EMW (Doncaster) Ltd

Company Name	EMW (Doncaster) Ltd
Company Status	Dissolved
Company Number	00387291
Category	Private Limited Company
Incorporation Date	2 May 1944(80 years ago)
Dissolution Date	17 January 2019 (5 years, 3 months ago)
Previous Name	Priors Park Farm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Peter William Limb
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1991(46 years, 11 months after company formation)
Appointment Duration	27 years, 10 months (closed 17 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Carrick House Leverton Road Retford Nottinghamshire DN22 0DT

Director Name	Charles Richard Limb
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1994(49 years, 9 months after company formation)
Appointment Duration	25 years (closed 17 January 2019)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Old Laundry Cottage Welbeck Worksop Nottinghamshire S80 3LW

Secretary Name	Mrs Louise Limb
Status	Closed
Appointed	01 April 2014(69 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 January 2019)
Role	Company Director
Correspondence Address	Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS

Director Name	Nellie Limb
Date of Birth	November 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(46 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 January 1998)
Role	Secretary
Correspondence Address	Priors Park Farm Tuxford Newark Nottinghamshire NG22 0PD

Secretary Name	Jill Valerie Limb
Nationality	British
Status	Resigned
Appointed	23 March 1991(46 years, 11 months after company formation)
Appointment Duration	23 years (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Carrick House Leverton Road Retford Nottinghamshire DN22 0DT

Contact

Telephone	01909 499558
Telephone region	Worksop

Location

Registered Address	Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

80 at £1	Jill Valerie Limb 47.06% Ordinary
70 at £1	Charles Richard Limb 41.18% Ordinary
20 at £1	Robin Limb 11.76% Ordinary

Financials

Year	2014
Net Worth	£147,087
Cash	£82,026
Current Liabilities	£80,337

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

14 March 1990	Delivered on: 20 March 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
13 February 1990	Delivered on: 19 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H k/a 45.907 acres of land in the parish of bevercotes newark and sher wood nottingham and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 March 1985	Delivered on: 21 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as priors park farm tuxford newark nottingham area 227.742 acres and/or the proceeds of sale thereof-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 August 1963	Delivered on: 16 August 1963 Persons entitled: The Agricultural Mortgage Corp. LTD Classification: Legal charge Secured details: Â£15,000. Particulars: Priors park farm, tuxford & walesby, notts. (See doc). Outstanding

Filing History

29 August 2017	Liquidators' statement of receipts and payments to 2 August 2017 (21 pages)
17 August 2016	Registered office address changed from The Old Laundry Welbeck Worksop Nottinghamshire S80 3LW to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 17 August 2016 (2 pages)
15 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-03 (2 pages)
15 August 2016	Appointment of a voluntary liquidator (1 page)
15 August 2016	Statement of affairs with form 4.19 (6 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
25 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 170 (4 pages)
23 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014	Appointment of Mrs. Louise Limb as a secretary on 1 April 2014 (2 pages)
27 November 2014	Termination of appointment of Jill Valerie Limb as a secretary on 1 April 2014 (1 page)
27 November 2014	Director's details changed for Charles Richard Limb on 1 April 2014 (2 pages)
27 November 2014	Appointment of Mrs. Louise Limb as a secretary on 1 April 2014 (2 pages)
27 November 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 170 (5 pages)
27 November 2014	Termination of appointment of Jill Valerie Limb as a secretary on 1 April 2014 (1 page)
27 November 2014	Director's details changed for Peter William Limb on 1 September 2013 (2 pages)
27 November 2014	Director's details changed for Peter William Limb on 1 September 2013 (2 pages)
27 November 2014	Director's details changed for Charles Richard Limb on 1 April 2014 (2 pages)
29 January 2014	Company name changed priors park farm LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-23 (3 pages)
29 January 2014	Change of name notice (2 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 June 2013	Registered office address changed from Normanton Larches Farm Clumber Park Worksop Nottinghamshire S80 3NX on 4 June 2013 (1 page)
4 June 2013	Director's details changed for Peter William Limb on 1 April 2013 (2 pages)
4 June 2013	Secretary's details changed for Jill Valerie Limb on 1 April 2013 (2 pages)
4 June 2013	Registered office address changed from Normanton Larches Farm Clumber Park Worksop Nottinghamshire S80 3NX on 4 June 2013 (1 page)
4 June 2013	Director's details changed for Peter William Limb on 1 April 2013 (2 pages)
4 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 170 (5 pages)
4 June 2013	Secretary's details changed for Jill Valerie Limb on 1 April 2013 (2 pages)
11 April 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 May 2010	Registered office address changed from 6 Fairfield Rd. Chesterfield Derbyshire S40 4TP on 14 May 2010 (2 pages)
25 March 2010	Director's details changed for Charles Richard Limb on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Peter William Limb on 25 March 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 March 2009	Return made up to 22/03/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 March 2008	Return made up to 22/03/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 March 2007	Return made up to 22/03/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 April 2006	Return made up to 22/03/06; full list of members (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 April 2005	Return made up to 22/03/05; full list of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 March 2004	Return made up to 22/03/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 April 2003	Return made up to 22/03/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 April 2002	Return made up to 22/03/02; full list of members (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 March 2001	Return made up to 22/03/01; full list of members (6 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 March 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 January 2000	Â£ ic 190/170 10/12/99 Â£ sr 20@1=20 (1 page)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 April 1999	Return made up to 22/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
16 April 1998	Return made up to 22/03/98; no change of members (4 pages)
25 November 1997	Full accounts made up to 31 March 1997 (15 pages)
2 April 1997	Return made up to 22/03/97; no change of members (4 pages)
22 January 1997	Full accounts made up to 31 March 1996 (14 pages)
29 March 1996	Return made up to 23/03/96; full list of members (6 pages)
6 February 1996	Full accounts made up to 31 March 1995 (13 pages)
22 March 1995	Return made up to 23/03/95; no change of members (4 pages)

EMW (Doncaster) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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