co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEW EMBRACE LIMITED

NEW EMBRACE LIMITED

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

    • Overview

    Company NameNEW EMBRACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07352267
    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 NEW EMBRACE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEW EMBRACE LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW EMBRACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for NEW EMBRACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Registered office address changed from Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 28, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Nov 28, 2020

    		12 pagesLIQ03

    Death of a liquidator

    		3 pagesLIQ09

    Liquidators' statement of receipts and payments to Nov 28, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 28, 2018

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 28, 2017

    		10 pagesLIQ03

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    		4 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		18 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 28, 2016

    		7 pages4.68

    Liquidators' statement of receipts and payments to Nov 28, 2015

    		8 pages4.68

    Liquidators' statement of receipts and payments to Nov 28, 2014

    		10 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		5 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * North House 17 North John Street Liverpool Merseyside L2 5EA United Kingdom* on Jan 21, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2013

    		LRESEX

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Andrew Loveday as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2012

    		18 pagesAA
    View All Filings

    Who are the officers of NEW EMBRACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, William Richard
    Winthrop Park
    Prenton
    CH43 6XQ Wirral
    7
    Merseyside
    United Kingdom
    		Secretary
    Winthrop Park
    Prenton
    CH43 6XQ Wirral
    7
    Merseyside
    United Kingdom
    		153570810001
    SILVANO, Helen
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		Secretary
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		British154548630001
    CROCKER, William Richard
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5 Temple Square
    		United KingdomBritishChartered Accountant117141950001
    OWEN, Michael Barry
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    United Kingdom
    		Director
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    United Kingdom
    		EnglandBritishChartered Surveyor69716360003
    LOVEDAY, Andrew Robert
    17 North John Street
    L2 5EA Liverpool
    North House
    Merseyside
    United Kingdom
    		Director
    17 North John Street
    L2 5EA Liverpool
    North House
    Merseyside
    United Kingdom
    		UkBritishNone154548560001
    View Detailed Information on Officers and People with Significant Control

    Does NEW EMBRACE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental legal mortgage
    Created On Mar 04, 2011
    Delivered On Mar 18, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 11/13 hanover street, liverpool t/n MS561179 and all buildings and fixtures see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • Mar 18, 2011Registration of a charge (MG01)
    Upside fee supplemental legal mortgage
    Created On Mar 04, 2011
    Delivered On Mar 18, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 11/13 hanover street, liverpool t/n MS561179 and all buildings and fixtures see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (The "Upside Fee Security Trustee")
    Transactions
    • Mar 18, 2011Registration of a charge (MG01)
    Supplemental legal mortgage
    Created On Mar 04, 2011
    Delivered On Mar 18, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 14/16 church street, blackpool t/n LA570732 and all buildings and fixtures see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • Mar 18, 2011Registration of a charge (MG01)
    Upside fee supplemental legal mortgage
    Created On Mar 04, 2011
    Delivered On Mar 18, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 14/16 church street, blackpool t/n LA570732 and all buildings and fixtures see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (The "Upside Fee Security Trustee")
    Transactions
    • Mar 18, 2011Registration of a charge (MG01)
    Supplemental legal mortgage
    Created On Mar 04, 2011
    Delivered On Mar 12, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings k/a 14/16 church street blackpool t/no LA570732.
    Persons Entitled
    • Stephen George Laing and Pamela Jones
    Transactions
    • Mar 12, 2011Registration of a charge (MG01)
    Supplemental legal mortgage
    Created On Mar 04, 2011
    Delivered On Mar 12, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings k/a 11/13 hanover street liverpool t/no MS561179.
    Persons Entitled
    • Stephen George Laing and Pamela Jones
    Transactions
    • Mar 12, 2011Registration of a charge (MG01)
    Standard security executed on 28 september 2010
    Created On Oct 26, 2010
    Delivered On Nov 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever
    Short particulars
    The shop comprising a front and back shop forming ninety seven high street, lochee, dundee. Those areas of ground lying at the rear of the shop known as ninety seven high street, lochee, dundee. Area of ground lying at the rear of the property formerly belonging to alex. Munro (butchers) limited known as ninety seven high street, lochee see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the 'Upside Fee Security Trustee')
    Transactions
    • Nov 13, 2010Registration of a charge (MG01)
    Standard security executed on 28 september 2010
    Created On Oct 26, 2010
    Delivered On Nov 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the shop number ninety seven high street lochee dundee. Rear of the shop ninety seven high street lochee dundee. Rear of the prperty formerly belonging to alex. Munro (butchers) limited known as ninety seven high street, lochee, see image for full details.
    Persons Entitled
    • National Westminster Bank PLC (Incl Assignees and Successors) as Security Trustee for the Secured Parties (the Security Trustee)
    Transactions
    • Nov 13, 2010Registration of a charge (MG01)
    Debenture
    Created On Sep 28, 2010
    Delivered On Oct 14, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from any chargor to any loan note holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of charged properties please refer to the form MG01 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
    • Stephen George Laing as Lone Note Holder Security Trustee Pamela Jones as Loan Note Holder Security Trustee
    Transactions
    • Oct 14, 2010Registration of a charge (MG01)
    • May 11, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jun 01, 2011Statement that part or the whole of the property charged has been released (MG04)
    Security accession deed
    Created On Sep 28, 2010
    Delivered On Oct 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of property charged please refer to form MG01. 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
    • National Westminster Bank PLC (The "Security Trustee")
    Transactions
    • Oct 08, 2010Registration of a charge (MG01)
    • May 11, 2011Statement that part or the whole of the property charged has been released (MG04)
    Upside fee debenture
    Created On Sep 28, 2010
    Delivered On Oct 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from any chargor or any other obligor to any secured party 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
    • National Westminter Bank PLC (Upside Fee Security Trustee)
    Transactions
    • Oct 08, 2010Registration of a charge (MG01)
    • May 11, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jun 01, 2011Statement that part or the whole of the property charged has been released (MG04)
    View Detailed Information on Charges

    Does NEW EMBRACE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2013Commencement of winding up
    Apr 28, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    Pannell House, 159 Charles Street
    LE1 1LD Leicester
    		practitioner
    Pannell House, 159 Charles Street
    LE1 1LD Leicester
    Ian James Gould
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    		practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    Lee Causer
    Bdo Llp Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Bdo Llp Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    Jonathan David Newell
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    		practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    		practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    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