Dissolved 2017-06-30
Company Information for EMPIRE TRANSPORT LTD
BIRMINGHAM, WEST MIDLANDS, B3,
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Company Registration Number
06361962
Private Limited Company
Dissolved Dissolved 2017-06-30 |
Company Name | |
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EMPIRE TRANSPORT LTD | |
Legal Registered Office | |
BIRMINGHAM WEST MIDLANDS | |
Company Number | 06361962 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
ASHWIN HARIBHAI PATEL |
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ASHWIN HARIBHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARMINDER SINGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRYSTAL COURIERS LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-08-30 | |
BLACK CHERRY ENTERTAINMEMT LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 35 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1EH | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 1 CREED WAY WEST BROMWICH WEST MIDLANDS B70 9JT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER SINGH | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN PATEL / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER SINGH / 03/09/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-13 |
Appointment of Liquidators | 2014-11-20 |
Resolutions for Winding-up | 2014-11-20 |
Meetings of Creditors | 2014-10-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier
Creditors Due Within One Year | 2011-10-01 | £ 383,527 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2011-10-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as EMPIRE TRANSPORT LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | EMPIRE TRANSPORT LIMITED | Event Date | 2014-11-12 |
Matthew Douglas Hardy of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EMPIRE TRANSPORT LIMITED | Event Date | 2014-11-12 |
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 Type | Final Meetings | |
Defending party | EMPIRE TRANSPORT LIMITED | Event Date | 2014-11-12 |
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 Type | Meetings of Creditors | |
Defending party | EMPIRE TRANSPORT LIMITED | Event Date | 2014-10-27 |
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. | |||
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. |