| Company Name | Barnett Emanuel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00205922 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1925(99 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Cyril Brookner |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(67 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 24 Coburg Gardens Clay Hall Ilford Essex IG5 0PP |
| Director Name | Mr Philip Alexander Emanuel |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(67 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Magnolia House 19 Fife Road Sheen London SW14 7EJ |
| Director Name | Brian McGee |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(67 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 7 Savile Close New Malden Surrey KT3 5QG |
| Secretary Name | Glenn Robert Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(67 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 48 Croydon Road Penge London SE20 7AE |
| Director Name | Monica Emanuel |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(67 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 02 September 1997) |
| Role | Company Director |
| Correspondence Address | 16 Holders Hill Gardens London NW4 1NP |
| Director Name | Peter Samuel Emanuel |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(67 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 March 1995) |
| Role | Company Director |
| Correspondence Address | 7 Newdigate House 158 Leigham Court Road London SW16 2RQ |
Location
| Registered Address | C134-140 New Covent Garden Market London SW8 5JP |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,876,000 |
| Gross Profit | £964,000 |
| Net Worth | £317,000 |
| Cash | £18,000 |
| Current Liabilities | £1,234,000 |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 March 2003 | Dissolved (1 page) |
|---|---|
| 4 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2000 | Liquidators statement of receipts and payments (13 pages) |
| 2 August 1999 | Liquidators statement of receipts and payments (9 pages) |
| 15 January 1999 | Liquidators statement of receipts and payments (7 pages) |
| 15 January 1999 | Receiver ceasing to act (1 page) |
| 15 January 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 18 November 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 12 February 1998 | Statement of affairs (25 pages) |
| 10 February 1998 | Administrative Receiver's report (9 pages) |
| 3 February 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 16 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 January 1998 | Resolutions
|
| 12 December 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 12 December 1997 | £ sr 4147@1 10/04/95 (1 page) |
| 6 November 1997 | Appointment of receiver/manager (1 page) |
| 29 September 1997 | Director resigned (1 page) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 16 September 1996 | Particulars of mortgage/charge (3 pages) |
| 28 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 18 April 1996 | Resolutions
|
| 18 April 1996 | Conve 03/04/96 (1 page) |
| 14 February 1996 | Particulars of mortgage/charge (3 pages) |
| 1 February 1996 | Particulars of mortgage/charge (3 pages) |
| 2 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 10 October 1995 | Particulars of mortgage/charge (4 pages) |
| 26 April 1995 | Resolutions
|