Emtek Services Limited

Company Name	Emtek Services Limited
Company Status	Dissolved
Company Number	06654024
Category	Private Limited Company
Incorporation Date	23 July 2008(15 years, 9 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Mark Robert Cartwright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2018(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Head Office Atlantic Street Broadheath Altrincham WA14 5EW

Director Name	Miss Tanya Rebecca Price
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Links Avenue Hellesdon Norwich Norfolk NR6 5PG

Director Name	Mr Mark Alan Fowler
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables 1a Gordon Godfrey Way Horsford Norwich Norfolk NR10 3SG

Director Name	Mr Robert Edward Ward
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(9 years after company formation)
Appointment Duration	3 years (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Head Office Atlantic Street Broadheath Altrincham WA14 5EW

Contact

Website	emtekservices.com
Email address	[email protected]
Telephone	01603 488579
Telephone region	Norwich

Location

Registered Address	Head Office Atlantic Street Broadheath Altrincham WA14 5EW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Mark Alan Fowler 50.00% Ordinary
1 at £1	Sharon Fowler 50.00% Ordinary

Financials

Year	2014
Net Worth	£287,836
Cash	£239,605
Current Liabilities	£91,641

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

19 December 2019	Delivered on: 20 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
29 October 2009	Delivered on: 2 November 2009 Satisfied on: 23 June 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assests debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

19 December 2019

Delivered on: 20 December 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding

29 October 2009

Delivered on: 2 November 2009
Satisfied on: 23 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assests debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

24 August 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
24 August 2020	Termination of appointment of Robert Edward Ward as a director on 14 August 2020 (1 page)
11 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
15 January 2020	Resolutions RES13 ‐ Company documents & business 13/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 December 2019	Registration of charge 066540240002, created on 19 December 2019 (71 pages)
19 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
21 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 July 2018	Notification of S Cartwright & Sons (Coachbuilder) Limited as a person with significant control on 4 April 2017 (2 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
9 March 2018	Appointment of Mr Mark Robert Cartwright as a director on 8 March 2018 (2 pages)
9 March 2018	Cessation of Sharon Fowler as a person with significant control on 1 August 2017 (1 page)
8 March 2018	Appointment of Mr Robert Edward Ward as a director on 1 August 2017 (2 pages)
8 March 2018	Termination of appointment of Mark Alan Fowler as a director on 1 August 2017 (1 page)
8 March 2018	Cessation of Mark Alan Fowler as a person with significant control on 1 August 2017 (1 page)
12 December 2017	Registered office address changed from Number Sixty One Alexandra Road Lowestoft Suffolk NR32 1PL to Head Office Atlantic Street Broadheath Altrincham WA14 5EW on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from Number Sixty One Alexandra Road Lowestoft Suffolk NR32 1PL to Head Office Atlantic Street Broadheath Altrincham WA14 5EW on 12 December 2017 (1 page)
25 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (3 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
30 October 2012	Termination of appointment of Tanya Price as a director (1 page)
30 October 2012	Termination of appointment of Tanya Price as a director (1 page)
1 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
2 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Director's change of particulars / mark fowler / 03/08/2009 (2 pages)
4 August 2009	Return made up to 23/07/09; full list of members (3 pages)
4 August 2009	Director's change of particulars / mark fowler / 03/08/2009 (2 pages)
4 August 2009	Return made up to 23/07/09; full list of members (3 pages)
15 September 2008	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
15 September 2008	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
23 July 2008	Incorporation (17 pages)
23 July 2008	Incorporation (17 pages)