| Company Name | E-Merge Safer Drivers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08549530 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 11 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Christopher Azevedo Morley |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2013(same day as company formation) |
| Role | E-Merge Safer Drivers, Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral Cheshire CH60 0BY Wales |
| Director Name | Mr Jeremy Charles Williamson |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2013(same day as company formation) |
| Role | E-Merge Safer Drivers, Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral Cheshire CH60 0BY Wales |
| Director Name | Mr Anthony John Bryan |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 November 2016) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral Cheshire CH60 0BY Wales |
| Director Name | Mr Craig Arthur Waddington |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2014(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 19 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Chambers Rocky Lane Wirral Merseyside CH60 0BY Wales |
Contact
| Website | e-mergesaferdrivers.com |
|---|
Location
| Registered Address | Orchard Chambers 4 Rocky Lane Heswall Wirral Cheshire CH60 0BY Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £0.01 | Craig Arthur Waddington 8.00% Ordinary |
|---|---|
| 470 at £0.01 | Jeremy Charles Williamson 47.00% Ordinary |
| 350 at £0.01 | Christopher Azevedo Morley 35.00% Ordinary |
| 100 at £0.01 | Anthony John Bryan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,879 |
| Cash | £19,530 |
| Current Liabilities | £8,651 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 February 2021 | Application to strike the company off the register (3 pages) |
| 29 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 19 June 2020 | Termination of appointment of Craig Arthur Waddington as a director on 19 June 2020 (1 page) |
| 8 June 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 19 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 29 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 18 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 19 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 February 2017 | Termination of appointment of Anthony John Bryan as a director on 17 November 2016 (1 page) |
| 28 February 2017 | Termination of appointment of Anthony John Bryan as a director on 17 November 2016 (1 page) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 18 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 25 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 January 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 20 January 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 19 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Director's details changed for Mr Tony Bryan on 16 December 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr Craig Arthur Waddington as a director (2 pages) |
| 19 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Director's details changed for Mr Anthony John Bryan on 16 December 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr Craig Arthur Waddington as a director (2 pages) |
| 19 December 2014 | Director's details changed for Mr Anthony John Bryan on 16 December 2014 (2 pages) |
| 19 December 2014 | Director's details changed for Mr Tony Bryan on 16 December 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Christopher Azevedo Morley on 16 November 2013 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Jeremy Charles Williamson on 16 September 2013 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Christopher Azevedo Morley on 1 June 2013 (2 pages) |
| 18 December 2014 | Appointment of Mr Craig Arthur Waddington as a director on 18 December 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Christopher Azevedo Morley on 1 June 2013 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Christopher Azevedo Morley on 1 June 2013 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Jeremy Charles Williamson on 1 June 2013 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Christopher Azevedo Morley on 1 June 2013 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Christopher Azevedo Morley on 16 November 2013 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Christopher Azevedo Morley on 1 June 2013 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Jeremy Charles Williamson on 1 June 2013 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Jeremy Charles Williamson on 1 June 2013 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Christopher Azevedo Morley on 1 June 2013 (2 pages) |
| 18 December 2014 | Appointment of Mr Craig Arthur Waddington as a director on 18 December 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Jeremy Charles Williamson on 16 September 2013 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Christopher Azevedo Morley on 1 June 2013 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Christopher Azevedo Morley on 1 June 2013 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Christopher Azevedo Morley on 1 June 2013 (2 pages) |
| 27 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 23 June 2014 | Appointment of Mr Tony Bryan as a director (2 pages) |
| 23 June 2014 | Appointment of Mr Tony Bryan as a director (2 pages) |
| 18 November 2013 | Registered office address changed from Orchard Chambers 4 Rocky Lane Heswall Wirral Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY England on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from Orchard Chambers 4 Rocky Lane Heswall Wirral Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY England on 18 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from C/O Jeremy Charles Williamson 19 New Heyes Neston Cheshire CH64 3TP England on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from C/O Jeremy Charles Williamson 19 New Heyes Neston Cheshire CH64 3TP England on 15 November 2013 (1 page) |
| 30 May 2013 | Incorporation
|
| 30 May 2013 | Incorporation
|