Dissolved
Dissolved 2016-04-05
Company Information for EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE)
BIRMINGHAM, B3,
|
Company Registration Number
00802636
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE) | |
Legal Registered Office | |
BIRMINGHAM | |
Company Number | 00802636 | |
---|---|---|
Date formed | 1964-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1990-06-30 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2016-04-27 07:10:11 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID SPIERS |
||
ROBERT JOSEPH CLARKE |
||
ANTHONY CONWAY |
||
DAVID ANDREW RUTHERFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY SEICKELL |
Director | ||
KENNETH ROBERT SHAW |
Director | ||
MICHAEL DAVID SPIERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
00353668 LIMITED | Company Secretary | 1991-06-14 | CURRENT | 1939-06-05 | Dissolved 2014-09-09 | |
W B REALISATIONS LIMITED | Company Secretary | 1991-06-09 | CURRENT | 1962-02-01 | Liquidation | |
J.L.S. ENGINEERING COMPANY LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1940-03-08 | Active - Proposal to Strike off | |
TEAMPACE HOLDINGS LIMITED | Company Secretary | 1991-01-30 | CURRENT | 1986-08-21 | Dissolved 2014-10-14 | |
SMITHFIELD HOUSE GPC LIMITED | Company Secretary | 1990-10-08 | CURRENT | 1953-08-14 | Active - Proposal to Strike off | |
SMITHFIELD HOUSE GPC LIMITED | Director | 1991-09-06 | CURRENT | 1953-08-14 | Active - Proposal to Strike off | |
TEAMPACE HOLDINGS LIMITED | Director | 1991-08-05 | CURRENT | 1986-08-21 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: PEAT HOUSE 2 CORNWALL STREET BIRMINGHAM B3 2DL | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
287 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 26/30 HIGHGATE HILL LONDON N19 5NL | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
363a | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: MONTDORE HOUSE 26-30,HIGHGATE HILL LONDON N19 5NL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: PRITCHETT STREET ASTON BIRMINGHAM B6 4EZ | |
363 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/87 | |
363 | RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS | |
363 | ANNUAL RETURN MADE UP TO 04/09/86 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/86 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE ON BOOK DEBTS | Outstanding | MIDLAND BANK PLC | |
FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |