EMM & Emm Ltd

Company Name	EMM & Emm Ltd
Company Status	Dissolved
Company Number	03033183
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Nextbonus Limited

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Secretary Name	Noel Patrick Morris
Nationality	British
Status	Closed
Appointed	20 January 2006(10 years, 10 months after company formation)
Appointment Duration	17 years (closed 24 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Horseshoe Crescent Shoeburyness Southend-On-Sea Essex SS3 9WL

Director Name	Mr Noel Patrick Morris
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2015(19 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 24 January 2023)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	75 Horseshoe Crescent Shoeburyness Southend-On-Sea Essex SS3 9WL

Director Name	Noel Patrick Morris
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(1 week, 5 days after company formation)
Appointment Duration	9 years (resigned 28 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhill Russells Water Henley On Thames Oxfordshire RG9 6ER

Director Name	Mrs Clare Morris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(1 week, 5 days after company formation)
Appointment Duration	19 years, 5 months (resigned 30 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Horseshoe Crescent Shoeburyness Southend-On-Sea Essex SS3 9WL

Secretary Name	Clare Morris
Nationality	British
Status	Resigned
Appointed	28 March 1995(1 week, 5 days after company formation)
Appointment Duration	19 years, 11 months (resigned 02 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Horseshoe Crescent Shoeburyness Southend-On-Sea Essex SS3 9WL

Secretary Name	Miss Jennifer Dawn Brown
Nationality	British
Status	Resigned
Appointed	25 January 2005(9 years, 10 months after company formation)
Appointment Duration	12 months (resigned 20 January 2006)
Role	Administrator
Correspondence Address	9 Clements Road Henley On Thames Oxfordshire RG9 2HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	75 Horseshoe Crescent Shoeburyness Southend-On-Sea Essex SS3 9WL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Noel Morris 100.00% Ordinary

Financials

Year	2014
Net Worth	-£294,321
Cash	£1
Current Liabilities	£297,386

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 March 2005	Delivered on: 4 March 2005 Satisfied on: 14 April 2013 Persons entitled: West Register (Investments) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 22 & 22A reading road south oxfordshire t/no ON98134. By way of fixed charge the plant machinery and fixtures and fittings, the furniture furnishings equipment tools and other chattels, the goodwill and all assets relating to that business. Fully Satisfied
21 January 2003	Delivered on: 24 January 2003 Satisfied on: 6 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
28 February 2000	Delivered on: 1 March 2000 Satisfied on: 23 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a spring cottage mills lane wroxton banbury cherwell oxfordshire t/no;-ON207942. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 September 1999	Delivered on: 28 September 1999 Satisfied on: 14 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
31 May 1995	Delivered on: 10 June 1995 Satisfied on: 14 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22/22A reading road henley on thames oxfordshire t/no ON98134. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
22 October 2022	Application to strike the company off the register (1 page)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
2 March 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
26 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
11 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (3 pages)
11 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 March 2015	Appointment of Mr Noel Patrick Morris as a director on 2 March 2015 (2 pages)
3 March 2015	Termination of appointment of Clare Morris as a secretary on 2 March 2015 (1 page)
3 March 2015	Appointment of Mr Noel Patrick Morris as a director on 2 March 2015 (2 pages)
3 March 2015	Termination of appointment of Clare Morris as a secretary on 2 March 2015 (1 page)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
3 March 2015	Termination of appointment of Clare Morris as a secretary on 2 March 2015 (1 page)
3 March 2015	Appointment of Mr Noel Patrick Morris as a director on 2 March 2015 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 August 2014	Termination of appointment of Clare Morris as a director on 30 August 2014 (1 page)
30 August 2014	Termination of appointment of Clare Morris as a director on 30 August 2014 (1 page)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 July 2013	Registered office address changed from 22 Reading Road Henley on Thames Oxfordshire RG9 1AG on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 22 Reading Road Henley on Thames Oxfordshire RG9 1AG on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 22 Reading Road Henley on Thames Oxfordshire RG9 1AG on 9 July 2013 (1 page)
14 April 2013	Satisfaction of charge 1 in full (1 page)
14 April 2013	Satisfaction of charge 2 in full (1 page)
14 April 2013	Satisfaction of charge 5 in full (1 page)
14 April 2013	Satisfaction of charge 2 in full (1 page)
14 April 2013	Satisfaction of charge 5 in full (1 page)
14 April 2013	Satisfaction of charge 1 in full (1 page)
6 March 2013	Director's details changed for Clare Morris on 6 March 2013 (2 pages)
6 March 2013	Secretary's details changed for Noel Patrick Morris on 6 March 2013 (1 page)
6 March 2013	Director's details changed for Clare Morris on 6 March 2013 (2 pages)
6 March 2013	Secretary's details changed for Noel Patrick Morris on 6 March 2013 (1 page)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Secretary's details changed for Clare Morris on 6 March 2013 (1 page)
6 March 2013	Director's details changed for Clare Morris on 6 March 2013 (2 pages)
6 March 2013	Secretary's details changed for Clare Morris on 6 March 2013 (1 page)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Secretary's details changed for Noel Patrick Morris on 6 March 2013 (1 page)
6 March 2013	Secretary's details changed for Clare Morris on 6 March 2013 (1 page)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
17 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2006 (13 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2006 (13 pages)
25 April 2009	Compulsory strike-off action has been discontinued (1 page)
25 April 2009	Compulsory strike-off action has been discontinued (1 page)
24 April 2009	Return made up to 03/03/09; full list of members (3 pages)
24 April 2009	Return made up to 03/03/09; full list of members (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2008	Return made up to 03/03/08; full list of members (3 pages)
3 March 2008	Return made up to 03/03/08; full list of members (3 pages)
2 April 2007	Return made up to 03/03/07; full list of members (2 pages)
2 April 2007	Return made up to 03/03/07; full list of members (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Secretary resigned (1 page)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
15 May 2006	Total exemption full accounts made up to 31 December 2004 (14 pages)
15 May 2006	Total exemption full accounts made up to 31 December 2004 (14 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (1 page)
8 March 2006	New secretary appointed (1 page)
8 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Return made up to 03/03/06; full list of members (2 pages)
3 March 2006	Return made up to 03/03/06; full list of members (2 pages)
6 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2005	Return made up to 15/03/05; full list of members (8 pages)
19 April 2005	Return made up to 15/03/05; full list of members (8 pages)
4 March 2005	Particulars of mortgage/charge (7 pages)
4 March 2005	Particulars of mortgage/charge (7 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	New secretary appointed (2 pages)
22 December 2004	Return made up to 15/03/04; full list of members (6 pages)
22 December 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
22 December 2004	Return made up to 15/03/04; full list of members (6 pages)
22 December 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
14 July 2003	Full accounts made up to 31 December 2002 (14 pages)
14 July 2003	Full accounts made up to 31 December 2002 (14 pages)
17 March 2003	Return made up to 15/03/03; full list of members (7 pages)
17 March 2003	Return made up to 15/03/03; full list of members (7 pages)
24 January 2003	Particulars of mortgage/charge (5 pages)
24 January 2003	Particulars of mortgage/charge (5 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
27 March 2002	Return made up to 15/03/02; full list of members (6 pages)
27 March 2002	Return made up to 15/03/02; full list of members (6 pages)
28 January 2002	Registered office changed on 28/01/02 from: valley house 264-270 windsor road maidenhead berkshire SL6 2DT (1 page)
28 January 2002	Registered office changed on 28/01/02 from: valley house 264-270 windsor road maidenhead berkshire SL6 2DT (1 page)
17 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 March 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
22 March 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
1 August 2000	Full accounts made up to 31 December 1999 (11 pages)
1 August 2000	Full accounts made up to 31 December 1999 (11 pages)
31 May 2000	Return made up to 15/03/00; full list of members (6 pages)
31 May 2000	Return made up to 15/03/00; full list of members (6 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Return made up to 15/03/99; full list of members 363(287) ‐ Registered office changed on 29/04/99 (6 pages)
29 April 1999	Return made up to 15/03/99; full list of members 363(287) ‐ Registered office changed on 29/04/99 (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
18 March 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 March 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
20 March 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 March 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 September 1996	Full accounts made up to 31 December 1995 (8 pages)
26 September 1996	Full accounts made up to 31 December 1995 (8 pages)
21 March 1996	Return made up to 15/03/96; full list of members 363(287) ‐ Registered office changed on 21/03/96 (6 pages)
21 March 1996	Return made up to 15/03/96; full list of members 363(287) ‐ Registered office changed on 21/03/96 (6 pages)
22 November 1995	Accounting reference date notified as 31/12 (1 page)
22 November 1995	Accounting reference date notified as 31/12 (1 page)
10 June 1995	Particulars of mortgage/charge (4 pages)
10 June 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Company name changed nextbonus LIMITED\certificate issued on 10/05/95 (4 pages)
9 May 1995	Company name changed nextbonus LIMITED\certificate issued on 10/05/95 (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 April 1995	Director resigned;new director appointed (4 pages)
9 April 1995	Director resigned;new director appointed (4 pages)
9 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
15 March 1995	Incorporation (9 pages)
15 March 1995	Incorporation (9 pages)

EMM & Emm Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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