EMPRESS PLACE LIMITED

Overview

Company Name	EMPRESS PLACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05292136
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2004
Date of Cessation	Jan 08, 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 EMPRESS PLACE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EMPRESS PLACE LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of EMPRESS PLACE LIMITED?

Previous Company Names
Company Name	From	Until
SPARE PROPCO LIMITED	Nov 30, 2004	Nov 30, 2004
INGLEBY (1631) LIMITED	Nov 19, 2004	Nov 19, 2004

What are the latest accounts for EMPRESS PLACE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for EMPRESS PLACE LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2013

Liquidators' statement of receipts and payments to Sep 25, 2013

4 pages

4.68

Oct 08, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 13, 2012

Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on Nov 13, 2012

2 pages

AD01

Nov 12, 2012

Declaration of solvency

5 pages

4.70

Nov 12, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Nov 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 06, 2012	LRESSP

Nov 12, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 09, 2012

Termination of appointment of Soumen Das as a director on Oct 09, 2012

1 pages

TM01

Oct 09, 2012

Termination of appointment of Gary James Yardley as a director on Oct 09, 2012

1 pages

TM01

Oct 09, 2012

Termination of appointment of William Reginald Black as a director on Oct 09, 2012

1 pages

TM01

Oct 09, 2012

Termination of appointment of Ian David Hawksworth as a director on Oct 09, 2012

1 pages

TM01

May 18, 2012

legacy

3 pages

MG02

Mar 30, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jan 03, 2012

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2012	Statement of capital on Jan 03, 2012 Capital: GBP 2	SH01

Jun 16, 2011

Miscellaneous

Section 519

1 pages

MISC

Mar 04, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jan 07, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Nov 29, 2010

Registered office address changed from 40 Broadway London SW1H 0BU on Nov 29, 2010

1 pages

AD01

Oct 05, 2010

Director's details changed for Ms Yvonne Lillian Denyer on Oct 05, 2010

2 pages

CH01

Aug 27, 2010

Director's details changed for Balbinder Singh Tattar on Aug 04, 2010

2 pages

CH01

May 24, 2010

Appointment of Ruth Elizabeth Pavey as a secretary

3 pages

AP03

May 24, 2010

Appointment of Soumen Das as a director

3 pages

AP01

May 18, 2010

Termination of appointment of Susan Folger as a secretary

1 pages

TM02

May 18, 2010

Termination of appointment of David Fischel as a director

1 pages

TM01

View All Filings

Who are the officers of EMPRESS PLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAVEY, Ruth Elizabeth Broadway SW1H 0BU London 40	May 04, 2010		Secretary	Broadway SW1H 0BU London 40		British		151475680001
DENYER, Yvonne Lillian 40 Broadway London SW1H 0BU	Jan 18, 2008		Director	40 Broadway London SW1H 0BU	United Kingdom	British	1966-3	102647680002
TATTAR, Balbinder Singh 40 Broadway London SW1H 0BU	Nov 20, 2008		Director	40 Broadway London SW1H 0BU	England	British	1964-8	161378770001
CONWAY, Simon Alexander Malcolm York Lodge High Wood Hill Mill NW7 4HA London Greater London	Nov 29, 2004	Jul 24, 2007	Secretary	York Lodge High Wood Hill Mill NW7 4HA London Greater London		British		88608520001
FOLGER, Susan 40 Broadway London SW1H 0BU	Jul 24, 2007	May 04, 2010	Secretary	40 Broadway London SW1H 0BU		British		68599110002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Nov 19, 2004	Nov 29, 2004	Secretary	55 Colmore Row B3 2AS Birmingham West Midlands				39944230001
BLACK, William Reginald 40 Broadway London SW1H 0BU	Aug 08, 2007	Oct 09, 2012	Director	40 Broadway London SW1H 0BU	England	British	1950-11	41017610002
CONWAY, Simon Alexander Malcolm York Lodge High Wood Hill Mill NW7 4HA London Greater London	Nov 29, 2004	Jul 24, 2007	Director	York Lodge High Wood Hill Mill NW7 4HA London Greater London	England	British	1967-11	88608520001
DAS, Soumen Broadway SW1H 0BU London 40	May 04, 2010	Oct 09, 2012	Director	Broadway SW1H 0BU London 40	United Kingdom	British	1976-9	150962550001
FISCHEL, David Andrew 40 Broadway London SW1H 0BU	Jul 24, 2007	May 04, 2010	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1958-4	8845220002
HAWKSWORTH, Ian David 40 Broadway London SW1H 0BU	Jul 24, 2007	Oct 09, 2012	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1965-12	115713550001
LYONS, Anthony Bracknell Gardens NW3 7EE London 25	Nov 29, 2004	Jul 24, 2007	Director	Bracknell Gardens NW3 7EE London 25	United Kingdom	British	1967-6	117463490002
SMITH, Aidan Christopher 50 Wavendon Avenue Chiswick W4 4NS London	Jul 24, 2007	Mar 31, 2008	Director	50 Wavendon Avenue Chiswick W4 4NS London	United Kingdom	British	1959-6	31140320001
VAGO, Derek 51 Drax Avenue SW20 0EZ London	Nov 29, 2004	Apr 01, 2005	Director	51 Drax Avenue SW20 0EZ London		British	1963-3	97738190001
YARDLEY, Gary James 40 Broadway London SW1H 0BU	Jul 24, 2007	Oct 09, 2012	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1965-11	55671660002
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Nov 19, 2004	Nov 29, 2004	Director	55 Colmore Row B3 2AS Birmingham West Midlands				39944220001

View Detailed Information on Officers and People with Significant Control

Does EMPRESS PLACE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 24, 2009 Delivered On Jan 12, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Anglo Irish Bank Corporation Limited
	Transactions Jan 12, 2010Registration of a charge (MG01) May 14, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does EMPRESS PLACE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2014	Dissolved on
Nov 06, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 06, 2012

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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