EMPIRE LOGISTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEMPIRE LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04237352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPIRE LOGISTICS LTD?

    • Cargo handling for land transport activities (52243) / Transportation and storage

    Where is EMPIRE LOGISTICS LTD located?

    Registered Office Address
    Blew House Farm Barling Road
    Great Wakering
    SS3 0ND Southend-On-Sea
    Undeliverable Registered Office AddressNo

    What were the previous names of EMPIRE LOGISTICS LTD?

    Previous Company Names
    Company NameFromUntil
    EMPIRE ELECTRICAL SOLUTIONS LIMITEDJun 19, 2001Jun 19, 2001

    What are the latest accounts for EMPIRE LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for EMPIRE LOGISTICS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EMPIRE LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period extended from Apr 30, 2013 to Oct 31, 2013

    1 pagesAA01

    Annual return made up to Jun 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital on Jun 27, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Raymond Dickens on Jan 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Raymond Dickens on Jun 19, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Raymond Dickens on Jun 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 21, 2006

    legacy

    363(288)

    Total exemption small company accounts made up to Apr 30, 2005

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of EMPIRE LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKENS, Christine
    Blew House Farm
    Barling Road
    SS3 0ND Barling Magna
    Essex
    Secretary
    Blew House Farm
    Barling Road
    SS3 0ND Barling Magna
    Essex
    British73947580002
    DICKENS, Raymond
    Blew House Farm
    Barling Road, Great Wakering
    SS3 0ND Southend On Sea
    Director
    Blew House Farm
    Barling Road, Great Wakering
    SS3 0ND Southend On Sea
    United KingdomEnglish76565110005
    MATTHEWS, David Steven
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Tyne & Wear
    Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Tyne & Wear
    British40845530001
    CORPORATE LEGAL LIMITED
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    Director
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    47506460001

    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.
    • license: CC0