Em Financial (UK) Limited

Company Name	Em Financial (UK) Limited
Company Status	Dissolved
Company Number	04563328
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)
Dissolution Date	6 April 2011 (13 years ago)
Previous Name	Em Financial (SE) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Morris
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Anesty Court Bishoptonn Stockton On Tees TS21 1NP

Director Name	Simon Paul Mouncher
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2003(5 months, 3 weeks after company formation)
Appointment Duration	8 years (closed 06 April 2011)
Role	Company Director
Correspondence Address	52 Poplars Avenue Warrington Cheshire WA2 9LG

Secretary Name	Miss Heather Morris
Nationality	British
Status	Closed
Appointed	16 November 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Anesty Court Bishopton Stockton-On-Tees Cleveland TS21 1NP

Secretary Name	Mrs Marian Victoria Brotherton
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Linshiels Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0WF

Director Name	Mr John Arthur Graham Ratcliffe
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 2007)
Role	Financial Adviser
Country of Residence	Wales
Correspondence Address	28 The Highway Hawarden Deeside Flintshire CH5 3DH Wales

Director Name	Mr James Edward Tomczyk
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 2007)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	17 Whitehall Drive Hartford Northwich Cheshire CW8 1SJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£1,995,182
Net Worth	£56,619
Cash	£10,613
Current Liabilities	£559,068

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

6 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2011	Final Gazette dissolved following liquidation (1 page)
6 January 2011	Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
6 January 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 January 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 January 2011	Liquidators statement of receipts and payments to 17 December 2010 (5 pages)
17 November 2010	Liquidators' statement of receipts and payments to 5 November 2010 (5 pages)
17 November 2010	Liquidators statement of receipts and payments to 5 November 2010 (5 pages)
17 November 2010	Liquidators statement of receipts and payments to 5 November 2010 (5 pages)
17 November 2010	Liquidators' statement of receipts and payments (5 pages)
17 November 2010	Liquidators statement of receipts and payments (5 pages)
13 May 2010	Liquidators statement of receipts and payments to 5 May 2010 (5 pages)
13 May 2010	Liquidators statement of receipts and payments to 5 May 2010 (5 pages)
13 May 2010	Liquidators' statement of receipts and payments to 5 May 2010 (5 pages)
29 December 2009	Registered office address changed from Scotsman House the Sidings Boundary Lane Saltney Chester CH4 8RD on 29 December 2009 (1 page)
29 December 2009	Registered office address changed from Scotsman House the Sidings Boundary Lane Saltney Chester CH4 8rd on 29 December 2009 (1 page)
19 November 2009	Liquidators' statement of receipts and payments to 5 November 2009 (5 pages)
19 November 2009	Liquidators statement of receipts and payments to 5 November 2009 (5 pages)
19 November 2009	Liquidators statement of receipts and payments to 5 November 2009 (5 pages)
12 November 2008	Appointment of a voluntary liquidator (1 page)
12 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-06 (1 page)
12 November 2008	Appointment of a voluntary liquidator (1 page)
12 November 2008	Statement of affairs with form 4.19 (38 pages)
12 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2008	Statement of affairs with form 4.19 (38 pages)
16 July 2008	Ad 20/06/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
16 July 2008	Ad 20/06/08 gbp si 100@1=100 gbp ic 100/200 (2 pages)
3 April 2008	Accounts for a medium company made up to 30 June 2007 (16 pages)
3 April 2008	Accounts for a medium company made up to 30 June 2007 (16 pages)
4 February 2008	Registered office changed on 04/02/08 from: 11 belasis court belasis technology park billingham cleveland TS23 4AZ (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: 11 belasis court belasis technology park billingham cleveland TS23 4AZ (2 pages)
21 January 2008	Return made up to 15/10/07; full list of members (3 pages)
21 January 2008	Return made up to 15/10/07; full list of members (3 pages)
11 December 2007	Particulars of mortgage/charge (9 pages)
11 December 2007	Particulars of mortgage/charge (9 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
13 April 2007	Accounts for a medium company made up to 30 June 2006 (19 pages)
13 April 2007	Accounts for a medium company made up to 30 June 2006 (19 pages)
27 October 2006	Return made up to 15/10/06; full list of members (8 pages)
27 October 2006	Return made up to 15/10/06; full list of members (8 pages)
4 May 2006	Accounts for a medium company made up to 30 June 2005 (18 pages)
4 May 2006	Accounts for a medium company made up to 30 June 2005 (18 pages)
14 November 2005	Return made up to 15/10/05; full list of members (8 pages)
14 November 2005	Return made up to 15/10/05; full list of members (8 pages)
21 July 2005	Registered office changed on 21/07/05 from: 12 belasis court belasis technology park billingham TS23 4AZ (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 12 belasis court belasis technology park billingham TS23 4AZ (1 page)
16 November 2004	Return made up to 15/10/04; full list of members (8 pages)
16 November 2004	Return made up to 15/10/04; full list of members (8 pages)
20 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 July 2004	Accounts made up to 30 June 2003 (1 page)
14 July 2004	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
14 July 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
14 July 2004	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
13 November 2003	Return made up to 15/10/03; full list of members (8 pages)
13 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2003	Ad 10/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2003	Ad 10/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
4 March 2003	Company name changed em financial (SE) LIMITED\certificate issued on 04/03/03 (2 pages)
4 March 2003	Company name changed em financial (SE) LIMITED\certificate issued on 04/03/03 (2 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
15 October 2002	Incorporation (21 pages)
15 October 2002	Incorporation (21 pages)

Em Financial (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check