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BILL EMMOTT ADVISORY LIMITED

BILL EMMOTT ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameBILL EMMOTT ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05927551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BILL EMMOTT ADVISORY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BILL EMMOTT ADVISORY LIMITED located?

    Registered Office Address
    100 St. James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILL EMMOTT ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BILL EMMOTT ADVISORY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2021

    What are the latest filings for BILL EMMOTT ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 03, 2023

    		10 pagesLIQ03

    Registered office address changed from 1 Vincent Square London SW1P 2PN to 100 st. James Road Northampton NN5 5LF on Jul 21, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 04, 2022

    		LRESSP

    Cessation of Carol Barbara Emmott as a person with significant control on Jun 09, 2022

    		1 pagesPSC07

    Change of details for Mr William John Emmott as a person with significant control on Jun 09, 2022

    		2 pagesPSC04

    Satisfaction of charge 059275510001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Secretary's details changed for Carol Barbara Emmott on Sep 17, 2021

    		1 pagesCH03

    Director's details changed for Mr William John Emmott on Sep 17, 2021

    		2 pagesCH01

    Director's details changed for Carol Barbara Emmott on Sep 17, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 07, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Registration of charge 059275510001, created on Jun 01, 2021

    		43 pagesMR01

    Confirmation statement made on Sep 07, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 07, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BILL EMMOTT ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMMOTT, Carol Barbara
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Secretary
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		British115292970001
    EMMOTT, Carol Barbara
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		United KingdomBritish115292970002
    EMMOTT, William John
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		United KingdomBritish115292980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BILL EMMOTT ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carol Barbara Emmott
    Vincent Square
    SW1P 2PN London
    1
    		Apr 06, 2016
    Vincent Square
    SW1P 2PN London
    1
    		Yes
    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.
    Mr William John Emmott
    St. James Road
    NN5 5LF Northampton
    100
    		Apr 06, 2016
    St. James Road
    NN5 5LF Northampton
    100
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BILL EMMOTT ADVISORY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 07, 2016Jun 30, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does BILL EMMOTT ADVISORY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2022Commencement of winding up
    Oct 10, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Edward Guthrie
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    		practitioner
    2nd Floor Elm House Woodlands Business Park
    Linford Wood West
    MK14 6FG Milton Keynes
    Lauren Louise Auburn
    2nd Floor, Elm House Woodlands Business Park
    MK14 6FG Linford Wood West
    Milton Keynes
    		practitioner
    2nd Floor, Elm House Woodlands Business Park
    MK14 6FG Linford Wood West
    Milton Keynes
    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.
    • license: CC0