| Company Name | Emerald Management Contract Services (NW) Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 09959544 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2016(8 years, 3 months ago) |
| Previous Names | Select Security (NW) Ltd and Select Management Contract Services (NW) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Rachel Sadler |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Northcote Road Wallasey CH45 8LQ Wales |
| Secretary Name | Mr Neil Peter Sadler |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2017(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 February 2023) |
| Role | Company Director |
| Correspondence Address | 46 Northcote Road Wallasey CH45 8LQ Wales |
| Director Name | Mr Neil Peter Sadler |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2018(1 year, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 01 February 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 46 Northcote Road Wallasey CH45 8LQ Wales |
Location
| Registered Address | 46 Northcote Road Wallasey CH45 8LQ Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Wallasey |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 1 February 2024 (overdue) |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 13 June 2023 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2023 | Application to strike the company off the register (1 page) |
| 23 February 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 25 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 15 March 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 14 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 27 March 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 11 December 2019 | Registered office address changed from 204a Vauxhall Road Liverpool L3 6BR England to 46 Northcote Road Wallasey CH45 8LQ on 11 December 2019 (1 page) |
| 11 December 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 22 January 2018 | Notification of Neil Peter Sadler as a person with significant control on 5 January 2018 (2 pages) |
| 17 January 2018 | Appointment of Mr Neil Peter Sadler as a director on 5 January 2018 (2 pages) |
| 26 April 2017 | Termination of appointment of Neil Peter Sadler as a director on 24 April 2017 (1 page) |
| 26 April 2017 | Appointment of Mr Neil Peter Sadler as a secretary on 24 April 2017 (2 pages) |
| 26 April 2017 | Termination of appointment of Neil Peter Sadler as a director on 24 April 2017 (1 page) |
| 26 April 2017 | Appointment of Mr Neil Peter Sadler as a secretary on 24 April 2017 (2 pages) |
| 18 April 2017 | Registered office address changed from 46 Northcote Road Wallasey Wallasey CH458LQ England to 204a Vauxhall Road Liverpool L3 6BR on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 46 Northcote Road Wallasey Wallasey CH458LQ England to 204a Vauxhall Road Liverpool L3 6BR on 18 April 2017 (1 page) |
| 18 April 2017 | Appointment of Mr Neil Peter Sadler as a director on 6 April 2017 (2 pages) |
| 18 April 2017 | Appointment of Mr Neil Peter Sadler as a director on 6 April 2017 (2 pages) |
| 9 February 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 February 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 18 February 2016 | Company name changed select management contract services (nw) LTD\certificate issued on 18/02/16
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| 18 February 2016 | Company name changed select management contract services (nw) LTD\certificate issued on 18/02/16
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| 21 January 2016 | Company name changed select security (nw) LTD\certificate issued on 21/01/16
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| 21 January 2016 | Company name changed select security (nw) LTD\certificate issued on 21/01/16
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| 19 January 2016 | Incorporation Statement of capital on 2016-01-19
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| 19 January 2016 | Incorporation Statement of capital on 2016-01-19
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