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EMWG HOLDINGS LIMITED

EMWG HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameEMWG HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07121357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EMWG HOLDINGS LIMITED?

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

    Where is EMWG HOLDINGS LIMITED located?

    Registered Office Address
    2 Soverign Quay
    Havannah Street
    CF10 5SF Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMWG HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for EMWG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 16, 2017

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 16, 2016

    		9 pages4.68

    Liquidators' statement of receipts and payments to Sep 16, 2015

    		12 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Plas Newydd Trefnant Denbigh Clwyd LL16 5UN to 2 Soverign Quay Havannah Street Cardiff CF10 5SF on Oct 02, 2014

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 17, 2014

    		LRESSP

    Second filing of AR01 previously delivered to Companies House made up to Jan 11, 2014

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jan 11, 2013

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jan 11, 2012

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jan 11, 2011

    		16 pagesRP04

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 290
    		SH01
    Annotations
    DateAnnotation
    Jun 30, 2014A second filed AR01 was registered on 30/06/2014

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		4 pagesAR01
    Annotations
    DateAnnotation
    Jun 30, 2014A second filed AR01 was registered on 30/06/2014

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		4 pagesAR01
    Annotations
    DateAnnotation
    Jun 30, 2014A second filed AR01 was registered on 30/06/2014

    Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011

    		3 pagesAA01

    Full accounts made up to Jan 31, 2011

    		10 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		4 pagesAR01
    Annotations
    DateAnnotation
    Jun 30, 2014A second filed AR01 was registered on 30/06/2014

    Statement of capital following an allotment of shares on Mar 22, 2010

    • Capital: GBP 300
    		4 pagesSH01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of EMWG HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, Antony David Wynne
    Trefnant
    LL16 5UN Denbigh
    Plas Newydd
    Clwyd
    United Kingdom
    		Director
    Trefnant
    LL16 5UN Denbigh
    Plas Newydd
    Clwyd
    United Kingdom
    		WalesBritish142315800001
    View Detailed Information on Officers and People with Significant Control

    Does EMWG HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2014Commencement of winding up
    Jul 19, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Dean Cullen
    Harris Lipman Llp
    2 Sovereign Quay, Havannah Street
    CF10 5SF Cardiff
    		practitioner
    Harris Lipman Llp
    2 Sovereign Quay, Havannah Street
    CF10 5SF Cardiff
    Freddy Khalastchi
    310 Friern Barnet Lane
    N20 0LD London
    		practitioner
    310 Friern Barnet Lane
    N20 0LD London
    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