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Company Information for

EMPIRICO LIMITED

SUTTON COLDFIELD, WEST MIDLANDS, B74,
Company Registration Number
03555261
Private Limited Company
Dissolved

Dissolved 2016-06-07

Company Overview

About Empirico Ltd
EMPIRICO LIMITED was founded on 1998-04-29 and had its registered office in Sutton Coldfield. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data
Company Name
EMPIRICO LIMITED
 
Legal Registered Office
SUTTON COLDFIELD
WEST MIDLANDS
 
Previous Names
SCHOOL DIARIES LIMITED13/04/2010
RENAULT DIGITAL LIMITED16/04/2002
SLOANE FINANCIAL SERVICES LIMITED12/04/1999
Filing Information
Company Number 03555261
Date formed 1998-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2016-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 13:12:35
Primary Source:Companies House
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Companies with same name EMPIRICO LIMITED
The following companies were found which have the same name as EMPIRICO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPIRICO ANALYTICS LLC New Jersey Unknown
Empirico Consulting Group, Inc. 9 ANTARES DRIVE NEPEAN Ontario K2E 7V5 Dissolved Company formed on the 2002-08-29
EMPIRICO DEVELOPMENT, INC. 5501 BALCONES DR STE A AUSTIN TX 78731 ACTIVE Company formed on the 2012-11-13
EMPIRICO LABS PTE. LTD. RHU CROSS Singapore 437431 Dissolved Company formed on the 2015-10-02
EMPIRICO LLC 16950 N BAY RD SUNNY ISLES FL 33160 Inactive Company formed on the 2016-04-04
EMPIRICO LIMITED 29 ETHEL BAILEY CLOSE EPSOM KT19 8NF Active Company formed on the 2017-10-03
EMPIRICO LLC Delaware Unknown
EMPIRICO LLC New Jersey Unknown
Empirico LLC Indiana Unknown
EMPIRICO PTY LTD Active Company formed on the 2005-09-05
EMPIRICO PTE. LTD. TELOK AYER STREET Singapore 068574 Dissolved Company formed on the 2017-02-21
EMPIRICO RESEARCH CORP. British Columbia Dissolved
EMPIRICO RESEARCH, INC. 99 WALL STREET New York NEW YORK NY 10005 Active Company formed on the 2019-09-16
EMPIRICO, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2000-06-02
EMPIRICOM CORPORATION 1080 SW 93RD AVENUE PLANTATION FL 33314 Inactive Company formed on the 1999-10-13
EMPIRICOR INC. 1586 PASSION VINE CIRCLE WESTON FL 33326 Active Company formed on the 2016-11-14
EMPIRICOR INCORPORATED California Unknown
EMPIRICOS LLC 6616 MAXWELTON RD CLINTON WA 982368608 Active Company formed on the 1999-09-29

Company Officers of EMPIRICO LIMITED

Current Directors
Officer Role Date Appointed
ALAN HOPE
Director 1999-04-01
PHILIP DAWSON HOPE
Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANN PAYNE
Company Secretary 1999-04-01 2015-05-18
MICHAEL IRVING KENDRICK
Director 1999-04-01 2009-04-30
JUNE MILDRED JOHNSON
Company Secretary 1999-03-30 1999-04-01
JOHN ALBERT WALKER
Director 1999-03-30 1999-04-01
SUZANNE BREWER
Nominated Secretary 1998-04-29 1999-03-30
KEVIN BREWER
Nominated Director 1998-04-29 1999-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HOPE WME GROUP LIMITED Director 2011-06-28 CURRENT 2009-03-23 Active
ALAN HOPE EMMSON-HOPE LIMITED Director 2009-07-17 CURRENT 2003-12-16 Dissolved 2016-06-07
ALAN HOPE WME TRUSTEE LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active
ALAN HOPE WEST MIDLANDS ENTERPRISE LIMITED Director 1992-12-28 CURRENT 1982-02-22 Active
ALAN HOPE GENBOURNE INDUSTRIES LIMITED Director 1991-12-31 CURRENT 1973-02-23 Active
PHILIP DAWSON HOPE GENBOURNE INDUSTRIES LIMITED Director 2016-11-25 CURRENT 1973-02-23 Active
PHILIP DAWSON HOPE DAWSON-HOPE LIMITED Director 2016-11-25 CURRENT 1960-04-04 Liquidation
PHILIP DAWSON HOPE PHILIP HOPE ASSOCIATES LIMITED Director 2010-02-08 CURRENT 2010-01-27 Active - Proposal to Strike off

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
2016-06-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-10DS01APPLICATION FOR STRIKING-OFF
2015-12-02AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-18TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE PAYNE
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0129/04/15 FULL LIST
2015-01-15AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-24AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0129/04/14 FULL LIST
2013-06-10AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-21AR0129/04/13 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-09AR0129/04/12 FULL LIST
2011-07-13AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-03AR0129/04/11 FULL LIST
2010-05-06AR0129/04/10 FULL LIST
2010-04-20AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-13RES15CHANGE OF NAME 01/04/2010
2010-04-13CERTNMCOMPANY NAME CHANGED SCHOOL DIARIES LIMITED CERTIFICATE ISSUED ON 13/04/10
2010-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM THE FACTORY CENTRE 54 COLLEGE ROAD BIRMINGHAM WEST MIDLANDS B44 8BS
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-23363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-06-23353LOCATION OF REGISTER OF MEMBERS
2009-06-23190LOCATION OF DEBENTURE REGISTER
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KENDRICK
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-14363sRETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-31363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-18363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-26363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-09-04225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-05-16363aRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-16363aRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-04-16CERTNMCOMPANY NAME CHANGED RENAULT DIGITAL LIMITED CERTIFICATE ISSUED ON 16/04/02
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-10353LOCATION OF REGISTER OF MEMBERS
2001-05-10363aRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-15363aRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-13353LOCATION OF REGISTER OF MEMBERS
1999-07-13363aRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1999-04-14288bDIRECTOR RESIGNED
1999-04-14288aNEW SECRETARY APPOINTED
1999-04-14288bSECRETARY RESIGNED
1999-04-14225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1999-04-14288aNEW DIRECTOR APPOINTED
1999-04-14288aNEW DIRECTOR APPOINTED
1999-04-14288aNEW DIRECTOR APPOINTED
1999-04-09CERTNMCOMPANY NAME CHANGED SLOANE FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 12/04/99
1999-04-07288bSECRETARY RESIGNED
1999-04-07287REGISTERED OFFICE CHANGED ON 07/04/99 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-04-07288aNEW SECRETARY APPOINTED
1999-04-07288aNEW DIRECTOR APPOINTED
1999-04-07SRES01ADOPT MEM AND ARTS 30/03/99
1999-04-07288bDIRECTOR RESIGNED
1998-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to EMPIRICO LIMITED 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 EMPIRICO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPIRICO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 EMPIRICO LIMITED

Intangible Assets
Patents
We have not found any records of EMPIRICO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRICO LIMITED
Trademarks
We have not found any records of EMPIRICO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRICO 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 (58190 - Other publishing activities) as EMPIRICO LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where EMPIRICO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRICO 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 EMPIRICO 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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