Emerald Ceilings & Partitions Limited

Company Name	Emerald Ceilings & Partitions Limited
Company Status	Dissolved
Company Number	05294174
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)
Dissolution Date	26 September 2013 (10 years, 7 months ago)

Business Activity

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 John Patrick Conroy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	24 November 2004(1 day after company formation)
Appointment Duration	8 years, 10 months (closed 26 September 2013)
Role	Manager
Country of Residence	England
Correspondence Address	8 Samphire Gardens Newbold St Helens Merseyside WA9 4ZP

Secretary Name	Mr John Patrick Conroy
Nationality	Irish
Status	Closed
Appointed	24 November 2004(1 day after company formation)
Appointment Duration	8 years, 10 months (closed 26 September 2013)
Role	Manager
Country of Residence	England
Correspondence Address	8 Samphire Gardens Newbold St Helens Merseyside WA9 4ZP

Secretary Name	Mr Paul Morrall
Nationality	British
Status	Closed
Appointed	12 November 2006(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Saddleback Drive Prestbury Manchester SK10 4AR

Director Name	Paul Morrall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 26 September 2013)
Role	Engineer
Correspondence Address	The Croft 4 Saddleback Drive Prestbury Macclesfield Cheshire SK10 4AR

Director Name	Wayne King
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 day after company formation)
Appointment Duration	2 years (resigned 09 December 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 Lupin Close Whittle Le Woods Chorley Lancashire PR6 7RG

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Location

Registered Address	Bdo Llp 3 Hardman Street Manchester Lancs M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£97,619
Cash	£2,541
Current Liabilities	£58,058

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
26 June 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
18 June 2013	Registered office address changed from C/O Pkf (Uk Llp 3 Hardman Street Spinningfileds Manchester M3 3HF on 18 June 2013 (2 pages)
18 June 2013	Registered office address changed from C/O Pkf (Uk Llp 3 Hardman Street Spinningfileds Manchester M3 3HF on 18 June 2013 (2 pages)
28 November 2012	Liquidators statement of receipts and payments to 3 October 2012 (8 pages)
28 November 2012	Liquidators' statement of receipts and payments to 3 October 2012 (8 pages)
28 November 2012	Liquidators statement of receipts and payments to 3 October 2012 (8 pages)
28 November 2012	Liquidators' statement of receipts and payments to 3 October 2012 (8 pages)
26 October 2011	Liquidators' statement of receipts and payments to 3 October 2011 (8 pages)
26 October 2011	Liquidators statement of receipts and payments to 3 October 2011 (8 pages)
26 October 2011	Liquidators statement of receipts and payments to 3 October 2011 (8 pages)
26 October 2011	Liquidators' statement of receipts and payments to 3 October 2011 (8 pages)
8 October 2010	Appointment of a voluntary liquidator (2 pages)
8 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 October 2010	Appointment of a voluntary liquidator (2 pages)
8 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-04 (1 page)
8 October 2010	Statement of affairs with form 4.19 (5 pages)
8 October 2010	Statement of affairs with form 4.19 (5 pages)
23 September 2010	Registered office address changed from Unit 23 Bold Business Centre Bold Lane St Helens Merseyside WA9 4TX on 23 September 2010 (2 pages)
23 September 2010	Registered office address changed from Unit 23 Bold Business Centre Bold Lane St Helens Merseyside WA9 4TX on 23 September 2010 (2 pages)
4 February 2010	Compulsory strike-off action has been suspended (1 page)
4 February 2010	Compulsory strike-off action has been suspended (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
25 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
25 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 February 2008	Registered office changed on 19/02/08 from: unit 15 bold business centre bold lane sutton st helens merseyside WA9 4XT (1 page)
19 February 2008	Registered office changed on 19/02/08 from: unit 15 bold business centre bold lane sutton st helens merseyside WA9 4XT (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
5 November 2007	Return made up to 23/11/06; full list of members (6 pages)
5 November 2007	Return made up to 23/11/06; full list of members (6 pages)
25 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
25 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: ivy house liverpool street salford lancashire M5 4LY (1 page)
9 July 2007	Registered office changed on 09/07/07 from: ivy house liverpool street salford lancashire M5 4LY (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
21 September 2006	Registered office changed on 21/09/06 from: 14 bold street warrington WA1 1DL (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 14 bold street warrington WA1 1DL (1 page)
5 January 2006	Return made up to 23/11/05; full list of members (3 pages)
5 January 2006	Return made up to 23/11/05; full list of members (3 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Ad 24/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 March 2005	Ad 24/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	New secretary appointed;new director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed;new director appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
23 November 2004	Incorporation (17 pages)
23 November 2004	Incorporation (17 pages)

Emerald Ceilings & Partitions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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