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EMBRA UK LTD

Learn more about EMBRA UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

EMBRA UK LTD on the map

Company type: Private Limited Company
Company number: 00662072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.13
dissolution date: 2016.02.02
last member list: 2014.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company EMBRA UK LTD was a Private Limited Company, registration number 00662072, established in United Kingdom on the 13. June 1960. The company was dissolved. The company was in business for 56 years and 5 months. Previous names of this company were: EMBRA INVESTMENTS LIMITED. The company used to be located at 340 DEANSGATE, MANCHESTER, M3 4LY. Business of the company EMBRA UK LTD by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.02.02. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.12.15. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, UNIT 1 HOLLY CLOSE, HOLLY ROAD, THORNTON-CLEVELEYS, LANCASHIRE, FY5 4LR
Form type: AD01
Date: 2015.01.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.30
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.18
Form type: LATEST SOC
Document description: 18/12/14 STATEMENT OF CAPITAL;GBP 194121.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR JANET BRINDLE
Form type: TM01
Date: 2014.12.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, 3 VICTORIA ROAD EAST, THORNTON-CLEVELEYS, LANCASHIRE, FY5 5HT
Form type: AD01
Date: 2014.06.13
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU, ENGLAND
Form type: AD01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, 54 CAUNCE STREET, BLACKPOOL, LANCASHIRE, FY1 3LJ
Form type: AD01
Date: 2013.04.15
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR APPOINTED MR RODNEY STEWART HOWARTH
Form type: AP01
Date: 2012.10.02
£2.95
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DIRECTOR APPOINTED MRS JANET SALLY BRINDLE
Form type: AP01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRINDLE
Form type: TM01
Date: 2012.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.03
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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CONSOLIDATION, 15/08/11
Form type: SH02
Date: 2011.09.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.26
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INC NOM CAP 15/08/2011
Form type: RES13
Date: 2011.08.26
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11/07/11 STATEMENT OF CAPITAL GBP 194121.25
Form type: SH06
Date: 2011.07.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH BUTTERS
Form type: TM01
Date: 2011.06.27
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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DIRECTOR APPOINTED MR ANTHONY STUART BRINDLE
Form type: AP01
Date: 2010.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET BRINDLE
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRINDLE
Form type: TM01
Date: 2010.04.06
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BUTTERS / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BRINDLE / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JANET SALLY BRINDLE / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART BRINDLE / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
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SECRETARY APPOINTED MR RODNEY STEWART HOWARTH
Form type: 288a
Date: 2009.04.24
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APPOINTMENT TERMINATED SECRETARY FRANK KENNEDY
Form type: 288b
Date: 2009.04.24
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.29

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Company directors and board members:

RODNEY STEWART HOWARTH (dissolve)
Secretary, COMPANY SECRETARY, 2009.04.24 - 2016.02.02
412 NORTH DRIVE , THORNTON-CLEVELEYS
FY5 3AR, LANCASHIRE
ANTHONY STUART BRINDLE (dissolve)
Director, CHAIRMAN, 2010.10.01 - 2016.02.02
340 DEANSGATE , MANCHESTER
M3 4LY
RODNEY STEWART HOWARTH (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 2012.10.01 - 2016.02.02
340 DEANSGATE , MANCHESTER
M3 4LY
FRANK KENNEDY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.12.19 - 2009.04.24
256 NEWTON DRIVE , BLACKPOOL
FY3 8PZ, LANCASHIRE
WALTER NEVILLE MASON (dissolve)
Secretary, 1991.12.15 - 1991.12.19
1ST FLOOR ALBION HOUSE QUEEN STREET , OLDHAM
OL1 1RD, LANCS
ANTHONY STUART BRINDLE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 2010.03.31
LONGACRE STORRS PARK , BOWNESS ON WINDERMERE
LA23 3LB, CUMBRIA
JANET SALLY BRINDLE (dissolve)
Director, COMPANY DIRECTOR, 1994.04.06 - 2010.03.31
LONGACRE STORRS PARK , BOWNESS ON WINDERMERE
LA23 3LB, CUMBRIA
JANET SALLY BRINDLE (dissolve)
Director, 2012.10.01 - 2014.12.08
UNIT 1 HOLLY CLOSE HOLLY ROAD , THORNTON-CLEVELEYS
FY5 4LR, LANCASHIRE
ENGLAND
MARGARET BRINDLE (dissolve)
Director, 1991.12.15 - 1994.04.06
WESTORIA HOLMFIELD AVENUE CLEVELEYS , THORNTON CLEVELEYS
FY5 2QT, LANCASHIRE
PAUL ANTHONY BRINDLE (dissolve)
Director, COMPANY DIRECTOR, 1997.02.06 - 2012.09.21
SEAFIELD 101 BRECK ROAD , POULTON LE FYLDE
FY6 7HJ, LANCASHIRE
SARAH JANE BUTTERS (dissolve)
Director, COMPANY DIRECTOR, 1999.04.06 - 2011.06.22
RADCLIFFE HOUSE MAPLE GARDENS BARDSEY , LEEDS
LS17 9PB
EDNA GORDON (dissolve)
Director, CONSULTANT, 1991.12.15 - 1991.12.19
FLAT 32 REGENT COURT , BLACKPOOL
FY1 1RT, LANCASHIRE
SUSAN JANE KIRKHAM (dissolve)
Director, SECRETARY, 1991.12.15 - 1992.01.14
226 BROADWAY , FLEETWOOD
FY7 8BA, LANCASHIRE
MARGARET LILLIE KIRKWOOD (dissolve)
Director, 1991.12.15 - 1992.01.14
135 SEVENOAKS DRIVE ANCHORSHOLME , THORNTON CLEVELEYS
FY5 3BU, LANCASHIRE
WALTER NEVILLE MASON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 1991.12.19
1ST FLOOR ALBION HOUSE QUEEN STREET , OLDHAM
OL1 1RD, LANCS
Date 2014.03.31
Fixed Assets £ 6,768,135
Tangible Fixed Assets £ 6,690,132
Current Assets £ 2,668,476
Tangible Fixed Assets Depreciation £ 412,754
Share Premium Account £ 1,234,944
Shareholder Funds £ 2,911,275
Profit Loss Account Reserve £ 678,942
Revaluation Reserve £ 332,928
Called Up Share Capital £ 194,121
Total Assets Less Current Liabilities £ 2,911,275
Net Current Assets Liabilities £ 3,856,860
Creditors Due Within One Year £ 6,525,336
Cash Bank In Hand £ 1,263,239
Stocks Inventory £ 1,334,261
Share Capital Allotted Called Up Paid £ 194,121
Number Shares Allotted £ 3,882,425
Tangible Fixed Assets Disposals £ 145,151
Tangible Fixed Assets Additions £ 23,268
Tangible Fixed Assets Cost Or Valuation £ 6,939,503
Tangible Fixed Assets Depreciation Charged In Period £ 58,987
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,487
Intangible Fixed Assets £ 70,565
Capital Redemption Reserve £ 470,340
Investments Fixed Assets £ 7,438

Companies near to EMBRA UK LTD

Information about the Private Limited Company EMBRA UK LTD 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: 2016.05.26. Reload the data