Emporium (Designer Clothing) Limited

Company Name	Emporium (Designer Clothing) Limited
Company Status	Dissolved
Company Number	04976602
Category	Private Limited Company
Incorporation Date	26 November 2003(20 years, 4 months ago)
Dissolution Date	28 February 2011 (13 years, 1 month ago)

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	Mrs Amanda Joanne Kidd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree Lodge 33 Nessina Grove, Wistaston Crewe Cheshire CW2 8EL

Secretary Name	Mr Martin Kidd
Nationality	British
Status	Closed
Appointed	26 November 2003(same day as company formation)
Role	Shipping Manager
Country of Residence	England
Correspondence Address	24 Sunningdale Close Whitegate Winsford Cheshire CW7 2LD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Gables Goostrey Lane, Twemlow Green Holmes Chapel Crewe Cheshire CW4 8BH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Twemlow
Ward	Dane Valley

Shareholders

100 at 1	Ms Amanda J Kidd 100.00% Ordinary

Financials

Year	2014
Net Worth	-£172,090
Cash	£27
Current Liabilities	£248,683

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 February 2011	Final Gazette dissolved following liquidation (1 page)
28 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2010	Liquidators statement of receipts and payments to 19 November 2010 (5 pages)
29 November 2010	Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
29 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-01 (1 page)
10 March 2010	Statement of affairs with form 4.19 (8 pages)
10 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 March 2010	Appointment of a voluntary liquidator (1 page)
10 March 2010	Statement of affairs with form 4.19 (8 pages)
10 March 2010	Appointment of a voluntary liquidator (1 page)
25 February 2010	Registered office address changed from 17 Pillory Street Nantwich Cheshire CW5 5BZ on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 17 Pillory Street Nantwich Cheshire CW5 5BZ on 25 February 2010 (1 page)
11 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-11 GBP 100 (4 pages)
11 December 2009	Director's details changed for Amanda Joanne Kidd on 26 November 2009 (2 pages)
11 December 2009	Director's details changed for Amanda Joanne Kidd on 26 November 2009 (2 pages)
11 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-11 GBP 100 (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 December 2008	Return made up to 26/11/08; full list of members (3 pages)
11 December 2008	Return made up to 26/11/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 January 2008	Return made up to 26/11/07; full list of members (2 pages)
10 January 2008	Return made up to 26/11/07; full list of members (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 January 2007	Return made up to 26/11/06; full list of members (2 pages)
25 January 2007	Secretary's particulars changed (1 page)
25 January 2007	Return made up to 26/11/06; full list of members (2 pages)
25 January 2007	Secretary's particulars changed (1 page)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 January 2006	Return made up to 26/11/05; full list of members (2 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Return made up to 26/11/05; full list of members (2 pages)
23 January 2006	Director's particulars changed (1 page)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 December 2004	Return made up to 26/11/04; full list of members (6 pages)
6 December 2004	Return made up to 26/11/04; full list of members (6 pages)
16 February 2004	Registered office changed on 16/02/04 from: 17 pillory street nantwich cheshire CW5 5BZ (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 17 pillory street nantwich cheshire CW5 5BZ (1 page)
10 February 2004	Registered office changed on 10/02/04 from: the dowery, barker street nantwich cheshire CW5 5TE (1 page)
10 February 2004	Registered office changed on 10/02/04 from: the dowery, barker street nantwich cheshire CW5 5TE (1 page)
17 December 2003	Ad 26/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
17 December 2003	Ad 26/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
26 November 2003	Incorporation (16 pages)

Emporium (Designer Clothing) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire