| Company Name | J.A. Emsley & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00607768 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1958(65 years, 10 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr David Lovell Verinder |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(34 years, 7 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 19 May 2015) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 43 Pitville Road Mossley Hill Liverpool L18 7JB |
| Secretary Name | Mr David Lovell Verinder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1993(34 years, 7 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 19 May 2015) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 43 Pitville Road Mossley Hill Liverpool L18 7JB |
| Director Name | Doris Wilhelmina Emsley |
|---|---|
| Date of Birth | May 1906 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(33 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 1993) |
| Role | Secretary |
| Correspondence Address | 8 Wallgate Way Gateacre Liverpool Merseyside L25 1PQ |
| Director Name | Michael Alan Emsley |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(33 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 1993) |
| Role | Marble & Granite Importer |
| Correspondence Address | 20 Cromwell Close Aughton Ormskirk Lancashire L39 5ET |
| Secretary Name | Michael Alan Emsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(33 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 1993) |
| Role | Company Director |
| Correspondence Address | 20 Cromwell Close Aughton Ormskirk Lancashire L39 5ET |
| Director Name | Mr Peter Barton |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(34 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 October 2002) |
| Role | Master Stone Mason |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Staniforth Place Childwall Liverpool Merseyside L16 1LD |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £352,663 |
| Gross Profit | £154,628 |
| Net Worth | -£16,689 |
| Current Liabilities | £112,694 |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | Termination of appointment of Peter Barton as a director on 1 October 2002 (1 page) |
| 2 December 2014 | Termination of appointment of Peter Barton as a director on 1 October 2002 (1 page) |
| 2 December 2014 | Termination of appointment of Peter Barton as a director on 1 October 2002 (1 page) |
| 6 May 2014 | Restoration by order of the court (3 pages) |
| 6 May 2014 | Restoration by order of the court (3 pages) |
| 1 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2002 | Receiver ceasing to act (1 page) |
| 10 January 2002 | Receiver ceasing to act (1 page) |
| 9 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 9 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 18 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 18 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 19 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 19 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 18 January 2001 | Receiver ceasing to act (1 page) |
| 18 January 2001 | Receiver ceasing to act (1 page) |
| 14 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 14 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 20 October 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 20 October 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 8 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 8 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 27 April 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 27 April 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 3 February 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 3 February 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 29 November 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 29 November 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 29 November 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 29 November 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 8 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 8 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 5 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 5 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 31 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 31 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 52 mount pleasant liverpool L3 5UN (1 page) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 52 mount pleasant liverpool L3 5UN (1 page) |
| 21 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 21 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 14 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 14 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 28 December 1995 | Administrative Receiver's report (10 pages) |
| 28 December 1995 | Administrative Receiver's report (10 pages) |
| 6 November 1995 | Registered office changed on 06/11/95 from: 96 brasenose road bootle merseyside L20 8HJ (1 page) |
| 6 November 1995 | Registered office changed on 06/11/95 from: 96 brasenose road bootle merseyside L20 8HJ (1 page) |
| 18 October 1995 | Appointment of receiver/manager (1 page) |
| 18 October 1995 | Appointment of receiver/manager (1 page) |
| 23 March 1995 | Particulars of mortgage/charge (5 pages) |
| 23 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 23 March 1995 | Particulars of mortgage/charge (5 pages) |
| 23 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 January 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 24 January 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |