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Emax Group Limited
Emax Group Limited is a dissolved company incorporated on 23 October 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Emax Group Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 April 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
04570609
Private limited company
Age
22 years
Incorporated
23 October 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Emax Group Limited
Contact
Address
Rmt
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
Same address for the past
13 years
Companies in NE12 8EG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
-
Mr Paul Kenneth McFarling
Director • Secretary • Consultant • British • Lives in England • Born in Sep 1959
Mr Martin Roger Meikle-Small
Director • Consultant • British • Lives in UK • Born in Feb 1965
Mr Stewart Neill Guy
Director • It Consultant • British • Lives in UK • Born in Nov 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobile Cloud Limited
Mr Stewart Neill Guy and Mr Martin Roger Meikle-Small are mutual people.
Active
Mobile Cloud International Ltd
Mr Stewart Neill Guy and Mr Martin Roger Meikle-Small are mutual people.
Active
One Luggage Limited
Mr Stewart Neill Guy is a mutual person.
Active
Ouston Community Association Limited
Mr Paul Kenneth McFarling is a mutual person.
Active
Meikle Investments Ltd
Mr Martin Roger Meikle-Small is a mutual person.
Active
Pinetree Group Ltd
Mr Paul Kenneth McFarling is a mutual person.
Active
Meya Sprinkler Services Ltd
Mr Paul Kenneth McFarling is a mutual person.
Active
O&P Holdings Ltd
Mr Paul Kenneth McFarling is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Mar 2010
For period
31 Mar
⟶
31 Mar 2010
Traded for
12 months
Cash in Bank
£86.97K
Increased by £5.89K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£866.92K
Decreased by £261.68K (-23%)
Total Liabilities
-£863.97K
Decreased by £197.15K (-19%)
Net Assets
£2.95K
Decreased by £64.52K (-96%)
Debt Ratio (%)
100%
Increased by 5.64% (+6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 28 Apr 2015
Registered Address Changed
13 Years Ago on 1 Dec 2011
Voluntary Liquidator Appointed
13 Years Ago on 3 Nov 2011
Small Accounts Submitted
14 Years Ago on 28 Jan 2011
Confirmation Submitted
14 Years Ago on 11 Dec 2010
Registered Address Changed
15 Years Ago on 8 Jun 2010
Registered Address Changed
15 Years Ago on 25 Feb 2010
Small Accounts Submitted
15 Years Ago on 12 Jan 2010
Stewart Neill Guy Details Changed
15 Years Ago on 23 Oct 2009
Martin Roger Meikle-Small Details Changed
15 Years Ago on 23 Oct 2009
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Get Credit Report
Discover Emax Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jan 2015
Liquidators' statement of receipts and payments to 24 October 2014
Submitted on 26 Nov 2014
Liquidators' statement of receipts and payments to 24 October 2013
Submitted on 31 Dec 2013
Liquidators' statement of receipts and payments to 24 October 2012
Submitted on 3 Jan 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 May 2012
Registered office address changed from Kings Court Earl Grey Way North Shields Newcastle upon Tyne NE29 6AR England on 1 December 2011
Submitted on 1 Dec 2011
Statement of affairs with form 4.19
Submitted on 3 Nov 2011
Appointment of a voluntary liquidator
Submitted on 3 Nov 2011
Resolutions
Submitted on 3 Nov 2011
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Repayment History
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