Liquidation
Company Information for MIDDLESBROUGH EMPIRE 2008 LIMITED
C/O CONNECT INSOLVENCY LIMITED 30/32 ASTON HOUSE, REDBURN ROAD, WESTERHOPE, NEWCASTLE UPON TYNE, NE5 1NB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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MIDDLESBROUGH EMPIRE 2008 LIMITED | |
Legal Registered Office | |
C/O CONNECT INSOLVENCY LIMITED 30/32 ASTON HOUSE, REDBURN ROAD WESTERHOPE NEWCASTLE UPON TYNE NE5 1NB Other companies in TS1 | |
Company Number | 06498135 | |
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Company ID Number | 06498135 | |
Date formed | 2008-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 21:36:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA JOSEPHINE FAULKNER |
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BARRY JOSEPH FAULKNER |
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ASHLEY STEPHEN WEM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANTEEN & COCKTAILS LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Voluntary Arrangement | |
THE HUB DARLINGTON LTD | Director | 2011-10-27 | CURRENT | 2011-10-21 | Dissolved 2013-09-19 | |
THE MIDDLESBROUGH PHARMACIE & MEDICINE BAR LTD | Director | 2009-06-01 | CURRENT | 2009-06-01 | Liquidation | |
GRAB SOME AIR LIMITED | Director | 2016-06-26 | CURRENT | 2016-06-26 | Active - Proposal to Strike off | |
CLEVELAND GARDENING SERVICES LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2016-02-09 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 24/06/24 FROM The Middlesbrough Empire 2008 Ltd Corporation Road Middlesbrough Cleveland TS1 2RT | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY STEPHEN WEM | ||
CESSATION OF ASHLEY STEPHEN WEM AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ashley Stephen Wem on 2014-07-07 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
SH08 | Change of share class name or designation | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Corporation Road 48 Corporation Road Middlesbrough Cleveland TS1 2RT United Kingdom | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY STEPHEN WEM / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOSEPH FAULKNER / 26/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 28/02/2009 TO 31/01/2009 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM THE MIDDLESBROUGH EMPIRE CORPORATION ROAD MIDDLESBROUGH CLEVELAND TS1 2RT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WREN / 08/02/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-06-20 |
Resolutions for Winding-up | 2024-06-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.59 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.44 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs
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 MIDDLESBROUGH EMPIRE 2008 LIMITED
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as MIDDLESBROUGH EMPIRE 2008 LIMITED are:
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. |