| Company Name | Emerald Electrical Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05288833 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2004(19 years, 5 months ago) |
| Dissolution Date | 25 December 2014 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Gavin Aidan Codd |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 57 Sandcross Lane Reigate Surrey RH2 8EX |
| Director Name | Mr Seamus Doohan |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | One Great Cumberland Place Marble Arch London W1H 7LW |
| Secretary Name | Michelle Patricia Codd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 25 December 2014) |
| Role | HR Manager |
| Correspondence Address | 6 Little East Field Netherne On The Hill Coulsdon Surrey CR5 1NX |
| Secretary Name | DWB Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Correspondence Address | 352-354 London Road Mitcham Surrey CR4 3ND |
Contact
| Website | www.emerald.uk.com |
|---|
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Gavin Aidan Codd 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Seamus Doohan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,706 |
| Current Liabilities | £133,084 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2014 | Notice of move from Administration to Dissolution on 9 September 2014 (16 pages) |
| 25 September 2014 | Notice of move from Administration to Dissolution on 9 September 2014 (16 pages) |
| 25 September 2014 | Administrator's progress report to 9 September 2014 (16 pages) |
| 25 September 2014 | Administrator's progress report to 9 September 2014 (16 pages) |
| 25 September 2014 | Notice of move from Administration to Dissolution on 9 September 2014 (16 pages) |
| 25 September 2014 | Administrator's progress report to 9 September 2014 (16 pages) |
| 3 April 2014 | Administrator's progress report to 14 March 2014 (12 pages) |
| 3 April 2014 | Notice of extension of period of Administration (1 page) |
| 3 April 2014 | Administrator's progress report to 14 March 2014 (12 pages) |
| 3 April 2014 | Notice of extension of period of Administration (1 page) |
| 29 October 2013 | Administrator's progress report to 4 October 2013 (13 pages) |
| 29 October 2013 | Administrator's progress report to 4 October 2013 (13 pages) |
| 29 October 2013 | Administrator's progress report to 4 October 2013 (13 pages) |
| 12 June 2013 | Statement of affairs with form 2.14B/2.15B (8 pages) |
| 12 June 2013 | Statement of affairs with form 2.14B/2.15B (8 pages) |
| 4 June 2013 | Notice of deemed approval of proposals (1 page) |
| 4 June 2013 | Notice of deemed approval of proposals (1 page) |
| 21 May 2013 | Statement of administrator's proposal (24 pages) |
| 21 May 2013 | Statement of administrator's proposal (24 pages) |
| 19 April 2013 | Registered office address changed from 22 Broadwood Road Hooley Coulsdon Surrey CR5 1PL United Kingdom on 19 April 2013 (2 pages) |
| 19 April 2013 | Registered office address changed from 22 Broadwood Road Hooley Coulsdon Surrey CR5 1PL United Kingdom on 19 April 2013 (2 pages) |
| 17 April 2013 | Appointment of an administrator (1 page) |
| 17 April 2013 | Appointment of an administrator (1 page) |
| 10 April 2013 | Part of the property or undertaking has been released from charge 1 (3 pages) |
| 10 April 2013 | Part of the property or undertaking has been released from charge 2 (3 pages) |
| 10 April 2013 | Part of the property or undertaking has been released from charge 1 (3 pages) |
| 10 April 2013 | Part of the property or undertaking has been released from charge 2 (3 pages) |
| 28 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 28 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 March 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 15 March 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 5 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 September 2010 | Registered office address changed from 22 Broadwood Road Netherne-on-the-Hill Coulsdon CR5 1PL United Kingdom on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 22 Broadwood Road Netherne-on-the-Hill Coulsdon CR5 1PL United Kingdom on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 22 Broadwood Road Netherne-on-the-Hill Coulsdon CR5 1PL United Kingdom on 1 September 2010 (1 page) |
| 31 August 2010 | Director's details changed for Seamus Doohan on 31 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Seamus Doohan on 31 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Seamus Doohan on 31 August 2010 (2 pages) |
| 31 August 2010 | Registered office address changed from 6 Little East Field Netherne-on-the-Hill Coulsdon Surrey CR5 1NX on 31 August 2010 (1 page) |
| 31 August 2010 | Director's details changed for Mr Seamus Doohan on 31 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Seamus Doohan on 31 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Seamus Doohan on 31 August 2010 (2 pages) |
| 31 August 2010 | Registered office address changed from 6 Little East Field Netherne-on-the-Hill Coulsdon Surrey CR5 1NX on 31 August 2010 (1 page) |
| 5 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Seamus Doohan on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Gavin Aidan Codd on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Seamus Doohan on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Gavin Aidan Codd on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Seamus Doohan on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Gavin Aidan Codd on 5 January 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 December 2007 | Return made up to 17/11/07; no change of members (7 pages) |
| 23 December 2007 | Return made up to 17/11/07; no change of members (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 February 2007 | Particulars of mortgage/charge (5 pages) |
| 24 February 2007 | Particulars of mortgage/charge (5 pages) |
| 13 February 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 13 February 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 December 2005 | Return made up to 17/11/05; full list of members
|
| 20 December 2005 | Return made up to 17/11/05; full list of members
|
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 July 2005 | Registered office changed on 02/07/05 from: 352-354 london road mitcham surrey CR4 3ND (1 page) |
| 2 July 2005 | Registered office changed on 02/07/05 from: 352-354 london road mitcham surrey CR4 3ND (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | New secretary appointed (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | New secretary appointed (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 17A winslade road brixton london SW2 5JL (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 17A winslade road brixton london SW2 5JL (1 page) |
| 1 February 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 1 February 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 17 November 2004 | Incorporation (14 pages) |
| 17 November 2004 | Incorporation (14 pages) |