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EMBEE BUILDERS MERCHANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embee Builders Merchants Limited. The company was founded 34 years ago and was given the registration number 02428818. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor, 14 Castle Street, Liverpool, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:EMBEE BUILDERS MERCHANTS LIMITED
Company Number:02428818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 October 1989
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Secretary26 May 2004Active
2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Director-Active
2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Director04 November 2009Active
Flat 23 Warrenhurst, Montpellier Crescent, Wallasey, CH45 9HZ

Secretary-Active
13 Hillside Road, West Kirby, Wirral, CH48 8BD

Director-Active
Flat 23 Warrenhurst, Montpellier Crescent, Wallasey, CH45 9HZ

Director-Active
42 Park Road, Port Sunlight, Wirral,

Director-Active
44 Bryn Clwyd Road, Rhyl, LL18 4UB

Director-Active

People with Significant Control

Embee Financial & Property Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:39, Mount Pleasant Road, Wallasey, United Kingdom, CH45 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-28Gazette

Gazette dissolved liquidation.

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2021-05-28Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-19Insolvency

Liquidation voluntary resignation liquidator.

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2020-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-27Address

Change registered office address company with date old address new address.

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2019-09-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-07Address

Change registered office address company with date old address new address.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-04Insolvency

Liquidation voluntary declaration of solvency.

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2018-09-04Resolution

Resolution.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Accounts

Accounts with accounts type total exemption small.

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2012-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-04-11Accounts

Accounts with accounts type total exemption small.

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2011-09-08Annual return

Annual return company with made up date full list shareholders.

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