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Emerald Group Publishing Limited

Emerald Group Publishing Limited is a dissolved company incorporated on 11 February 2008 with the registered office located in Bingley, West Yorkshire. Emerald Group Publishing Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06500024
Private limited company
Age
17 years
Incorporated 11 February 2008
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
Contact
Address
Howard House
Wagon Lane
Bingley
BD16 1WA
England
Same address for the past 8 years
Telephone
01274785296
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1976
Director • Solicitor • British • Lives in England • Born in Mar 1974
Emerald Learning Limited
PSC
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Mutual Companies
Emerald Publishing Limited
Mr Simon Guy Cox and Ms Emma Jane Tregenza are mutual people.
Active
Emerald Group Holdings Limited
Mr Simon Guy Cox and Ms Emma Jane Tregenza are mutual people.
Active
Emerald UK Holdco Limited
Ms Emma Jane Tregenza is a mutual person.
Active
Emerald Works Limited
Mr Simon Guy Cox and Ms Emma Jane Tregenza are mutual people.
Dissolved
Emerald Group Solutions Limited
Mr Simon Guy Cox and Ms Emma Jane Tregenza are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£248.38K
Increased by £155.99K (+169%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360.84K
Increased by £259.94K (+258%)
Total Liabilities
-£117.88K
Increased by £48.07K (+69%)
Net Assets
£242.97K
Increased by £211.87K (+681%)
Debt Ratio (%)
33%
Decreased by 36.52% (-53%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 6 Feb 2018
Application To Strike Off
7 Years Ago on 29 Jan 2018
Registered Address Changed
8 Years Ago on 28 Jul 2017
Mr Simon Guy Cox Appointed
8 Years Ago on 27 Jul 2017
Mrs Emma Jane Tregenza Appointed
8 Years Ago on 27 Jul 2017
Accounting Period Shortened
8 Years Ago on 27 Jul 2017
Laura Overton Resigned
8 Years Ago on 27 Jul 2017
Nigel Patrick Stally Resigned
8 Years Ago on 27 Jul 2017
Nigel Patrick Stally Resigned
8 Years Ago on 27 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2018
Application to strike the company off the register
Submitted on 29 Jan 2018
Resolutions
Submitted on 8 Sep 2017
Change of name notice
Submitted on 8 Sep 2017
Registered office address changed from 43 Cromwell Road Wimbledon London SW19 8LE to Howard House Wagon Lane Bingley BD16 1WA on 28 July 2017
Submitted on 28 Jul 2017
Cessation of Nigel Patrick Stally as a person with significant control on 31 May 2017
Submitted on 27 Jul 2017
Cessation of Laura Overton as a person with significant control on 31 May 2017
Submitted on 27 Jul 2017
Notification of Emerald Learning Limited as a person with significant control on 31 May 2017
Submitted on 27 Jul 2017
Termination of appointment of Nigel Patrick Stally as a director on 27 July 2017
Submitted on 27 Jul 2017
Repayment History
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