EMPICS LIMITED

Overview

Company Name	EMPICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02496593
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1990
Date of Cessation	Apr 07, 2014

Summary

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

What is the purpose of EMPICS LIMITED?

Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is EMPICS LIMITED located?

Registered Office Address	Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London
Undeliverable Registered Office Address	No

What are the latest accounts for EMPICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for EMPICS LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 07, 2013

Satisfaction of charge 12 in full

4 pages

MR04

Jun 07, 2013

Satisfaction of charge 11 in full

4 pages

MR04

May 15, 2013

Declaration of solvency

3 pages

4.70

May 15, 2013

Appointment of a voluntary liquidator

1 pages

600

May 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 01, 2013	LRESSP

Jan 14, 2013

Termination of appointment of Neal Simpson as a director on Dec 17, 2012

1 pages

TM01

Nov 29, 2012

Annual return made up to Nov 01, 2012

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2012	Statement of capital on Nov 29, 2012 Capital: GBP 1,683	SH01

Jun 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Dec 09, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

14 pages

AR01

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Nov 16, 2010

Annual return made up to Oct 31, 2010

14 pages

AR01

Oct 11, 2010

Termination of appointment of David Campbell as a director

1 pages

TM01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jul 22, 2010

Appointment of Steven John Brown as a secretary

4 pages

AP03

Jul 22, 2010

Termination of appointment of Mary Cole as a secretary

2 pages

TM02

Jan 09, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Jan 09, 2010

Register inspection address has been changed

2 pages

AD02

Jan 09, 2010

Annual return made up to Oct 31, 2009

15 pages

AR01

Oct 29, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Sep 08, 2009

legacy

1 pages

288c

Nov 20, 2008

legacy

4 pages

363a

Nov 18, 2008

legacy

2 pages

403a

Oct 30, 2008

Full accounts made up to Dec 31, 2007

19 pages

View All Filings

Who are the officers of EMPICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Steven John Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London	Jul 14, 2010		Secretary	Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London		British		152861810001
BROWN, Steven John 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	May 10, 2004		Director	7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	England	British	1953-7	3379480001
COLE, Mary Louise Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom	Feb 23, 2006	Jul 14, 2010	Secretary	Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom		British		113767340002
HODDINOTT, Caroline Well House 67 High Street Harlaxton NG32 1JA Grantham Lincolnshire	Oct 31, 1998	Oct 06, 2000	Secretary	Well House 67 High Street Harlaxton NG32 1JA Grantham Lincolnshire		British		109447390001
OBRIEN, Philip Paul Nook House 44 Brook Street Wymeswold LE12 6TU Loughborough Leicestershire		Oct 31, 1998	Secretary	Nook House 44 Brook Street Wymeswold LE12 6TU Loughborough Leicestershire		British		18266120001
REED, Timothy 43 Hazel Grove Mapperley NG3 6DQ Nottingham Nottinghamshire	Oct 06, 2000	May 10, 2004	Secretary	43 Hazel Grove Mapperley NG3 6DQ Nottingham Nottinghamshire		British		72454830001
TEUNON, Nicholas John 29 Monro Drive GU2 9PS Guildford Surrey	May 10, 2004	Feb 23, 2006	Secretary	29 Monro Drive GU2 9PS Guildford Surrey		British		80035420001
BUCKLEY, Christopher Church House Gate Helmsley YO41 1JS York Yorkshire	May 10, 2004	Aug 21, 2006	Director	Church House Gate Helmsley YO41 1JS York Yorkshire	United Kingdom	British	1961-9	54211650003
CAMPBELL, David Ian 85 The Village Haxby YO32 2JE York North Yorkshire	Oct 23, 2008	Oct 08, 2010	Director	85 The Village Haxby YO32 2JE York North Yorkshire	England	British	1962-7	104602970001
CHILCOTT, Martin Nicholas 10 Belbroughton Road OX2 6UZ Oxford Oxfordshire	Sep 23, 2003	May 10, 2004	Director	10 Belbroughton Road OX2 6UZ Oxford Oxfordshire	United Kingdom	British	1965-12	82059240001
CROSS, Graham 41 Folkestone Road E17 9SD London	Jan 04, 2000	Jun 30, 2000	Director	41 Folkestone Road E17 9SD London		British	1963-3	67771870001
ETHERINGTON, Stephen Nicholas 31 Lime Grove Bottesford NG13 0BH Nottingham N0ttinghamshire		Nov 06, 1997	Director	31 Lime Grove Bottesford NG13 0BH Nottingham N0ttinghamshire	England	British	1959-12	121166640001
HODDINOTT, Caroline Well House 67 High Street Harlaxton NG32 1JA Grantham Lincolnshire	May 01, 1996	Apr 28, 2006	Director	Well House 67 High Street Harlaxton NG32 1JA Grantham Lincolnshire		British	1964-4	109447390001
JARDINE, Margaret Muir 7 Wychwood Road Bingham NG13 8SX Nottingham Nottinghamshire	Feb 20, 1995	May 31, 1995	Director	7 Wychwood Road Bingham NG13 8SX Nottingham Nottinghamshire		British	1951-11	13634310001
KINNAIRD, Ross Andrew 161 Endeaby Road LE8 Whetstone Leics		Sep 22, 1995	Director	161 Endeaby Road LE8 Whetstone Leics		British	1957-9	18266130001
MCGARRICK, Andrew Charles 24 High Street NN17 3DE Gretton Northamptonshire	Mar 13, 2000	Feb 27, 2001	Director	24 High Street NN17 3DE Gretton Northamptonshire	England	British	1955-11	79518090001
OBRIEN, Philip Paul Well House 67 High Street Harlaxton NG32 1JA Grantham Lincolnshire		Apr 28, 2006	Director	Well House 67 High Street Harlaxton NG32 1JA Grantham Lincolnshire		British	1962-8	18266120002
SHAW, Richard 25 Loddon Close OX14 3TB Abingdon Oxfordshire	Feb 01, 2000	Sep 30, 2000	Director	25 Loddon Close OX14 3TB Abingdon Oxfordshire		British	1970-9	44783950001
SIMPSON, Neal Bumble Bee Cottage Highfield ST13 8SG Leek Staffordshire	Jan 18, 1993	Dec 17, 2012	Director	Bumble Bee Cottage Highfield ST13 8SG Leek Staffordshire		British	1960-8	63586140001
SIMPSON, Robert Brian 1 Combe Royal Crescent BA2 6EZ Bath Avon	Jan 22, 2001	Oct 24, 2001	Director	1 Combe Royal Crescent BA2 6EZ Bath Avon		British	1944-9	100368690001
TEUNON, Nicholas John Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey	May 10, 2004	Jan 11, 2008	Director	Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey	United Kingdom	British	1966-3	190358900001

View Detailed Information on Officers and People with Significant Control

Does EMPICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 27, 2008 Delivered On Oct 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 29, 2008Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Oct 27, 2008 Delivered On Oct 29, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 29, 2008Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 08, 2006 Delivered On Sep 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 2006Registration of a charge (395) Nov 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 08, 2003 Delivered On Oct 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Oct 10, 2003Registration of a charge (395) Aug 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 23, 2001 Delivered On Jan 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Venture Finance PLC
	Transactions Jan 25, 2001Registration of a charge (395) Aug 16, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 05, 2000 Delivered On Apr 21, 2000	Satisfied	Amount secured £30,078.12 due or to become due from the company to the chargee
	Short particulars An underlease dated 5TH april 2000 in respect of land and buildings k/a the pavilion castle boulevard nottingham.
	Persons Entitled Games Workshop Limited
	Transactions Apr 21, 2000Registration of a charge (395) Aug 16, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Feb 15, 1999 Delivered On Feb 27, 1999	Satisfied	Amount secured Sums owing by the company to the chargee pursuant to a deed of sale dated 29TH january 1999
	Short particulars All photographs taken by mr peter robinson at any time prior to 29TH january 1999 of or relating to the sport of football,. See the mortgage charge document for full details.
	Persons Entitled Peter Robinson
	Transactions Feb 27, 1999Registration of a charge (395) Aug 23, 2002Statement of satisfaction of a charge in full or part (403a)
First fixed charge & floating charge	Created On Feb 05, 1999 Delivered On Feb 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the charge
	Short particulars By way of first fixed charge on all our book debts and other debts present and future as are not sold to and bought by the chargee under an agreement dated 5TH february 1999 and by way of floating charge all proceeds of book and other debts. See the mortgage charge document for full details.
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Feb 09, 1999Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1998 Delivered On May 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions May 02, 1998Registration of a charge (395) Aug 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 20, 1997 Delivered On Aug 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Aug 22, 1997Registration of a charge (395) Feb 11, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 30, 1994 Delivered On Mar 31, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Mar 31, 1994Registration of a charge (395) Feb 11, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 14, 1990 Delivered On Jun 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts owing to the company floating charge own the undertaking and all propety and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 21, 1990Registration of a charge Feb 11, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EMPICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2014	Dissolved on
May 01, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	May 01, 2013
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 01, 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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