EMBLINGS COACHES LIMITED

Key Data

Status

Dissolved

Company No.

03691451

Incorporation date

03/01/1999

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1999)

25/12/2016

Final Gazette dissolved following liquidation

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25/09/2016

Return of final meeting in a creditors' voluntary winding up

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14/10/2015

Registered office address changed from Cwg House Gallamore Lane Industrial Estate Gallamore Lane Market Rasen Lincolnshire LN8 3HA England to 12-14 Carlton Place Southampton SO15 2EA on 2015-10-15

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13/10/2015

Appointment of a voluntary liquidator

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13/10/2015

Statement of affairs with form 4.19

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13/10/2015

Resolutions

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30/07/2015

Registered office address changed from Sal-Dean High Road Guyhirn Wisbech Cambridgeshire PE13 4ED to Cwg House Gallamore Lane Industrial Estate Gallamore Lane Market Rasen Lincolnshire LN8 3HA on 2015-07-31

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01/07/2015

Appointment of Mr John Embling as a director on 2015-06-25

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01/07/2015

Termination of appointment of Roger Embling as a director on 2015-06-25

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19/04/2015

Appointment of Mr Roger Embling as a director on 2015-04-15

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19/04/2015

Termination of appointment of John Embling as a director on 2015-04-15

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14/04/2015

Appointment of Mr John Embling as a director on 2015-04-01

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14/04/2015

Termination of appointment of Mark Raymond Judd as a director on 2015-04-10

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14/04/2015

All of the property or undertaking has been released from charge 1

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14/04/2015

All of the property or undertaking has been released from charge 2

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15/02/2015

Termination of appointment of John Embling as a director on 2015-01-10

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08/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

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28/09/2014

Total exemption small company accounts made up to 2013-12-31

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06/03/2014

Annual return made up to 2014-01-04 with full list of shareholders

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11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/02/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

02/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/02/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

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23/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

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29/03/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed for Mr Mark Raymond Judd on 2010-02-08

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07/01/2010

Appointment of Mr Mark Raymond Judd as a director

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06/01/2010

Termination of appointment of Terri Embling as a secretary

View PDF (1 pages)

15/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/01/2009

Return made up to 04/01/09; full list of members

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13/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

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16/01/2007

Return made up to 04/01/07; full list of members

View PDF (6 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

10/01/2006

Return made up to 04/01/06; full list of members

View PDF (6 pages)

15/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/02/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

03/02/2004

Return made up to 04/01/04; full list of members

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29/12/2003

Accounts for a small company made up to 2002-12-31

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23/07/2003

Accounts for a small company made up to 2002-06-30

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23/07/2003

Resolutions

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23/07/2003

Resolutions

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23/07/2003

Resolutions

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28/05/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

12/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director resigned

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05/08/2002

Director resigned

View PDF (1 pages)

03/07/2002

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

24/01/2002

Return made up to 04/01/02; full list of members

View PDF (8 pages)

05/11/2001

Accounts for a small company made up to 2000-06-30

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17/01/2001

Return made up to 04/01/01; full list of members

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26/07/2000

Delivery ext'd 3 mth 30/06/00

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13/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1999

Ad 04/01/99--------- £ si 998@1=998 £ ic 2/1000

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12/04/1999

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (1 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

03/01/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/01/1999 - 03/01/1999	99600
Embling, John	Director	24/06/2015 - Present	4
Embling, Malcolm	Director	03/01/1999 - 29/09/2002	1
Embling, John	Director	03/01/1999 - 09/01/2015	4
Embling, John	Director	31/03/2015 - 14/04/2015	4

Persons with Significant Control

No PSC data available.

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Description

About EMBLINGS COACHES LIMITED

EMBLINGS COACHES LIMITED is an(a) Dissolved company incorporated on 03/01/1999 with the registered office located at HJS RECOVERY, 12-14 Carlton Place, Southampton SO15 2EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBLINGS COACHES LIMITED?

EMBLINGS COACHES LIMITED is currently Dissolved. It was registered on 03/01/1999 and dissolved on 25/12/2016.

Where is EMBLINGS COACHES LIMITED located?

EMBLINGS COACHES LIMITED is registered at HJS RECOVERY, 12-14 Carlton Place, Southampton SO15 2EA.

What does EMBLINGS COACHES LIMITED do?

EMBLINGS COACHES LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for EMBLINGS COACHES LIMITED?

The latest filing was on 25/12/2016: Final Gazette dissolved following liquidation.