EMPATHY SERVICES LIMITED
Overview
| Company Name | EMPATHY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05876446 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EMPATHY SERVICES LIMITED?
- (7413) /
Where is EMPATHY SERVICES LIMITED located?
| Registered Office Address | C/O Cedar House Breckland MK14 6EX Linford Wood Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPATHY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EMPATHY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 26, 2012 | 15 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2012 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Cbx 11 West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG on Jan 26, 2012 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from The Old Stables the Old Stables Appleford on Thames Abingdon Oxfordshire OX14 4PA on Mar 09, 2011 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Simon James Gifford Lywood on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Henrietta Lywood as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of EMPATHY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYWOOD, Simon James Gifford | Secretary | Stepple Hall Cleobury Mortimer DY14 0LH Kidderminster Worcestershire | British | 67328870002 | ||||||
| LYWOOD, Simon James Gifford | Director | Stepple Hall Cleobury Mortimer DY14 0LH Kidderminster Worcestershire | United Kingdom | British | 67328870002 | |||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire | 93250240001 | |||||||
| LYWOOD, Henrietta Mary | Director | Stepple Hall Cleobury Mortimer DY14 0LH Kidderminster Worcestershire | British | 102457810002 | ||||||
| DARBYS DIRECTOR SERVICES LIMITED | Director | 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire | 96526510001 |
Does EMPATHY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 29, 2008 Delivered On Jun 10, 2008 | Outstanding | Amount secured £350,000.00 due or to become due from the company to the chargee | |
Short particulars All assets of the business including goodwill furniture fixtures computer equipment and other ancillary office equipment and software. | ||||
Persons Entitled
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Transactions
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Does EMPATHY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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