Active - Proposal to Strike off
Company Information for EMPIRICA PARTNERS DEVELOPMENT LIMITED
WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT,
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Company Registration Number
07627275
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EMPIRICA PARTNERS DEVELOPMENT LIMITED | |
Legal Registered Office | |
WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT Other companies in RH8 | |
Company Number | 07627275 | |
---|---|---|
Company ID Number | 07627275 | |
Date formed | 2011-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-03-26 | |
Return next due | 2018-04-09 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-18 21:55:22 |
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Officer | Role | Date Appointed |
---|---|---|
KONRAD AIDAN ASPINALL |
||
OLIVER JOSEF BREIDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BERNARD GORDON |
Director | ||
LIXIN LI |
Director | ||
BRIAN INGHAM |
Director | ||
CHRISTOPHER MARTIN PICKARD |
Director | ||
SSH SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SSH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEDDON DEVELOPMENT SERVICES LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
HEDDON DEVELOPMENTS HOLDCO LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
AGR LIVING HOLDCO LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
AGR LIVING FALMOUTH LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
AGR LIVING LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
GSE IRISH SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
CELTIC ROC LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2017-04-04 | |
MELIN DERWYDD LIMITED | Director | 2015-04-07 | CURRENT | 2008-09-25 | Dissolved 2018-01-16 | |
GHF GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
AGR FIT WIND GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
POPLAR HOUSE WIND TURBINE LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2018-01-16 | |
KOMAX VENTURES LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
AGR MAINTENANCE LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
BASTON RENEWABLES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-01-03 | |
XANTHUS ACQUISITION COMPANY LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-25 | Dissolved 2016-03-08 | |
WINDBERRY ENERGY HOLDINGS LIMITED | Director | 2013-11-08 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
WINDBERRY ENERGY OPERATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
E-GEN PARTNERS DEVELOPMENT LIMITED | Director | 2013-11-08 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
E-GEN PARTNERS LIMITED | Director | 2013-11-08 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
EMPIRICA ENERGY OPERATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
XANTHUS TOPCO LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
XANTHUS HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
XANTHUS HOLDINGS LIMITED | Director | 2013-11-08 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
AGR INTERMEDIATE LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
AGR ASSET MAINTENANCE PLC | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2015-02-17 | |
AGR POWER LIMITED | Director | 2013-07-02 | CURRENT | 2012-10-04 | Active | |
GLENSANDA RENEWABLES LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2016-03-01 | |
STRETHAM RENEWABLES LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-25 | Dissolved 2016-03-01 | |
NORIKS LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2014-07-29 | |
AGR 2 LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2015-07-21 | |
AGR 3 LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2015-07-21 | |
AGR 4 LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2015-07-21 | |
AGR 5 LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2015-07-21 | |
AGR 6 LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2015-07-28 | |
AGR INVEST LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
AGRENEWABLES ASSETS LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2015-07-28 | |
AGR RENEWABLES LIMITED | Director | 2011-06-17 | CURRENT | 2011-05-25 | Active | |
KOMAX LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active - Proposal to Strike off | |
CONRAD LYTHAM (HOLDINGS) LIMITED | Director | 2018-04-17 | CURRENT | 2015-12-15 | Active | |
SKYFALL LONDON LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
CONRAD (LYTHAM) LIMITED | Director | 2017-11-30 | CURRENT | 2017-05-08 | Active | |
CONRAD (STEVENAGE B) LIMITED | Director | 2017-11-24 | CURRENT | 2015-12-15 | Active | |
AGR AFRICA LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
CONRAD (CLEVELEYS) LIMITED | Director | 2017-08-11 | CURRENT | 2017-05-08 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Director | 2017-08-10 | CURRENT | 2015-12-15 | Active | |
CONRAD (FLEETWOOD) LIMITED | Director | 2017-05-25 | CURRENT | 2015-12-15 | Active | |
CONRAD (PUTNOE) LIMITED | Director | 2017-05-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (REDBOURN) LIMITED | Director | 2017-05-23 | CURRENT | 2015-06-18 | Active | |
CONRAD (LILLYHALL) LIMITED | Director | 2017-05-09 | CURRENT | 2014-12-10 | Active | |
HEDDON DEVELOPMENT SERVICES LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
HEDDON DEVELOPMENTS HOLDCO LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
AGR LIVING HOLDCO LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
AGR LIVING FALMOUTH LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
AGR LIVING LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
GSE IRISH SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
CELTIC ROC LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2017-04-04 | |
MELIN DERWYDD LIMITED | Director | 2015-04-07 | CURRENT | 2008-09-25 | Dissolved 2018-01-16 | |
GHF GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
AGR FIT WIND GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
POPLAR HOUSE WIND TURBINE LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2018-01-16 | |
ING AGR OPERATIONS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
ING AGR MIDCO OPERATIONS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
WIND 15 MIDCO LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
WIND 14 MIDCO LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
SUN MIDCO 14 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
AGR WIND 14 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
INCEPTION LIFE UK LIMITED | Director | 2014-07-31 | CURRENT | 2012-09-10 | Active | |
MOSSNEUK RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
MAES Y DERI RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LITTLE SYPLAND RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LOW BLACKWOODYARDS RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2018-01-16 | |
CLYNBLEWOG RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
CAIRNCURRAN RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BODVEL HALL RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BLACKLAWHILL RENEWABLES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
BARROWHILL RENEWABLES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
AGR SUN 14 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
AGR WIND 15 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
AGR MAINTENANCE LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
BASTON RENEWABLES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-01-03 | |
XANTHUS ACQUISITION COMPANY LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-25 | Dissolved 2016-03-08 | |
WINDBERRY ENERGY HOLDINGS LIMITED | Director | 2013-11-08 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
WINDBERRY ENERGY OPERATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
E-GEN PARTNERS LIMITED | Director | 2013-11-08 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
EMPIRICA ENERGY OPERATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
XANTHUS TOPCO LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
XANTHUS HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
XANTHUS HOLDINGS LIMITED | Director | 2013-11-08 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
E-GEN PARTNERS DEVELOPMENT LIMITED | Director | 2013-11-06 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
AGR INTERMEDIATE LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
AGR PROJECTS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
MANOR FARM RENEWABLES LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2016-03-01 | |
FORDOLES RENEWABLES LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
HEDDON DEVELOPMENTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
AGR POWER LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
AGR INVEST LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
AGR RENEWABLES LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
VALLUGA PEAK LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2018-01-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2017-11-10 GBP 1,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/11/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 477781 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 477781 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Oliver Josef Breidt on 2015-06-01 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 477781 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076272750001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076272750002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-03-26 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076272750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076272750001 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 477781 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD AIDAN ASPINALL / 20/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 20/11/2013 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR OLIVER BREIDT | |
AP01 | DIRECTOR APPOINTED MR KONRAD AIDAN ASPINALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, C/O DALESTONE ENERGY LLP NUFFIELD HOUSE, 41-46 PICCADILLY, LONDON, W1J 0DS, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIXIN LI | |
AP01 | DIRECTOR APPOINTED DR LIXIN LI | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 477780 | |
SH01 | 26/09/13 STATEMENT OF CAPITAL GBP 402781 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN INGHAM | |
AR01 | 09/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, C/O ROCKFIELD ENERGY INVESTMENTS LLP NUFFIELD HOUSE, 41 -41 PICCADILLY, LONDON, W1J 0DS, UNITED KINGDOM | |
AR01 | 09/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN INGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICKARD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR, UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN PICKARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW GORDON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | INGENIOUS RESOURCES LIMITED | ||
Satisfied | INGENIOUS RESOURCES LIMITED |
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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 EMPIRICA PARTNERS DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as EMPIRICA PARTNERS DEVELOPMENT LIMITED are:
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. |