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EMERSONS GREEN LIMITED

EMERSONS GREEN LIMITED

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

    • Overview

    Company NameEMERSONS GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06113210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EMERSONS GREEN LIMITED?

    • Development of building projects (41100) / Construction

    Where is EMERSONS GREEN LIMITED located?

    Registered Office Address
    Resolution House
    12 Mill Hill
    LS1 5DQ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMERSONS GREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for EMERSONS GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Caroline Scott as a director on Dec 31, 2021

    		1 pagesTM01

    Appointment of Mr Martin Ian Goforth as a director on Jan 01, 2022

    		2 pagesAP01

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Resolution House 12 Mill Hill Leeds LS1 5DQ on Mar 26, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Mark Collins as a director on Dec 02, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		12 pagesAA

    Director's details changed for Mr Jonathan Mark Collins on Aug 11, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Termination of appointment of Keven David Parker as a director on Jul 10, 2017

    		1 pagesTM01

    Appointment of Mr Jonathan Mark Collins as a director on Jul 10, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on Feb 02, 2017

    		1 pagesAD01

    Appointment of Mr Martin Ian Goforth as a secretary on Jan 01, 2017

    		2 pagesAP03

    Termination of appointment of Caroline Scott as a secretary on Dec 31, 2016

    		1 pagesTM02

    Full accounts made up to Dec 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of EMERSONS GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOFORTH, Martin Ian
    12 Mill Hill
    LS1 5DQ Leeds
    Resolution House
    		Secretary
    12 Mill Hill
    LS1 5DQ Leeds
    Resolution House
    		221990730001
    GOFORTH, Martin Ian
    12 Mill Hill
    LS1 5DQ Leeds
    Resolution House
    		Director
    12 Mill Hill
    LS1 5DQ Leeds
    Resolution House
    		EnglandBritish221979480001
    SCOTT, Caroline
    Huntington House
    Jockey Lane
    YO32 9XW Huntington York
    		Secretary
    Huntington House
    Jockey Lane
    YO32 9XW Huntington York
    		British97248700001
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007640001
    CHILD, Nicholas John
    Huntington House
    Jockey Lane
    YO32 9XW Huntington York
    		Director
    Huntington House
    Jockey Lane
    YO32 9XW Huntington York
    		EnglandBritish146660790001
    COLLINS, Jonathan Mark
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    		Director
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    		EnglandBritish182129810003
    DINNES, Mark John
    Huntington House
    Jockey Lane
    YO32 9XW Huntington York
    		Director
    Huntington House
    Jockey Lane
    YO32 9XW Huntington York
    		EnglandBritish57187600007
    PARKER, Keven David
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    		Director
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    		EnglandBritish163157390013
    SCOTT, Caroline
    12 Mill Hill
    LS1 5DQ Leeds
    Resolution House
    		Director
    12 Mill Hill
    LS1 5DQ Leeds
    Resolution House
    		EnglandBritish97248700001
    WHITEHOUSE, Stuart Richard
    The Lowlands
    51 Kidderminster Road Hagley
    DY9 0PZ Stourbridge
    West Midlands
    		Director
    The Lowlands
    51 Kidderminster Road Hagley
    DY9 0PZ Stourbridge
    West Midlands
    		United KingdomBritish97361400001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMERSONS GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    		Apr 06, 2016
    New Lane
    Huntington
    YO32 9PT York
    Yorkon House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00833056
    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 EMERSONS GREEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 27, 2009
    Delivered On Sep 10, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and each grantor of transaction security to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 as Security Trustee
    Transactions
    • Sep 10, 2009Registration of a charge (395)
    • May 11, 2011Statement of satisfaction of a charge in full or part (MG02)
    Assignment by way of security
    Created On Aug 11, 2008
    Delivered On Aug 13, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right title and interest in and to the agreements meaning the documents and agreements detailed in schedule 1 to the assignment see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 13, 2008Registration of a charge (395)
    • Sep 04, 2009Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Jul 04, 2008
    Delivered On Jul 10, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land on the north west side of folley brook road, emersons green, bristol, south gloucestershire t/no GR307333 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 10, 2008Registration of a charge (395)
    • Sep 04, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture deed
    Created On Jul 04, 2008
    Delivered On Jul 10, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 10, 2008Registration of a charge (395)
    • Sep 04, 2009Statement of satisfaction of a charge in full or part (403a)
    Assignment by way of security
    Created On Jul 04, 2008
    Delivered On Jul 10, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right, title and interest in and to the agreements and all rights contained therein see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 10, 2008Registration of a charge (395)
    • Sep 04, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does EMERSONS GREEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2021Commencement of winding up
    Feb 12, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Chamberlain
    Chamberlain & Co Resolution House
    12 Mill Hill
    LS1 5DQ Leeds
    West Yorkshire
    		practitioner
    Chamberlain & Co Resolution House
    12 Mill Hill
    LS1 5DQ Leeds
    West Yorkshire
    Gareth David Peckett
    Resolution House 12 Mill Hill
    LS1 5DQ Leeds
    		practitioner
    Resolution House 12 Mill Hill
    LS1 5DQ Leeds
    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