| Company Name | Eminent Event Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06698188 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2008(15 years, 7 months ago) |
| Dissolution Date | 7 May 2014 (9 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Richard Neil Cowell |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2008(same day as company formation) |
| Role | It Network Manager |
| Country of Residence | England |
| Correspondence Address | 17 Banastre Astely Village Chorley Lancashire PR7 1TX |
| Director Name | Mr Daniel Graham Burrill |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 May 2014) |
| Role | Event Manager |
| Country of Residence | England |
| Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
| Secretary Name | Kimberley Burrill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Walletts Wood Court Chorley Lancashire PR7 2FT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Richard Neil Cowell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,923 |
| Cash | £4,838 |
| Current Liabilities | £61,812 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 7 February 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 21 December 2012 | Statement of affairs with form 4.19 (5 pages) |
| 21 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2012 | Statement of affairs with form 4.19 (5 pages) |
| 21 December 2012 | Resolutions
|
| 21 December 2012 | Resolutions
|
| 10 December 2012 | Registered office address changed from Unit G1 Towngate Works Dark Lane Mawdesley Parbold Lancashire L40 2QU on 10 December 2012 (2 pages) |
| 10 December 2012 | Registered office address changed from Unit G1 Towngate Works Dark Lane Mawdesley Parbold Lancashire L40 2QU on 10 December 2012 (2 pages) |
| 21 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-09-21
|
| 21 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-09-21
|
| 18 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 May 2012 (1 page) |
| 18 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 May 2012 (1 page) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 5 March 2012 | Appointment of Mr Daniel Graham Burrill as a director (2 pages) |
| 5 March 2012 | Appointment of Mr Daniel Graham Burrill as a director (2 pages) |
| 5 December 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 October 2010 | Director's details changed for Richard Neil Cowell on 1 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Director's details changed for Richard Neil Cowell on 1 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Richard Neil Cowell on 1 September 2010 (2 pages) |
| 15 September 2010 | Termination of appointment of Kimberley Burrill as a secretary (2 pages) |
| 15 September 2010 | Termination of appointment of Kimberley Burrill as a secretary (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2008 | Director appointed richard neil cowell (2 pages) |
| 7 October 2008 | Director appointed richard neil cowell (2 pages) |
| 30 September 2008 | Secretary appointed kimberley burrill (2 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from sbp (southport) LIMITED 1 marshside road churchtown southport PR9 9TL (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from sbp (southport) LIMITED 1 marshside road churchtown southport PR9 9TL (1 page) |
| 30 September 2008 | Secretary appointed kimberley burrill (2 pages) |
| 18 September 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 17 bannastre astley village chorley PR7 1TX (1 page) |
| 18 September 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 18 September 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 18 September 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 17 bannastre astley village chorley PR7 1TX (1 page) |
| 16 September 2008 | Incorporation (6 pages) |
| 16 September 2008 | Incorporation (6 pages) |