The Offices Of Geoff Gollop & Co Limited
    29 Great George Street
    BS1 5QT Bristol
    St Brandon's House
    United Kingdom
    United KingdomBritish12572990002
    EMERSON, Paul Jonathan
    c/o The Offices Of Geoff Gollop & Co Limited
    29 Great George Street
    BS1 5QT Bristol
    St Brandon's House
    United Kingdom
    Director
    c/o The Offices Of Geoff Gollop & Co Limited
    29 Great George Street
    BS1 5QT Bristol
    St Brandon's House
    United Kingdom
    United KingdomBritish93752570003
    MOORE, Jeremy Richard
    11 Durnford Road
    Bedminster
    BS3 4PN Bristol
    Director
    11 Durnford Road
    Bedminster
    BS3 4PN Bristol
    United KingdomBritish93752400002
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Does EMERSON MOORE DRILLING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattel mortgage
    Created On Dec 23, 2003
    Delivered On Dec 24, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and singular the chattels plant machinery and things described as a new comacchio drilling rig model no geo 205 serial number 0414.
    Persons Entitled
    • Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
    Transactions
    • Dec 24, 2003Registration of a charge (395)
    Debenture
    Created On Dec 11, 2003
    Delivered On Dec 12, 2003
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 12, 2003Registration of a charge (395)

    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