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Emprise Group Holdings Limited

Emprise Group Holdings Limited is a dissolved company incorporated on 10 April 2007 with the registered office located in Eastleigh, Hampshire. Emprise Group Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 November 2019 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06207106
Private limited company
Age
18 years
Incorporated 10 April 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Gateway House Tollgate
Chandlers Ford
Eastleigh
Hampshire
SO53 3TG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Mark Ronald Sydney Beadle
Director • PSC • British • Lives in England • Born in Dec 1966
Stephen John Barrett
Director • British • Lives in UK • Born in Feb 1948
Cable Capital Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sweat Union Limited
Stephen John Barrett is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
£460K
Increased by £153K (+50%)
Turnover
£66.68M
Decreased by £51.8M (-44%)
Employees
4.9K
Decreased by 1K (-17%)
Total Assets
£20.12M
Decreased by £6.6M (-25%)
Total Liabilities
-£24.23M
Increased by £1.94M (+9%)
Net Assets
-£4.11M
Decreased by £8.53M (-193%)
Debt Ratio (%)
120%
Increased by 36.99% (+44%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Nov 2019
Voluntary Liquidator Appointed
7 Years Ago on 1 Aug 2018
Registered Address Changed
7 Years Ago on 17 Jul 2018
Registered Address Changed
7 Years Ago on 17 Jul 2018
Addleshaw Goddard (Scotland) Secretarial Limited Resigned
7 Years Ago on 16 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 12 Jul 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Accounting Period Extended
7 Years Ago on 28 Dec 2017
Auditor Resigned
8 Years Ago on 6 Oct 2017
Emprise Services Holdings Limited (PSC) Resigned
8 Years Ago on 22 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Aug 2019
Liquidators' statement of receipts and payments to 25 July 2019
Submitted on 22 Aug 2019
Liquidators' statement of receipts and payments to 25 July 2019
Submitted on 14 Aug 2019
Statement of affairs
Submitted on 1 Aug 2018
Appointment of a voluntary liquidator
Submitted on 1 Aug 2018
Registered office address changed from Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG to Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 17 July 2018
Submitted on 17 Jul 2018
Registered office address changed from 186 City Road London EC1V 2NT to Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 17 July 2018
Submitted on 17 Jul 2018
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 16 July 2018
Submitted on 16 Jul 2018
Resolutions
Submitted on 13 Jul 2018
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Repayment History
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