| Company Name | Emberfern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01743805 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1983(40 years, 9 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5183 | Wholesale of machinery for the textile industry, & of sewing & knitting machines |
| SIC 46640 | Wholesale of machinery for the textile industry and of sewing and knitting machines |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michael Howard Broughton |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1983(2 months after company formation) |
| Appointment Duration | 31 years, 4 months (closed 30 January 2015) |
| Role | Company Director |
| Correspondence Address | Tree Tops Main Street Guiseley Leeds West Yorkshire LS20 8NX |
| Director Name | Julia Margaret McKiddie |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1983(2 months after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 27 April 2009) |
| Role | Secretary |
| Correspondence Address | 2 Hill Top Newmillerdam Wakefield West Yorkshire WF2 6QB |
| Director Name | Sally Ann Hoare |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 May 1993) |
| Role | Sales Director |
| Correspondence Address | Longmead Old Gloucester Road Hambrook Bristol BS16 1RR |
| Secretary Name | Michael Howard Broughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(8 years, 5 months after company formation) |
| Appointment Duration | 3 days (resigned 06 January 1992) |
| Role | Company Director |
| Correspondence Address | Tree Tops Main Street Guiseley Leeds West Yorkshire LS20 8NX |
| Secretary Name | Julia Margaret McKiddie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(8 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 27 April 2009) |
| Role | Company Director |
| Correspondence Address | 2 Hill Top Newmillerdam Wakefield West Yorkshire WF2 6QB |
Location
| Registered Address | 68 Thorpe Lane Almondbury Huddersfield HD5 8UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Shareholders
| 98 at 1 | Michael Howard Broughton 98.00% Ordinary |
|---|---|
| 2 at 1 | Ms Julia Margaret Mckiddie 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,584 |
| Cash | £1,022 |
| Current Liabilities | £94,612 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 30 October 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 11 April 2014 | Liquidators' statement of receipts and payments to 18 August 2013 (4 pages) |
| 11 April 2014 | Liquidators statement of receipts and payments to 18 August 2013 (4 pages) |
| 11 April 2014 | Liquidators' statement of receipts and payments to 18 August 2013 (4 pages) |
| 16 August 2013 | Liquidators statement of receipts and payments to 18 August 2012 (4 pages) |
| 16 August 2013 | Liquidators' statement of receipts and payments to 18 August 2012 (4 pages) |
| 16 August 2013 | Liquidators' statement of receipts and payments to 18 August 2012 (4 pages) |
| 9 December 2011 | Liquidators statement of receipts and payments to 18 August 2011 (4 pages) |
| 9 December 2011 | Liquidators' statement of receipts and payments to 18 August 2011 (4 pages) |
| 9 December 2011 | Liquidators' statement of receipts and payments to 18 August 2011 (4 pages) |
| 17 September 2010 | Statement of affairs with form 4.19 (6 pages) |
| 17 September 2010 | Statement of affairs with form 4.19 (6 pages) |
| 26 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2010 | Resolutions
|
| 26 August 2010 | Resolutions
|
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2010 | Registered office address changed from Tree Tops Studio Tree Tops Main Street Hawksworth Guiseley West Yorkshire LS20 8NX on 15 July 2010 (2 pages) |
| 15 July 2010 | Registered office address changed from Tree Tops Studio Tree Tops Main Street Hawksworth Guiseley West Yorkshire LS20 8NX on 15 July 2010 (2 pages) |
| 14 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 14 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | Appointment terminated director and secretary julia mckiddie (1 page) |
| 1 May 2009 | Appointment terminated director and secretary julia mckiddie (1 page) |
| 19 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from tree tops studio, tree tops main street, hawksworth guiseley west yorkshire LS20 8AA (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from tree tops studio, tree tops main street, hawksworth guiseley west yorkshire LS20 8AA (1 page) |
| 10 December 2008 | Return made up to 02/01/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 02/01/08; full list of members (4 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 25 westgate otley west yorkshire LS21 3AT (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 25 westgate otley west yorkshire LS21 3AT (1 page) |
| 12 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 12 June 2006 | (5 pages) |
| 12 June 2006 | (5 pages) |
| 2 February 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 2 February 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 13 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 27 August 2004 | (5 pages) |
| 27 August 2004 | (5 pages) |
| 28 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 28 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 4 December 2003 | (5 pages) |
| 4 December 2003 | (5 pages) |
| 1 July 2003 | (5 pages) |
| 1 July 2003 | (5 pages) |
| 10 March 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 10 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 10 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 29 November 2001 | (5 pages) |
| 29 November 2001 | (5 pages) |
| 26 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 16 August 2000 | (5 pages) |
| 16 August 2000 | (5 pages) |
| 29 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 29 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 10 August 1999 | (5 pages) |
| 10 August 1999 | (5 pages) |
| 24 February 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 24 February 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 11 August 1998 | (5 pages) |
| 11 August 1998 | (5 pages) |
| 22 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 22 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 10 July 1997 | (5 pages) |
| 10 July 1997 | (5 pages) |
| 19 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 19 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 17 January 1996 | (5 pages) |
| 17 January 1996 | Return made up to 03/01/96; no change of members (4 pages) |
| 17 January 1996 | Return made up to 03/01/96; no change of members (4 pages) |
| 17 January 1996 | (5 pages) |
| 12 October 1983 | Dir / sec appoint / resign (2 pages) |
| 12 October 1983 | Dir / sec appoint / resign (2 pages) |