| Company Name | Embersdale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05381052 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 1 month ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Nigel Harris |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 13 years (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cedars Close Hendon London NW4 1TR |
| Director Name | Mr Richard Michael Harris |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 13 years (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 1082 1 Rothschild Boulevard Tel Aviv 66881 Israel |
| Secretary Name | Hugh Grainger Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2010(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 17 April 2018) |
| Role | Company Director |
| Correspondence Address | Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD |
| Secretary Name | Mr Alan Topper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 29 January 2010) |
| Role | Company Director |
| Correspondence Address | 24 Adelaide Close Stanmore Middlesex HA7 3EN |
| Director Name | Mr David Walsh |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 August 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 North Gate Prince Albert Road St Johns Wood London NW8 7EJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Praedia Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 10 February 2015 | Delivered on: 17 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H k/a redbrook business park wilthorp road barnsley south yorkshire t/n SYK279620. Outstanding |
|---|---|
| 10 February 2015 | Delivered on: 17 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H k/a redbrook business park wilthorp road barnsley south yorkshire t/n SYK279620. Outstanding |
| 11 March 2009 | Delivered on: 26 March 2009 Persons entitled: Nationwide Building Society (The “Security Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from the company in its capacity as general partner of embersdale limited partnership to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding |
| 11 March 2009 | Delivered on: 26 March 2009 Persons entitled: Nationwide Building Society (The “Security Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding |
| 11 March 2009 | Delivered on: 18 March 2009 Persons entitled: Aldermanbury Investments Limited Classification: Debenture Secured details: All monies due or to become due from the restricted obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a f/h land and buildings on the north side of wilthorpe road, wilthorpe, barnsley t/no. SYK279620 see image for full details. Outstanding |
| 27 May 2005 | Delivered on: 11 June 2005 Satisfied on: 26 March 2009 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Agent of the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company acting as general partner to emersdale limited partnership to the chargee the agent and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 27 May 2005 | Delivered on: 11 June 2005 Satisfied on: 26 March 2009 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Agent of the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee the agent and each of the finance parties or any of them on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2018 | Application to strike the company off the register (3 pages) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 29 February 2016 | Satisfaction of charge 053810520007 in full (1 page) |
| 29 February 2016 | Satisfaction of charge 053810520007 in full (1 page) |
| 24 February 2016 | Satisfaction of charge 053810520006 in full (1 page) |
| 24 February 2016 | Satisfaction of charge 053810520006 in full (1 page) |
| 1 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 17 February 2015 | Registration of charge 053810520007, created on 10 February 2015 (41 pages) |
| 17 February 2015 | Registration of charge 053810520007, created on 10 February 2015 (41 pages) |
| 17 February 2015 | Registration of charge 053810520006, created on 10 February 2015 (41 pages) |
| 17 February 2015 | Registration of charge 053810520006, created on 10 February 2015 (41 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 23 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 5 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
| 16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
| 16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
| 29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
| 26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
| 26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
| 26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 30 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 30 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 30 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 26 March 2009 | Particulars of a mortgage or charge / charge no: 5 (22 pages) |
| 26 March 2009 | Particulars of a mortgage or charge / charge no: 4 (22 pages) |
| 26 March 2009 | Particulars of a mortgage or charge / charge no: 4 (22 pages) |
| 26 March 2009 | Particulars of a mortgage or charge / charge no: 5 (22 pages) |
| 24 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 23 March 2009 | Resolutions
|
| 23 March 2009 | Resolutions
|
| 18 March 2009 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 18 March 2009 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 10 December 2008 | Appointment terminated director david walsh (1 page) |
| 10 December 2008 | Appointment terminated director david walsh (1 page) |
| 20 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 March 2008 | Return made up to 02/03/08; no change of members (7 pages) |
| 29 March 2008 | Return made up to 02/03/08; no change of members (7 pages) |
| 12 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 June 2007 | Return made up to 02/03/07; no change of members (7 pages) |
| 13 June 2007 | Return made up to 02/03/07; no change of members (7 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 9 May 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 11 June 2005 | Particulars of mortgage/charge (13 pages) |
| 11 June 2005 | Particulars of mortgage/charge (13 pages) |
| 11 June 2005 | Particulars of mortgage/charge (13 pages) |
| 11 June 2005 | Particulars of mortgage/charge (13 pages) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | Resolutions
|
| 7 June 2005 | Resolutions
|
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | New secretary appointed (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | New director appointed (7 pages) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | New secretary appointed (1 page) |
| 26 April 2005 | New director appointed (7 pages) |
| 26 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 41 chalton street london NW1 1JD (1 page) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 41 chalton street london NW1 1JD (1 page) |
| 2 March 2005 | Incorporation (17 pages) |
| 2 March 2005 | Incorporation (17 pages) |