EMPIRE SUPPLIERS LTD - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in United Kingdom registered with Companies House

Company Overview

About Empire Suppliers Ltd

EMPIRE SUPPLIERS LTD was founded on 2009-04-28 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Empire Suppliers Ltd 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

Legal Registered Office
Company Name
EMPIRE SUPPLIERS LTD

C/O XL ASSOCIATES UK LTD HAZARA HOUSE 502 DUDLEY ROAD WOLVERHAMPTON WV2 3AA Other companies in WV2

Filing Information

Company Number		06890607
Company ID Number		06890607
Date formed		2009-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2011
Account next due		31/01/2013
Latest return		28/04/2012
Return next due		26/05/2013
Type of accounts		DORMANT

Last Datalog update:	2018-08-05 16:28:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE SUPPLIERS LTD

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Companies with same name EMPIRE SUPPLIERS LTD

The following companies were found which have the same name as EMPIRE SUPPLIERS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EMPIRE SUPPLIERS INC	1315 48TH ST APT C4 BROOKLYN NY 11219	Active	Company formed on the 2015-05-27
EMPIRE SUPPLIERS PRIVATE LIMITED	P-41 PRINCEP STREET 6TH FLOOR KOLKATA West Bengal 700072	ACTIVE	Company formed on the 2010-02-13
EMPIRE SUPPLIERS INSTALLATION INC.	4 CORNELL PEAK Rockland POMONA NY 10970	Active	Company formed on the 2018-08-22

Company Officers of EMPIRE SUPPLIERS LTD

Current Directors

Officer	Role	Date Appointed
TARSEM SINGH	Director	2010-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMJAD HUSSAIN	Company Secretary	2012-03-01	2012-05-25
RASHI MITTER SANGAR	Director	2009-04-28	2010-10-13
GURJINDER PAL SOHAL	Director	2009-04-28	2009-04-28

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.

Date	Document Type	Document Description
2020-10-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-12-19	L64.04	Compulsory liquidation. Deferment of dissolution
2014-12-19	L64.07	Compulsory liquidation. Notice of completion of liquidation
2013-08-07	COCOMP	Compulsory winding up order
2013-07-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-05-25	LATEST SOC	25/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-25	AR01	28/04/12 ANNUAL RETURN FULL LIST
2012-05-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AMJAD HUSSAIN
2012-03-16	AP03	Appointment of Mr Amjad Hussain as company secretary
2011-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-24	AR01	28/04/11 ANNUAL RETURN FULL LIST
2010-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-10-13	CH01	Director's details changed for Mr Tarsem Singh on 2010-10-13
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RASHI SANGAR
2010-06-29	AP01	DIRECTOR APPOINTED MR TARSEM SINGH
2010-05-26	AR01	28/04/10 ANNUAL RETURN FULL LIST
2010-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/10 FROM Hazara House 502 Dudley Road Wolverhampton West Midlands WV2 3AA
2010-05-25	CH01	Director's details changed for Rashi Sangar on 2010-04-01
2009-05-21	288b	Appointment terminated director gurjinder sohal
2009-04-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to EMPIRE SUPPLIERS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2013-08-07
Petitions to Wind Up (Companies)	2012-10-10

Fines / Sanctions

No fines or sanctions have been issued against EMPIRE SUPPLIERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EMPIRE SUPPLIERS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.11	90
MortgagesNumMortOutstanding	0.64	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.48	9

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Intangible Assets

Patents

We have not found any records of EMPIRE SUPPLIERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EMPIRE SUPPLIERS LTD

Trademarks

We have not found any records of EMPIRE SUPPLIERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMPIRE SUPPLIERS LTD. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as EMPIRE SUPPLIERS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where EMPIRE SUPPLIERS LTD 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	Winding-Up Orders
Defending party	EMPIRE SUPPLIERS LTD	Event Date	2013-07-24
In the High Court Of Justice case number 006984 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	EMPIRE SUPPLIERS LTD	Event Date	2012-09-07
In the High Court of Justice (Chancery Division) Companies Court case number 6984 A Petition to wind up the above-named Company, Registration Number 06890607, of c/o C/o XL Associates UK Ltd, Hazara House, 502 Dudley Road, Wolverhampton, WV2 3AA, principal trading address at 68-70 Tatbank Road, Oldbury, B69 4NH , presented on 7 September 2012 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 October 2012 , 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 19 October 2012 . 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 7234 . (Ref SLR 6000261/37/A.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMPIRE SUPPLIERS LTD 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 SUPPLIERS LTD 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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