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Embra UK Ltd

Embra UK Ltd is a dissolved company incorporated on 13 June 1960 with the registered office located in Manchester, Greater Manchester. Embra UK Ltd was registered 65 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 55 years old at the time of dissolution
Via compulsory strike-off
Company No
00662072
Private limited company
Age
65 years
Incorporated 13 June 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
340 Deansgate
Manchester
M3 4LY
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1963
Director • Chairman • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas Valley Finance Company Limited
Mr Rodney Stewart Howarth, Mr Anthony Stuart Brindle, and 1 more are mutual people.
Active
JB England Ltd
Mr Anthony Stuart Brindle and Mr Rodney Stewart Howarth are mutual people.
Active
AMGT (UK) Ltd
Mr Anthony Stuart Brindle and Mr Rodney Stewart Howarth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£2.14M
Increased by £874.12K (+69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.34M
Decreased by £95.87K (-1%)
Total Liabilities
-£5.53M
Decreased by £990.58K (-15%)
Net Assets
£3.81M
Increased by £894.7K (+31%)
Debt Ratio (%)
59%
Decreased by 9.9% (-14%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 2 Feb 2016
Registered Address Changed
10 Years Ago on 2 Jan 2015
Declaration of Solvency
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Confirmation Submitted
10 Years Ago on 18 Dec 2014
Charge Satisfied
10 Years Ago on 16 Dec 2014
Charge Satisfied
10 Years Ago on 16 Dec 2014
Charge Satisfied
10 Years Ago on 16 Dec 2014
Charge Satisfied
10 Years Ago on 16 Dec 2014
Charge Satisfied
10 Years Ago on 16 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2015
Registered office address changed from Unit 1 Holly Close Holly Road Thornton-Cleveleys Lancashire FY5 4LR to 340 Deansgate Manchester M3 4LY on 2 January 2015
Submitted on 2 Jan 2015
Resolutions
Submitted on 30 Dec 2014
Appointment of a voluntary liquidator
Submitted on 30 Dec 2014
Declaration of solvency
Submitted on 30 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Submitted on 18 Dec 2014
Satisfaction of charge 7 in full
Submitted on 16 Dec 2014
Satisfaction of charge 15 in full
Submitted on 16 Dec 2014
Satisfaction of charge 16 in full
Submitted on 16 Dec 2014
Repayment History
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