EMPIRE DIRECT PLC

Key Data

Status

Dissolved

Company No.

01845901

Incorporation date

04/09/1984

Size

Full

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1984)

22/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2015

Notice of move from Administration to Dissolution on 2015-07-01

View PDF (23 pages)

16/02/2015

Administrator's progress report to 2015-01-18

View PDF (18 pages)

18/08/2014

Administrator's progress report to 2014-07-18

View PDF (19 pages)

18/02/2014

Administrator's progress report to 2014-01-18

View PDF (19 pages)

18/02/2014

Administrator's progress report to 2014-01-18

View PDF (19 pages)

15/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

11/08/2013

Administrator's progress report to 2013-07-18

View PDF (18 pages)

21/02/2013

Administrator's progress report to 2013-01-18

View PDF (18 pages)

13/08/2012

Administrator's progress report to 2012-07-18

View PDF (19 pages)

24/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

16/02/2012

Administrator's progress report to 2012-01-18

View PDF (18 pages)

18/08/2011

Administrator's progress report to 2011-07-18

View PDF (18 pages)

06/03/2011

Administrator's progress report to 2010-07-18

View PDF (25 pages)

21/02/2011

Administrator's progress report to 2011-01-18

View PDF (22 pages)

24/08/2010

Administrator's progress report to 2010-06-21

View PDF (25 pages)

13/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

11/05/2010

Result of meeting of creditors

View PDF (4 pages)

13/04/2010

Statement of administrator's revised proposal

View PDF (13 pages)

09/02/2010

Administrator's progress report to 2010-01-18

View PDF (23 pages)

24/01/2010

Notice of extension of period of Administration

View PDF (2 pages)

13/01/2010

Notice of extension of period of Administration

View PDF (2 pages)

04/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

16/12/2009

Administrator's progress report to 2009-07-18

View PDF (2 pages)

25/08/2009

Administrator's progress report to 2009-07-18

View PDF (3 pages)

19/08/2009

Administrator's progress report to 2009-07-18

View PDF (23 pages)

19/08/2009

Administrator's progress report to 2009-07-18

View PDF (23 pages)

15/03/2009

Statement of administrator's proposal

View PDF (66 pages)

05/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

05/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

05/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

10/02/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

30/01/2009

Registered office changed on 31/01/2009 from 1 the embankment neville street leeds west yorkshire LS21 1RR

View PDF (1 pages)

30/01/2009

Registered office changed on 31/01/2009 from the clock buildings roundhay road harehills leeds LS8 2SH

View PDF (1 pages)

26/01/2009

Appointment of an administrator

View PDF (1 pages)

21/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

26/10/2008

Full accounts made up to 2008-03-31

View PDF (25 pages)

03/08/2008

Return made up to 15/06/08; full list of members

View PDF (6 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2007

Return made up to 15/06/07; full list of members

View PDF (4 pages)

03/11/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (24 pages)

09/07/2006

Return made up to 15/06/06; full list of members

View PDF (4 pages)

07/11/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

08/07/2005

Return made up to 15/06/05; full list of members

View PDF (4 pages)

05/06/2005

Certificate of change of name

View PDF (2 pages)

02/05/2005

Resolutions

View PDF (1 pages)

03/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

28/07/2004

Return made up to 15/06/04; full list of members

View PDF (10 pages)

02/11/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Return made up to 15/06/03; full list of members

View PDF (10 pages)

22/01/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

26/06/2002

Return made up to 15/06/02; full list of members

View PDF (10 pages)

12/03/2002

Full accounts made up to 2001-03-31

View PDF (21 pages)

20/06/2001

Return made up to 15/06/01; full list of members

View PDF (9 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (21 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2000

Return made up to 15/06/00; full list of members

View PDF (9 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

23/09/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

01/12/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

05/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

10/11/1997

Memorandum and Articles of Association

View PDF (7 pages)

02/11/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/11/1997

Auditor's statement

View PDF (1 pages)

02/11/1997

Auditor's statement

View PDF (1 pages)

02/11/1997

Balance Sheet

View PDF (16 pages)

02/11/1997

Re-registration of Memorandum and Articles

View PDF (7 pages)

02/11/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

02/11/1997

Application for reregistration from private to PLC

View PDF (1 pages)

02/11/1997

Resolutions

View PDF (2 pages)

30/10/1997

Particulars of contract relating to shares

View PDF (3 pages)

30/10/1997

Ad 15/10/97--------- £ si 44840@1=44840 £ ic 22420/67260

View PDF (2 pages)

30/10/1997

Resolutions

View PDF (1 pages)

30/10/1997

Resolutions

View PDF (1 pages)

28/10/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

12/07/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

08/12/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

01/10/1996

Amended full accounts made up to 1995-03-31

View PDF (15 pages)

01/10/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

17/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

27/09/1995

Certificate of change of name

View PDF (4 pages)

21/09/1995

Return made up to 15/06/95; change of members

View PDF (6 pages)

23/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/01/1995

Full accounts made up to 1994-03-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/10/1994

Particulars of mortgage/charge

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09/08/1994

Secretary resigned;new secretary appointed

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09/08/1994

Return made up to 15/06/94; full list of members

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26/06/1994

Amended accounts made up to 1993-03-31

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24/11/1993

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

14/09/1993

Registered office changed on 15/09/93 from: victoria shopping centre 441,thornton road girlington bradford BD8 9BN

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13/07/1993

Particulars of mortgage/charge

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13/07/1993

Return made up to 15/06/93; full list of members

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15/10/1992

New secretary appointed

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30/09/1992

Accounts for a small company made up to 1992-03-31

View PDF (8 pages)

30/09/1992

Return made up to 15/06/92; no change of members

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01/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1991

Accounts for a small company made up to 1991-03-31

View PDF (6 pages)

09/07/1991

Return made up to 15/05/91; no change of members

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28/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1990

Accounts for a small company made up to 1990-03-31

View PDF (7 pages)

25/06/1990

Return made up to 15/06/90; full list of members

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25/01/1990

Accounts for a medium company made up to 1989-03-31

View PDF (5 pages)

25/01/1990

Return made up to 16/06/89; full list of members

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17/10/1989

Particulars of mortgage/charge

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08/11/1988

Accounts for a medium company made up to 1988-03-31

View PDF (7 pages)

08/11/1988

Accounts for a medium company made up to 1987-03-31

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08/11/1988

Return made up to 14/07/88; full list of members

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12/01/1988

Return made up to 12/05/87; full list of members

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11/10/1987

Accounts made up to 1986-03-31

View PDF (6 pages)

08/03/1987

Particulars of mortgage/charge

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08/10/1986

Return made up to 24/02/86; full list of members

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08/10/1986

New director appointed

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14/02/1985

Certificate of change of name

View PDF (2 pages)

04/09/1984

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Toor, Jaswant, Dr	Secretary	01/08/1994 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About EMPIRE DIRECT PLC

EMPIRE DIRECT PLC is an(a) Dissolved company incorporated on 04/09/1984 with the registered office located at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS21 1RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPIRE DIRECT PLC?

EMPIRE DIRECT PLC is currently Dissolved. It was registered on 04/09/1984 and dissolved on 22/10/2015.

Where is EMPIRE DIRECT PLC located?

EMPIRE DIRECT PLC is registered at 1 The Embankment, Neville Street, Leeds, West Yorkshire LS21 1RR.

What does EMPIRE DIRECT PLC do?

EMPIRE DIRECT PLC operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for EMPIRE DIRECT PLC?

The latest filing was on 22/10/2015: Final Gazette dissolved following liquidation.