EMPIRELORD LIMITED - company is dissolved. This is historic information.

Company Overview

About Empirelord Ltd

EMPIRELORD LIMITED was founded on 2003-09-23 and had its registered office in Chatham. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
EMPIRELORD LIMITED

CHATHAM KENT ME4 4QU Other companies in ME4

Filing Information

Company Number		04908170
Date formed		2003-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-09-30
Date Dissolved		2016-02-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-04-28 05:18:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRELORD LIMITED

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Company Officers of EMPIRELORD LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN SENNETT	Director	2003-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN KEITH ROUZEL	Company Secretary	2003-09-26	2011-07-21
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	2003-09-23	2003-09-26
LUCIENE JAMES LIMITED	Nominated Director	2003-09-23	2003-09-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2014
2013-12-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2013
2012-12-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2012
2011-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ UNITED KINGDOM
2011-11-14	4.20	STATEMENT OF AFFAIRS/4.19
2011-11-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-11-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-27	GAZ1	FIRST GAZETTE
2011-07-26	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN ROUZEL
2011-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW
2010-11-23	LATEST SOC	23/11/10 STATEMENT OF CAPITAL;GBP 1
2010-11-23	AR01	23/09/10 FULL LIST
2010-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SENNETT / 23/09/2010
2010-09-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-23	AR01	23/09/09 FULL LIST
2009-11-11	DISS40	DISS40 (DISS40(SOAD))
2009-11-10	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-10-27	GAZ1	FIRST GAZETTE
2008-10-30	363s	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-07-21	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-27	AA	30/09/06 TOTAL EXEMPTION FULL
2007-11-22	363s	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-06	363s	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-30	363s	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-10-06	363s	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-10-28	288b	DIRECTOR RESIGNED
2003-10-28	288a	NEW SECRETARY APPOINTED
2003-10-28	288b	SECRETARY RESIGNED
2003-10-28	288a	NEW DIRECTOR APPOINTED
2003-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2003-09-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5540 - Bars

Licences & Regulatory approval

We could not find any licences issued to EMPIRELORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-08-24
Proposal to Strike Off	2011-09-27
Proposal to Strike Off	2009-10-27

Fines / Sanctions

No fines or sanctions have been issued against EMPIRELORD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EMPIRELORD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.79	9
MortgagesNumMortOutstanding	1.14	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 5540 - Bars

Intangible Assets

Patents

We have not found any records of EMPIRELORD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMPIRELORD LIMITED

Trademarks

We have not found any records of EMPIRELORD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMPIRELORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5540 - Bars) as EMPIRELORD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EMPIRELORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	EMPIRELORD LIMITED	Event Date	2011-11-03
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU on 19 October 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and for the release of the liquidator from office. Any Member or Creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the company. Proxies to be used at the Meetings must be lodged at Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU not later than 12 noon on 16 October 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 03 November 2011 Office Holder details: Andrew Tate , (IP No. 8960) of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU . For further details contact: Andrew Tate on email: restructuring@krestonreeves.com or Tel: 0330 124 1399 Andrew Tate , Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	EMPIRELORD LIMITED	Event Date	2011-09-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	EMPIRELORD LIMITED	Event Date	2009-10-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMPIRELORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EMPIRELORD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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