EMERY WORLDWIDE (UK) LIMITED

Overview

Company Name	EMERY WORLDWIDE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06111735
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2007
Date of Cessation	Aug 05, 2010

Summary

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

What is the purpose of EMERY WORLDWIDE (UK) LIMITED?

(7487) /

Where is EMERY WORLDWIDE (UK) LIMITED located?

Registered Office Address	16-17 Boundary Road BN3 4AN Hove East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for EMERY WORLDWIDE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for EMERY WORLDWIDE (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2014

Bona Vacantia disclaimer

1 pages

BONA

Aug 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2010

Notice of move from Administration to Dissolution on Apr 29, 2010

12 pages

2.35B

Oct 28, 2009

Result of meeting of creditors

12 pages

2.23B

Jul 14, 2009

Statement of affairs with form 2.14B

8 pages

2.16B

May 19, 2009

legacy

1 pages

287

May 19, 2009

Appointment of an administrator

1 pages

2.12B

May 12, 2009

legacy

1 pages

288b

Apr 08, 2009

Memorandum and Articles of Association

5 pages

Apr 08, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 18, 2009

legacy

4 pages

363a

Sep 29, 2008

Total exemption full accounts made up to Aug 31, 2007

9 pages

Aug 11, 2008

legacy

1 pages

288b

Feb 28, 2008

legacy

4 pages

363a

Feb 01, 2008

legacy

1 pages

225

Dec 27, 2007

legacy

1 pages

225

Dec 18, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 18, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 18, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 22, 2007

Memorandum and Articles of Association

6 pages

Nov 22, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 22, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 22, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 22, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 16, 2007

legacy

2 pages

88(2)R

View All Filings

Who are the officers of EMERY WORLDWIDE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JJ COMPANY SECRETARIAT LTD Washington House RH2 9LT Reigate Surrey	Feb 16, 2007		Secretary	Washington House RH2 9LT Reigate Surrey					119929530001
EMERY, Rex Smeed 15 Wellesford Close SM7 2HL Banstead Surrey	Feb 16, 2007		Director	15 Wellesford Close SM7 2HL Banstead Surrey	England	British	1933-8	Retired	120307320001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 16, 2007	Feb 16, 2007	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
MCLELLAN, Roy Jean 5 Mayfield Park TN5 6DH Wadhurst East Sussex	Jun 21, 2007	Jul 28, 2008	Director	5 Mayfield Park TN5 6DH Wadhurst East Sussex	England	British	1958-1	Director	77398830003
WASHINGTON, David John 10 Tiltwood Drive RH10 4PH Crawley Down Village West Sussex	Jun 18, 2007	May 05, 2009	Director	10 Tiltwood Drive RH10 4PH Crawley Down Village West Sussex		British	1955-3	Finance Director	77280120001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 16, 2007	Feb 16, 2007	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does EMERY WORLDWIDE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 2007 Delivered On Oct 11, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Igf Invoice Finance LTD
	Transactions Oct 11, 2007Registration of a charge (395)

View Detailed Information on Charges

Does EMERY WORLDWIDE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2009	Administration started
Apr 29, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David John Oprey Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex
Kenneth William Touhey Chantrey Vellacott Dfk 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk 16/17 Boundary Road BN3 4AN Hove East Sussex

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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