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EMILY HOLDINGS LIMITED

Learn more about EMILY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 PARK LANE, LONDON, W1Y 4AR

EMILY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00105896
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.11.12
last member list: 1998.01.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.23
documents available: 1

Mortgages:

Partially Satisfied on 1910.12.24
Partially Satisfied on 1911.03.13
Partially Satisfied on 1911.07.27
Partially Satisfied on 1912.02.19
THE COMMERCIAL UNION ASSURANCE COMPANY LIMITED
BOND & DISPOSITION OF SECURITY - Outstanding on 1912.10.09
G. H. ROBINSON
DEED OF VARIATION & COLLATERAL SECURITY - Outstanding on 1917.05.22
J. PLAYFAIR.
BOND OF CORROBORATION SUPPLEMENTAL TO A BOND AND DISPOSITION OF SECURITY DATED 12/5/08 - Outstanding on 1920.03.16
THE LAW UNION & ROCK INSURANCE COMPANY LIMITED.
BOND & DISPOSITION OF SECURITY - Partially Satisfied on 1920.05.25
THE LAW UNION & ROCK INSURANCE COMPANY LIMITED
BOND & DISPOSITION OF SECURITY - Outstanding on 1925.06.26
P.C.T. CONSTRUCTION COMPANY LIMITED
CHARGE - Outstanding on 1927.01.14
NATIONAL PROVINCIAL BANK LIMITED
LEGAL CHARGE - Outstanding on 1948.12.15
P.C.T. CONSTRUCTION COMPANY LIMITED
DEED OF SUBSTITUTION - Satisfied on 1951.02.28
P.C.T. CONSTRUCTION COMPANY LIMITED
MORTGAGE - Outstanding on 1956.07.04
P.C.T. CONSTRUCTION COMPANY LTD.
DISPOSITION PRESENTED FOR REGISTRATION AT REGISTER OF SASINES ON 30/6/59 & MINUTE OF AGREEMENT DATED 10/6/59 TO MAKE EFFECTIVE CHARGE DATED 25/5/59 - Outstanding on 1959.07.09
ESSO PETROLEUM COMPANY LIMITED.
MORTGAGE - Satisfied on 1961.08.11
P.C.T. CONSTRUCTION COMPANY LIMITED.
BOND & DISPOSITION OF SECURTIY PRESENTED FOR REGISTRATION AT REGISTER OF SASINES ON 6/3/62. - Outstanding on 1962.03.09
THE SCOTTISH LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Satisfied on 1972.11.09
EAGLE STAR INSURANCE COMPANY LIMITED
TRUST DEED - Satisfied on 1973.05.23
EAGLE STAR INSURANCE COMPANY LIMITED
3RD SUPPLEMENTAL TRUST DEED - Satisfied on 1973.08.08
EAGLE STAR INSURANCE COMPANY LIMITED
TRUST DEED (SUPPLEMENTAL) - Satisfied on 1973.11.12
EAGLE STAR INSURANCE COMPANY LIMITED
2ND SUPPLEMENTAL TRUST DEED - Satisfied on 1974.01.18

List of company documents:

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Find out more information about EMILY HOLDINGS LIMITED. Our website makes it possible to view other available documents related to EMILY HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.04.14
£2.95
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LIQUIDATORS STATEMENT ACCOUNT
Form type: MISC
Date: 1999.01.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.01.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.08
£2.95
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RES APPOINTMENT LIQUIDATOR
Form type: MISC
Date: 1998.10.08
£2.95
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RES POWER LIQUIDATOR
Form type: MISC
Date: 1998.10.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.08
£2.95
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AD 30/06/98-30/06/98, £ SI 37286472@.5=18643236, £ IC 3200000/21843236
Form type: 88(2)R
Date: 1998.08.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98
Form type: ORES10
Date: 1998.08.12
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NC INC ALREADY ADJUSTED 30/06/98
Form type: ORES04
Date: 1998.08.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98
Form type: SRES10
Date: 1998.08.12
£2.95
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£ NC 3200000/23200000, 30/06/98
Form type: 123
Date: 1998.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 190488
Form type: SRES03
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.04
£2.95
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RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.04
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/10/84
Form type: AA
Date: 1985.08.10
£2.95
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ANNUAL RETURN MADE UP TO 20/02/84
Form type: 363
Date: 1984.03.03
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/10/76
Form type: AA
Date: 1978.08.17

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Company directors and board members:

STUART JOHN HAYDON (dissolve)
Secretary, 1993.11.02
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
NICHOLAS ALAN SCOTT HARDIE (dissolve)
Director, FINANCIAL CONTROLLER, 1997.12.31
21 ALBERT SQUARE , LONDON
SW8 1BS
STUART JOHN HAYDON (dissolve)
Director, CHARTERED SECRETARY, 1996.01.01
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
SIMON RICHARD MELLISS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.22
ROSE COTTAGE 30 LECKHAMPSTEAD ROAD , WICKEN
MK19 6BY, BUCKINGHAMSHIRE
ROY SIDNEY JOHNSON (dissolve)
Secretary, 1993.01.23 - 1993.11.02
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
ROY SIDNEY JOHNSON (dissolve)
Director, CHARTERED SECRETARY, 1993.06.14 - 1995.12.31
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
SYDNEY MASON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.23 - 1993.06.14
BOLNEY COURT BOLNEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NR, OXFORDSHIRE
JAMES HENRY RIDDELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.23 - 1995.05.22
LEEFDAAL 25 MALMAINS WAY , BECKENHAM
BR3 2SA, KENT
HANS RAINER VOGT (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.23 - 1997.12.31
MOOR FARM MARSH GREEN , EDENBRIDGE
TN8 5RA, KENT

Companies near to EMILY HOLDINGS ltd.

Information about the Private Limited Company EMILY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data