EMERALD WELLNESS LIMITED

Key Data

Status

Dissolved

Company No.

04496145

Incorporation date

26/07/2002

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2002)

05/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

10/08/2022

Liquidators' statement of receipts and payments to 2022-06-24

View PDF (19 pages)

11/10/2021

Director's details changed for Mr Steve Dennis Whatley on 2021-10-11

View PDF (2 pages)

12/08/2021

Liquidators' statement of receipts and payments to 2021-06-24

View PDF (19 pages)

22/07/2020

Registered office address changed from Building X92, Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to 22 Regent Street Nottingham NG1 5BQ on 2020-07-22

View PDF (2 pages)

08/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2020

Resolutions

View PDF (1 pages)

08/07/2020

Statement of affairs

View PDF (9 pages)

06/04/2020

Notification of Emerald (Inchora) Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

03/04/2020

Cessation of Inchora Ltd as a person with significant control on 2020-03-09

View PDF (1 pages)

20/02/2020

Amended audit exemption subsidiary accounts made up to 2019-03-31

View PDF (7 pages)

11/02/2020

Resolutions

View PDF (3 pages)

10/02/2020

Termination of appointment of Timothy Dodd as a director on 2020-02-10

View PDF (1 pages)

08/01/2020

Termination of appointment of Glenn Kenneth Seddington as a director on 2020-01-08

View PDF (1 pages)

08/01/2020

Termination of appointment of Paul Foody as a director on 2020-01-08

View PDF (1 pages)

04/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (7 pages)

04/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (37 pages)

04/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

04/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

31/10/2018

Current accounting period shortened from 2019-07-31 to 2019-03-31

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

26/07/2018

Appointment of Mr Timothy Dodd as a director on 2018-07-18

View PDF (2 pages)

26/07/2018

Appointment of Mr Paul Foody as a director on 2018-07-18

View PDF (2 pages)

26/07/2018

Resolutions

View PDF (3 pages)

26/07/2018

Appointment of Mr Steve Dennis Whatley as a director on 2018-07-18

View PDF (2 pages)

26/07/2018

Cessation of Roadtohealth Group Ltd as a person with significant control on 2018-07-16

View PDF (1 pages)

26/07/2018

Satisfaction of charge 044961450003 in full

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23/07/2018

Notification of Inchora Ltd as a person with significant control on 2018-07-16

View PDF (2 pages)

16/07/2018

Registered office address changed from Waterfront House Waterfront Plaza 35 Station Street Nottingham Nottinghamshire NG2 3DQ to Building X92, Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 2018-07-16

View PDF (1 pages)

16/07/2018

Termination of appointment of Alistair Keith Wickens as a director on 2018-07-04

View PDF (1 pages)

16/07/2018

Termination of appointment of David Rodger Moreau as a director on 2018-07-04

View PDF (1 pages)

16/07/2018

Appointment of Mr Glenn Kenneth Seddington as a director on 2018-07-04

View PDF (2 pages)

16/07/2018

Appointment of Mr Colin Hall as a director on 2018-07-04

View PDF (2 pages)

10/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

11/08/2017

Director's details changed for David Rodger Moreau on 2016-06-27

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (4 pages)

10/08/2017

Director's details changed for Mr Alistair Keith Wickens on 2017-08-10

View PDF (2 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

21/04/2017

Registration of charge 044961450003, created on 2017-04-13

View PDF (25 pages)

21/03/2017

Director's details changed for Mr Alistair Keith Wickens on 2016-07-01

View PDF (2 pages)

17/03/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

07/03/2017

Termination of appointment of Simon David Embley as a director on 2017-03-03

View PDF (1 pages)

28/07/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (4 pages)

25/05/2016

Termination of appointment of Jonathan Edward Hughes as a director on 2015-10-27

View PDF (1 pages)

05/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

12/01/2016

Appointment of David Rodger Moreau as a director on 2015-12-01

View PDF (3 pages)

02/11/2015

Appointment of Mr Jonathan Edward Hughes as a director on 2015-10-27

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

28/08/2015

Termination of appointment of Nigel Ingham as a director on 2015-08-28

View PDF (1 pages)

28/08/2015

Appointment of Mr Simon David Embley as a director on 2015-08-01

View PDF (2 pages)

02/07/2015

Termination of appointment of Paul De Gruchy Gaudin as a director on 2015-06-30

View PDF (1 pages)

08/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

25/03/2015

Registered office address changed from Park House Friar Lane Nottingham Nottinghamshire NG1 6DN to Waterfront House Waterfront Plaza 35 Station Street Nottingham Nottinghamshire NG2 3DQ on 2015-03-25

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

08/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

24/03/2014

Termination of appointment of Roy David Dickinson as a secretary on 2014-03-12

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

18/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

02/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

17/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

31/03/2011

Director's details changed for Mr Paul De Gruchy Gaudin on 2011-03-28

View PDF (2 pages)

31/03/2011

Director's details changed for Mr Alistair Keith Wickens on 2011-03-28

View PDF (2 pages)

31/03/2011

Secretary's details changed for Roy David Dickinson on 2011-03-28

View PDF (2 pages)

31/03/2011

Director's details changed for Mr Nigel Ingham on 2011-03-28

View PDF (2 pages)

21/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

13/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

13/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

12/08/2009

Resolutions

View PDF (2 pages)

03/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

03/08/2009

Location of debenture register

View PDF (1 pages)

30/06/2009

Secretary's change of particulars / roy dickinson / 29/06/2009

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09/03/2009

Registered office changed on 09/03/2009 from 5 cornfield terrace eastbourne east sussex BN21 4NN

View PDF (1 pages)

19/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

18/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

16/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

16/08/2007

Location of debenture register

View PDF (1 pages)

24/03/2007

Total exemption full accounts made up to 2006-07-31

View PDF (13 pages)

16/10/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

16/10/2006

Location of debenture register

View PDF (1 pages)

04/09/2006

Total exemption full accounts made up to 2005-07-31

View PDF (14 pages)

29/09/2005

Total exemption full accounts made up to 2004-07-31

View PDF (13 pages)

26/07/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

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21/12/2004

Particulars of mortgage/charge

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02/11/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

01/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (11 pages)

05/11/2003

Return made up to 26/07/03; full list of members

View PDF (8 pages)

26/09/2003

Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100

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21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

Certificate of change of name

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21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2002

Registered office changed on 07/12/02 from: c/o hart reade solicitors 104 south street eastbourne east sussex BN21 4LW

View PDF (1 pages)

31/10/2002

Registered office changed on 31/10/02 from: 6-14 millgate stockport cheshire SK1 2NN

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31/10/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New secretary appointed;new director appointed

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31/10/2002

New director appointed

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10/10/2002

Certificate of change of name

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26/07/2002

Incorporation

View PDF (16 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Embley, Simon David	Director	01/08/2015 - 03/03/2017	75
Dodd, Timothy Mark Hugh	Director	18/07/2018 - 10/02/2020	15
Whatley, Steve Dennis	Director	18/07/2018 - Present	72

Persons with Significant Control

No PSC data available.

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Marine fishing

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08835858

Reg. date:

07/01/2014

Turnover:

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26/11/2009

Turnover:

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BRAZEN KENNELS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Dissolved

Category:

Raising of other animals

Comp. code:

11278822

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Turnover:

No. of employees:

CWM HARRY LAND TRUST LIMITED3-4 Broad Street, Newtown, Powys SY16 2LU

Dissolved

Category:

Support activities for crop production

Comp. code:

04892008

Reg. date:

09/09/2003

Turnover:

No. of employees:

D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

Dissolved

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

02186139

Reg. date:

02/11/1987

Turnover:

No. of employees:

Description

About EMERALD WELLNESS LIMITED

EMERALD WELLNESS LIMITED is an(a) Dissolved company incorporated on 26/07/2002 with the registered office located at 22 Regent Street, Nottingham NG1 5BQ. 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 EMERALD WELLNESS LIMITED?

EMERALD WELLNESS LIMITED is currently Dissolved. It was registered on 26/07/2002 and dissolved on 05/04/2023.

Where is EMERALD WELLNESS LIMITED located?

EMERALD WELLNESS LIMITED is registered at 22 Regent Street, Nottingham NG1 5BQ.

What does EMERALD WELLNESS LIMITED do?

EMERALD WELLNESS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for EMERALD WELLNESS LIMITED?

The latest filing was on 05/04/2023: Final Gazette dissolved following liquidation.