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Home > England & Wales Companies > EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE)
Company Information for

EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE)

BIRMINGHAM, B3 2DL,
Company Registration Number
00802636
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Empyrium Welding And Manufacturing Company Limited(the)
EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE) was founded on 1964-04-27 and had its registered office in Birmingham. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE)
 
Legal Registered Office
BIRMINGHAM
B3 2DL
Other companies in B3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE)
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Company Officers of EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
MICHAEL DAVID SPIERS
Company Secretary 1990-12-28
ROBERT JOSEPH CLARKE
Director 1990-12-28
ANTHONY CONWAY
Director 1991-08-05
DAVID ANDREW RUTHERFORD
Director 1991-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY SEICKELL
Director 1990-12-28 1991-02-28
KENNETH ROBERT SHAW
Director 1990-12-28 1991-02-08
MICHAEL DAVID SPIERS
Director 1990-12-28 1991-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID SPIERS 00353668 LIMITED Company Secretary 1991-06-14 CURRENT 1939-06-05 Dissolved 2014-09-09
MICHAEL DAVID SPIERS W B REALISATIONS LIMITED Company Secretary 1991-06-09 CURRENT 1962-02-01 Liquidation
MICHAEL DAVID SPIERS J.L.S. ENGINEERING COMPANY LIMITED Company Secretary 1991-04-21 CURRENT 1940-03-08 Active - Proposal to Strike off
MICHAEL DAVID SPIERS TEAMPACE HOLDINGS LIMITED Company Secretary 1991-01-30 CURRENT 1986-08-21 Dissolved 2014-10-14
MICHAEL DAVID SPIERS SMITHFIELD HOUSE GPC LIMITED Company Secretary 1990-10-08 CURRENT 1953-08-14 Active - Proposal to Strike off
ANTHONY CONWAY SMITHFIELD HOUSE GPC LIMITED Director 1991-09-06 CURRENT 1953-08-14 Active - Proposal to Strike off
ANTHONY CONWAY TEAMPACE HOLDINGS LIMITED Director 1991-08-05 CURRENT 1986-08-21 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05GAZ2STRUCK OFF AND DISSOLVED
2016-01-19GAZ1FIRST GAZETTE
1998-08-20405(2)RECEIVER CEASING TO ACT
1998-08-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-01-27SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1998-01-27SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1998-01-213.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-02-043.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-01-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-04-21SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1995-04-043.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-04-043.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-02-15287REGISTERED OFFICE CHANGED ON 15/02/95 FROM: PEAT HOUSE 2 CORNWALL STREET BIRMINGHAM B3 2DL
1993-03-183.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-04-143.10ADMINISTRATIVE RECEIVER'S REPORT
1992-02-04SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1992-01-22287REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 26/30 HIGHGATE HILL LONDON N19 5NL
1992-01-16405(1)APPOINTMENT OF RECEIVER/MANAGER
1991-10-24288NEW DIRECTOR APPOINTED
1991-09-09288DIRECTOR RESIGNED
1991-08-30288NEW DIRECTOR APPOINTED
1991-07-12395PARTICULARS OF MORTGAGE/CHARGE
1991-04-19AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-03-07363aRETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1990-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-30288DIRECTOR RESIGNED
1990-08-23395PARTICULARS OF MORTGAGE/CHARGE
1990-07-24288NEW DIRECTOR APPOINTED
1990-04-05363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-03-07AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-10-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-04288DIRECTOR RESIGNED
1989-05-04287REGISTERED OFFICE CHANGED ON 04/05/89 FROM: MONTDORE HOUSE 26-30,HIGHGATE HILL LONDON N19 5NL
1989-04-22395PARTICULARS OF MORTGAGE/CHARGE
1989-04-05225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1989-03-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-22288NEW DIRECTOR APPOINTED
1989-02-21288NEW DIRECTOR APPOINTED
1989-02-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-01287REGISTERED OFFICE CHANGED ON 01/02/89 FROM: PRITCHETT STREET ASTON BIRMINGHAM B6 4EZ
1989-01-30363RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
1989-01-30AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-01-24395PARTICULARS OF MORTGAGE/CHARGE
1988-04-08AAFULL ACCOUNTS MADE UP TO 31/03/87
1988-01-20363RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS
1987-03-21363ANNUAL RETURN MADE UP TO 04/09/86
1987-01-30AAFULL ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-07-12 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-04-22 Outstanding MIDLAND BANK PLC
CHARGE ON BOOK DEBTS 1989-01-24 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1973-03-13 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE)
Trademarks
We have not found any records of EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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