Liquidation
Company Information for AMPEROR (EUROPE) LIMITED
3RD FLOOR WHITE ROSE HOUSE, 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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AMPEROR (EUROPE) LIMITED | |
Legal Registered Office | |
3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EX Other companies in LS1 | |
Company Number | 03154209 | |
---|---|---|
Company ID Number | 03154209 | |
Date formed | 1996-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2009 | |
Account next due | 30/11/2010 | |
Latest return | 02/02/2010 | |
Return next due | 02/03/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 09:17:05 |
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Officer | Role | Date Appointed |
---|---|---|
CHIU CHUNG DAI |
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RAYMOND FRANK HERBERT |
||
ROCH CHIAN HO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIEN CHIEN CHANG HO |
Company Secretary | ||
TIEN CHIEN CHANG HO |
Director | ||
LORRAINE HERBERT |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERCREST LIMITED | Director | 2010-08-26 | CURRENT | 2010-05-10 | Dissolved 2017-10-17 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/06/10 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 02/02/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/02/09; no change of members | |
287 | Registered office changed on 12/03/2009 from, 12 york place, leeds, LS1 2DS | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 02/02/08; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/07 | |
363s | Return made up to 02/02/07; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/06 | |
363s | Return made up to 02/02/06; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/05 | |
363s | Return made up to 02/02/05; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/04 | |
363s | Return made up to 02/02/04; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/03 | |
287 | Registered office changed on 19/03/03 from: 12 york place, leeds, west yorkshire LS1 2DS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 02/02/03; full list of members | |
AA | 28/02/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Secretary resigned;director resigned | |
287 | Registered office changed on 03/09/02 from: 25 nelsons lane, york, north yorkshire YO24 1HD | |
363s | Return made up to 02/02/02; full list of members | |
288a | New secretary appointed | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: MITCHELL CHARLESWORTH, FOUNTAIN COURT, 68 FOUNTAIN STREET, MANCHESTER M2 2FB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: CLAXTON MANOR, FLAXTON, YORK, YO6 7RE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/06/96--------- £ SI 1998@1=1998 £ IC 2/2000 | |
288b | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-06-03 |
Petitions to Wind Up (Companies) | 2011-05-12 |
Proposal to Strike Off | 2011-03-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as AMPEROR (EUROPE) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | AMPEROR (EUROPE) LIMITED | Event Date | 2011-05-25 |
In the High Court Of Justice case number 002841 P Baxter 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.BOR@insolvency.gsi.gov.uk : Capacity in which Appointed: Official Receiver | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | AMPEROR (EUROPE) LIMITED | Event Date | 2011-04-11 |
In the High Court of Justice (Chancery Division) Companies Court case number 2841 A Petition to wind up the above-named Company, Registration Number 3154209, of 3rd Floor, White Rose House, 28a York Place, Leeds, West Yorkshire LS1 2EX , presented on 11 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1519074/37/J.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AMPEROR (EUROPE) LIMITED | Event Date | 2011-03-08 |
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. |