| Company Name | John Embleton & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00693522 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1961(61 years, 10 months ago) |
| Dissolution Date | 20 November 2014 (8 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Catherine Cecelia Thomason |
|---|---|
| Date of Birth | July 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1991(30 years, 6 months after company formation) |
| Appointment Duration | 23 years (closed 20 November 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Grammar School Road Lymm Cheshire WA13 0BQ |
| Director Name | Mr Peter James Thomason |
|---|---|
| Date of Birth | November 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1991(30 years, 6 months after company formation) |
| Appointment Duration | 23 years (closed 20 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Grammar School Road Lymm Cheshire WA13 0BQ |
| Secretary Name | Mrs Catherine Cecelia Thomason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1991(30 years, 6 months after company formation) |
| Appointment Duration | 23 years (closed 20 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Grammar School Road Lymm Cheshire WA13 0BQ |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1.8k at £1 | Mr Peter James Thomason 90.00% Ordinary |
|---|---|
| 200 at £1 | Mrs Catherine Cecelia Thomason 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £149,045 |
| Gross Profit | £29,205 |
| Net Worth | £189 |
| Current Liabilities | £39,872 |
Accounts
| Latest Accounts | 31 May 2012 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 20 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 August 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 20 August 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 6 May 2014 | Liquidators statement of receipts and payments to 10 April 2014 (19 pages) |
| 6 May 2014 | Liquidators' statement of receipts and payments to 10 April 2014 (19 pages) |
| 6 May 2014 | Liquidators' statement of receipts and payments to 10 April 2014 (19 pages) |
| 22 April 2013 | Statement of affairs with form 4.19 (10 pages) |
| 22 April 2013 | Resolutions
|
| 22 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2013 | Statement of affairs with form 4.19 (10 pages) |
| 22 April 2013 | Resolutions
|
| 22 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2013 | Registered office address changed from 2 Sandlebridge Lane Marthall Knutsford Cheshire WA16 7SD United Kingdom on 28 March 2013 (2 pages) |
| 28 March 2013 | Registered office address changed from 2 Sandlebridge Lane Marthall Knutsford Cheshire WA16 7SD United Kingdom on 28 March 2013 (2 pages) |
| 22 January 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 22 January 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 27 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 27 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 19 January 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 19 January 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 7 December 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 23 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Mrs Catherine Cecelia Thomason on 10 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Peter James Thomason on 10 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Mrs Catherine Cecelia Thomason on 10 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Peter James Thomason on 10 January 2010 (2 pages) |
| 9 December 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 9 December 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 8 February 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 8 February 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from c/o david edge chartered account 2 sandlebridge lane knutsford cheshire WA16 7SD (1 page) |
| 17 November 2008 | Location of debenture register (1 page) |
| 17 November 2008 | Location of register of members (1 page) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from c/o david edge chartered account 2 sandlebridge lane knutsford cheshire WA16 7SD (1 page) |
| 17 November 2008 | Location of debenture register (1 page) |
| 17 November 2008 | Location of register of members (1 page) |
| 16 January 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 14 December 2007 | Return made up to 17/11/07; no change of members (7 pages) |
| 14 December 2007 | Return made up to 17/11/07; no change of members (7 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 28 March 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 28 March 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 13 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 13 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 7 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 11 January 2005 | Return made up to 17/11/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 17/11/04; full list of members (7 pages) |
| 31 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 31 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 4 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 4 January 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 4 January 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 20 December 2001 | Return made up to 17/11/01; full list of members
|
| 20 December 2001 | Return made up to 17/11/01; full list of members
|
| 26 October 2001 | Registered office changed on 26/10/01 from: unit 7 thelwall new road industrial est thelwall warrington WA4 2LY (1 page) |
| 26 October 2001 | Registered office changed on 26/10/01 from: unit 7 thelwall new road industrial est thelwall warrington WA4 2LY (1 page) |
| 18 December 2000 | Full accounts made up to 31 May 2000 (12 pages) |
| 18 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 18 December 2000 | Full accounts made up to 31 May 2000 (12 pages) |
| 18 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 10 January 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 1 October 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 21 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 18 September 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 18 September 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 19 November 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 19 November 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 10 October 1997 | Full accounts made up to 31 May 1997 (14 pages) |
| 10 October 1997 | Full accounts made up to 31 May 1997 (14 pages) |
| 19 January 1997 | Return made up to 17/11/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 17/11/96; no change of members (4 pages) |
| 13 September 1996 | Full accounts made up to 31 May 1996 (13 pages) |
| 13 September 1996 | Full accounts made up to 31 May 1996 (13 pages) |
| 8 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
| 8 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
| 24 October 1995 | Full accounts made up to 31 May 1995 (14 pages) |
| 24 October 1995 | Full accounts made up to 31 May 1995 (14 pages) |