EMPOWER TRAINING SERVICES LIMITED

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EMPOWER TRAINING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04094813

Incorporation date

22/10/2000

Size

Full

Contacts

Registered address

Registered address

Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 22/10/2000)
dot icon03/02/2012
Final Gazette dissolved following liquidation
dot icon03/11/2011
Return of final meeting in a members' voluntary winding up
dot icon08/09/2011
Liquidators' statement of receipts and payments to 2011-07-19
dot icon30/09/2010
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2010-10-01
dot icon01/08/2010
Declaration of solvency
dot icon01/08/2010
Insolvency resolution
dot icon01/08/2010
Resolutions
dot icon01/08/2010
Appointment of a voluntary liquidator
dot icon07/06/2010
Statement of capital on 2010-06-08
dot icon07/06/2010
Solvency Statement dated 24/05/10
dot icon07/06/2010
Statement by Directors
dot icon07/06/2010
Resolutions
dot icon09/05/2010
Appointment of E.on Uk Secretaries Limited as a secretary
dot icon09/05/2010
Appointment of Ms Deborah Gandley as a director
dot icon09/05/2010
Termination of appointment of Derek Parkin as a director
dot icon09/05/2010
Termination of appointment of Brian Tear as a director
dot icon09/05/2010
Termination of appointment of Joanne Hoad as a secretary
dot icon18/02/2010
Director's details changed for Brian Jefferson Tear on 2010-02-01
dot icon18/02/2010
Director's details changed for Derek Parkin on 2010-02-01
dot icon09/12/2009
Director's details changed for Brian Jefferson Tear on 2009-10-05
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon29/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon29/10/2009
Director's details changed for Brian Jefferson Tear on 2009-10-23
dot icon29/10/2009
Secretary's details changed for Joanne Elizabeth Hoad on 2009-10-23
dot icon17/10/2009
Director's details changed for Derek Parkin on 2009-10-05
dot icon23/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/02/2009
Auditor's resignation
dot icon19/11/2008
Return made up to 23/10/08; full list of members
dot icon02/09/2008
Appointment Terminated Secretary david wall
dot icon02/09/2008
Secretary appointed joanne elizabeth hoad
dot icon27/04/2008
Registered office changed on 28/04/2008 from ratcliffe on soar nottingham nottinghamshire NG11 0EG
dot icon27/04/2008
Accounting reference date extended from 31/07/2008 to 31/12/2008 Alignment with Parent or Subsidiary
dot icon27/04/2008
Appointment Terminated Director and Secretary elaine clark
dot icon27/04/2008
Appointment Terminated Director adrian symonds
dot icon27/04/2008
Secretary appointed david wall
dot icon20/04/2008
Director appointed derek parkin
dot icon20/04/2008
Director appointed brian jefferson tear
dot icon24/03/2008
Accounts for a small company made up to 2007-07-31
dot icon12/03/2008
Miscellaneous
dot icon05/03/2008
Capitals not rolled up
dot icon03/02/2008
Return made up to 23/10/07; no change of members
dot icon03/02/2008
Director's particulars changed
dot icon15/07/2007
Resolutions
dot icon17/04/2007
Accounting reference date extended from 28/02/07 to 31/07/07
dot icon24/01/2007
Return made up to 23/10/06; full list of members
dot icon09/01/2007
Director resigned
dot icon07/11/2006
Accounts for a small company made up to 2006-02-28
dot icon17/09/2006
£ ic 220/200 18/07/06 £ sr 20@1=20
dot icon17/09/2006
£ ic 320/220 04/08/06 £ sr 100@1=100
dot icon11/09/2006
Resolutions
dot icon22/05/2006
New secretary appointed
dot icon22/05/2006
Secretary resigned
dot icon16/01/2006
Return made up to 23/10/05; full list of members
dot icon23/11/2005
Accounts for a small company made up to 2005-02-28
dot icon28/07/2005
£ ic 360/320 01/07/05 £ sr 40@1=40
dot icon08/04/2005
Particulars of mortgage/charge
dot icon01/04/2005
Particulars of mortgage/charge
dot icon31/10/2004
Return made up to 23/10/04; full list of members
dot icon13/07/2004
Accounts for a small company made up to 2004-02-28
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon31/05/2004
Director resigned
dot icon27/10/2003
Return made up to 23/10/03; full list of members
dot icon27/10/2003
Director's particulars changed
dot icon09/09/2003
Accounts for a small company made up to 2003-02-28
dot icon28/10/2002
Return made up to 23/10/02; full list of members
dot icon22/08/2002
Accounts for a small company made up to 2002-02-28
dot icon01/11/2001
Return made up to 23/10/01; full list of members
dot icon01/11/2001
Director's particulars changed
dot icon22/08/2001
Registered office changed on 23/08/01 from: empower training building ratcliffe power station ratcliffe on soar nottinghamshire NG11 0EG
dot icon21/08/2001
Ad 08/06/01--------- £ si 396@1=396 £ ic 4/400
dot icon20/08/2001
Registered office changed on 21/08/01 from: 20 new walk leicester leicestershire LE1 6TX
dot icon16/08/2001
Accounting reference date extended from 31/10/01 to 28/02/02
dot icon12/08/2001
Ad 08/06/01--------- £ si 2@1=2 £ ic 2/4
dot icon12/08/2001
Resolutions
dot icon12/08/2001
Resolutions
dot icon12/08/2001
Resolutions
dot icon12/08/2001
Resolutions
dot icon12/08/2001
£ nc 100/20000 08/06/01
dot icon12/08/2001
Director resigned
dot icon12/08/2001
Secretary resigned
dot icon12/08/2001
New director appointed
dot icon12/08/2001
New director appointed
dot icon12/08/2001
New secretary appointed;new director appointed
dot icon12/08/2001
New director appointed
dot icon26/11/2000
Certificate of change of name
dot icon22/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gandley, Deborah
Director
06/05/2010 - Present
151
E.ON UK SECRETARIES LIMITED
Corporate Secretary
05/05/2010 - Present
146
Parkin, Derek
Director
30/03/2008 - 05/05/2010
28
Clark, Elaine
Director
07/06/2001 - 30/03/2008
2
Tear, Brian Jefferson
Director
30/03/2008 - 05/05/2010
55

Persons with Significant Control

0

No PSC data available.

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Description

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About EMPOWER TRAINING SERVICES LIMITED

EMPOWER TRAINING SERVICES LIMITED is an(a) Dissolved company incorporated on 22/10/2000 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPOWER TRAINING SERVICES LIMITED?

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EMPOWER TRAINING SERVICES LIMITED is currently Dissolved. It was registered on 22/10/2000 and dissolved on 03/02/2012.

Where is EMPOWER TRAINING SERVICES LIMITED located?

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EMPOWER TRAINING SERVICES LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does EMPOWER TRAINING SERVICES LIMITED do?

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EMPOWER TRAINING SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EMPOWER TRAINING SERVICES LIMITED?

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The latest filing was on 03/02/2012: Final Gazette dissolved following liquidation.