Emotion Licenses Limited

Company Name	Emotion Licenses Limited
Company Status	Dissolved
Company Number	04845073
Category	Private Limited Company
Incorporation Date	24 July 2003(20 years, 9 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Richard William Abel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Lady Lane Harrogate North Yorkshire HG3 1QD

Director Name	Mr Paul McDermott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Newrifts Victoria Road Saltburn-By-The-Sea Cleveland TS12 1JD

Secretary Name	Mr Paul McDermott
Nationality	British
Status	Closed
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Newrifts Victoria Road Saltburn-By-The-Sea Cleveland TS12 1JD

Director Name	Paul Michael Bell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Collingham Drive Grey Towers Park Nunthorpe Middlesbrough TS7 0GB

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	emotionshoes.co.uk

Location

Registered Address	Newrifts Victoria Road Saltburn-By-The-Sea Cleveland TS12 1JD
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	Saltburn
Built Up Area	Saltburn-by-the-Sea

Shareholders

334 at £1	Paul Mcdermott 50.00% Ordinary
334 at £1	Richard Abel 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,646
Cash	£9,498
Current Liabilities	£852

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 668 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 December 2014	Registered office address changed from C/O Paul Mcdermott 18 Barnes Wallis Way Marske-by-the-Sea Redcar Cleveland TS11 6NA to Newrifts Victoria Road Saltburn-by-the-Sea Cleveland TS12 1JD on 18 December 2014 (1 page)
18 December 2014	Secretary's details changed for Mr Paul Mcdermott on 8 December 2014 (1 page)
18 December 2014	Director's details changed for Mr Paul Mcdermott on 8 December 2014 (2 pages)
18 December 2014	Secretary's details changed for Mr Paul Mcdermott on 8 December 2014 (1 page)
18 December 2014	Director's details changed for Mr Paul Mcdermott on 8 December 2014 (2 pages)
27 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (5 pages)
22 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 August 2012	Registered office address changed from 48 Earlsway Teesside Industrial Estate Thornaby TS17 9JU on 28 August 2012 (1 page)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
2 March 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
21 August 2009	Return made up to 24/07/09; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 July 2008	Return made up to 24/07/08; full list of members (4 pages)
2 July 2008	Gbp ic 1002/668\17/06/08\gbp sr 334@1=334\ (1 page)
21 May 2008	Appointment terminated director paul bell (1 page)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 August 2007	Return made up to 24/07/07; full list of members (3 pages)
14 August 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
3 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 August 2006	Return made up to 24/07/06; full list of members (3 pages)
31 October 2005	Ad 09/09/05--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
26 July 2005	Return made up to 24/07/05; full list of members (3 pages)
23 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 July 2004	Return made up to 24/07/04; full list of members (7 pages)
9 February 2004	Ad 29/09/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 February 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
6 September 2003	Secretary resigned (1 page)
6 September 2003	Registered office changed on 06/09/03 from: 48 earlsway teesside industrial estate thornaby on tees TS17 9JU (1 page)
6 September 2003	New director appointed (2 pages)
6 September 2003	New secretary appointed;new director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	Director resigned (1 page)
24 July 2003	Incorporation (15 pages)

Emotion Licenses Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies