Company NameEmmerson Development Company Limited
Company StatusDissolved
Company Number07437416
CategoryPrivate Limited Company
Incorporation Date11 November 2010(13 years, 4 months ago)
Dissolution Date7 February 2023 (1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alexander Emmerson
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2010(same day as company formation)
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Crowe U.K. Llp 3rd Floor The Lexicon
Mount Street
Manchester
M2 5NT
Director NameMr Andrew David Emmerson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2010(same day as company formation)
RoleBusiness Development Officer
Country of ResidenceEngland
Correspondence AddressC/O Crowe U.K. Llp 3rd Floor The Lexicon
Mount Street
Manchester
M2 5NT
Director NameMrs Jacqueline Emmerson
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2010(same day as company formation)
RoleCounsellor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Crowe U.K. Llp 3rd Floor The Lexicon
Mount Street
Manchester
M2 5NT

Contact

Websitewww.emmersondevelopmentcompany.com
Telephone07 764313783
Telephone regionMobile

Location

Registered AddressC/O Crowe U.K. Llp 3rd Floor The Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Shareholders

51 at £1Andrew Emmerson
51.00%
Ordinary A
29 at £1Jacqueline Emmerson
29.00%
Ordinary A
10 at £1Alexander Emmerson
10.00%
Ordinary A
10 at £1Rosie Eloise Emmerson
10.00%
Ordinary A

Financials

Year2014
Net Worth£17,694
Cash£198,481
Current Liabilities£96,835

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

7 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2022First Gazette notice for voluntary strike-off (1 page)
15 November 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
15 November 2022Application to strike the company off the register (3 pages)
9 September 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
30 November 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
15 November 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
19 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
15 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
19 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
19 November 2018Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT to C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 19 November 2018 (1 page)
30 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
20 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
9 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 May 2015Registered office address changed from C/O Crowe Clark Whitehill Llp the Lexicon Mount Street Manchester M2 5NT to C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 14 May 2015 (1 page)
14 May 2015Registered office address changed from C/O Crowe Clark Whitehill Llp the Lexicon Mount Street Manchester M2 5NT to C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 14 May 2015 (1 page)
5 December 2014Director's details changed for Mrs Jacqueline Emmerson on 5 December 2014 (2 pages)
5 December 2014Director's details changed for Mr Andrew David Emmerson on 5 December 2014 (2 pages)
5 December 2014Director's details changed for Mrs Jacqueline Emmerson on 5 December 2014 (2 pages)
5 December 2014Director's details changed for Mrs Jacqueline Emmerson on 5 December 2014 (2 pages)
5 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Director's details changed for Mr Alexander Emmerson on 5 December 2014 (2 pages)
5 December 2014Director's details changed for Mr Andrew David Emmerson on 5 December 2014 (2 pages)
5 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Director's details changed for Mr Alexander Emmerson on 5 December 2014 (2 pages)
5 December 2014Director's details changed for Mr Alexander Emmerson on 5 December 2014 (2 pages)
5 December 2014Director's details changed for Mr Andrew David Emmerson on 5 December 2014 (2 pages)
2 October 2014Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill Llp the Lexicon Mount Street Manchester M2 5NT on 2 October 2014 (1 page)
2 October 2014Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill Llp the Lexicon Mount Street Manchester M2 5NT on 2 October 2014 (1 page)
2 October 2014Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill Llp the Lexicon Mount Street Manchester M2 5NT on 2 October 2014 (1 page)
5 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 February 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(5 pages)
4 February 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
9 January 2013Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
5 September 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
5 September 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
4 January 2012Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)