EMERALD SYSTEMS LIMITED
Overview
| Company Name | EMERALD SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06241782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMERALD SYSTEMS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EMERALD SYSTEMS LIMITED located?
| Registered Office Address | Unit 31a Second Avenue Second Avenue, Westfield Industrial Estate Midsomer Norton BA3 4BH Radstock |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMERALD SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for EMERALD SYSTEMS LIMITED?
| Annual Return |
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What are the latest filings for EMERALD SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 128 Lower Road Salisbury SP2 9NW to Unit 31a Second Avenue Second Avenue, Westfield Industrial Estate Midsomer Norton Radstock BA3 4BH on Jul 28, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Justin Ralph Simon Page as a secretary on Jul 04, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr John William Bridges on Mar 08, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Justin Ralph Simon Page as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Phillip Rogers as a secretary | 1 pages | TM02 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from * 32 Second Avenue Wetfield Ind Estate Radstock Banes BA3 4BH United Kingdom* on Apr 13, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of EMERALD SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGES, John William | Director | Second Avenue, Westfield Industrial Estate Midsomer Norton BA3 4BH Radstock Unit 31a Second Avenue England | England | British | Electrical Engineer | 35988900001 | ||||
| BRIDGES, Leanne Carole | Secretary | Brenda's Court Clifton Park Clifton BS8 3BN Bristol 9 United Kingdom | British | 100656540003 | ||||||
| PAGE, Justin Ralph Simon | Secretary | Lower Road SP2 9NW Salisbury 128 United Kingdom | 158341720001 | |||||||
| PAGE, Justin Ralph Simon | Secretary | Woodside High Street High Littleton BS39 6HW Bristol Avon | British | Accountant | 37623570001 | |||||
| ROGERS, Phillip John | Secretary | Lower Road SP2 9NW Salisbury 128 United Kingdom | 149490680001 | |||||||
| SECRETARIES FORM 10 LIMITED | Secretary | 1-2 Universal House 88-94 Wentworth Street E1 7SA London | 119168310001 | |||||||
| DIRECTORS FORM 10 LIMITED | Director | 1-2 Universal House 88-94 Wentworth Street E1 7SA London | 85196840001 |
Does EMERALD SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 10, 2010 Delivered On Aug 12, 2010 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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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