EMAXA SOLUTIONS LTD
Overview
| Company Name | EMAXA SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06241310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EMAXA SOLUTIONS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is EMAXA SOLUTIONS LTD located?
| Registered Office Address | Office 9 Stone Cross House Doncaster Road Kirk Sandall DN3 1QS Doncaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMAXA SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for EMAXA SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2023 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on Nov 06, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2022 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX England to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on Oct 15, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Linda Joyce Rotherham as a person with significant control on Mar 31, 2018 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Barry Raymond Rotherham as a person with significant control on Mar 31, 2018 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2018
| 3 pages | SH01 | ||||||||||
Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on May 07, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to May 31, 2017 | 9 pages | AAMD | ||||||||||
Amended micro company accounts made up to May 31, 2016 | 8 pages | AAMD | ||||||||||
Amended micro company accounts made up to May 31, 2016 | 10 pages | AAMD | ||||||||||
Amended micro company accounts made up to May 31, 2017 | 8 pages | AAMD | ||||||||||
Who are the officers of EMAXA SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTHERHAM, Linda Joyce | Secretary | Barons Hey Cantril Farm L28 0QA Liverpool 2 | British | 123582890002 | ||||||
| ROTHERHAM, Barry Raymond | Director | Barons Hey Cantril Farm L28 0QA Liverpool 2 England | England | British | Consultant | 47876130001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of EMAXA SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Joyce Rotherham | Apr 06, 2016 | 2 Chichester Street OL16 2AX Rochdale Chichester House Lancashire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry Raymond Rotherham | Apr 06, 2016 | Doncaster Road Kirk Sandall DN3 1QS Doncaster Office 9 Stone Cross House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EMAXA SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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