EMERALD PROPERTIES (LONDON) LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

EMERALD PROPERTIES (LONDON) LIMITED
GLADSTONE HOUSE 77-79
HIGH STREET
EGHAM
SURREY
TW20 9HY
(427 companies also use this postcode)

Classification:

Wholesale of meat and meat products

Renting and operating of Housing Association real estate

Legal Information

Accounts Overdue (checked on 1 Oct 2017)
Annual Return Overdue (checked on 1 Oct 2017)
Company Registration No.:
02318207
Incorporation Date:
16 Nov 1988
Financial Year End:
30 Sep
Capital:
£2.00 on 2 Jun 2014
For period ending:
30 Sep 2008
Filed on:
29 Apr 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
16 May 2013
Filed on:
2 Jun 2014
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Map


Notices published in the Gazette

7 Oct 2014

EMERALD PROPERTIES (LONDON) LIMITED (Company Number 02318207 ) Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Principal trading address: Formerly: 15A Wickham Road, Beckenham, Kent, BR3 5JS At a general meeting of the members of the above named company, duly convened and held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 6HY on 25 September 2014, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: “That the company be wound up voluntarily and that Keith Aleric Stevens, of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and David William Tann, of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, (IP Nos 008065 and 008101) be and are hereby appointed as Joint Liquidators of the company for the purpose of the voluntary winding up and that they may act jointly and severally.” Further information can be obtained by contacting Brian Longfellow at brian.longfellow@wilkinskennedy.com or on 01784 435561. I D Marshall, Director 01 October 2014

7 Oct 2014

EMERALD PROPERTIES (LONDON) LIMITED (Company Number 02318207 ) Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Principal trading address: Formerly: 15A Wickham Road, Beckenham, Kent, BR3 5JS We, Keith Aleric Stevens (IP No 008065) of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and David William Tann (IP No. 008101) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ give notice that we were appointed Joint Liquidators of the above named company on 25 September 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 1 November 2014 to prove their debts by sending to the undersigned Keith Aleric Stevens of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further information can be obtained by contacting Brian Longfellow at brian.longfellow@wilkinskennedy.com or on 01784 435561. Keith Aleric Stevens and David William Tann, Joint Liquidators 25 September 2014

7 Oct 2014

Company Number: 02318207 Name of Company: EMERALD PROPERTIES (LONDON) LIMITED Nature of Business: Wholesale of meat Type of Liquidation: Members Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Principal trading address: Formerly: 15A Wickham Road, Beckenham, Kent, BR3 5JS Keith Aleric Stevens, of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and David William Tann, of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ Office Holder Numbers: 008065 and 008101. Further information can be obtained by contacting Brian Longfellow at brian.longfellow@wilkinskennedy.com or on 01784 435561. Date of Appointment: 25 September 2014 By whom Appointed: Members

Recently Filed Documents - 99 available


Directors and Secretaries

Ivor Marshall
before 16 Nov 1988 ⇒ Present ( 28 Years ) Director
John Mccarthy
before 16 May 1992 ⇒ Present ( 25 Years ) Company Secretary
before 16 Nov 1988 ⇒ Present ( 28 Years ) Director

Previous Company Names

EMERALD INDUSTRIES LIMITED
Changed 5 Feb 1998

Previous Addresses

GLADSTONE HOUSE 77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY
Changed 13 Oct 2014

AIRPORT HOUSE LEDGERS LIMITED
CROYDON
SURREY
CR0 0XZ
UNITED KINGDOM
Changed 2 Jun 2014

SUITE L8 AIRPORT HOUSE
PURLEY WAY
CROYDON
SURREY
CR0 0XZ
Changed 10 Feb 2011

AIRPORT HOUSE
SUITE 43-45
PURLEY WAY
CROYDON
CR0 0XZ
Changed 23 Mar 2009

15A WICKHAM ROAD
BECKENHAM
KENT
BR3 2JS
Changed 20 Nov 2007

EMERALD HOUSE
681 LONDON ROAD
THORNTON HEATH
SURREY CR7 6AZ
Changed 3 Apr 1992


Company Annual Accounts

Annual accounts were due on:
30 Jun 2010 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2008 29 Apr 2009 7
30 Sep 2007 15 Aug 2008 11
30 Sep 2006 2 Apr 2007 7
30 Sep 2005 26 Jul 2006 10
30 Sep 2004 13 Jun 2005 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 08

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