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Stewart Group Emb Ltd

Stewart Group Emb Ltd is a dissolved company incorporated on 20 May 2011 with the registered office located in Manchester, Greater Manchester. Stewart Group Emb Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 9 April 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07642089
Private limited company
Age
14 years
Incorporated 20 May 2011
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • Finance Director • British • Lives in England • Born in Apr 1963
Director • Group Sales & Marketing Director • British • Lives in UK • Born in Jul 1963
Curver UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Plastic Systems Limited
Andrew Burns is a mutual person.
Active
Keter Limited
Lee John Broomhall is a mutual person.
Active
Keter UK Limited
Lee John Broomhall is a mutual person.
Active
Oxford Plastic Systems International Limited
Andrew Burns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£725K
Increased by £481K (+197%)
Turnover
£14.54M
Decreased by £197K (-1%)
Employees
109
Same as previous period
Total Assets
£19.71M
Increased by £375K (+2%)
Total Liabilities
-£21.65M
Decreased by £10.47M (-33%)
Net Assets
-£1.94M
Increased by £10.85M (-85%)
Debt Ratio (%)
110%
Decreased by 56.28% (-34%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 Apr 2019
Registered Address Changed
7 Years Ago on 15 May 2018
Declaration of Solvency
7 Years Ago on 14 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 14 May 2018
Lynval Mellor Resigned
7 Years Ago on 12 Apr 2018
Jonathan Avram Kolodny Resigned
7 Years Ago on 1 Mar 2018
Charge Satisfied
7 Years Ago on 21 Dec 2017
Lee John Broomhall Appointed
8 Years Ago on 10 Aug 2017
James Marcus Craner Resigned
8 Years Ago on 10 Aug 2017
Confirmation Submitted
8 Years Ago on 20 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2019
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 May 2018
Submitted on 15 May 2018
Appointment of a voluntary liquidator
Submitted on 14 May 2018
Resolutions
Submitted on 14 May 2018
Declaration of solvency
Submitted on 14 May 2018
Termination of appointment of Jonathan Avram Kolodny as a director on 1 March 2018
Submitted on 19 Apr 2018
Termination of appointment of Lynval Mellor as a director on 12 April 2018
Submitted on 19 Apr 2018
Satisfaction of charge 076420890006 in full
Submitted on 21 Dec 2017
Termination of appointment of James Marcus Craner as a director on 10 August 2017
Submitted on 15 Oct 2017
Repayment History
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