Empress Motors Limited

Company Name	Empress Motors Limited
Company Status	Dissolved
Company Number	00211078
Category	Private Limited Company
Incorporation Date	13 January 1926(97 years, 9 months ago)
Dissolution Date	11 April 2022 (1 year, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Christopher Clark
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2007(81 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 11 April 2022)
Role	Coach Operator
Country of Residence	England
Correspondence Address	350 Brownhill Road London SE6 1AY

Secretary Name	Rose Marie Clark
Nationality	British
Status	Closed
Appointed	21 March 2007(81 years, 2 months after company formation)
Appointment Duration	15 years (closed 11 April 2022)
Role	Nursery Nurse
Correspondence Address	350 Brownhill Road Catford London SE6 1AY

Director Name	June Christine Clark
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2017(91 years after company formation)
Appointment Duration	5 years, 3 months (closed 11 April 2022)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	3 Corbridge Crescent London E2 9DS

Director Name	Lilian Minnie Rosina Stanton
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(65 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 21 March 2007)
Role	Company Director
Correspondence Address	27 The Bowls Chigwell Essex IG7 6NB

Director Name	Peter Dennis Stanton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(65 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 21 March 2007)
Role	Coach Operator
Correspondence Address	Little Paddocks London Road Stanford Rivers Ongar Essex Cm5

Director Name	Trevor Alan Stanton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(65 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 21 March 2007)
Role	Coach Operator
Correspondence Address	18 The Summit Loughton Essex IG10 1SW

Secretary Name	Trevor Alan Stanton
Nationality	British
Status	Resigned
Appointed	02 May 1991(65 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 21 March 2007)
Role	Company Director
Correspondence Address	18 The Summit Loughton Essex IG10 1SW

Contact

Website	empresscoaches.co.uk
Email address	[email protected]
Telephone	020 77395454
Telephone region	London

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

120k at £1	Brattonplan LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£394,628
Current Liabilities	£641,561

Accounts

Latest Accounts	31 March 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

31 May 2011	Delivered on: 10 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 April 1991	Delivered on: 11 May 1991 Satisfied on: 27 March 2007 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£17,546.10 due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
3 February 1993	Delivered on: 6 February 1993 Satisfied on: 27 March 2007 Persons entitled: Close Brothers Limited Classification: Agreement Secured details: Â£20,719.98 under the terms of the agreement. Particulars: All right title interest in and to all sums due under the insurances. Fully Satisfied
9 August 1985	Delivered on: 20 August 1985 Satisfied on: 27 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 corbridge crescent the oval london E2 london borough of tower hamlets title no - 130012 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 August 1985	Delivered on: 20 August 1985 Satisfied on: 27 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 240 cambridge heath road london borough of bethnal green title no - ln 102111 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

21 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-03 (1 page)
21 February 2017	Appointment of a voluntary liquidator (1 page)
21 February 2017	Registered office address changed from 3 Corbridge Crescent London E2 9DS to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 21 February 2017 (2 pages)
21 February 2017	Statement of affairs with form 4.19 (10 pages)
16 January 2017	Appointment of June Christine Clark as a director on 4 January 2017 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 120,000 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 120,000 (4 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 120,000 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 120,000 (4 pages)
13 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 120,000 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011	Registered office address changed from 105 Stanstead Road London SE23 1HH on 12 October 2011 (1 page)
10 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 July 2009	Return made up to 02/05/09; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 October 2008	Accounting reference date extended from 21/03/2008 to 31/03/2008 (1 page)
16 May 2008	Return made up to 02/05/08; full list of members (3 pages)
6 September 2007	Return made up to 02/05/07; full list of members 363(287) ‐ Registered office changed on 06/09/07 (6 pages)
29 August 2007	Registered office changed on 29/08/07 from: 43-47 greenwich high road london SE10 8JL (1 page)
14 August 2007	Total exemption full accounts made up to 21 March 2007 (13 pages)
26 June 2007	Accounting reference date extended from 31/12/06 to 21/03/07 (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 2/3 corbridge crescent the oval london E2 9DS (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	Secretary resigned;director resigned (1 page)
3 April 2007	New secretary appointed (2 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
7 August 2006	Return made up to 02/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2005	Full accounts made up to 31 December 2004 (14 pages)
12 July 2005	Return made up to 02/05/05; full list of members (7 pages)
16 August 2004	Return made up to 02/05/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (12 pages)
20 May 2003	Full accounts made up to 31 December 2002 (12 pages)
11 May 2003	Return made up to 02/05/03; full list of members (7 pages)
20 May 2002	Full accounts made up to 31 December 2001 (12 pages)
9 May 2002	Return made up to 02/05/02; full list of members (7 pages)
29 June 2001	Full accounts made up to 31 December 2000 (12 pages)
2 May 2001	Return made up to 02/05/01; full list of members (7 pages)
26 July 2000	Return made up to 18/04/00; full list of members (6 pages)
18 July 2000	Full accounts made up to 31 December 1999 (13 pages)
23 September 1999	Full accounts made up to 31 December 1998 (12 pages)
23 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 August 1999	Return made up to 02/05/99; full list of members (6 pages)
24 July 1998	Full accounts made up to 31 December 1997 (15 pages)
19 June 1998	Return made up to 02/05/98; no change of members (4 pages)
25 July 1997	Full accounts made up to 31 December 1996 (15 pages)
3 June 1997	Return made up to 02/05/97; full list of members (6 pages)
23 June 1996	Return made up to 02/05/96; no change of members (4 pages)
27 June 1995	Full accounts made up to 31 December 1994 (15 pages)
31 May 1995	Return made up to 02/05/95; no change of members (4 pages)

Empress Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Essex Businesses