EMPIRIBOX HOLDINGS LIMITED

Overview

Company Name	EMPIRIBOX HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08261350
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2012

Summary

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

What is the purpose of EMPIRIBOX HOLDINGS LIMITED?

Educational support services (85600) / Education

Where is EMPIRIBOX HOLDINGS LIMITED located?

Registered Office Address	Barid House Seebeck Place MK5 8FR Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of EMPIRIBOX HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EMPIRIBOX LIMITED	Oct 19, 2012	Oct 19, 2012

What are the latest accounts for EMPIRIBOX HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Dec 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for EMPIRIBOX HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 19, 2021
Next Confirmation Statement Due	Nov 02, 2021
Next Confirmation Statement Made Up To	Oct 19, 2020
Overdue	Yes

What are the latest filings for EMPIRIBOX HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2025

Liquidators' statement of receipts and payments to Nov 08, 2024

17 pages

LIQ03

Sep 30, 2024

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Jan 10, 2024

Liquidators' statement of receipts and payments to Nov 08, 2023

17 pages

LIQ03

Aug 21, 2023

Appointment of a voluntary liquidator

3 pages

600

Aug 21, 2023

Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on Aug 21, 2023

2 pages

AD01

Feb 16, 2023

Removal of liquidator by court order

13 pages

LIQ10

Jan 03, 2023

Liquidators' statement of receipts and payments to Nov 08, 2022

15 pages

LIQ03

Nov 16, 2021

Statement of affairs

14 pages

LIQ02

Nov 16, 2021

Appointment of a voluntary liquidator

3 pages

600

Nov 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 09, 2021	LRESEX

Oct 18, 2021

Registered office address changed from 37D Innovation Drive Milton Park Abingdon OX14 4RT England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on Oct 18, 2021

1 pages

AD01

Jan 27, 2021

Termination of appointment of Jonathan Lloyd-Evans as a director on Dec 14, 2020

1 pages

TM01

Dec 16, 2020

Statement of capital following an allotment of shares on Sep 23, 2020

Capital: GBP 77,974.637

4 pages

SH01

Dec 15, 2020

Confirmation statement made on Oct 19, 2020 with updates

22 pages

CS01

Dec 14, 2020

Statement of capital following an allotment of shares on Apr 15, 2020

Capital: GBP 64,291.518

4 pages

SH01

Dec 14, 2020

Total exemption full accounts made up to Mar 31, 2020

8 pages

Oct 21, 2020

Statement of capital following an allotment of shares on Sep 23, 2020

Capital: GBP 29,381.035

4 pages

SH01

Oct 13, 2020

Director's details changed for Mr David Saul on Oct 13, 2020

2 pages

CH01

Oct 13, 2020

Director's details changed for Mr Richard John Mcgrath on Aug 01, 2020

2 pages

CH01

Jun 24, 2020

Registered office address changed from Building R71 Office G17a Rutherford Appleton Laboratory Harwell Didcot OX11 0QX England to 37D Innovation Drive Milton Park Abingdon OX14 4RT on Jun 24, 2020

1 pages

AD01

Jun 05, 2020

Appointment of Mr Jonathan Lloyd-Evans as a director on Jun 05, 2020

2 pages

AP01

Jun 05, 2020

Termination of appointment of Michael Kennedy as a director on Jun 05, 2020

1 pages

TM01

Apr 28, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Apr 28, 2020

Memorandum and Articles of Association

36 pages

Apr 17, 2020

Appointment of Mr Michael Kennedy as a director on Apr 15, 2020

2 pages

AP01

View All Filings

Who are the officers of EMPIRIBOX HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGRATH, Richard John Seebeck Place MK5 8FR Milton Keynes Barid House Buckinghamshire	Nov 01, 2017		Director	Seebeck Place MK5 8FR Milton Keynes Barid House Buckinghamshire	England	American	1960-8	Director	194231060002
MIGLANI, Manish 58 Victoria Embankment EC4Y 0DS London Nesta England	Apr 15, 2020		Director	58 Victoria Embankment EC4Y 0DS London Nesta England	United Kingdom	Indian	1976-9	Investment Director	249679780001
SAUL, David Seebeck Place MK5 8FR Milton Keynes Barid House Buckinghamshire	Apr 07, 2020		Director	Seebeck Place MK5 8FR Milton Keynes Barid House Buckinghamshire	England	British	1951-9	Company Director	71981380002
EDEN, James Lealand Road PO6 1LZ Portsmouth 61 United Kingdom	Oct 19, 2012	Aug 17, 2017	Secretary	Lealand Road PO6 1LZ Portsmouth 61 United Kingdom					173014930001
DUBOIS, Denis Raphael Yves Daniel Arcadia Avenue N3 2JU London 24/26 England	Nov 13, 2014	Jan 22, 2016	Director	Arcadia Avenue N3 2JU London 24/26 England	United Kingdom	French	1970-11	Banker	197594100001
EDEN, James Edward Lealand Road PO6 1LZ Portsmouth 61 United Kingdom	Oct 19, 2012	Aug 17, 2017	Director	Lealand Road PO6 1LZ Portsmouth 61 United Kingdom	United Kingdom	British	1953-5	Accountant	113700680001
KENNEDY, Michael c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England	Apr 15, 2020	Jun 05, 2020	Director	c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England	United Kingdom	Irish	1971-3	Director	126516860001
LEWIS, James Robert Terence Horseferry Road SW1P 2AL London 5th Floor, Ergon House England	Aug 17, 2017	Oct 18, 2019	Director	Horseferry Road SW1P 2AL London 5th Floor, Ergon House England	England	British	1981-8	Director	202677660001
LLOYD-EVANS, Jonathan 6 Floor, St Magnus House 3 Lower Thames Street EC3R 6HD London Downing Llp United Kingdom	Jun 05, 2020	Dec 14, 2020	Director	6 Floor, St Magnus House 3 Lower Thames Street EC3R 6HD London Downing Llp United Kingdom	England	British	1992-4	Investor Director	270444740001
SAUL, David Rutherford Appleton Laboratory Harwell OX11 0QX Didcot Building R71 Office G17a England	Nov 02, 2015	Sep 02, 2019	Director	Rutherford Appleton Laboratory Harwell OX11 0QX Didcot Building R71 Office G17a England	England	British	1951-9	Chairman	71981380002
SULLIVAN, Daniel Rutherford Appleton Laboratory Harwell OX11 0QX Didcot Building R71 Office G17a England	Oct 19, 2012	Jan 29, 2020	Director	Rutherford Appleton Laboratory Harwell OX11 0QX Didcot Building R71 Office G17a England	England	British	1971-5	Teacher	169363970002
SULLIVAN, John Hillcrest Road Littlebourne CT3 1TJ Canterbury 4 United Kingdom	Oct 19, 2012	Aug 17, 2017	Director	Hillcrest Road Littlebourne CT3 1TJ Canterbury 4 United Kingdom	England	British	1947-3	Chemist	68483650003
SULLIVAN, Markus Rupert Street NR2 2AU Norwich 116 United Kingdom	Oct 19, 2012	Feb 26, 2014	Director	Rupert Street NR2 2AU Norwich 116 United Kingdom	United Kingdom	British	1973-5	Consultant	173014920001
TUCKER, Ivor Errol Redbourne Avenue N3 2BP London 39 United Kingdom	Aug 01, 2014	Sep 02, 2019	Director	Redbourne Avenue N3 2BP London 39 United Kingdom	England	British	1957-4	Commercial Director	33067000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMPIRIBOX HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard John Mcgrath Rutherford Appleton Laboratory Harwell OX11 0QX Didcot Building R71 Office G17a England	Nov 01, 2017	Rutherford Appleton Laboratory Harwell OX11 0QX Didcot Building R71 Office G17a England	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Daniel Sullivan Grosvenor Road N3 1EX London 4a England	Jul 01, 2016	Grosvenor Road N3 1EX London 4a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EMPIRIBOX HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 06, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does EMPIRIBOX HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 02, 2019 Delivered On Oct 10, 2019	Satisfied
	Brief description Debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Doneloans Limited
	Transactions Oct 10, 2019Registration of a charge (MR01) Oct 18, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 17, 2017 Delivered On Aug 24, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Downing LLP
	Transactions Aug 24, 2017Registration of a charge (MR01) Apr 17, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 05, 2016 Delivered On Apr 05, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Marketinvoice Limited
	Transactions Apr 05, 2016Registration of a charge (MR01) Jul 31, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EMPIRIBOX HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Marco Piacquadio Ground Floor Baird House Seebeck Place MK5 8FR Milton Keynes	practitioner	Ground Floor Baird House Seebeck Place MK5 8FR Milton Keynes	Dec 22, 2022
Craig Johns Regency House 45-53 Chorley New Road BL1 4QR Bolton	practitioner	Regency House 45-53 Chorley New Road BL1 4QR Bolton	Nov 09, 2021	Dec 22, 2022
Alan Brian Coleman Regency House 45-53 Chorley New Road BL1 4QR Bolton	practitioner	Regency House 45-53 Chorley New Road BL1 4QR Bolton	Nov 09, 2021

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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