EMPIRE MUSEUM LIMITED

Overview

Company Name	EMPIRE MUSEUM LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02434916
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1989
Date of Cessation	Jul 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EMPIRE MUSEUM LIMITED?

Museums activities (91020) / Arts, entertainment and recreation

Where is EMPIRE MUSEUM LIMITED located?

Registered Office Address	c/o C/O PWC (BRS - CHA) 31 Great George Street BS1 5QD Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for EMPIRE MUSEUM LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for EMPIRE MUSEUM LIMITED?

Annual Return

Last Annual Return	Dec 31, 2012

What are the latest filings for EMPIRE MUSEUM LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 27, 2014

Liquidators' statement of receipts and payments to Oct 23, 2014

7 pages

4.68

Oct 29, 2013

Registered office address changed from * Serchio 38 Old Sneed Avenue Stoke Bishop Bristol BS9 1SE United Kingdom* on Oct 29, 2013

1 pages

AD01

Oct 29, 2013

Appointment of a voluntary liquidator

2 pages

600

Oct 29, 2013

Declaration of solvency

3 pages

4.70

Oct 29, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 18, 2013

Memorandum and Articles of Association

13 pages

MEM/ARTS

Sep 07, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Aug 02, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 03, 2013

Full accounts made up to Jun 30, 2012

13 pages

Mar 19, 2013

Registered office address changed from * Clock Tower Yard Temple Meads Bristol BS1 6QH* on Mar 19, 2013

1 pages

AD01

Feb 13, 2013

Annual return made up to Dec 31, 2012 no member list

3 pages

AR01

Nov 29, 2012

Auditor's resignation

2 pages

AUD

Aug 07, 2012

Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

3 pages

AA01

Jan 24, 2012

Annual return made up to Dec 31, 2011 no member list

3 pages

AR01

Oct 06, 2011

Full accounts made up to Dec 31, 2010

13 pages

Apr 08, 2011

Termination of appointment of Gareth Griffiths as a director

1 pages

TM01

Feb 02, 2011

Annual return made up to Dec 31, 2010 no member list

3 pages

AR01

Feb 02, 2011

Director's details changed for Mr John Hilary Smith on Dec 31, 2010

2 pages

CH01

Feb 02, 2011

Director's details changed for Michael Douglas Mcwilliam on Dec 31, 2010

2 pages

CH01

Feb 02, 2011

Director's details changed for Dr Gareth Griffiths on Dec 31, 2010

2 pages

CH01

Feb 02, 2011

Director's details changed for Mr Arthur Keith Bonham on Dec 31, 2010

2 pages

CH01

Sep 02, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jan 25, 2010

Annual return made up to Dec 31, 2009 no member list

4 pages

AR01

View All Filings

Who are the officers of EMPIRE MUSEUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONHAM, Arthur Keith c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	Jun 28, 1995		Director	c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	United Kingdom	British	1939-3	46500150001
MCWILLIAM, Michael Douglas, Sir c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	Mar 07, 2005		Director	c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	United Kingdom	British	1933-6	108486250001
SMITH, John Hilary c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	Apr 05, 2001		Director	c/o C/O Pwc (Brs - Cha) Great George Street BS1 5QD Bristol 31 England	United Kingdom	British	1928-3	22744970002
ALLAN, John Stowell The Old Vicarage Sandford St Martin OX7 7AH Chipping Norton Oxfordshire	Jul 23, 1999	Aug 02, 2001	Secretary	The Old Vicarage Sandford St Martin OX7 7AH Chipping Norton Oxfordshire		British		8016350001
BRUNDELL, Elizabeth Ann 25 Seabrook Road BS22 8JE Weston Super Mare Avon	Jun 23, 2005	Nov 29, 2006	Secretary	25 Seabrook Road BS22 8JE Weston Super Mare Avon		British		108486200001
NICKS, Geoffrey 2 Laurie Lee Court Barrs Court BS30 7BG Bristol Avon	Feb 26, 2007	Nov 20, 2009	Secretary	2 Laurie Lee Court Barrs Court BS30 7BG Bristol Avon		British		64184000001
RAVENSCROFT, Pelham Francis Oakwoods Farmhouse Selborne GU34 3BS Alton Hampshire	Aug 02, 2001	Jun 23, 2005	Secretary	Oakwoods Farmhouse Selborne GU34 3BS Alton Hampshire		British		6521970001
ALDERSON, Christopher Dominic Marmaduke Bellairs 312 Canford Lane Coombe Dingle BS9 3PL Bristol	Apr 24, 1997	Nov 28, 2003	Director	312 Canford Lane Coombe Dingle BS9 3PL Bristol		British	1939-6	9846150001
ALLAN, John Stowell The Old Vicarage Sandford St Martin OX7 7AH Chipping Norton Oxfordshire		Mar 19, 1999	Director	The Old Vicarage Sandford St Martin OX7 7AH Chipping Norton Oxfordshire	United Kingdom	British	1934-10	8016350001
BRYANT PEARSON, Jennifer Anne 19 Royal York Crescent Clifton BS8 4JY Bristol	Jun 25, 1996	Feb 19, 1999	Director	19 Royal York Crescent Clifton BS8 4JY Bristol	United Kingdom	British	1955-11	52252990001
FRASER, Ian Rettie Cornerstones Donhead St. Andrew SP7 9EE Shaftesbury		Feb 20, 2003	Director	Cornerstones Donhead St. Andrew SP7 9EE Shaftesbury		British	1930-1	15355610003
GRIFFITHS, Gareth, Dr Clock Tower Yard Temple Meads BS1 6QH Bristol	Jan 01, 2004	Feb 17, 2011	Director	Clock Tower Yard Temple Meads BS1 6QH Bristol	United Kingdom	British	1959-9	120677510002
LAWLOR, Patrick Edward Rhiannons Spring Coarsewell PL21 0HP Ugborough Devon		May 19, 1999	Director	Rhiannons Spring Coarsewell PL21 0HP Ugborough Devon		British	1932-3	20277330001
LETTS, John Campbell Bonner 83 West Side Clapham Common SW4 London		Apr 24, 2003	Director	83 West Side Clapham Common SW4 London		British	1929-11	23682100001
LETTS, Peter George Bonner The Elms Chew Stoke BS40 8UN Bristol	Aug 03, 2000	Aug 02, 2001	Director	The Elms Chew Stoke BS40 8UN Bristol		British	1935-8	72757770002
MACFARLANE, Stephen Grant Parlan 14 Clevedon Terrace BS6 5TX Bristol	Dec 02, 1999	Nov 28, 2003	Director	14 Clevedon Terrace BS6 5TX Bristol		British	1928-7	1928600001
MCWILLIAM, Michael Douglas, Sir 82 Portland Place Apart W W1N 3DH London	Feb 14, 2000	Feb 08, 2001	Director	82 Portland Place Apart W W1N 3DH London		British	1933-6	56507250001
O'LEARY, Andrew George Paddock House SN15 5EH Great Somerford Wiltshire	Mar 13, 1996	Nov 28, 2003	Director	Paddock House SN15 5EH Great Somerford Wiltshire		British	1929-7	10585870001
RAISMAN, John Michael Netheravon House Netheravon Road South W4 2PY London	Mar 07, 2005	Oct 27, 2006	Director	Netheravon House Netheravon Road South W4 2PY London		British	1929-2	87089520001
RAISMAN, John Michael Netheravon House Netheravon Road South W4 2PY London	Dec 05, 2002	Nov 28, 2003	Director	Netheravon House Netheravon Road South W4 2PY London		British	1929-2	87089520001
RAVENSCROFT, Pelham Francis Oakwoods Farmhouse Selborne GU34 3BS Alton Hampshire		Apr 24, 2003	Director	Oakwoods Farmhouse Selborne GU34 3BS Alton Hampshire	United Kingdom	British	1930-5	6521970001
SINGH, Shiv Ranjan 26 Alfred Place Kingsdown BS2 8HD Bristol Avon	Feb 07, 2002	Nov 28, 2003	Director	26 Alfred Place Kingsdown BS2 8HD Bristol Avon	United Kingdom	British	1938-8	14614430001
SKINNER, James Stuart Heron House Chiswick Mall W4 2PR London		Sep 06, 1995	Director	Heron House Chiswick Mall W4 2PR London	England	British	1932-9	8997500001
TAVERNER, Philip Anthony Farlingaye Stert SN10 3JD Devizes Wiltshire		Nov 28, 2003	Director	Farlingaye Stert SN10 3JD Devizes Wiltshire		British	1929-7	43839650001
WESTON, Margaret Kate, Dame 7 Shawley Way KT18 5NZ Epsom Surrey	Feb 14, 2000	Dec 05, 2002	Director	7 Shawley Way KT18 5NZ Epsom Surrey		British	1926-3	13091920001

View Detailed Information on Officers and People with Significant Control

Does EMPIRE MUSEUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 24, 1998 Delivered On Apr 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H bristol old station temple meads bristol city of bristol t/n AV192045 fixed charge plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill proceeds of any insurance.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 02, 1998Registration of a charge (395) Sep 07, 2013Satisfaction of a charge (MR04)
Mortgage	Created On May 15, 1996 Delivered On May 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as or being bristol old station temple meads bristol title no AV192045 together with all buildings and fixtures thereon an assignment of the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions May 22, 1996Registration of a charge (395) Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EMPIRE MUSEUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 24, 2013	Commencement of winding up
Jul 07, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ross David Connock 31 Great George Street Bristol BS1 5QD	practitioner	31 Great George Street Bristol BS1 5QD	Oct 24, 2013
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 24, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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