EMC PROPERTIES (CHESHIRE) LIMITED

Overview

Company Name	EMC PROPERTIES (CHESHIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07855090
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2011
Date of Cessation	Apr 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMC PROPERTIES (CHESHIRE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EMC PROPERTIES (CHESHIRE) LIMITED located?

Registered Office Address	71-73 Hoghton Street PR9 0PR Southport Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for EMC PROPERTIES (CHESHIRE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for EMC PROPERTIES (CHESHIRE) LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2017

Application to strike the company off the register

3 pages

DS01

Dec 22, 2016

Termination of appointment of Robert Ian Nelson as a director on Dec 16, 2016

1 pages

TM01

Dec 23, 2015

Micro company accounts made up to Mar 31, 2015

2 pages

Nov 30, 2015

Annual return made up to Nov 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 1	SH01

Dec 22, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Dec 15, 2014

Annual return made up to Nov 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 1	SH01

Dec 19, 2013

Annual return made up to Nov 21, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 1	SH01

Dec 09, 2013

Current accounting period extended from Nov 30, 2013 to Mar 31, 2014

1 pages

AA01

Nov 19, 2013

Total exemption small company accounts made up to Nov 30, 2012

5 pages

May 17, 2013

Registration of charge 078550900003

9 pages

MR01

Apr 22, 2013

Appointment of Mr James Peter Clarke as a director

2 pages

AP01

Feb 20, 2013

Statement of capital following an allotment of shares on Nov 22, 2012

Capital: GBP 2

4 pages

SH01

Dec 19, 2012

Annual return made up to Nov 21, 2012 with full list of shareholders

3 pages

AR01

Aug 15, 2012

Director's details changed for Mr Robert Ian Nelson on Aug 08, 2012

2 pages

CH01

Apr 03, 2012

legacy

7 pages

MG01

Apr 03, 2012

legacy

8 pages

MG01

Nov 21, 2011

Incorporation

18 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 21, 2011	Model articles adopted (Amended Provisions)	MODEL ARTICLES

Annotations
Date	Annotation
Jul 03, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/07/2024 under section 1088 of the Companies Act 2006

View All Filings

Who are the officers of EMC PROPERTIES (CHESHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, James Peter Hoghton Street PR9 0PR Southport 71-73 Merseyside United Kingdom	Apr 10, 2013		Director	Hoghton Street PR9 0PR Southport 71-73 Merseyside United Kingdom		England	British	1957-4	Director	81601910002
NELSON, Robert Ian Hoghton Street PR9 0PR Southport 71-73 Merseyside	Nov 21, 2011	Dec 16, 2016	Director	Hoghton Street PR9 0PR Southport 71-73 Merseyside		England	British	1951-9	Accountant	62033110001

View Detailed Information on Officers and People with Significant Control

Does EMC PROPERTIES (CHESHIRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 14, 2013 Delivered On May 17, 2013	Outstanding
	Brief description F/H land adjoining forge mill, forge lane, congleton t/no CH613240. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 17, 2013Registration of a charge (MR01)
Debenture	Created On Mar 30, 2012 Delivered On Apr 03, 2012	Outstanding	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 Assignment, fixed and floating charges over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 03, 2012Registration of a charge (MG01)
Legal charge	Created On Mar 30, 2012 Delivered On Apr 03, 2012	Outstanding	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 F/H land being forge mill, forge lane, congleton t/no CH478017; all licences, proceeds of sale, rents; by way of floating charge all moveable plant, machinery, furniture and equipment; assigns all insurance policies, book debts, rights, guarantees.. See image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 03, 2012Registration of a charge (MG01)

View Detailed Information on Charges

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.
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