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JOHN EMBLETON & SON LIMITED

Learn more about JOHN EMBLETON & SON LIMITED. 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

JOHN EMBLETON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00693522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.24
dissolution date: 2014.11.20
last member list: 2012.11.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company JOHN EMBLETON & SON LIMITED was a Private Limited Company, registration number 00693522, established in United Kingdom on the 24. May 1961. The company was dissolved. The company was in business for 55 years and 6 months. The company used to be located at 340 DEANSGATE, MANCHESTER, M3 4LY. Business of the company JOHN EMBLETON & SON LIMITED by SIC and NACE code was "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.11.20. The latest accounts are filed up to 2012.05.31. The latest annual return was filed up to 2012.11.17. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2012.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.06.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2014
Form type: 4.68
Date: 2014.05.06
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.22
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 2 SANDLEBRIDGE LANE, MARTHALL, KNUTSFORD, CHESHIRE, WA16 7SD, UNITED KINGDOM
Form type: AD01
Date: 2013.03.28
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.22
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.27
Form type: LATEST SOC
Document description: 27/11/12 STATEMENT OF CAPITAL;GBP 2000
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.19
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.07
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES THOMASON / 10/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CECELIA THOMASON / 10/01/2010
Form type: CH01
Date: 2010.01.14
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.09
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, C/O DAVID EDGE CHARTERED ACCOUNT, 2 SANDLEBRIDGE LANE, KNUTSFORD, CHESHIRE, WA16 7SD
Form type: 287
Date: 2008.11.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/01
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REGISTERED OFFICE CHANGED ON 26/10/01 FROM:, UNIT 7, THELWALL NEW ROAD INDUSTRIAL EST, THELWALL, WARRINGTON WA4 2LY
Form type: 287
Date: 2001.10.26
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/91 FROM:, UNIT 14, THELWALL NEW ROAD INDUSTRIAL EST, THELWALL, WARRINGTON WA4 2LY
Form type: 287
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.07.18

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Company directors and board members:

CATHERINE CECELIA THOMASON (dissolve)
Secretary, 1991.11.17 - 2014.11.20
28 GRAMMAR SCHOOL ROAD , LYMM
WA13 0BQ, CHESHIRE
CATHERINE CECELIA THOMASON (dissolve)
Director, SECRETARY, 1991.11.17 - 2014.11.20
28 GRAMMAR SCHOOL ROAD , LYMM
WA13 0BQ, CHESHIRE
PETER JAMES THOMASON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.17 - 2014.11.20
28 GRAMMAR SCHOOL ROAD , LYMM
WA13 0BQ, CHESHIRE

Companies near to JOHN EMBLETON & SON ltd.

Information about the Private Limited Company JOHN EMBLETON & SON 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: 2016.05.27. Reload the data