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EMERGE LIMITED

EMERGE LIMITED

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

    • Overview

    Company NameEMERGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06043945
    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 EMERGE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EMERGE LIMITED located?

    Registered Office Address
    Telecom House C/O Space And Time Media
    35 Holdenhurst Road
    BH8 8EH Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMERGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for EMERGE 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

    		4 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Apr 01, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium a/c be reduced 25/03/2019
    		RES13

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		15 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Notification of Space and Time Holdings Limited as a person with significant control on Jul 30, 2016

    		2 pagesPSC02

    Registered office address changed from Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ United Kingdom to Telecom House C/O Space and Time Media 35 Holdenhurst Road Bournemouth Dorset BH8 8EH on Apr 07, 2017

    		1 pagesAD01

    Full accounts made up to Jun 30, 2016

    		24 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 106,382
    		SH01

    Termination of appointment of Nicholas Simon Morris as a director on Mar 04, 2016

    		1 pagesTM01

    Termination of appointment of Gellan Watt as a director on Mar 04, 2016

    		1 pagesTM01

    Termination of appointment of Sandra Anne Gil as a director on Mar 04, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Enter into debenture and an omnibus guarntee and agreement 04/03/2016
    		RES13

    Satisfaction of charge 5 in full

    		1 pagesMR04

    **Part of the property or undertaking has been released from charge ** 5

    		5 pagesMR05

    Group of companies' accounts made up to Jun 30, 2015

    		30 pagesAA

    **Part of the property or undertaking has been released from charge ** 5

    		5 pagesMR05

    Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on Sep 30, 2015

    		1 pagesAD01

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 106,382
    		SH01

    Director's details changed for Mr Matthew Henry Fleming on Oct 21, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of EMERGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Matthew Henry
    C/O Space And Time Media
    35 Holdenhurst Road
    BH8 8EH Bournemouth
    Telecom House
    Dorset
    England
    		Director
    C/O Space And Time Media
    35 Holdenhurst Road
    BH8 8EH Bournemouth
    Telecom House
    Dorset
    England
    		United KingdomBritishCompany Director14132800009
    JONES, Peter Adrian
    C/O Space And Time Media
    35 Holdenhurst Road
    BH8 8EH Bournemouth
    Telecom House
    Dorset
    England
    		Director
    C/O Space And Time Media
    35 Holdenhurst Road
    BH8 8EH Bournemouth
    Telecom House
    Dorset
    England
    		EnglandBritishCompany Director71482530005
    SYKES, Wendy Rita
    St Paul's Place
    BH8 8GG Bournemouth
    Holland House
    United Kingdom
    		Secretary
    St Paul's Place
    BH8 8GG Bournemouth
    Holland House
    United Kingdom
    		British45884410001
    GIL, Sandra Anne
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Avalon
    Dorset
    United Kingdom
    		Director
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Avalon
    Dorset
    United Kingdom
    		EnglandBritishManaging Director83868900004
    MCCALLUM, Graeme Reid
    St Paul's Place
    BH8 8GG Bournemouth
    Holland House
    United Kingdom
    		Director
    St Paul's Place
    BH8 8GG Bournemouth
    Holland House
    United Kingdom
    		United KingdomBritishCompany Director152856250001
    MORRIS, Nicholas Simon
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Avalon
    Dorset
    United Kingdom
    		Director
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Avalon
    Dorset
    United Kingdom
    		EnglandBritishManaging Director67146970002
    WATT, Gellan
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Avalon
    Dorset
    United Kingdom
    		Director
    26-32 Oxford Road
    BH8 8EZ Bournemouth
    Avalon
    Dorset
    United Kingdom
    		EnglandBritishManaging Director168618630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMERGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Space And Time Holdings Limited
    High Street
    RH2 9AE Reigate
    Priory House
    Surrey
    England
    		Jul 30, 2016
    High Street
    RH2 9AE Reigate
    Priory House
    Surrey
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number9976986
    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

    Does EMERGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 13, 2012
    Delivered On Feb 15, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 15, 2012Registration of a charge (MG01)
    • Oct 17, 2015Part of the property or undertaking has been released from the charge (MR05)
    • Jan 06, 2016Part of the property or undertaking has been released from the charge (MR05)
    • Mar 08, 2016Satisfaction of a charge (MR04)
    A mortgage of a ship
    Created On Aug 15, 2011
    Delivered On Aug 18, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The vessel "space and time ii" with official number 917748.
    Persons Entitled
    • Hsbc Asset Finance (UK) Limited
    Transactions
    • Aug 18, 2011Registration of a charge (MG01)
    • May 06, 2014Satisfaction of a charge (MR04)
    Marine mortgage
    Created On Jan 19, 2010
    Delivered On Jan 23, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    64/64 shares in the ship "more space and time" o/no 916196 and its appurtenances.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jan 23, 2010Registration of a charge (MG01)
    • May 06, 2014Satisfaction of a charge (MR04)
    Marine mortgage
    Created On Jul 23, 2009
    Delivered On Jul 25, 2009
    		Satisfied
    Amount secured
    £500,000.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    Fairline squadron 58 hull id:GBFIN11497I708.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jul 25, 2009Registration of a charge (395)
    • May 06, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 05, 2009
    Delivered On Jan 09, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jan 09, 2009Registration of a charge (395)
    • Sep 10, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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