| Company Name | Emmerson, Kerr Ltd |
|---|---|
| Director | Paul Kevin Emmerson |
| Company Status | Dissolved |
| Company Number | 03738529 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1999(25 years, 1 month ago) |
| Previous Name | Naughton Catering Resources Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | Mr Mark William Ray Emmerson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 Northwich Road Weaverham Northwich Cheshire CW8 3AY |
| Director Name | Mr Paul Kevin Emmerson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2001(2 years, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Mayfair Drive Sale Cheshire M33 4JT |
| Director Name | Mark Douglas Beavan |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 548 Crewe Road Wistaston Crewe Cheshire CW2 6PP |
| Director Name | Kenneth William Kerr |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2001(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 November 2003) |
| Role | Manager |
| Correspondence Address | Whinfell House Farm Brougham Penrith Cumbria CA10 2AF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,550 |
| Current Liabilities | £10,661 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 July 2007 | Dissolved (1 page) |
|---|---|
| 21 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 27 the downs altrincham WA14 2QD (1 page) |
| 11 August 2006 | Resolutions
|
| 11 August 2006 | Statement of affairs (5 pages) |
| 11 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 144 northwich road weaverham northwich cheshire CW8 3AY (1 page) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 May 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 25 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 13 August 2004 | Registered office changed on 13/08/04 from: c/o burton beavan & company 112-114 witton street northwich cheshire CW8 1HA (1 page) |
| 2 August 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 25 June 2004 | Particulars of mortgage/charge (3 pages) |
| 15 April 2004 | Return made up to 23/03/04; full list of members
|
| 24 December 2003 | Director resigned (1 page) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 23 April 2002 | Return made up to 23/03/02; full list of members
|
| 17 January 2002 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 1 June 2001 | Company name changed naughton catering resources limi ted\certificate issued on 01/06/01 (2 pages) |
| 24 May 2001 | Director resigned (1 page) |
| 24 May 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 22 May 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 15 April 2000 | New secretary appointed (2 pages) |
| 15 April 2000 | Secretary resigned (1 page) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | Director resigned (1 page) |
| 23 March 1999 | Incorporation (20 pages) |