| Company Name | Emily Pearl Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06465457 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2008(16 years, 4 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr David Fred Kinch |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Lea Whorlton Barnard Castle DL12 8XD |
| Director Name | Shirley Lynne Kinch |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Lea Whorlton Barnard Castle DL12 8XD |
| Secretary Name | Shirley Lynne Kinch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Lea Whorlton Barnard Castle DL12 8XD |
Location
| Registered Address | Rose Lea Whorlton Barnard Castle County Durham DL12 8XD |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Whorlton |
| Ward | Barnard Castle East |
Shareholders
| 1 at £1 | Shirley Lynne Kinch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,064 |
| Cash | £12,063 |
Accounts
| Latest Accounts | 6 April 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 06 April |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | Application to strike the company off the register (3 pages) |
| 17 January 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Termination of appointment of Shirley Lynne Kinch as a secretary on 5 January 2017 (1 page) |
| 5 January 2017 | Total exemption small company accounts made up to 6 April 2016 (4 pages) |
| 5 January 2017 | Termination of appointment of David Fred Kinch as a director on 5 January 2017 (1 page) |
| 5 January 2017 | Termination of appointment of Shirley Lynne Kinch as a director on 5 January 2017 (1 page) |
| 5 January 2017 | Termination of appointment of David Fred Kinch as a director on 5 January 2017 (1 page) |
| 5 January 2017 | Termination of appointment of Shirley Lynne Kinch as a director on 5 January 2017 (1 page) |
| 5 January 2017 | Termination of appointment of Shirley Lynne Kinch as a secretary on 5 January 2017 (1 page) |
| 5 January 2017 | Total exemption small company accounts made up to 6 April 2016 (4 pages) |
| 7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 19 July 2015 | Total exemption small company accounts made up to 6 April 2015 (3 pages) |
| 19 July 2015 | Total exemption small company accounts made up to 6 April 2015 (3 pages) |
| 19 July 2015 | Total exemption small company accounts made up to 6 April 2015 (3 pages) |
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 3 January 2015 | Total exemption small company accounts made up to 6 April 2014 (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 6 April 2014 (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 6 April 2014 (4 pages) |
| 30 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 21 January 2014 | Total exemption small company accounts made up to 6 April 2013 (4 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 6 April 2013 (4 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 6 April 2013 (4 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 6 April 2012 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 6 April 2012 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 6 April 2012 (4 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Current accounting period extended from 31 January 2012 to 6 April 2012 (1 page) |
| 11 January 2012 | Current accounting period extended from 31 January 2012 to 6 April 2012 (1 page) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Current accounting period extended from 31 January 2012 to 6 April 2012 (1 page) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 23 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 July 2011 | Registered office address changed from Office 6, Slington House Rankine Road Basingstoke RG24 8PH on 18 July 2011 (1 page) |
| 18 July 2011 | Registered office address changed from Office 6, Slington House Rankine Road Basingstoke RG24 8PH on 18 July 2011 (1 page) |
| 8 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 4 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Shirley Lynne Kinch on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Shirley Lynne Kinch on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Shirley Lynne Kinch on 4 February 2010 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 5 February 2008 | New director appointed (1 page) |
| 5 February 2008 | New director appointed (1 page) |
| 29 January 2008 | New secretary appointed;new director appointed (1 page) |
| 29 January 2008 | New secretary appointed;new director appointed (1 page) |
| 7 January 2008 | Incorporation (13 pages) |
| 7 January 2008 | Incorporation (13 pages) |