Emptoris (UK) Limited

Company Name	Emptoris (UK) Limited
Company Status	Dissolved
Company Number	04547464
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 6 months ago)
Dissolution Date	22 August 2018 (5 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Alison Mary Catherine Sullivan
Status	Closed
Appointed	01 July 2012(9 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 August 2018)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Mr Timothy Gingell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2013(11 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Patrick Burke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	24 Hillcrest Avenue Lexington Massachusetts 02420 United States

Director Name	Avner Schneur
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	CEO
Correspondence Address	136 East Emerson Lexington Massachusetts 02420 United States

Secretary Name	Paul Cohen
Nationality	American
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Lawyer
Correspondence Address	67 Lindbergh Avenue West Newton Massachusetts 02465 United States

Secretary Name	Mr Wallace Robert Kellegrew, Jr
Nationality	American
Status	Resigned
Appointed	03 October 2005(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	286 Chestnut Street Clinton Massachusetts 01510 Usa Foreign

Secretary Name	Mr Andrew Hooper
Nationality	British
Status	Resigned
Appointed	17 February 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conifers Hollybush Ride, Finchampstead Wokingham Berkshire RG40 3QP

Director Name	William B Gerraughty
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2007(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2008)
Role	Chief Financial Officer
Correspondence Address	56 Crescent Street Duxbury Ma 02332 United States

Director Name	Mr Wallace Robert Kellegrew, Jr
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2007(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	286 Chestnut Street Clinton Massachusetts 01510 Usa Foreign

Director Name	Jane Johnson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2009)
Role	Senior Vice President
Correspondence Address	101 Jimney Drive Westford 01886 Ma United States

Director Name	Mr John Michael Belchers
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2009(6 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	73 Country Club Way Ipswich Ma 01938 United States

Director Name	Mr Bradley T Miller
Date of Birth	July 1961 (Born 62 years ago)
Nationality	U S American
Status	Resigned
Appointed	26 April 2010(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Miss Julie Dawn Strawbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 2014)
Role	Legal Executive
Country of Residence	England
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mrs Eva Margaret Darrington
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	HLF Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2006(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2009)
Correspondence Address	20 West Mills Newbury Berkshire RG14 5HG

Secretary Name	One Stop Accounting Services & Solutions Ltd (Corporation)
Status	Resigned
Appointed	12 January 2009(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 August 2012)
Correspondence Address	Unit 303b The Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND

Secretary Name	PPK Accountants Ltd (Corporation)
Status	Resigned
Appointed	01 June 2010(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2012)
Correspondence Address	Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
6 January 2017	Liquidators' statement of receipts and payments to 28 October 2016 (4 pages)
27 October 2016	Court order INSOLVENCY:re block transfer replacement of liq (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
6 April 2016	Liquidators' statement of receipts and payments to 28 October 2015 (4 pages)
6 April 2016	Liquidators statement of receipts and payments to 28 October 2015 (4 pages)
28 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 (2 pages)
19 November 2014	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 8 Salisbury Square London EC4Y 8BB on 19 November 2014 (2 pages)
17 November 2014	Declaration of solvency (3 pages)
17 November 2014	Appointment of a voluntary liquidator (3 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (5 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
20 March 2014	Termination of appointment of Julie Strawbridge as a director (1 page)
21 January 2014	Appointment of Mr Timothy Gingell as a director (2 pages)
13 January 2014	Termination of appointment of Eva Darrington as a director (1 page)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (6 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
23 September 2013	Termination of appointment of Bradley Miller as a director (1 page)
18 October 2012	Director's details changed for Miss Julie Dawn Strawbridge on 17 October 2012 (2 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
18 October 2012	Director's details changed for Mr Bradley Tilford Miller on 17 October 2012 (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
16 September 2012	Termination of appointment of One Stop Accounting Services & Solutions Ltd as a secretary (1 page)
11 September 2012	Resolutions RES13 ‐ Sub division 27/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 September 2012	Statement of company's objects (2 pages)
13 August 2012	Register(s) moved to registered inspection location (1 page)
13 August 2012	Registered office address changed from C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG on 13 August 2012 (1 page)
13 August 2012	Register(s) moved to registered inspection location (1 page)
13 August 2012	Appointment of Mrs Eva Margaret Darrington as a director (2 pages)
13 August 2012	Register(s) moved to registered inspection location (1 page)
13 August 2012	Register(s) moved to registered inspection location (1 page)
13 August 2012	Appointment of Alison Mary Catherine Sullivan as a secretary (2 pages)
12 August 2012	Termination of appointment of Ppk Accountants Ltd as a secretary (1 page)
8 August 2012	Register inspection address has been changed (1 page)
8 March 2012	Appointment of Miss Julie Dawn Strawbridge as a director (2 pages)
6 March 2012	Termination of appointment of Wallace Kellegrew, Jr as a director (1 page)
11 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 1 October 2011 (2 pages)
5 October 2011	Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 1 October 2011 (2 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 June 2010	Appointment of Ppk Accountants Ltd as a secretary (3 pages)
14 May 2010	Termination of appointment of John Belchers as a director (1 page)
27 April 2010	Appointment of Mr Bradley Miller as a director (2 pages)
17 March 2010	Registered office address changed from C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 17 March 2010 (1 page)
13 January 2010	Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for John Belchers on 1 October 2009 (2 pages)
12 January 2010	Termination of appointment of Hlf Nominees Limited as a secretary (1 page)
12 January 2010	Director's details changed for Wallace Robert Kellegrew, Jr on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Wallace Robert Kellegrew, Jr on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for John Belchers on 1 October 2009 (2 pages)
22 October 2009	Termination of appointment of Hlf Nominees Limited as a secretary (1 page)
22 October 2009	Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 22 October 2009 (1 page)
6 October 2009	Appointment of John Belchers as a director (1 page)
30 September 2009	Appointment terminated director jane johnson (1 page)
18 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 January 2009	Secretary appointed one stop accounting services& solutions LIMITED (4 pages)
15 January 2009	Appointment terminated secretary andrew hooper (1 page)
3 October 2008	Return made up to 01/10/08; full list of members (4 pages)
2 October 2008	Registered office changed on 02/10/2008 from 20 west mills newbury berkshire RG14 5HG (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Location of debenture register (1 page)
27 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 July 2008	Director appointed jane johnson (2 pages)
3 July 2008	Appointment terminated director william gerraughty (1 page)
28 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 October 2007	Return made up to 01/10/07; full list of members (2 pages)
25 September 2007	Accounts for a small company made up to 30 September 2005 (6 pages)
8 September 2007	Director resigned (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	Director resigned (1 page)
8 September 2007	New director appointed (2 pages)
16 March 2007	Amended accounts made up to 30 September 2004 (6 pages)
9 March 2007	Amended accounts made up to 30 September 2003 (6 pages)
20 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2006	Return made up to 01/10/06; full list of members (2 pages)
31 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
22 August 2006	New secretary appointed (2 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	Registered office changed on 17/08/06 from: wyvols court swallowfield reading berkshire RG7 1WY (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
21 October 2005	Return made up to 01/10/05; full list of members (7 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
23 March 2005	Total exemption small company accounts made up to 30 September 2003 (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 200 brook drive reading berkshire RG2 6UB (1 page)
25 October 2004	Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (7 pages)
17 December 2003	Registered office changed on 17/12/03 from: 86-88 edgware road london W2 2EA (1 page)
10 November 2003	Return made up to 27/09/03; full list of members (7 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 September 2002	Incorporation (31 pages)

Emptoris (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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