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Home > England & Wales Companies > EMPIRE TRANSPORT LTD
Company Information for

EMPIRE TRANSPORT LTD

BIRMINGHAM, WEST MIDLANDS, B3,
Company Registration Number
06361962
Private Limited Company
Dissolved

Dissolved 2017-06-30

Company Overview

About Empire Transport Ltd
EMPIRE TRANSPORT LTD was founded on 2007-09-05 and had its registered office in Birmingham. The company was dissolved on the 2017-06-30 and is no longer trading or active.

Key Data
Company Name
EMPIRE TRANSPORT LTD
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Filing Information
Company Number 06361962
Date formed 2007-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2017-06-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 04:09:33
Primary Source:Companies House
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Companies with same name EMPIRE TRANSPORT LTD
The following companies were found which have the same name as EMPIRE TRANSPORT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPIRE TRANSPORTATION LTD. 231 SOUTH SERVICE ROAD GRIMSBY Ontario L3M1Y6 Inactive - Amalgamated Company formed on the 1989-01-05
EMPIRE TRANSPORTATION LTD. 263 SOUTH SERVICE ROAD GRIMSBY Ontario L3M 1Y6 Inactive - Discontinued Company formed on the 1997-01-01
EMPIRE TRANSPORTATION ASSOCIATION, INC. 1311 MAMARONECK AVE. Westchester WHITE PLAINS NY 10605 Active Company formed on the 2007-10-30
EMPIRE TRANSPORTATION LLC 4160 S PARK AVE Erie BLASDELL NY 14219 Active Company formed on the 2010-05-04
EMPIRE TRANSPORTATION SERVICE INC. 3173 coney island ave Kings BROOKLYN NY 11235 Active Company formed on the 1994-11-10
EMPIRE TRANSPORTER INC 230-20 STRONGHURST AVENUE Queens BELLROSE NY 11427 Active Company formed on the 2008-04-25
EMPIRE TRANSPORT EXPRESS INC. 57 E 5TH STREET Suffolk HUNTINGTON STATION NY 11746 Active Company formed on the 2010-10-13
EMPIRE TRANSPORT SYSTEM INC. 48 AUTUMN DRIVE Rockland TAPPAN NY 10983 Active Company formed on the 2014-03-19
EMPIRE TRANSPORT & VINYL LLC 12319 ALLEN ROAD Cattaraugus CHAFFEE NY 14040 Active Company formed on the 2014-09-23
EMPIRE TRANSPORTATION LLC 14207 E Grand dr #82 Centennial CO 80015 Delinquent Company formed on the 2011-05-19
EMPIRE TRANSPORT LLC 234 SW 43RD ST STE MC RENTON WA 980574969 Active Company formed on the 2014-08-28
EMPIRE TRANSPORTATION, LLC 970 S ONEIDA ST STE 8 Denver CO 80224 Administratively Dissolved Company formed on the 2001-03-09
EMPIRE TRANSPORT SOLUTIONS, LLC 117 MARINE AVE. Kings BROOKLYN NY 11209 Active Company formed on the 2015-06-16
EMPIRE TRANSPORTATION LLC 2839 SE BAKER AVE GRESHAM OR 97080 Active Company formed on the 2015-08-03
empire transport llc 34 saxony rd Johnstown CO 80534 Delinquent Company formed on the 2010-05-29
EMPIRE TRANSPORT SERVICES LTD. 3726 13 ST NW EDMONTON ALBERTA T6T 0G3 Active Company formed on the 2015-09-17
EMPIRE TRANSPORT, INC. 14297 POLO CLUB DR - STRONGSVILLE OH 441360000 Active Company formed on the 1998-06-22
Empire Transport Inc. 42194 HIGHBANK PL ALDIE VA 20105 Active Company formed on the 2016-03-09
EMPIRE TRANSPORTATION LIMITED SENECA HOUSE BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX Dissolved Company formed on the 2016-05-19
EMPIRE TRANSPORTATION LLC 502 NORTH DIVISION STREET CARSON CITY NV 89703 Revoked Company formed on the 2013-09-16

Company Officers of EMPIRE TRANSPORT LTD

Current Directors
Officer Role Date Appointed
ASHWIN HARIBHAI PATEL
Company Secretary 2007-09-05
ASHWIN HARIBHAI PATEL
Director 2007-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
PARMINDER SINGH
Director 2007-09-05 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHWIN HARIBHAI PATEL CRYSTAL COURIERS LTD Director 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-08-30
ASHWIN HARIBHAI PATEL BLACK CHERRY ENTERTAINMEMT LIMITED Director 2013-10-07 CURRENT 2013-10-07 In Administration/Administrative Receiver

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.

DateDocument TypeDocument Description
2017-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-314.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 35 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1EH
2017-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016
2016-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 1 CREED WAY WEST BROMWICH WEST MIDLANDS B70 9JT
2014-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-254.20STATEMENT OF AFFAIRS/4.19
2014-11-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0105/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-26AR0105/09/13 FULL LIST
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PARMINDER SINGH
2013-06-30AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-11AR0105/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-28AR0105/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-22AR0105/09/10 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN PATEL / 01/10/2009
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-03AR0105/09/09 FULL LIST
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / PARMINDER SINGH / 03/09/2009
2009-06-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to EMPIRE TRANSPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-13
Appointment of Liquidators2014-11-20
Resolutions for Winding-up2014-11-20
Meetings of Creditors2014-10-29
Fines / Sanctions
No fines or sanctions have been issued against EMPIRE TRANSPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPIRE TRANSPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Creditors
Creditors Due Within One Year 2011-10-01 £ 383,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPIRE TRANSPORT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 25,720
Current Assets 2011-10-01 £ 373,440
Debtors 2011-10-01 £ 347,720
Fixed Assets 2011-10-01 £ 30,080
Shareholder Funds 2011-10-01 £ 19,993
Tangible Fixed Assets 2011-10-01 £ 30,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPIRE TRANSPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE TRANSPORT LTD
Trademarks
We have not found any records of EMPIRE TRANSPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE TRANSPORT LTD. 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 (53202 - Unlicensed carrier) as EMPIRE TRANSPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE TRANSPORT LTD 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 TypeAppointment of Liquidators
Defending partyEMPIRE TRANSPORT LIMITEDEvent Date2014-11-12
Matthew Douglas Hardy of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEMPIRE TRANSPORT LIMITEDEvent Date2014-11-12
At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill Birmingham B3 1EH on 12 November 2014 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS That the Company be wound up voluntarily, and that M D Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up. Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 12 November 2014 . Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962 . A Patel , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyEMPIRE TRANSPORT LIMITEDEvent Date2014-11-12
NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me, M D Hardy the Liquidator of the above Company. The Meetings will be held at the offices of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, on 22 March 2017 at 3.00 pm and 3.15 pm respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator, and of considering the release of the Liquidator. Creditors can also contact Kate Jones on 0121 200 2962 or via email at the following address, katej@poppletonandappleby.co.uk. Members and Creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the Chairman of the Meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting, together and any hitherto unlodged proofs must be lodged at, Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH not later than noon on the business day before the meeting. Office Holder Details: Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH . Date of Appointment: 12 November 2014 . Matthew Douglas Hardy , Liquidator Dated: 10 January 2017
 
Initiating party Event TypeMeetings of Creditors
Defending partyEMPIRE TRANSPORT LIMITEDEvent Date2014-10-27
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held at 35 Ludgate Hill, Birmingham, B3 1EH on 12 November 2014 at 11.00 am for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors should forward a statement of their claim by 12 noon on 11 November 2014 to M D Hardy, licensed Insolvency Practitioner, Office Holder Number 9160 of Messrs Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH , telephone number 0121 200 2962 who will, free of charge, supply to those Creditors whose claims have been lodged in writing by the prescribed time on that day such information concerning the Companys affairs as they may reasonably require. It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRE TRANSPORT LTD 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 EMPIRE TRANSPORT LTD 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.
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