EMERGING UK INVESTMENTS PLC

Overview

Company Name	EMERGING UK INVESTMENTS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05138984
Jurisdiction	England/Wales
Date of Creation	May 27, 2004
Date of Cessation	Jun 24, 2011

Summary

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

What is the purpose of EMERGING UK INVESTMENTS PLC?

(7487) /

Where is EMERGING UK INVESTMENTS PLC located?

Registered Office Address	20 Woodstock Crescent Dorridge B93 8DA Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of EMERGING UK INVESTMENTS PLC?

Previous Company Names
Company Name	From	Until
CATALYST INVESTMENTS PLC	May 27, 2004	May 27, 2004

What are the latest accounts for EMERGING UK INVESTMENTS PLC?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for EMERGING UK INVESTMENTS PLC?

Filings

Date

Description

Document

Type

Jun 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 24, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 12, 2010

Termination of appointment of Anita Madhas as a secretary

2 pages

TM02

Jun 01, 2009

legacy

1 pages

287

May 29, 2009

Statement of affairs with form 4.19

5 pages

4.20

May 29, 2009

Appointment of a voluntary liquidator

1 pages

600

May 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 20, 2009	LRESEX

Nov 12, 2008

legacy

1 pages

287

Nov 10, 2008

legacy

1 pages

288b

Sep 09, 2008

legacy

1 pages

288c

Jul 02, 2007

legacy

8 pages

363s

Jan 02, 2007

Group of companies' accounts made up to May 31, 2006

29 pages

Dec 29, 2006

legacy

1 pages

288c

Jun 22, 2006

legacy

8 pages

363s

Jun 22, 2006

legacy

pages

363(288)

Mar 23, 2006

legacy

4 pages

88(3)

Mar 23, 2006

legacy

2 pages

88(2)O

Jan 16, 2006

Auditor's resignation

1 pages

AUD

Jan 16, 2006

legacy

1 pages

288b

Dec 05, 2005

Group of companies' accounts made up to May 31, 2005

20 pages

Dec 01, 2005

legacy

3 pages

88(3)

Dec 01, 2005

legacy

2 pages

88(2)R

Jul 07, 2005

legacy

8 pages

363s

Jul 07, 2005

legacy

pages

363(287)

Jun 10, 2005

legacy

1 pages

287

View All Filings

Who are the officers of EMERGING UK INVESTMENTS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENSTOCK, Richard Flat 5 139 Holland Park Avenue W11 4UT London	Oct 26, 2004		Director	Flat 5 139 Holland Park Avenue W11 4UT London		British	1937-11	Director	74579080005
MACDONALD WATSON, Robert Andrew 85 Elsenham Street Southfields SW18 5NX London	Jul 08, 2004	Nov 01, 2004	Secretary	85 Elsenham Street Southfields SW18 5NX London		British			27289930001
MADHAS, Anita 113 Leopold Avenue Handsworth Wood B20 1EX Birmingham West Midlands	Nov 01, 2004	Jan 01, 2010	Secretary	113 Leopold Avenue Handsworth Wood B20 1EX Birmingham West Midlands		British			102750660001
HK NOMINEES LTD Harcourt House 19 Cavendish Square W1A 2AW London	May 27, 2004	Jul 08, 2004	Secretary	Harcourt House 19 Cavendish Square W1A 2AW London					99067920001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 27, 2004	May 27, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
HADDOW, Renwick Robert Carter Lane EC4V 5EA London 42-44	Jul 08, 2004	Nov 03, 2008	Director	Carter Lane EC4V 5EA London 42-44		British	1968-7	Director	110779940002
MOORE, Andrew 66 Glendon Way Dorridge B93 8SY Solihull West Midlands	Jul 08, 2004	Dec 30, 2005	Director	66 Glendon Way Dorridge B93 8SY Solihull West Midlands	England	British	1959-3	Director	93228630001
HK NOMINEES LTD Harcourt House 19 Cavendish Square W1A 2AW London	May 27, 2004	Jul 08, 2004	Director	Harcourt House 19 Cavendish Square W1A 2AW London					99067920001
HK REGISTRARS LIMITED Harcourt House 19 Cavendish Square W1A 2AW London	May 27, 2004	Jul 08, 2004	Director	Harcourt House 19 Cavendish Square W1A 2AW London					103418890001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 27, 2004	May 27, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 27, 2004	May 27, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London					900003950001

View Detailed Information on Officers and People with Significant Control

Does EMERGING UK INVESTMENTS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2011	Dissolved on
May 20, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jane Walker Po Box 9344 Dorridge B93 8YP Solihull West Midlands	practitioner	Po Box 9344 Dorridge B93 8YP Solihull West Midlands	May 20, 2009

View Detailed Information on Insolvency Cases

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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