| Company Name | EMMA Somerset F D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05610653 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2005(18 years, 5 months ago) |
| Dissolution Date | 5 November 2009 (14 years, 5 months ago) |
| Previous Name | Juliet Bravo Systems Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr David Martin Thorpe Barker |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Orchards Low Ackworth Pontefract West Yorkshire WF7 7UA |
| Director Name | Ian Roger Newton |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 November 2009) |
| Role | Company Director |
| Correspondence Address | 138 Moss Lane Bramhall Stockport Cheshire SK7 1EE |
| Secretary Name | Ian Roger Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 November 2009) |
| Role | Company Director |
| Correspondence Address | 138 Moss Lane Bramhall Stockport Cheshire SK7 1EE |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Armstrong Watson Central House Leeds LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £2,592,471 |
| Net Worth | £156,471 |
| Cash | £31,946 |
| Current Liabilities | £1,249,925 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 5 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2009 | Notice of move from Administration to Dissolution (11 pages) |
| 10 February 2009 | Administrator's progress report to 30 January 2009 (10 pages) |
| 10 February 2009 | Notice of extension of period of Administration (1 page) |
| 31 January 2009 | Notice of extension of period of Administration (1 page) |
| 9 September 2008 | Administrator's progress report to 30 July 2008 (12 pages) |
| 4 April 2008 | Statement of administrator's proposal (21 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: park road estate park road timperley altrincham cheshire WA14 5QH (1 page) |
| 12 February 2008 | Appointment of an administrator (1 page) |
| 23 January 2008 | Resolutions
|
| 23 January 2008 | £ nc 1000/10000 30/10/06 (1 page) |
| 21 December 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 21 April 2007 | Full accounts made up to 31 January 2007 (18 pages) |
| 7 December 2006 | Ad 02/06/06--------- £ si 9998@1 (3 pages) |
| 7 December 2006 | Return made up to 02/11/06; full list of members (8 pages) |
| 29 November 2006 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: c/o emma somerset LTD park road estate park road timperley altrincham cheshire WA14 5QH (1 page) |
| 7 June 2006 | Particulars of mortgage/charge (7 pages) |
| 6 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 2 June 2006 | Ad 23/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Resolutions
|
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 2 November 2005 | Incorporation (12 pages) |