Emerald Group Publishing Limited

Company Name	Emerald Group Publishing Limited
Company Status	Dissolved
Company Number	06500024
Category	Private Limited Company
Incorporation Date	11 February 2008(16 years, 2 months ago)
Dissolution Date	24 April 2018 (5 years, 12 months ago)
Previous Names	Towards Maturity Limited and Towards Maturity Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Guy Cox
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2017(9 years, 5 months after company formation)
Appointment Duration	9 months (closed 24 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House Wagon Lane Bingley BD16 1WA

Director Name	Ms Emma Jane Tregenza
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2017(9 years, 5 months after company formation)
Appointment Duration	9 months (closed 24 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Howard House Wagon Lane Bingley BD16 1WA

Director Name	Mrs Laura Overton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cromwell Road London SW19 8LE

Director Name	Mr Nigel Patrick Stally
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Cromwell Rd London SW19 8LE

Secretary Name	Mr Nigel Patrick Stally
Nationality	British
Status	Resigned
Appointed	11 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Cromwell Rd London SW19 8LE

Contact

Website	towardsmaturityenterprises.com

Location

Registered Address	Howard House Wagon Lane Bingley BD16 1WA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley

Shareholders

1 at £1	Laura Overton 50.00% Ordinary
1 at £1	Nigel Stally 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,963
Cash	£17,415
Current Liabilities	£18,091

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
29 January 2018	Application to strike the company off the register (1 page)
8 September 2017	Change of name notice (2 pages)
8 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-29 (2 pages)
8 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-29 (2 pages)
8 September 2017	Change of name notice (2 pages)
28 July 2017	Registered office address changed from 43 Cromwell Road Wimbledon London SW19 8LE to Howard House Wagon Lane Bingley BD16 1WA on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from 43 Cromwell Road Wimbledon London SW19 8LE to Howard House Wagon Lane Bingley BD16 1WA on 28 July 2017 (1 page)
27 July 2017	Cessation of Nigel Patrick Stally as a person with significant control on 31 May 2017 (1 page)
27 July 2017	Notification of Emerald Learning Limited as a person with significant control on 31 May 2017 (2 pages)
27 July 2017	Termination of appointment of Nigel Patrick Stally as a director on 27 July 2017 (1 page)
27 July 2017	Notification of Emerald Learning Limited as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Appointment of Mr Simon Guy Cox as a director on 27 July 2017 (2 pages)
27 July 2017	Termination of appointment of Laura Overton as a director on 27 July 2017 (1 page)
27 July 2017	Cessation of Nigel Patrick Stally as a person with significant control on 31 May 2017 (1 page)
27 July 2017	Cessation of Laura Overton as a person with significant control on 31 May 2017 (1 page)
27 July 2017	Notification of Emerald Learning Limited as a person with significant control on 31 May 2017 (2 pages)
27 July 2017	Appointment of Mrs Emma Jane Tregenza as a director on 27 July 2017 (2 pages)
27 July 2017	Previous accounting period shortened from 31 March 2018 to 31 May 2017 (1 page)
27 July 2017	Cessation of Laura Overton as a person with significant control on 31 May 2017 (1 page)
27 July 2017	Termination of appointment of Nigel Patrick Stally as a secretary on 27 July 2017 (1 page)
27 July 2017	Cessation of Nigel Patrick Stally as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Cessation of Laura Overton as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Nigel Patrick Stally as a secretary on 27 July 2017 (1 page)
27 July 2017	Appointment of Mr Simon Guy Cox as a director on 27 July 2017 (2 pages)
27 July 2017	Appointment of Mrs Emma Jane Tregenza as a director on 27 July 2017 (2 pages)
27 July 2017	Termination of appointment of Nigel Patrick Stally as a director on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Laura Overton as a director on 27 July 2017 (1 page)
27 July 2017	Previous accounting period shortened from 31 March 2018 to 31 May 2017 (1 page)
30 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
30 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 June 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
23 June 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
11 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (5 pages)
11 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (5 pages)
19 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 April 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
2 April 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
24 October 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
28 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
14 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
12 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
30 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
30 March 2009	Return made up to 11/02/09; full list of members (4 pages)
30 March 2009	Return made up to 11/02/09; full list of members (4 pages)
29 February 2008	Company name changed towards maturity LIMITED\certificate issued on 04/03/08 (3 pages)
29 February 2008	Company name changed towards maturity LIMITED\certificate issued on 04/03/08 (3 pages)
11 February 2008	Incorporation (16 pages)
11 February 2008	Incorporation (16 pages)

Emerald Group Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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