STEWART GROUP EMB LTD

Address

STEWART GROUP EMB LTD
STEWART PLASTICS LIMITED
BEAUMONT ROAD
BANBURY
OXFORDSHIRE
UNITED KINGDOM
OX16 1RH
Classification:

Activities of head offices

Legal Information

Company Registration No.:
07642089
Incorporation Date:
20 May 2011 (7 Years old)
Financial Year End:
30 Sep
Capital:
£444,000.00 on 6 Jun 2014
For period ending:
30 Sep 2013
Filed on:
4 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 May 2014
Filed on:
6 Jun 2014
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Map


Notices published in the Gazette

2 May 2018

STEWART GROUP EMB LIMITED (Company Number 07642089) Registered office: 16 Great Queen Street, Covent Garden, London WC2B 5AH Principal trading address: 2nd Floor, West Point, Mucklow Hill, Halesowen, West Midlands B62 8DY Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 29 April 2016, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily”; and “That Nicola Kate Clark and Mark Terence Getliffe of CLB Coopers Limited, Ship Canal House, 98 King Street, Manchester M2 4WU be appointed as Joint Liquidators of the Companies for the purposes of the voluntary winding up.” Liquidators details: Nicola Kate Clark (IP number 19390) and Mark Terence Getliffe (IP number 008892) of CLB Coopers, c/o CLB Coopers Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU. Date of appointment of Liquidators: 23 April 2018. Contact information for Liquidators: 0161 245 1000. Optional alternative contact name: Oliver Dancey Martin Wood , Director (Stewart Plastics Limited, Stewart Group Holdings Limited, Stewart Bidco Limited and Stewart Midco Limited) Lee Broomhall , Director (Stewart Group EMB Limited)

2 May 2018

Company Number: 07642089 Registered office: 16 Great Queen Street, Covent Garden, London WC2B 5AH Principal trading address: 2nd Floor, West Point, Mucklow Hill, Halesowen, West Midlands B62 8DY Nature of Business: Manufacturing Type of Liquidation: Members Mark Terence Getliffe and Nicola Clark of CLB Coopers Limited, Ship Canal House, 98 King Street, Manchester M2 4WU Office Holder Numbers: 008892 and 19390. Date of Appointment: 23 April 2018 By whom Appointed: Members

Recently Filed Documents - 24 available


Directors and Secretaries

Andrew Burns
6 Feb 2014 ⇒ Present ( 4 Years ) Director
Richard Butler
16 Jun 2011 ⇒ Present ( 7 Years ) Director
Paul Horton
6 Feb 2014 ⇒ Present ( 4 Years ) Director
Kenneth Lindsay
20 May 2011 ⇒ Present ( 7 Years ) Director
Lee Mowle
16 Jun 2011 ⇒ Present ( 7 Years ) Director
Robin Pugh
30 Oct 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

ECI PARTNERS LLP (AS SECURITY AGENT)
- OUTSTANDING on 8 Jan 2014
ECI PARTNERS LLP AS TRUSTEE FOR THE SECURED PARTIES
- OUTSTANDING on 11 Jul 2013
ECI PARTNERS LLP
DEBENTURE - OUTSTANDING on 29 Dec 2012
ECI PARTNERS LLP
DEBENTURE - OUTSTANDING on 12 Sep 2012
THE CO-OPERATIVE BANK P.L.C.
DEBENTURE - OUTSTANDING on 24 Dec 2011

Previous Addresses

STEWART HOUSE WADDON MARSH WAY
PURLEY WAY
CROYDON
SURREY
CR9 4HS
UNITED KINGDOM
Changed 7 Dec 2012

BRETTENHAM HOUSE LANCASTER PLACE
LONDON
WC2E 7EN
UNITED KINGDOM
Changed 25 May 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 4 Jun 2014 9
30 Sep 2012 26 Jun 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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