Company number 08400361
Status Liquidation
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address WILSON FIELD LIMITED, THE MANOR HOUSE, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from Ullswater Industrial Estate 30 Breakfield Unit 3 Coulsdon Surrey CR5 2HS England to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 5 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of EMERALD ELECTRICAL SERVICES (LONDON) LTD are www.emeraldelectricalserviceslondon.co.uk, and www.emerald-electrical-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Emerald Electrical Services London Ltd is a Private Limited Company.
The company registration number is 08400361. Emerald Electrical Services London Ltd has been working since 13 February 2013.
The present status of the company is Liquidation. The registered address of Emerald Electrical Services London Ltd is Wilson Field Limited The Manor House Sheffield South Yorkshire S11 9ps. . DOOHAN, Michelle Patricia is a Director of the company. DOOHAN, Seamus is a Director of the company. The company operates in "Electrical installation".
Current Directors
EMERALD ELECTRICAL SERVICES (LONDON) LTD Events
05 Dec 2016
Registered office address changed from Ullswater Industrial Estate 30 Breakfield Unit 3 Coulsdon Surrey CR5 2HS England to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 5 December 2016
01 Dec 2016
Statement of affairs with form 4.19
01 Dec 2016
Appointment of a voluntary liquidator
01 Dec 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-11-15
04 Aug 2016
Registration of charge 084003610003, created on 3 August 2016
...
... and 10 more events
25 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
10 Apr 2013
Particulars of a mortgage or charge / charge no: 2
19 Mar 2013
Particulars of a mortgage or charge / charge no: 1
04 Mar 2013
Appointment of Mrs Michelle Patricia Suzanne Doohan as a director
13 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
3 August 2016
Charge code 0840 0361 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 April 2013
Debenture
Delivered: 10 April 2013
Status: Satisfied
on 19 July 2016
Persons entitled: Emerald Electrical Services (UK) Limited in Administration
Description: Fixed and floating charge over the undertaking and all…
18 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied
on 19 July 2016
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…