Emerald Properties (London) Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2008-09-30 · SMALL

Next accounts due

2010-06-30 5832 days overdue

Confirmation statement

next due 2017-05-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Mccarthy, John · Director
• Marshall, Ivor Desmond · Director
• Turner, Loraine Helen · Director appointed 2007-10-01 resigned 2010-06-10

People with significant control (0)

No people with significant control on record.

Mortgages & charges (15)

All charges satisfied.

• Legal charge Satisfied
  Held by Bank of Scotland (Ireland) Limited
  Created 2003-11-19 · satisfied 2012-06-07
  30 lancaster gate london t/no NGL763153 ; 7 coptic street london t/no NGL418497 ; 8 coptic street london t/no NGL714225 ; 114 and 114A upper shirley street croydon t/no SY57396 ; 15A wickham road beckenham t/no SGL533341 , all buildings fixtures fittings plant and machinery, rental income, floating charge all moveable plant machinery implements utensils furniture and equipment undertaking and all other property assets present and future.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-08-14 · satisfied 2003-12-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Principal charge over rents Satisfied
  Held by Woolwich PLC
  Created 2000-03-07 · satisfied 2003-12-18
  Fixed legal mortgage all rents now owing or hereafter to become owing to it.fixed charge all monies now or at any time hereafter during the subsistence of this security standing to the credit of an account held at the chargee and designated as rent account of the company and all entitlements to other rights and benefits accruing or arising in connection with such monies.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2000-03-07 · satisfied 2003-12-18
  Floating charge all the company's present and future undertakings and assets whatever and wherever.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2000-03-07 · satisfied 2003-12-18
  The property k/a 8 coptic street london WC1A 1NH.t/no.NGL714225.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2000-03-07 · satisfied 2003-12-18
  The property k/a 7 coptic street london WC1A 1NH t/no.NGL418497.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2000-03-07 · satisfied 2003-12-18
  The property k/a 114/114A upper shirley road,shirley t/no.SY57396.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2000-03-07 · satisfied 2003-12-18
  The property k/a 15A wickham road,beckenham,kent t/no.SGL533341.
• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 2000-03-07 · satisfied 2003-12-18
  The property k/a 30 lancaster gate t/no.NGL763153.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 1999-11-03 · satisfied 2003-12-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Mrs Winifred Jennifer Marshall
  Created 1999-10-08 · satisfied 2003-12-18
  114 and 114A upper shirley road shirley london borough of croydon.
• Legal charge Satisfied
  Held by Equity Bank Limited
  Created 1999-06-30 · satisfied 2003-12-18
  By way of legal charge f/h being 7 coptic street camden london t/n-NGL418497.. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Bank of Ireland
  Created 1998-04-17 · satisfied 2003-12-18
  8 coptic street holborn london together with ggodwikll and proceeds of any insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 1997-12-15 · satisfied 1999-09-24
  Property k/a 114/114A upper shirley road shirley t/no SY57396 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 1997-12-15 · satisfied 1999-09-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-08 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2025-11-11 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-11-27 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-11-23 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-11-09 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-11-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-07-09 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2021-07-09 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2020-12-07 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2019-11-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2019-06-05 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2019-06-05 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2019-01-14 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2019-01-14 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2018-11-16 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.