ED

EMERALD DEBTCO LIMITED

Dissolved

Company number 02779206

Bristol · Incorporated 13 January 1993

One, Glass Wharf, Bristol, BS2 0ZX

Activities of professional membership organisations · SIC 94120

Status
Dissolved
Company age
33 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

PROJECTRULE LIMITED · 13 January 1993 – 15 January 1993

THE NORTHERN MILK PARTNERSHIP LIMITED · 15 January 1993 – 11 November 1998

EXPRESS MILK PARTNERSHIP LIMITED · 11 November 1998 – 1 December 2004

ARLA FOODS MILK PARTNERSHIP LIMITED · 1 December 2004 – 12 December 2013

Previous registered addresses

Arla House 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB · until 23 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RUSSELL, John Hugo Trenchard, Hon
Director
1 January 2016
DT
DALE, Timothy Derwas
Director · Resigned
17 May 2017
DC
DIEPENBROEK, Celia Rita Jane
Director · Resigned
17 May 2017
HD
HYSLOP, David
Director · Resigned
17 May 2017
RA
RHODES, Angela Rosemary
Director · Resigned
17 May 2017
BW
BLAKE, William Tim
Director · Resigned
1 January 2016
CP
COCK, Patrick
Director · Resigned
1 January 2016
DC
DYMOND, Colin Nigel
Director · Resigned
1 January 2016
HG
HOLMES, George Bright
Director · Resigned
1 January 2016
WG
WELLS, Graham
Director · Resigned
1 January 2016
OJ
OVENS, Jonathan Jesse
Secretary · Resigned
11 December 2013
AA
AMIRAHMADI, Afshin
Director · Resigned
1 November 2010
HR
HAYDON, Ryan Charles Leo
Director · Resigned
12 July 2010
LG
LEGGOTT, George William
Director · Resigned
29 May 2008
WJ
WILKINSON, Jonathan Charles
Director · Resigned
29 May 2008
PJ
PEDERSEN, Jan Egtved
Director · Resigned
31 January 2008
ST
SOAR, Tanjot
Secretary · Resigned
1 July 2007
SH
SONDERGAARD, Hanne
Director · Resigned
20 April 2007
HT
HOSFORD, Timothy David
Director · Resigned
10 May 2006
JJ
JEFFERY, James Alastair
Director · Resigned
10 May 2006
GM
GILBERT, Martin James
Director · Resigned
28 July 2005
EE
EVANS, Edward Martin
Director · Resigned
7 April 2005
FA
FEARNALL, Arthur Richard
Director · Resigned
7 April 2005
MD
MITCHEM, David Robert
Director · Resigned
7 April 2005
VS
VERITY, Stuart
Director · Resigned
7 April 2005
WD
WILLIAMS, David Arfon
Director · Resigned
7 April 2005
FS
FLETCHER, Stuart Harold
Director · Resigned
7 December 2004
LA
LAMBOURNE, Adrian
Director · Resigned
12 June 2003
AP
ABBISS, Paul
Director · Resigned
24 April 2003
CT
CROSSLAND, Ted Edward Dyson
Director · Resigned
23 April 2003
ST
SMITH, Timothy John
Director · Resigned
7 November 2002
HA
HOUGH, Alan
Director · Resigned
4 April 2002
GA
GUEST, Andrew Charles
Director · Resigned
29 January 2002
MI
MACALPINE, Ian Kenneth Geoffry
Director · Resigned
27 June 2001
DB
DALBY, Brian John
Director · Resigned
17 June 1999
DR
DICKSON, Robin Elliott
Director · Resigned
12 April 1999
PJ
PRICE, John Philip
Secretary · Resigned
23 October 1998
MC
MOORE, Clive Leslie
Secretary · Resigned
26 March 1998
AF
ABBEY, Frank Wesley
Director · Resigned
19 January 1998
RD
RANKIN, Donald Sydney
Director · Resigned
1 April 1997
VT
VIGUS, Timothy Ian
Director · Resigned
1 April 1997
WR
WALKER, Ralph Peter
Director · Resigned
13 March 1997
LM
LEA, Martin John
Director · Resigned
11 December 1996
BL
BERRY, Laurence
Director · Resigned
29 June 1995
DR
DAVIDSON, Richard Colin Neil
Director · Resigned
29 June 1995
BG
BAILEY, Gordon Paul Stratford
Director · Resigned
27 April 1995
DA
DURSTON, Anthony Edward
Director · Resigned
27 April 1995
GP
GRICE, Peter David
Director · Resigned
27 April 1995
IJ
IBBETT, John Charles
Director · Resigned
27 April 1995
LR
LLOYD, Richard Gilchrist
Director · Resigned
27 April 1995
MR
MILLS, Roger Beverley Norton
Director · Resigned
27 April 1995
OJ
OVENS, Jonathan Jesse
Director · Resigned
27 April 1995
PH
PETCH, Herbert David
Director · Resigned
27 April 1995
TM
TURNBULL, Matthew Mcferrow
Director · Resigned
27 April 1995
WJ
WARD, John Philip
Director · Resigned
27 April 1995
WJ
WILD, Julian Nicholas
Secretary · Resigned
29 January 1993
HC
HASKINS, Christopher Robin, Lord
Director · Resigned
29 January 1993
SJ
SMITH, John Richard
Director · Resigned
29 January 1993
VP
VERNON, Philip William
Secretary · Resigned
15 January 1993
MS
MACHIN, Stephen James
Director · Resigned
15 January 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 January 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 January 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
13 January 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
17 September 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 September 2019 View
Dissolution Application Strike Off Company
Dissolution
6 September 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 July 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Auditors Resignation Company
Auditors
16 March 2016 View
Annual Return Company With Made Up Date
Annual Return
16 March 2016 View
Auditors Resignation Company
Auditors
11 March 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 February 2015 View
Accounts With Accounts Type Full
Accounts
18 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2013 View
Resolution
Resolution
23 December 2013 View
Appoint Person Secretary Company With Name
Officers
16 December 2013 View
Termination Secretary Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Certificate Change Of Name Company
Change Of Name
12 December 2013 View
Change Of Name Notice
Change Of Name
12 December 2013 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 January 2012 View
Termination Director Company With Name
Officers
5 May 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 January 2011 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Secretary Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
30 November 2010 View
Auditors Resignation Company
Auditors
30 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Full
Accounts
2 January 2010 View
Auditors Resignation Company
Auditors
25 November 2009 View
Auditors Resignation Company
Auditors
21 November 2009 View
Legacy
Accounts
24 September 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Address
15 January 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Address
7 April 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Address
16 January 2006 View
Legacy
Officers
11 August 2005 View
Legacy
Address
18 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
22 December 2004 View
Memorandum Articles
Incorporation
7 December 2004 View
Certificate Change Of Name Company
Change Of Name
1 December 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Annual Return
21 January 2003 View
Resolution
Resolution
17 December 2002 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Address
1 February 2002 View
Legacy
Officers
23 January 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
6 April 2001 View
Accounts With Accounts Type Full
Accounts
17 January 2001 View
Legacy
Address
12 December 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Full
Accounts
6 January 2000 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Full
Accounts
17 December 1998 View
Resolution
Resolution
13 November 1998 View
Memorandum Articles
Incorporation
12 November 1998 View
Legacy
Address
12 November 1998 View
Certificate Change Of Name Company
Change Of Name
10 November 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Small
Accounts
8 January 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Annual Return
22 January 1997 View
Accounts With Accounts Type Small
Accounts
7 January 1997 View
Legacy
Officers
26 November 1996 View
Memorandum Articles
Incorporation
23 September 1996 View
Resolution
Resolution
23 September 1996 View
Resolution
Resolution
23 September 1996 View
Resolution
Resolution
23 September 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Small
Accounts
9 January 1996 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Annual Return
22 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 November 1994 View
Legacy
Annual Return
25 January 1994 View
Legacy
Officers
26 February 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Address
22 February 1993 View
Resolution
Resolution
14 February 1993 View
Resolution
Resolution
11 February 1993 View
Legacy
Accounts
11 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Address
5 February 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Address
22 January 1993 View
Certificate Change Of Name Company
Change Of Name
15 January 1993 View
Incorporation Company
Incorporation
13 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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