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Company Information for

EMPTORIS (UK) LIMITED

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
04547464
Private Limited Company
Liquidation

Company Overview

About Emptoris (uk) Ltd
EMPTORIS (UK) LIMITED was founded on 2002-09-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Emptoris (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EMPTORIS (UK) LIMITED
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in PO6
 
Filing Information
Company Number 04547464
Company ID Number 04547464
Date formed 2002-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 01/10/2014
Return next due 29/10/2015
Type of accounts DORMANT
Last Datalog update: 2016-11-05 10:42:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPTORIS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of EMPTORIS (UK) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY GINGELL
Director 2013-12-06
ALISON MARY CATHERINE SULLIVAN
Company Secretary 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE DAWN STRAWBRIDGE
Director 2012-02-01 2014-03-05
EVA MARGARET DARRINGTON
Director 2012-08-01 2013-12-06
BRADLEY T MILLER
Director 2010-04-26 2013-09-20
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
Company Secretary 2009-01-12 2012-08-06
PPK ACCOUNTANTS LTD
Company Secretary 2010-06-01 2012-07-01
WALLACE ROBERT KELLEGREW, JR
Director 2007-08-09 2012-02-01
JOHN MICHAEL BELCHERS
Director 2009-09-16 2010-04-26
HLF NOMINEES LIMITED
Company Secretary 2006-02-17 2009-10-22
JANE JOHNSON
Director 2008-07-01 2009-09-16
ANDREW HOOPER
Company Secretary 2006-02-17 2008-08-18
WILLIAM B GERRAUGHTY
Director 2007-08-09 2008-06-30
PATRICK BURKE
Director 2002-09-27 2007-08-09
AVNER SCHNEUR
Director 2002-09-27 2007-08-09
WALLACE ROBERT KELLEGREW, JR
Company Secretary 2005-10-03 2006-02-17
PAUL COHEN
Company Secretary 2002-09-27 2005-10-03
LONDON LAW SERVICES LIMITED
Nominated Director 2002-09-27 2002-09-27
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-09-27 2002-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GINGELL UBISENSE GROUP PLC Director 2016-08-09 CURRENT 2005-10-11 Active
TIMOTHY GINGELL UBISENSE LIMITED Director 2015-06-30 CURRENT 2002-07-18 Active
TIMOTHY GINGELL GEOSPATIAL SYSTEMS LIMITED Director 2015-06-30 CURRENT 1998-09-28 Active
TIMOTHY GINGELL CURAM SOFTWARE UK LIMITED Director 2013-12-13 CURRENT 2002-09-30 Liquidation
TIMOTHY GINGELL Q1 LABS LIMITED Director 2013-12-06 CURRENT 2004-11-24 Liquidation
TIMOTHY GINGELL UNICA CORPORATION LIMITED Director 2013-12-06 CURRENT 2001-11-12 Liquidation
TIMOTHY GINGELL VARICENT SOFTWARE (UK) LIMITED Director 2013-12-06 CURRENT 2008-04-24 Liquidation
TIMOTHY GINGELL NETEZZA CORPORATION LIMITED Director 2013-12-06 CURRENT 2003-11-18 Liquidation
TIMOTHY GINGELL DEMANDTEC SOFTWARE SOLUTIONS LIMITED Director 2013-12-06 CURRENT 2004-03-01 Liquidation

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
2016-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU
2014-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-17LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-174.70DECLARATION OF SOLVENCY
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0101/10/14 FULL LIST
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIE STRAWBRIDGE
2014-01-21AP01DIRECTOR APPOINTED MR TIMOTHY GINGELL
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR EVA DARRINGTON
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16AR0101/10/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY MILLER
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE DAWN STRAWBRIDGE / 17/10/2012
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY TILFORD MILLER / 17/10/2012
2012-10-18AR0101/10/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-16TM02APPOINTMENT TERMINATED, SECRETARY ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
2012-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-11RES13SUB DIVISION 27/06/2012
2012-09-11CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2012-08-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2012-08-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2012-08-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-08-13AP03SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN
2012-08-13AP01DIRECTOR APPOINTED MRS EVA MARGARET DARRINGTON
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM C/O PPK ACCOUNTANTS EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EG
2012-08-12TM02APPOINTMENT TERMINATED, SECRETARY PPK ACCOUNTANTS LTD
2012-08-08AD02SAIL ADDRESS CREATED
2012-03-08AP01DIRECTOR APPOINTED MISS JULIE DAWN STRAWBRIDGE
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR WALLACE KELLEGREW, JR
2011-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-05AR0101/10/11 FULL LIST
2011-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD / 01/10/2011
2010-10-08AR0101/10/10 FULL LIST
2010-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-22AP04CORPORATE SECRETARY APPOINTED PPK ACCOUNTANTS LTD
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELCHERS
2010-04-27AP01DIRECTOR APPOINTED MR BRADLEY MILLER
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O PPK ACCOUNTANTS LIMITED OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD UNITED KINGDOM
2010-01-13AR0101/10/09 FULL LIST
2010-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD / 01/10/2009
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY HLF NOMINEES LIMITED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WALLACE ROBERT KELLEGREW, JR / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELCHERS / 01/10/2009
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY HLF NOMINEES LIMITED
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG UNITED KINGDOM
2009-10-06AP01DIRECTOR APPOINTED JOHN BELCHERS
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR JANE JOHNSON
2009-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-29288aSECRETARY APPOINTED ONE STOP ACCOUNTING SERVICES& SOLUTIONS LIMITED
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY ANDREW HOOPER
2008-10-03363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-02190LOCATION OF DEBENTURE REGISTER
2008-10-02353LOCATION OF REGISTER OF MEMBERS
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG
2008-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM GERRAUGHTY
2008-07-03288aDIRECTOR APPOINTED JANE JOHNSON
2007-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-01363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2007-09-08288aNEW DIRECTOR APPOINTED
2007-09-08288aNEW DIRECTOR APPOINTED
2007-09-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EMPTORIS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-11
Fines / Sanctions
No fines or sanctions have been issued against EMPTORIS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPTORIS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPTORIS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EMPTORIS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPTORIS (UK) LIMITED
Trademarks
We have not found any records of EMPTORIS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPTORIS (UK) LIMITED. 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 (62090 - Other information technology service activities) as EMPTORIS (UK) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where EMPTORIS (UK) LIMITED 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.
Import/Export of Goods
Goods imported/exported by EMPTORIS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-04-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-03-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-03-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2011-02-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-06-0185171100Line telephone sets with cordless handsets
2010-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event Type
Defending partyEMPTORIS (UK) LIMITEDEvent Date2014-11-06
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 24 December 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 24 December 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointments: 29 October 2014 for all Companies other than OpenPages Limited which was appointed on 28 October 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: +44 (0)20 7694 1757.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEMPTORIS (UK) LIMITEDEvent Date2014-10-29
John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 8 Salisbury Square, London EC4Y 8BB : Further details contact: Maria French, Email: maria.french2@kpmg.co.uk, Tel: +44 (0)20 7694 1757.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPTORIS (UK) LIMITED 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 EMPTORIS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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