Emerald Meats (London) Limited

Company Name	Emerald Meats (London) Limited
Company Status	Liquidation
Company Number	01727616
Category	Private Limited Company
Incorporation Date	31 May 1983(40 years, 11 months 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	John McCarthy
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	31 May 1983(same day as company formation)
Role	Company Director
Correspondence Address	18 Lansdowne Road Ballsbridge Dublin 4 Ireland

Director Name	Wendy McCarthy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 1983(same day as company formation)
Role	Company Director
Correspondence Address	18 Lansdowne Road Ballsbiridge Dublin 4 Ireland

Director Name	Mr Ivor Desmond Marshall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 1987(4 years, 4 months after company formation)
Appointment Duration	36 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Overbury Avenue Beckenham Kent BR3 6PY

Secretary Name	Ms Loraine Helen Turner
Nationality	British
Status	Current
Appointed	26 April 2002(18 years, 11 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	90 Overbury Avenue Beckenham Kent BR3 6PY

Secretary Name	Mr Ivor Desmond Marshall
Nationality	British
Status	Resigned
Appointed	28 February 1993(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Overbury Avenue Beckenham Kent BR3 6PY

Secretary Name	Miss Samantha Jane Litten
Nationality	British
Status	Resigned
Appointed	01 June 1999(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	22 Sundridge Avenue Bromley Kent BR1 2PX

Director Name	Ms Loraine Helen Turner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2010)
Role	Company Director
Correspondence Address	90 Overbury Avenue Beckenham Kent BR3 6PY

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2008
Net Worth	£1,395,228
Cash	£111,767
Current Liabilities	£1,931,864

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Next Accounts Due	30 June 2010 (overdue)
Accounts Category	Small
Accounts Year End	30 September

Returns

Next Return Due	13 March 2017 (overdue)

Filing History

9 November 2022	Progress report in a winding up by the court (21 pages)
23 November 2021	Progress report in a winding up by the court (20 pages)
8 July 2021	Notice of removal of liquidator by court (11 pages)
8 July 2021	Appointment of a liquidator (3 pages)
8 December 2020	Progress report in a winding up by the court (19 pages)
4 November 2019	Progress report in a winding up by the court (17 pages)
5 June 2019	Appointment of a liquidator (3 pages)
5 June 2019	Notice of removal of liquidator by court (8 pages)
14 January 2019	Notice of removal of liquidator by court (15 pages)
14 January 2019	Appointment of a liquidator (3 pages)
16 November 2018	Progress report in a winding up by the court (19 pages)
23 November 2017	Progress report in a winding up by the court (17 pages)
23 November 2017	Progress report in a winding up by the court (17 pages)
24 November 2016	Insolvency:liquidators annual progress report to 12/09/2016 (11 pages)
24 November 2016	Insolvency:liquidators annual progress report to 12/09/2016 (11 pages)
25 November 2015	Insolvency:liquidators annual progress report to 12/09/2015 (12 pages)
25 November 2015	Insolvency:liquidators annual progress report to 12/09/2015 (12 pages)
20 November 2014	Insolvency:liquidators annual porgress report to 12/09/2014 (11 pages)
20 November 2014	Insolvency:liquidators annual porgress report to 12/09/2014 (11 pages)
9 October 2013	Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ United Kingdom on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ United Kingdom on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ United Kingdom on 9 October 2013 (2 pages)
8 October 2013	Appointment of a liquidator (2 pages)
8 October 2013	Appointment of a liquidator (2 pages)
27 August 2013	Order of court to wind up (4 pages)
27 August 2013	Order of court to wind up (4 pages)
14 August 2013	Compulsory strike-off action has been suspended (1 page)
14 August 2013	Compulsory strike-off action has been suspended (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
8 March 2012	Director's details changed for Wendy Mccarthy on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for John Mccarthy on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for John Mccarthy on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for John Mccarthy on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Wendy Mccarthy on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Wendy Mccarthy on 8 March 2012 (2 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 50,000 (6 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 50,000 (6 pages)
7 July 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ on 10 February 2011 (1 page)
10 June 2010	Termination of appointment of Loraine Turner as a director (1 page)
10 June 2010	Termination of appointment of Loraine Turner as a director (1 page)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
29 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
29 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
8 April 2009	Return made up to 28/02/09; full list of members (4 pages)
8 April 2009	Return made up to 28/02/09; full list of members (4 pages)
23 March 2009	Director appointed ms loraine helen turner (1 page)
23 March 2009	Director appointed ms loraine helen turner (1 page)
20 March 2009	Registered office changed on 20/03/2009 from airport house suite 43-45 purley way croydon CR0 0XZ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from airport house suite 43-45 purley way croydon CR0 0XZ (1 page)
8 September 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
8 September 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
23 June 2008	Return made up to 28/02/08; full list of members (4 pages)
23 June 2008	Return made up to 28/02/08; full list of members (4 pages)
20 November 2007	Registered office changed on 20/11/07 from: 15A wickham rd beckenham kent BR3 2JS (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 15A wickham rd beckenham kent BR3 2JS (1 page)
17 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
17 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
1 March 2007	Return made up to 28/02/07; full list of members (3 pages)
1 March 2007	Return made up to 28/02/07; full list of members (3 pages)
26 July 2006	Full accounts made up to 30 September 2005 (10 pages)
26 July 2006	Full accounts made up to 30 September 2005 (10 pages)
27 March 2006	Return made up to 28/02/06; full list of members (3 pages)
27 March 2006	Return made up to 28/02/06; full list of members (3 pages)
13 June 2005	Full accounts made up to 30 September 2004 (10 pages)
13 June 2005	Full accounts made up to 30 September 2004 (10 pages)
9 March 2005	Return made up to 28/02/05; full list of members (7 pages)
9 March 2005	Return made up to 28/02/05; full list of members (7 pages)
22 June 2004	Full accounts made up to 30 September 2003 (11 pages)
22 June 2004	Full accounts made up to 30 September 2003 (11 pages)
3 March 2004	Return made up to 28/02/04; full list of members (7 pages)
3 March 2004	Return made up to 28/02/04; full list of members (7 pages)
20 June 2003	Full accounts made up to 30 September 2002 (10 pages)
20 June 2003	Full accounts made up to 30 September 2002 (10 pages)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
14 June 2002	Full accounts made up to 30 September 2001 (10 pages)
14 June 2002	Full accounts made up to 30 September 2001 (10 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
8 March 2002	Return made up to 28/02/02; full list of members (7 pages)
8 March 2002	Return made up to 28/02/02; full list of members (7 pages)
7 August 2001	Full accounts made up to 30 September 2000 (10 pages)
7 August 2001	Full accounts made up to 30 September 2000 (10 pages)
21 February 2001	Return made up to 28/02/01; full list of members (7 pages)
21 February 2001	Return made up to 28/02/01; full list of members (7 pages)
26 July 2000	Full accounts made up to 30 September 1999 (10 pages)
26 July 2000	Full accounts made up to 30 September 1999 (10 pages)
7 March 2000	Return made up to 28/02/00; full list of members (7 pages)
7 March 2000	Return made up to 28/02/00; full list of members (7 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
14 June 1999	Full accounts made up to 30 September 1998 (9 pages)
14 June 1999	Full accounts made up to 30 September 1998 (9 pages)
2 March 1999	Return made up to 28/02/99; no change of members (4 pages)
2 March 1999	Return made up to 28/02/99; no change of members (4 pages)
30 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
29 June 1998	Full accounts made up to 30 September 1997 (10 pages)
29 June 1998	Full accounts made up to 30 September 1997 (10 pages)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1998	Particulars of mortgage/charge (3 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	Return made up to 28/02/98; full list of members (6 pages)
25 February 1998	Return made up to 28/02/98; full list of members (6 pages)
23 July 1997	Full accounts made up to 30 September 1996 (10 pages)
23 July 1997	Full accounts made up to 30 September 1996 (10 pages)
12 March 1997	Return made up to 28/02/97; full list of members (6 pages)
12 March 1997	Return made up to 28/02/97; full list of members (6 pages)
23 April 1996	Full accounts made up to 30 September 1995 (14 pages)
23 April 1996	Full accounts made up to 30 September 1995 (14 pages)
28 March 1996	Return made up to 28/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 March 1996	Return made up to 28/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 February 1996	Particulars of mortgage/charge (7 pages)
20 February 1996	Particulars of mortgage/charge (7 pages)
14 July 1995	Full accounts made up to 30 September 1994 (14 pages)
14 July 1995	Full accounts made up to 30 September 1994 (14 pages)
8 March 1995	Return made up to 28/02/95; full list of members (6 pages)
8 March 1995	Return made up to 28/02/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
3 October 1994	Full accounts made up to 30 September 1993 (13 pages)
3 October 1994	Full accounts made up to 30 September 1993 (13 pages)
26 May 1994	Return made up to 28/02/94; full list of members (8 pages)
26 May 1994	Return made up to 28/02/94; full list of members (8 pages)
2 December 1993	Full accounts made up to 30 September 1992 (15 pages)
2 December 1993	Full accounts made up to 30 September 1992 (15 pages)
4 March 1993	Return made up to 28/02/93; full list of members (8 pages)
4 March 1993	Return made up to 28/02/93; full list of members (8 pages)
7 January 1993	Full accounts made up to 30 September 1991 (12 pages)
7 January 1993	Full accounts made up to 30 September 1991 (12 pages)
15 April 1992	Return made up to 28/02/92; full list of members (8 pages)
15 April 1992	Return made up to 28/02/92; full list of members (8 pages)
3 April 1992	Registered office changed on 03/04/92 from: emerald house 681 london road thornton heath surrey CR4 6AZ (1 page)
3 April 1992	Registered office changed on 03/04/92 from: emerald house 681 london road thornton heath surrey CR4 6AZ (1 page)
26 September 1991	Full accounts made up to 30 September 1990 (11 pages)
26 September 1991	Full accounts made up to 30 September 1990 (11 pages)
15 March 1991	Return made up to 28/02/91; no change of members (7 pages)
15 March 1991	Return made up to 28/02/91; no change of members (7 pages)
31 August 1990	Return made up to 28/02/90; full list of members (5 pages)
31 August 1990	Return made up to 28/02/90; full list of members (5 pages)
23 February 1990	Full accounts made up to 30 September 1989 (11 pages)
23 February 1990	Full accounts made up to 30 September 1989 (11 pages)
13 February 1990	Particulars of mortgage/charge (7 pages)
13 February 1990	Particulars of mortgage/charge (7 pages)
20 October 1989	Particulars of mortgage/charge (3 pages)
20 October 1989	Particulars of mortgage/charge (3 pages)
17 February 1989	Return made up to 14/12/88; full list of members (4 pages)
17 February 1989	Return made up to 14/12/88; full list of members (4 pages)
17 February 1989	Full accounts made up to 30 September 1988 (10 pages)
17 February 1989	Full accounts made up to 30 September 1988 (10 pages)
26 May 1988	Accounting reference date shortened from 31/03 to 30/09 (1 page)
26 May 1988	Accounting reference date shortened from 31/03 to 30/09 (1 page)
22 February 1988	Return made up to 14/09/87; full list of members (4 pages)
22 February 1988	Full accounts made up to 31 March 1987 (4 pages)
22 February 1988	Return made up to 14/09/87; full list of members (4 pages)
22 February 1988	Full accounts made up to 31 March 1987 (4 pages)
3 November 1987	Nc inc already adjusted (1 page)
3 November 1987	Wd 21/10/87 ad 01/10/87--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
3 November 1987	Wd 21/10/87 ad 01/10/87--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
3 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 1987	Nc inc already adjusted (1 page)
28 October 1987	New director appointed (2 pages)
28 October 1987	Registered office changed on 28/10/87 from: lynwood house 24/32 kilburn high road london NW6 5UJ (1 page)
28 October 1987	Registered office changed on 28/10/87 from: lynwood house 24/32 kilburn high road london NW6 5UJ (1 page)
28 October 1987	New director appointed (2 pages)
19 October 1987	New secretary appointed (2 pages)
19 October 1987	New secretary appointed (2 pages)
14 October 1987	Particulars of mortgage/charge (6 pages)
14 October 1987	Particulars of mortgage/charge (6 pages)
29 November 1986	Full accounts made up to 31 March 1986 (2 pages)
29 November 1986	Full accounts made up to 31 March 1986 (2 pages)
23 June 1983	Allotment of shares (2 pages)
23 June 1983	Allotment of shares (2 pages)
15 June 1983	Dir / sec appoint / resign (1 page)
15 June 1983	Dir / sec appoint / resign (1 page)
14 June 1983	New secretary appointed (3 pages)
14 June 1983	Dir / sec appoint / resign (3 pages)
14 June 1983	Dir / sec appoint / resign (3 pages)
14 June 1983	New secretary appointed (3 pages)
31 May 1983	Incorporation (18 pages)
31 May 1983	Incorporation (18 pages)

Emerald Meats (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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