Dissolved
Dissolved 2018-02-17
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Home > England & Wales Companies > EMPIRE SECURITY LIMITED
Company Information for EMPIRE SECURITY LIMITED
MAIDSTONE, KENT, ME14,
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Company Registration Number
 07745830 Private Limited Company
Dissolved 2018-02-17 |
Company Overview
About Empire Security Ltd
EMPIRE SECURITY LIMITED was founded on 2011-08-18 and had its registered office in Maidstone. The company was dissolved on the 2018-02-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EMPIRE SECURITY LIMITED | |
| Legal Registered Office | |
| MAIDSTONE KENT | |
Filing Information
| Company Number | 07745830 | |
|---|---|---|
| Date formed | 2011-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2018-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-19 01:45:27 |
| Companies House |
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Companies with same name EMPIRE SECURITY LIMITED
The following companies were found which have the same name as EMPIRE SECURITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EMPIRE SECURITY OPTIONS (UK) LIMITED | WHITES FARM MAIN ROAD BAXTERLEY ATHERSTONE WARWICKSHIRE CV9 2LN | Liquidation | Company formed on the 2012-10-17 | |
| EMPIRE SECURITY SOLUTIONS LIMITED | 8 MOLE ROAD SINDLESHAM WOKINGHAM RG41 5DJ | Active | Company formed on the 2003-01-28 | |
| EMPIRE SECURITY SOLUTIONS SPECIALISTS LTD | 34 ECCLESTON STREET PRESCOT PRESCOT ENGLAND L34 5QA | Dissolved | Company formed on the 2012-01-12 | |
| EMPIRE SECURITY TECH CO., LIMITED | 419 HARBORNE ROAD EDGBASTON EDGBASTON BIRMINGHAM B15 3LB | Dissolved | Company formed on the 2011-08-24 | |
| EMPIRE SECURITY SYSTEMS LTD. | 6B ATLAS BUSINESS CENTRE LONDON NW2 7HJ | Dissolved | Company formed on the 2013-08-20 | |
 |
EMPIRE SECURITY LIMITED | 6 JOHNSTOWN GARDENS JOHNSTOWN NAAS COUNTY KILDARE | Dissolved | Company formed on the 2006-02-24 |
 |
Empire Security Group Inc. | 86 ROYAL WEST DR Brampton Ontario L6X 0V8 | Active | Company formed on the 2014-11-20 |
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EMPIRE SECURITY AND TECHNICAL SOLUTIONS, LLC | 7014 13TH AVENUE, SUITE 202 Westchester BROOKLYN NY 11228 | Active | Company formed on the 2015-03-18 |
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EMPIRE SECURITY CONSULTANTS, CORP. | 1029 WILCOX AVE Bronx BRONX NY 10465 | Active | Company formed on the 2004-11-16 |
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EMPIRE SECURITY INC. | 25 MORRIS ROAD ROCKLAND SPRING VALLEY NEW YORK 10977 | Active | Company formed on the 2013-10-16 |
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EMPIRE SECURITY PATROL DIVISION, LLC | 7014 13TH AVENUE, SUITE 202 Nassau BROOKLYN NY 11228 | Active | Company formed on the 2010-07-08 |
|
EMPIRE SECURITY SERVICES, LLC | PO BOX 10592 Monroe ROCHESTER NY 14610 | Active | Company formed on the 2007-04-17 |
|
EMPIRE SECURITY SOLUTIONS, INC. | 112 WEST 34TH ST., FL. 18 NEW YORK NEW YORK NEW YORK 10120 | Active | Company formed on the 2013-05-03 |
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EMPIRE SECURITY SYSTEMS, INC. | 9 WASHINGTON SQUARE WASHINGTON AVENUE EXTENSION ALBANY NY 12205 | Active | Company formed on the 1992-04-22 |
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EMPIRE SECURITY SERVICES LLC | 6457 MLK JR WAY S SEATTLE WA 981180000 | Dissolved | Company formed on the 2011-05-05 |
| EMPIRE SECURITY SERVICES LTD | 43 FIRS DRIVE HOUNSLOW ENGLAND TW5 9TA | Dissolved | Company formed on the 2015-05-27 | |
| EMPIRE SECURITY LONDON LIMITED | KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX | Dissolved | Company formed on the 2015-12-30 | |
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EMPIRE SECURITY & PROTECTION, LLC | 7014 13TH AVENUE STE 202 Bronx BROOKLYN NY 11228 | Active | Company formed on the 2016-01-11 |
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EMPIRE SECURITY ALARMS INC. | 27653 REMINGTON DR. - WESTLAKE OH 44145 | Active | Company formed on the 2004-01-15 |
| EMPIRE SECURITY (HACKNEY) LIMITED | 6 RODING LANE SOUTH ILFORD ESSEX IG4 5NX | Active | Company formed on the 2016-06-23 |
Company Officers of EMPIRE SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE JOHN GODDARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMPIRE SECURITY (HACKNEY) LIMITED | Director | 2017-03-31 | CURRENT | 2016-06-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 6 RODING LANE SOUTH ILFORD ESSEX IG4 5NX | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN GODDARD / 01/01/2015 | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR LEE JOHN GODDARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to EMPIRE SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-10-18 |
| Appointment of Liquidators | 2016-10-18 |
| Meetings of Creditors | 2016-10-04 |
Fines / Sanctions
No fines or sanctions have been issued against EMPIRE SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EMPIRE SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.39 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
Creditors
| Creditors Due Within One Year | 2011-08-18 | £ 12,233 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 EMPIRE SECURITY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-18 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-08-18 | £ 2,057 |
| Current Assets | 2011-08-18 | £ 13,786 |
| Debtors | 2011-08-18 | £ 11,729 |
| Shareholder Funds | 2011-08-18 | £ 1,553 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EMPIRE SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EMPIRE SECURITY LIMITED
Income
Government Income
We have not found government income sources for EMPIRE SECURITY 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 (80200 - Security systems service activities) as EMPIRE SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE SECURITY 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | EMPIRE SECURITY LIMITED | Event Date | 2016-10-11 |
| At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 11 October 2016 at 11:00 AM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Contact details: Mansoor Mubarik IP Number: 009667 , Liquidator Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk 01622 754 927 Lee John Goddard , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EMPIRE SECURITY LIMITED | Event Date | 2016-10-11 |
| Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , 01622 754 927 , mmubarik@capital-books.co.uk : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EMPIRE SECURITY LIMITED | Event Date | 2016-09-27 |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 11 October 2016 at 11:15 am or the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the office of CAPITAL BOOKS , 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik ACA FCCA FABRP Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom IP Number: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622 754 927 By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRE SECURITY 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 EMPIRE SECURITY LIMITED 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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