EMPOWER TRAINING SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 04094813 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2000 |
| Age | 23 years, 8 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Feb 2012 |
| Years | 12 years, 4 months, 28 days |
SUMMARY
EMPOWER TRAINING SERVICES LIMITED is an dissolved private limited company with number 04094813. It was incorporated 23 years, 8 months, 11 days ago, on 23 October 2000 and it was dissolved 12 years, 4 months, 28 days ago, on 04 February 2012. The company address is Kpmg Restructuring Kpmg Restructuring, London, EC4Y 8BB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 04 Nov 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Sep 2011
Action Date: 19 Jul 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-07-19
Documents
Change registered office address company with date old address
Date: 01 Oct 2010
Action Date: 01 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-01
Old address: Westwood Way Westwood Business Park Coventry CV4 8LG
Documents
Liquidation voluntary declaration of solvency
Date: 02 Aug 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation resolution miscellaneous
Date: 02 Aug 2010
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution INSOLVENCY:Special Resolution :- "In Specie"
Documents
Resolution
Date: 02 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Aug 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Capital statement capital company with date currency figure
Date: 08 Jun 2010
Action Date: 08 Jun 2010
Category: Capital
Type: SH19
Date: 2010-06-08
Capital : 1 GBP
Documents
Legacy
Date: 08 Jun 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/05/10
Documents
Legacy
Date: 08 Jun 2010
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 08 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name
Date: 10 May 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: E.on Uk Secretaries Limited
Documents
Appoint person director company with name
Date: 10 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deborah Gandley
Documents
Termination director company with name
Date: 10 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Parkin
Documents
Termination director company with name
Date: 10 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Tear
Documents
Termination secretary company with name
Date: 10 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanne Hoad
Documents
Change person director company with change date
Date: 19 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Brian Jefferson Tear
Documents
Change person director company with change date
Date: 19 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Derek Parkin
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-05
Officer name: Brian Jefferson Tear
Documents
Accounts with accounts type full
Date: 05 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2009
Action Date: 23 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-23
Documents
Change person director company with change date
Date: 30 Oct 2009
Action Date: 23 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-23
Officer name: Brian Jefferson Tear
Documents
Change person secretary company with change date
Date: 30 Oct 2009
Action Date: 23 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-23
Officer name: Joanne Elizabeth Hoad
Documents
Change person director company with change date
Date: 18 Oct 2009
Action Date: 05 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-05
Officer name: Derek Parkin
Documents
Legacy
Date: 24 Mar 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 23 Mar 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 20 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/08; full list of members
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary david wall
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed joanne elizabeth hoad
Documents
Legacy
Date: 28 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 28/04/2008 from ratcliffe on soar nottingham nottinghamshire NG11 0EG
Documents
Legacy
Date: 28 Apr 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/2008 to 31/12/2008 Alignment with Parent or Subsidiary
Documents
Legacy
Date: 28 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary elaine clark
Documents
Legacy
Date: 28 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director adrian symonds
Documents
Legacy
Date: 28 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed david wall
Documents
Legacy
Date: 21 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed derek parkin
Documents
Legacy
Date: 21 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed brian jefferson tear
Documents
Accounts with accounts type small
Date: 25 Mar 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Miscellaneous
Date: 13 Mar 2008
Category: Miscellaneous
Type: MISC
Description: Amending 169. correcting date shares delivered
Documents
Legacy
Date: 06 Mar 2008
Category: Capital
Type: 169
Description: Capitals not rolled up
Documents
Legacy
Date: 04 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/07; no change of members
Documents
Legacy
Date: 04 Feb 2008
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Resolution
Date: 16 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Apr 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/07 to 31/07/07
Documents
Legacy
Date: 25 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/06; full list of members
Documents
Legacy
Date: 10 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 08 Nov 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 18 Sep 2006
Category: Capital
Type: 169
Description: £ ic 220/200 18/07/06 £ sr 20@1=20
Documents
Legacy
Date: 18 Sep 2006
Category: Capital
Type: 169
Description: £ ic 320/220 04/08/06 £ sr 100@1=100
Documents
Resolution
Date: 12 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/05; full list of members
Documents
Accounts with accounts type small
Date: 24 Nov 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 29 Jul 2005
Category: Capital
Type: 169
Description: £ ic 360/320 01/07/05 £ sr 40@1=40
Documents
Legacy
Date: 09 Apr 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Apr 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/04; full list of members
Documents
Accounts with accounts type small
Date: 14 Jul 2004
Action Date: 28 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-28
Documents
Resolution
Date: 02 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/03; full list of members
Documents
Legacy
Date: 28 Oct 2003
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type small
Date: 10 Sep 2003
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Legacy
Date: 29 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/02; full list of members
Documents
Accounts with accounts type small
Date: 23 Aug 2002
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Legacy
Date: 02 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/01; full list of members
Documents
Legacy
Date: 02 Nov 2001
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 23 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 23/08/01 from: empower training building ratcliffe power station ratcliffe on soar nottinghamshire NG11 0EG
Documents
Legacy
Date: 22 Aug 2001
Category: Capital
Type: 88(2)R
Description: Ad 08/06/01--------- £ si 396@1=396 £ ic 4/400
Documents
Legacy
Date: 21 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 21/08/01 from: 20 new walk leicester leicestershire LE1 6TX
Documents
Legacy
Date: 17 Aug 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/01 to 28/02/02
Documents
Legacy
Date: 13 Aug 2001
Category: Capital
Type: 88(2)R
Description: Ad 08/06/01--------- £ si 2@1=2 £ ic 2/4
Documents
Resolution
Date: 13 Aug 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Aug 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Aug 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Aug 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Aug 2001
Category: Capital
Type: 123
Description: £ nc 100/20000 08/06/01
Documents
Legacy
Date: 13 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 13 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 27 Nov 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed no. 432 leicester LIMITED\certificate issued on 28/11/00
Documents
Some Companies
PICKFORDE LANE,EAST SUSSEX,TN5 7BL
| Number: | 05320829 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 HIGH STREET,BASINGSTOKE,RG25 3HA
| Number: | 06120083 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRAND CHAUFFEUR & TOURS LIMITED
23 PEAKDALE AVENUE,MANCHESTER,M8 5QB
| Number: | 11741207 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3,POOLE,BH12 1JY
| Number: | 09579479 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE,LUTON,LU2 9EX
| Number: | 03889498 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPRINGBOARD MARKETING & COMMUNICATIONS LIMITED
SUITE 315,CAMBERLEY,GU15 3HL
| Number: | 08471484 |
| Status: | ACTIVE |
| Category: | Private Limited Company |