EMMA SOMERSET LIMITED

Key Data

Status

Dissolved

Company No.

00943507

Incorporation date

03/12/1968

Size

Medium

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1968)

26/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/08/2013

Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 2013-08-21

View PDF (2 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-06-06

View PDF (5 pages)

20/12/2012

Liquidators' statement of receipts and payments to 2012-12-07

View PDF (5 pages)

13/06/2012

Liquidators' statement of receipts and payments to 2012-06-06

View PDF (7 pages)

03/05/2012

Liquidators' statement of receipts and payments to 2011-12-06

View PDF (5 pages)

24/06/2011

Liquidators' statement of receipts and payments to 2011-06-06

View PDF (5 pages)

07/01/2011

Liquidators' statement of receipts and payments to 2010-12-06

View PDF (6 pages)

14/07/2010

Liquidators' statement of receipts and payments to 2010-06-06

View PDF (5 pages)

07/07/2010

Insolvency filing

View PDF (1 pages)

21/12/2009

Liquidators' statement of receipts and payments to 2009-12-06

View PDF (5 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-06-06

View PDF (5 pages)

20/01/2009

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

21/08/2008

Liquidators' statement of receipts and payments to 2008-06-06

View PDF (5 pages)

28/11/2007

Registered office changed on 28/11/07 from: regency house 45-51 chorley new road bolton BL1 4QR

View PDF (1 pages)

07/06/2007

Administrator's progress report

View PDF (15 pages)

07/06/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

03/01/2007

Administrator's progress report

View PDF (15 pages)

12/12/2006

Registered office changed on 12/12/06 from: park road estate park road timperley altrincham cheshire WA14 5QH

View PDF (1 pages)

01/08/2006

Result of meeting of creditors

View PDF (26 pages)

24/07/2006

Statement of affairs

View PDF (15 pages)

18/07/2006

Statement of administrator's proposal

View PDF (20 pages)

20/06/2006

Appointment of an administrator

View PDF (1 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2005

Accounts for a medium company made up to 2005-01-30

View PDF (21 pages)

20/05/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

20/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/2004

Return made up to 10/05/04; full list of members

View PDF (9 pages)

24/05/2004

Ad 26/04/40--------- £ si 3112@1

View PDF (2 pages)

24/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

New secretary appointed

View PDF (1 pages)

24/05/2004

Resolutions

View PDF (2 pages)

21/05/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/05/2004

Resolutions

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21/05/2004

Resolutions

View PDF (3 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

07/05/2004

Group of companies' accounts made up to 2004-01-31

View PDF (26 pages)

24/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2003

Group of companies' accounts made up to 2003-01-31

View PDF (26 pages)

19/05/2003

Return made up to 10/05/03; full list of members

View PDF (9 pages)

19/05/2003

Registered office changed on 19/05/03

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19/05/2003

Location of register of members address changed

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19/05/2003

Location of debenture register address changed

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01/03/2003

Auditor's resignation

View PDF (1 pages)

29/10/2002

Group of companies' accounts made up to 2002-01-31

View PDF (23 pages)

30/05/2002

Return made up to 10/05/02; full list of members

View PDF (9 pages)

30/05/2002

Director's particulars changed

View PDF (0 pages)

23/08/2001

Group of companies' accounts made up to 2001-01-31

View PDF (24 pages)

14/05/2001

Return made up to 10/05/01; full list of members

View PDF (8 pages)

30/05/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

30/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/04/2000

Full group accounts made up to 2000-01-31

View PDF (23 pages)

04/11/1999

Full group accounts made up to 1999-01-31

View PDF (23 pages)

09/05/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

09/05/1999

Location of register of members address changed

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09/05/1999

Location of debenture register address changed

View PDF (0 pages)

15/05/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

12/05/1998

Full group accounts made up to 1998-01-31

View PDF (23 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1997

Full group accounts made up to 1997-01-31

View PDF (23 pages)

21/05/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

21/05/1997

Director's particulars changed

View PDF (0 pages)

21/05/1997

Location of register of members address changed

View PDF (0 pages)

21/05/1997

Location of debenture register address changed

View PDF (0 pages)

17/05/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

17/05/1996

Location of register of members address changed

View PDF (0 pages)

17/05/1996

Location of debenture register address changed

View PDF (0 pages)

19/04/1996

Full accounts made up to 1996-01-31

View PDF (21 pages)

30/06/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

30/06/1995

Location of register of members address changed

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30/06/1995

Location of debenture register address changed

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11/05/1995

Full group accounts made up to 1995-01-31

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13/03/1995

Registered office changed on 13/03/95 from: c/o kanas & partners ninth floor, bridgewater house 60 whitworth street manchester, M1 6LX

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

09/09/1994

Memorandum and Articles of Association

View PDF (17 pages)

09/09/1994

Resolutions

View PDF (1 pages)

09/09/1994

£ nc 28000/31112 07/07/94

View PDF (1 pages)

13/05/1994

Return made up to 10/05/94; full list of members

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21/04/1994

Full group accounts made up to 1994-01-31

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27/01/1994

New director appointed

View PDF (2 pages)

18/05/1993

Return made up to 10/05/93; no change of members

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18/05/1993

Location of register of members address changed

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18/05/1993

Registered office changed on 18/05/93

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07/05/1993

Full accounts made up to 1993-01-31

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03/06/1992

Return made up to 10/05/92; full list of members

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03/06/1992

Registered office changed on 03/06/92

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29/05/1992

Full accounts made up to 1992-01-31

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14/01/1992

New director appointed

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25/07/1991

Full group accounts made up to 1991-01-31

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21/05/1991

Return made up to 10/05/91; full list of members

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11/03/1991

Director resigned

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13/02/1991

Director resigned

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22/08/1990

Full group accounts made up to 1990-01-31

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22/08/1990

Return made up to 10/05/90; full list of members

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25/10/1989

Director resigned;new director appointed

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26/06/1989

Accounts for a small company made up to 1989-01-31

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26/06/1989

Return made up to 24/05/89; full list of members

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09/06/1989

Registered office changed on 09/06/89 from: 86 princess street manchester M1 6NG

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05/08/1988

Accounts for a small company made up to 1988-01-31

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05/08/1988

Return made up to 14/06/88; full list of members

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29/07/1987

Registered office changed on 29/07/87 from: roscoe park park road timperley altrincham cheshire WA14 5QH

View PDF (1 pages)

28/07/1987

Full accounts made up to 1987-01-31

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28/07/1987

Return made up to 12/06/87; full list of members

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02/12/1986

New director appointed

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02/12/1986

Registered office changed on 02/12/86 from: stevenson house 9 stevenson sq manchester M1 1DB

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23/07/1986

Group of companies' accounts made up to 1986-01-31

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23/07/1986

Return made up to 01/07/86; full list of members

View PDF (4 pages)

03/12/1968

Miscellaneous

View PDF (1 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

30/01/2005

Last change occurred

30/01/2005

Accounts

Medium

Last made up date

30/01/2005

Next account date

30/01/2006

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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
Barker, David Martin Thorpe	Director	05/05/2004 - Present	3
Mcstravick, Geraldine	Director	06/01/1994 - Present	-
Newton, Ian Roger	Secretary	05/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EMMA SOMERSET LIMITED

EMMA SOMERSET LIMITED is an(a) Dissolved company incorporated on 03/12/1968 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMMA SOMERSET LIMITED?

EMMA SOMERSET LIMITED is currently Dissolved. It was registered on 03/12/1968 and dissolved on 26/02/2014.

Where is EMMA SOMERSET LIMITED located?

EMMA SOMERSET LIMITED is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR.

What does EMMA SOMERSET LIMITED do?

EMMA SOMERSET LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for EMMA SOMERSET LIMITED?

The latest filing was on 26/02/2014: Final Gazette dissolved following liquidation.