EMMETT FABRICATIONS LIMITED

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EMMETT FABRICATIONS LIMITED

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Key Data

Status

Liquidation

Company No.

01748132

Incorporation date

25/08/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DWCopy
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Latest events (Record since 10/03/1987)
dot icon16/11/2023
Restoration by order of court - previously in Creditors' Voluntary Liquidation
dot icon27/04/2015
Final Gazette dissolved following liquidation
dot icon27/01/2015
Return of final meeting in a creditors' voluntary winding up
dot icon27/01/2015
Liquidators' statement of receipts and payments to 2015-01-15
dot icon10/04/2014
Liquidators' statement of receipts and payments to 2014-02-10
dot icon18/04/2013
Liquidators' statement of receipts and payments to 2013-02-10
dot icon11/04/2012
Liquidators' statement of receipts and payments to 2012-02-10
dot icon26/05/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon21/02/2011
Registered office address changed from Hirst Wood Works Hirst Wood Road Shipley West Yorkshire BD18 4BU on 2011-02-22
dot icon20/02/2011
Statement of affairs with form 4.19
dot icon20/02/2011
Appointment of a voluntary liquidator
dot icon20/02/2011
Resolutions
dot icon09/02/2010
Total exemption full accounts made up to 2009-09-30
dot icon25/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon25/01/2010
Register(s) moved to registered inspection location
dot icon25/01/2010
Register inspection address has been changed
dot icon09/02/2009
Total exemption small company accounts made up to 2008-09-30
dot icon01/02/2009
Return made up to 24/01/09; full list of members
dot icon27/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon29/02/2008
Return made up to 24/01/08; full list of members
dot icon26/02/2008
Return made up to 24/01/07; full list of members
dot icon25/02/2008
Location of debenture register
dot icon25/02/2008
Location of register of members
dot icon10/04/2007
-
dot icon02/05/2006
Return made up to 24/01/06; full list of members
dot icon11/01/2006
Secretary resigned;director resigned
dot icon11/01/2006
New secretary appointed;new director appointed
dot icon09/01/2006
-
dot icon21/12/2005
Location of register of members (non legible)
dot icon21/12/2005
Location - directors interests register: non legible
dot icon21/12/2005
Location of debenture register (non legible)
dot icon11/12/2005
Location of register of members (non legible)
dot icon11/12/2005
Location - directors interests register: non legible
dot icon11/12/2005
Location of debenture register (non legible)
dot icon13/06/2005
-
dot icon25/01/2005
Return made up to 24/01/05; full list of members
dot icon17/02/2004
Return made up to 24/01/04; full list of members
dot icon05/01/2004
-
dot icon21/12/2003
Resolutions
dot icon21/12/2003
Resolutions
dot icon21/12/2003
Declaration of assistance for shares acquisition
dot icon16/12/2003
Declaration of satisfaction of mortgage/charge
dot icon08/07/2003
-
dot icon03/06/2003
Particulars of mortgage/charge
dot icon28/01/2003
Return made up to 24/01/03; full list of members
dot icon16/06/2002
Accounts made up to 2001-09-30
dot icon19/02/2002
Return made up to 24/01/02; full list of members
dot icon17/01/2002
New secretary appointed
dot icon10/01/2002
Secretary resigned;director resigned
dot icon26/11/2001
New director appointed
dot icon08/02/2001
Return made up to 24/01/01; full list of members
dot icon15/01/2001
Full accounts made up to 2000-09-30
dot icon03/04/2000
Return made up to 24/01/00; full list of members
dot icon20/03/2000
Accounts made up to 1999-09-30
dot icon17/10/1999
Resolutions
dot icon17/10/1999
£ ic 3000/2500 05/10/99 £ sr 500@1=500
dot icon28/03/1999
Return made up to 24/01/99; no change of members
dot icon16/02/1999
-
dot icon15/02/1999
Director resigned
dot icon11/02/1998
-
dot icon01/02/1998
Return made up to 24/01/98; no change of members
dot icon23/03/1997
-
dot icon23/01/1997
Return made up to 24/01/97; full list of members
dot icon16/04/1996
New director appointed
dot icon15/02/1996
-
dot icon11/02/1996
Return made up to 24/01/96; full list of members
dot icon27/11/1995
£ ic 6600/3000 06/10/95 £ sr 3600@1=3600
dot icon27/11/1995
Resolutions
dot icon02/03/1995
-
dot icon02/03/1995
Return made up to 24/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/02/1994
-
dot icon16/02/1994
Return made up to 24/01/94; change of members
dot icon05/08/1993
Resolutions
dot icon04/08/1993
£ ic 9000/6600 09/07/93 £ sr 2400@1=2400
dot icon11/02/1993
Return made up to 24/01/93; no change of members
dot icon21/12/1992
-
dot icon03/02/1992
Return made up to 24/01/92; full list of members
dot icon08/01/1992
-
dot icon15/10/1991
£ ic 15000/9000 25/09/91 £ sr 6000@1=6000
dot icon15/10/1991
Resolutions
dot icon07/10/1991
Secretary resigned;new secretary appointed;director resigned
dot icon24/04/1991
Return made up to 24/01/91; no change of members
dot icon13/02/1991
Full accounts made up to 1990-09-30
dot icon15/07/1990
Full accounts made up to 1989-09-30
dot icon15/07/1990
Return made up to 24/01/90; full list of members
dot icon19/04/1989
New director appointed
dot icon19/04/1989
-
dot icon19/04/1989
Return made up to 30/03/89; full list of members
dot icon19/09/1988
Wd 01/09/88 ad 22/08/88--------- £ si 10000@1=10000 £ ic 5000/15000
dot icon19/09/1988
Particulars of contract relating to shares
dot icon23/03/1988
-
dot icon23/03/1988
Return made up to 29/01/88; full list of members
dot icon10/02/1988
Particulars of mortgage/charge
dot icon10/03/1987
-
dot icon10/03/1987
Return made up to 26/02/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2009
dot iconNext confirmation date
24/01/2017
dot iconLast change occurred
30/09/2009

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2009
dot iconNext account date
30/09/2010
dot iconNext due on
30/06/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Simon Peter
Director
01/10/2001 - Present
2
Brooksbank, John
Secretary
04/01/2002 - 31/12/2005
1
Walker, Steven Brian
Secretary
31/12/2005 - Present
-
Badge, James Geoffrey
Director
01/04/1996 - Present
3
Walker, Steven Brian
Director
31/12/2005 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About EMMETT FABRICATIONS LIMITED

EMMETT FABRICATIONS LIMITED is an(a) Liquidation company incorporated on 25/08/1983 with the registered office located at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW. There are currently 4 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 EMMETT FABRICATIONS LIMITED?

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EMMETT FABRICATIONS LIMITED is currently Liquidation. It was registered on 25/08/1983 and dissolved on 28/04/2015.

Where is EMMETT FABRICATIONS LIMITED located?

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EMMETT FABRICATIONS LIMITED is registered at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW.

What does EMMETT FABRICATIONS LIMITED do?

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EMMETT FABRICATIONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for EMMETT FABRICATIONS LIMITED?

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The latest filing was on 16/11/2023: Restoration by order of court - previously in Creditors' Voluntary Liquidation.