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EMMA SOMERSET LIMITED

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

Company details

REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR

EMMA SOMERSET LIMITED on the map

Company type: Private Limited Company
Company number: 00943507
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.03
dissolution date: 2014.02.26
last member list: 2005.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2005.01.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.10
documents available: 1

Mortgages:

THE GOVERNER AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1983.10.04
GEOFFREY SEFTON CANTOR AS SECURITY TRUSTEE FOR ANGELA CANTOR, GEOFFREY CANTOR, RICHARD CANTORAND EDWARD CANTOR
MORTGAGE DEBENTURE - Outstanding on 2004.05.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, C/O COWGILL HOLLOWAY, BUSINESS RECOVERY LLP, 49 PETER STREET, MANCHESTER, M2 3NG
Form type: AD01
Date: 2013.08.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
Form type: 4.68
Date: 2013.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012
Form type: 4.68
Date: 2012.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
Form type: 4.68
Date: 2012.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011
Form type: 4.68
Date: 2012.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2011
Form type: 4.68
Date: 2011.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2010
Form type: 4.68
Date: 2011.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2010
Form type: 4.68
Date: 2010.07.14
£2.95
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INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2009
Form type: 4.68
Date: 2009.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2009
Form type: 4.68
Date: 2009.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008
Form type: 4.68
Date: 2009.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2008
Form type: 4.68
Date: 2008.08.21
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Form type: 287
Date: 2007.11.28
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.07
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.06.07
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/06 FROM:, PARK ROAD ESTATE, PARK ROAD, TIMPERLEY ALTRINCHAM CHESHIRE, WA14 5QH
Form type: 287
Date: 2006.12.12
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.08.01
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.07.24
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.07.18
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.05.24
£2.95
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AD 26/04/40---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.05.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/03
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
Child documents:
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.11

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Company directors and board members:

IAN ROGER NEWTON (dissolve)
Secretary, MANAGING DIRECTOR, 2004.05.05 - 2014.02.26
138 MOSS LANE BRAMHALL , STOCKPORT
SK7 1EE, CHESHIRE
DAVID MARTIN THORPE BARKER (dissolve)
Director, MANAGING DIRECTOR, 2004.05.05 - 2014.02.26
10 THE ORCHARDS LOW ACKWORTH , PONTEFRACT
WF7 7UA, WEST YORKSHIRE
GERALDINE MCSTRAVICK (dissolve)
Director, SALES DIRECTOR, 1994.01.06 - 2014.02.26
567 BROADWAY CHADDERTON , OLDHAM
OL9 8DW, LANCASHIRE
IAN ROGER NEWTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 2014.02.26
138 MOSS LANE BRAMHALL , STOCKPORT
SK7 1EE, CHESHIRE
ANGELA CHRISTINE KAY CANTOR (dissolve)
Secretary, 1992.05.10 - 2004.05.05
THE SHIRES GORSEY LANE , ALTRINCHAM
WA14 4BN, CHESHIRE
ANGELA CHRISTINE KAY CANTOR (dissolve)
Director, CO DIRECTOR, 1992.05.10 - 2004.05.05
THE SHIRES GORSEY LANE , ALTRINCHAM
WA14 4BN, CHESHIRE
GEOFFREY SEFTON CANTOR (dissolve)
Director, CO DIRECTOR, 1992.05.10 - 2004.05.05
THE SHIRES GORSEY LANE , ALTRINCHAM
WA14 4BN, CHESHIRE

Companies near to EMMA SOMERSET ltd.

Information about the Private Limited Company EMMA SOMERSET 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: 2016.06.20. Reload the data