Company NameEmerging Foods Ltd
Company StatusDissolved
Company Number08344067
CategoryPrivate Limited Company
Incorporation Date2 January 2013(11 years, 3 months ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameMr Daniel Robert Hodgson
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Sugar Pit Lane
Knutsford
Cheshire
WA16 0NH
Director NameMiss Rachel Claire O'Brien
Date of BirthNovember 1985 (Born 38 years ago)
NationalityIrish
StatusResigned
Appointed11 March 2013(2 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 16 December 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 182 1 Kelso Place
Manchester
M15 4LE

Location

Registered Address15 Sugar Pit Lane
Knutsford
Cheshire
WA16 0NH
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

1 at £1Daniel Robert Hodgson
100.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
6 April 2017Application to strike the company off the register (3 pages)
6 April 2017Application to strike the company off the register (3 pages)
1 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
22 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
3 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 15 Sugar Pit Lane Knutsford Cheshire WA16 0NH on 30 September 2016 (1 page)
30 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 15 Sugar Pit Lane Knutsford Cheshire WA16 0NH on 30 September 2016 (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
18 January 2016Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 January 2016Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 January 2016Application to strike the company off the register (3 pages)
13 January 2016Application to strike the company off the register (3 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
7 July 2015Compulsory strike-off action has been discontinued (1 page)
7 July 2015Compulsory strike-off action has been discontinued (1 page)
6 July 2015Director's details changed for Mr Daniel Robert Hodgson on 6 July 2015 (2 pages)
6 July 2015Director's details changed for Mr Daniel Robert Hodgson on 6 July 2015 (2 pages)
6 July 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Director's details changed for Mr Daniel Robert Hodgson on 6 July 2015 (2 pages)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
6 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 April 2014Termination of appointment of a director (1 page)
3 April 2014Termination of appointment of a director (1 page)
12 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1
(3 pages)
12 January 2014Termination of appointment of Rachel O'brien as a director (1 page)
12 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1
(3 pages)
12 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1
(3 pages)
12 January 2014Termination of appointment of Rachel O'brien as a director (1 page)
11 March 2013Appointment of Miss Rachel Claire O'brien as a director (2 pages)
11 March 2013Appointment of Miss Rachel Claire O'brien as a director (2 pages)
2 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)