STEWART GROUP EMB LTD
| Status | DISSOLVED |
| Company No. | 07642089 |
| Category | Private Limited Company |
| Incorporated | 20 May 2011 |
| Age | 12 years, 11 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Apr 2019 |
| Years | 5 years, 1 month, 8 days |
SUMMARY
STEWART GROUP EMB LTD is an dissolved private limited company with number 07642089. It was incorporated 12 years, 11 months, 28 days ago, on 20 May 2011 and it was dissolved 5 years, 1 month, 8 days ago, on 09 April 2019. The company address is 5th Floor Ship Canal House 5th Floor Ship Canal House, Manchester, M2 4WU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 15 May 2018
Action Date: 15 May 2018
Category: Address
Type: AD01
New address: 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Change date: 2018-05-15
Old address: 16 Great Queen Street Covent Garden London WC2B 5AH England
Documents
Liquidation voluntary appointment of liquidator
Date: 14 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 14 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-01
Officer name: Jonathan Avram Kolodny
Documents
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-12
Officer name: Lynval Mellor
Documents
Mortgage satisfy charge full
Date: 21 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076420890006
Documents
Termination director company with name termination date
Date: 15 Oct 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-10
Officer name: James Marcus Craner
Documents
Appoint person director company with name date
Date: 15 Oct 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-10
Officer name: Lee John Broomhall
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Resolution
Date: 20 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Auditors resignation limited company
Date: 15 Mar 2017
Category: Auditors
Type: AA03
Documents
Change account reference date company current extended
Date: 10 Mar 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 09 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076420890007
Documents
Mortgage satisfy charge full
Date: 09 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076420890005
Documents
Mortgage satisfy charge full
Date: 09 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076420890004
Documents
Mortgage satisfy charge full
Date: 09 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 09 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-03
Officer name: Mr Lynval Mellor
Documents
Termination secretary company with name termination date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Richard Wood
Termination date: 2017-03-03
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-03
Officer name: Mr Jonathan Avram Kolodny
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-03
Officer name: William Currie Neil Wilson
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-03
Officer name: Lee Christian Mowle
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynval Mellor
Termination date: 2017-03-03
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-02
Officer name: Jadzia Duzniak
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eleanor Blagbrough
Termination date: 2017-03-03
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-03
Officer name: Mr Lynval Mellor
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-03
Officer name: Mr James Marcus Craner
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Address
Type: AD01
Old address: Stewart Plastics Limited Beaumont Road Banbury Oxfordshire OX16 1RH United Kingdom
Change date: 2017-03-08
New address: 16 Great Queen Street Covent Garden London WC2B 5AH
Documents
Accounts amended with accounts type group
Date: 02 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AAMD
Made up date: 2016-09-30
Documents
Accounts amended with accounts type group
Date: 24 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AAMD
Made up date: 2016-09-30
Documents
Accounts with accounts type dormant
Date: 21 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 07 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Eleanor Blagbrough
Appointment date: 2017-01-26
Documents
Resolution
Date: 11 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jadzia Duzniak
Appointment date: 2016-09-30
Documents
Capital allotment shares
Date: 11 Oct 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Capital : 446,412.0485 GBP
Date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076420890007
Charge creation date: 2016-09-30
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth John Lindsay
Termination date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Appoint person director company with name date
Date: 02 Mar 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Richard Wood
Appointment date: 2016-02-24
Documents
Appoint person secretary company with name date
Date: 02 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-26
Officer name: Mr Martin Richard Wood
Documents
Termination director company with name termination date
Date: 02 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-26
Officer name: Paul John Horton
Documents
Accounts with accounts type group
Date: 10 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Accounts with accounts type group
Date: 03 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2015
Action Date: 15 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-15
Charge number: 076420890006
Documents
Resolution
Date: 21 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 21 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Currie Neil Wilson
Appointment date: 2015-03-27
Documents
Termination director company with name termination date
Date: 02 Mar 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-24
Officer name: Robin James Mostyn Pugh
Documents
Termination director company with name termination date
Date: 17 Oct 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-14
Officer name: Richard Gareth John Butler
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2014
Action Date: 20 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-20
Documents
Accounts with accounts type group
Date: 04 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Capital allotment shares
Date: 29 Apr 2014
Action Date: 20 Nov 2013
Category: Capital
Type: SH01
Capital : 547,686.00 GBP
Date: 2013-11-20
Documents
Appoint person director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Horton
Documents
Appoint person director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Burns
Documents
Mortgage create with deed with charge number
Date: 08 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076420890005
Documents
Appoint person director company with name
Date: 13 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin James Mostyn Pugh
Documents
Termination director company with name
Date: 13 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Stuart
Documents
Capital allotment shares
Date: 11 Nov 2013
Action Date: 01 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-01
Capital : 439,750.0 GBP
Documents
Capital allotment shares
Date: 31 Oct 2013
Action Date: 07 Oct 2013
Category: Capital
Type: SH01
Capital : 433,500.00 GBP
Date: 2013-10-07
Documents
Capital allotment shares
Date: 30 Sep 2013
Action Date: 28 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-28
Capital : 421,000.00 GBP
Documents
Capital allotment shares
Date: 31 Jul 2013
Action Date: 23 Jul 2013
Category: Capital
Type: SH01
Capital : 381,500.00 GBP
Date: 2013-07-23
Documents
Capital allotment shares
Date: 25 Jul 2013
Action Date: 04 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-04
Capital : 369,000.00 GBP
Documents
Resolution
Date: 25 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 11 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076420890004
Documents
Accounts with accounts type group
Date: 26 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2013
Action Date: 20 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-20
Documents
Legacy
Date: 29 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Appoint person director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Stuart
Documents
Change registered office address company with date old address
Date: 07 Dec 2012
Action Date: 07 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-07
Old address: Stewart House Waddon Marsh Way Purley Way Croydon Surrey CR9 4HS United Kingdom
Documents
Legacy
Date: 12 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2012
Action Date: 20 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-20
Documents
Change registered office address company with date old address
Date: 25 May 2012
Action Date: 25 May 2012
Category: Address
Type: AD01
Old address: Brettenham House Lancaster Place London WC2E 7EN United Kingdom
Change date: 2012-05-25
Documents
Legacy
Date: 24 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 27 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Christian Mowle
Documents
Capital variation of rights attached to shares
Date: 22 Jun 2011
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Jun 2011
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 22 Jun 2011
Action Date: 16 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-16
Capital : 356,500.00 GBP
Documents
Change account reference date company current extended
Date: 21 Jun 2011
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-05-31
New date: 2012-09-30
Documents
Appoint person director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Gareth John Butler
Documents
Resolution
Date: 21 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 13 Jun 2011
Action Date: 13 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-13
Officer name: Mr Kenneth John Lindsay
Documents
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