EMLAM LIMITED
Overview
| Company Name | EMLAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08686922 |
| 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 EMLAM LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EMLAM LIMITED located?
| Registered Office Address | 45-53 Chorley New Road BL1 4QR Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMLAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for EMLAM LIMITED?
| 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 Feb 28, 2022 | 12 pages | LIQ03 | ||||||||||||||
Registered office address changed from C/O E W Cartons Limited Unit 5, Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU England to 45-53 Chorley New Road Bolton BL1 4QR on Apr 14, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Brian Crompton Jones on Mar 29, 2018 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Mpv Packaging Limited Unit 4, Armstrong Point Swan Lane Wigan Lancs LA6 1BG to C/O E W Cartons Limited Unit 5, Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU on Feb 26, 2018 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2015
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Registered office address changed from C/O Mpv Packagaing Limited Unit 4, Armstrong Point Swan Lane Wigan Lancs WN2 4HD England to C/O Mpv Packaging Limited Unit 4, Armstrong Point Swan Lane Wigan Lancs LA6 1BG on Mar 26, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Regency House Chorley New Road Bolton BL1 4QR to C/O Mpv Packaging Limited Unit 4, Armstrong Point Swan Lane Wigan Lancs LA6 1BG on Mar 26, 2015 | 1 pages | AD01 | ||||||||||||||
Who are the officers of EMLAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Adam Henry | Secretary | Chorley New Road BL1 4QR Bolton 45-53 | 181413750001 | |||||||||||
| CLIFTON, Adam Henry | Director | Chorley New Road BL1 4QR Bolton 45-53 | England | British | 108538800001 | |||||||||
| JONES, Brian Crompton | Director | Chorley New Road BL1 4QR Bolton 45-53 | England | British | 8212860010 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of EMLAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Crompton Jones | Apr 06, 2016 | Chorley New Road BL1 4QR Bolton 45-53 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Julie Hazel Green-Jones | Apr 06, 2016 | Chorley New Road BL1 4QR Bolton 45-53 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EMLAM LIMITED 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