Emagine U.K. Limited

Company Name	Emagine U.K. Limited
Company Status	Dissolved
Company Number	03780678
Category	Private Limited Company
Incorporation Date	1 June 1999(24 years, 11 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Edwin Evans
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	87-89 Church Street Leigh Lancashire WN7 1AZ

Secretary Name	Mrs Paula Lindfors-Evans
Status	Closed
Appointed	01 October 2009(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 July 2014)
Role	Company Director
Correspondence Address	87-89 Church Street Leigh Lancashire WN7 1AZ

Director Name	Mr Stephen Charles Mitchell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Role	Marketing Director
Correspondence Address	50 Tomlyns Close Hutton Brentwood Essex CM13 1PU

Secretary Name	Anne Crilly
Nationality	British
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	20 Stamford Street Atherton Manchester Lancashire M46 9XA

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Patricia Hornby
Nationality	British
Status	Resigned
Appointed	24 July 2003(4 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	7 Brooklyn Avenue Lowton Warrington WA3 2TE

Location

Registered Address	87-89 Church Street Leigh Lancashire WN7 1AZ
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Mr Edwin Evans 50.00% Ordinary
10k at £1	Paula Lindfors-evans 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,622
Cash	£38,464
Current Liabilities	£74,821

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
24 March 2014	Application to strike the company off the register (3 pages)
24 March 2014	Application to strike the company off the register (3 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
10 July 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
10 July 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
10 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 20,000 (4 pages)
10 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 20,000 (4 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
8 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
13 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
16 June 2011	Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY (1 page)
16 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY (1 page)
16 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
15 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
15 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
19 August 2010	Appointment of Mrs Paula Lindfors-Evans as a secretary (1 page)
19 August 2010	Termination of appointment of Patricia Hornby as a secretary (1 page)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Director's details changed for Edwin Evans on 21 May 2010 (2 pages)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
19 August 2010	Termination of appointment of Stephen Mitchell as a director (1 page)
19 August 2010	Termination of appointment of Patricia Hornby as a secretary (1 page)
19 August 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Edwin Evans on 21 May 2010 (2 pages)
19 August 2010	Termination of appointment of Stephen Mitchell as a director (1 page)
19 August 2010	Appointment of Mrs Paula Lindfors-Evans as a secretary (1 page)
2 December 2009	Cancellation of shares. Statement of capital on 2 December 2009 GBP 40,000 (4 pages)
2 December 2009	Cancellation of shares. Statement of capital on 2 December 2009 GBP 40,000 (4 pages)
2 December 2009	Purchase of own shares. (3 pages)
2 December 2009	Purchase of own shares. (3 pages)
2 December 2009	Cancellation of shares. Statement of capital on 2 December 2009 GBP 40,000 (4 pages)
9 November 2009	Resolutions RES13 ‐ Purchase of own shares 01/10/2009 (1 page)
9 November 2009	Resolutions RES13 ‐ Purchase of own shares 01/10/2009 (1 page)
6 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
6 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
12 June 2009	Return made up to 21/05/09; full list of members (4 pages)
12 June 2009	Return made up to 21/05/09; full list of members (4 pages)
16 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
16 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
1 August 2008	Return made up to 21/05/08; full list of members (4 pages)
1 August 2008	Return made up to 21/05/08; full list of members (4 pages)
29 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
29 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
23 May 2007	Return made up to 21/05/07; full list of members (3 pages)
23 May 2007	Return made up to 21/05/07; full list of members (3 pages)
29 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
29 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
30 May 2006	Return made up to 21/05/06; full list of members (3 pages)
30 May 2006	Return made up to 21/05/06; full list of members (3 pages)
4 October 2005	Particulars of mortgage/charge (5 pages)
4 October 2005	Particulars of mortgage/charge (5 pages)
30 September 2005	Particulars of mortgage/charge (9 pages)
30 September 2005	Particulars of mortgage/charge (9 pages)
5 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
5 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
17 June 2005	Return made up to 21/05/05; full list of members (7 pages)
17 June 2005	Return made up to 21/05/05; full list of members (7 pages)
15 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
15 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
1 June 2004	Return made up to 21/05/04; full list of members (7 pages)
1 June 2004	Return made up to 21/05/04; full list of members (7 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
23 October 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (1 page)
27 August 2003	New secretary appointed (1 page)
27 August 2003	Secretary resigned (1 page)
1 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
31 May 2003	Return made up to 21/05/03; full list of members (7 pages)
31 May 2003	Return made up to 21/05/03; full list of members (7 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 June 2002	Return made up to 01/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2002	Return made up to 01/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
11 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 August 2001	Ad 01/01/00--------- Â£ si 39998@1 (2 pages)
13 August 2001	Nc inc already adjusted 01/01/00 (1 page)
13 August 2001	Nc inc already adjusted 01/01/00 (1 page)
13 August 2001	Ad 01/01/00--------- £ si 39998@1 (2 pages)
13 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2001	Return made up to 01/06/01; full list of members (6 pages)
25 July 2001	Return made up to 01/06/01; full list of members (6 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 April 2001	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
4 April 2001	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Return made up to 01/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2000	Return made up to 01/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
1 June 1999	Incorporation (17 pages)
1 June 1999	Incorporation (17 pages)

Emagine U.K. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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