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Emagination Store Ltd

Emagination Store Ltd is a liquidation company incorporated on 2 April 2014 with the registered office located in Milton Keynes, Buckinghamshire. Emagination Store Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
08973476
Private limited company
Age
11 years
Incorporated 2 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 875 days
Dated 2 April 2022 (3 years ago)
Next confirmation dated 2 April 2023
Was due on 16 April 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 903 days
For period 1 Apr31 Dec 2020 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2021
Was due on 19 March 2023 (2 years 5 months ago)
Contact
Address
1 Radian Court, Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 7 Jun 2023 (2 years 3 months ago)
Previous address was Unit 2 Caen View Rushy Platt Swindon Wilts SN5 8WQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Mar 1980
Emagination Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DFX Technology Limited
Steven John Pugh is a mutual person.
Active
Custom Brand Co Ltd
Mr James William Stephenson is a mutual person.
Active
Emagination Productions Ltd
Mr Gregory Barry Smith and Steven John Pugh are mutual people.
Liquidation
Cats Solutions Holdings Limited
Mr Gregory Barry Smith and Steven John Pugh are mutual people.
Dissolved
Yoodoo Ltd
Mr Gregory Barry Smith is a mutual person.
Dissolved
Emagination Holdings Ltd
Steven John Pugh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Mar31 Dec 2020
Traded for 9 months
Cash in Bank
£51.95K
Increased by £40.71K (+362%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£633.18K
Increased by £296.34K (+88%)
Total Liabilities
-£591.16K
Increased by £249.47K (+73%)
Net Assets
£42.02K
Increased by £46.88K (-966%)
Debt Ratio (%)
93%
Decreased by 8.08% (-8%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jun 2023
Accounting Period Shortened
2 Years 8 Months Ago on 19 Dec 2022
Charge Satisfied
3 Years Ago on 12 Aug 2022
Charge Satisfied
3 Years Ago on 14 Jul 2022
Mr Steven John Pugh Appointed
3 Years Ago on 13 Jul 2022
Martyn Jarrett Resigned
3 Years Ago on 13 Jul 2022
Martyn Jarrett Resigned
3 Years Ago on 13 Jul 2022
New Charge Registered
3 Years Ago on 11 Jul 2022
Mr James William Stephenson Appointed
3 Years Ago on 14 Sep 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jul 2025
Liquidators' statement of receipts and payments to 29 May 2024
Submitted on 8 Jul 2024
Statement of affairs
Submitted on 14 Jun 2023
Registered office address changed from Unit 2 Caen View Rushy Platt Swindon Wilts SN5 8WQ to 1 Radian Court, Knowlhill Milton Keynes MK5 8PJ on 7 June 2023
Submitted on 7 Jun 2023
Appointment of a voluntary liquidator
Submitted on 7 Jun 2023
Resolutions
Submitted on 7 Jun 2023
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 19 Dec 2022
Second filing for the appointment of Mr James William Stephenson as a director
Submitted on 22 Sep 2022
Appointment of Mr James William Stephenson as a director on 14 September 2021
Submitted on 21 Sep 2022
Satisfaction of charge 089734760003 in full
Submitted on 12 Aug 2022
Repayment History
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