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Middlesbrough Empire 2008 Limited

Middlesbrough Empire 2008 Limited is a liquidation company incorporated on 8 February 2008 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Middlesbrough Empire 2008 Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
06498135
Private limited company
Age
17 years
Incorporated 8 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 January 2024 (1 year 7 months ago)
Next confirmation dated 28 January 2025
Was due on 11 February 2025 (7 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
C/O Connect Insolvency Limited 30/32 Aston House, Redburn Road
Westerhope
Newcastle Upon Tyne
NE5 1NB
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was The Middlesbrough Empire 2008 Ltd Corporation Road Middlesbrough Cleveland TS1 2RT
Telephone
01642218361
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Middlesbrough Pharmacie & Medicine Bar Ltd
Mr Barry Joseph Faulkner is a mutual person.
Dissolved
Canteen & Cocktails Ltd
Mr Barry Joseph Faulkner is a mutual person.
Voluntary Arrangement
Scrann Ltd
Mr Barry Joseph Faulkner is a mutual person.
Liquidation
Banh Mi North Limited
Mr Barry Joseph Faulkner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£191.88K
Decreased by £119.32K (-38%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 11 (+31%)
Total Assets
£496.51K
Decreased by £40.46K (-8%)
Total Liabilities
-£252.94K
Decreased by £91.68K (-27%)
Net Assets
£243.58K
Increased by £51.22K (+27%)
Debt Ratio (%)
51%
Decreased by 13.23% (-21%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 24 Jun 2024
Barry Joseph Faulkner (PSC) Appointed
1 Year 3 Months Ago on 17 May 2024
Ashley Stephen Wem (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Ashley Stephen Wem Resigned
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 17 June 2025
Submitted on 18 Aug 2025
Registered office address changed from The Middlesbrough Empire 2008 Ltd Corporation Road Middlesbrough Cleveland TS1 2RT to C/O Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 24 June 2024
Submitted on 24 Jun 2024
Resolutions
Submitted on 24 Jun 2024
Statement of affairs
Submitted on 24 Jun 2024
Appointment of a voluntary liquidator
Submitted on 24 Jun 2024
Notification of Barry Joseph Faulkner as a person with significant control on 17 May 2024
Submitted on 20 May 2024
Termination of appointment of Ashley Stephen Wem as a director on 9 April 2024
Submitted on 9 Apr 2024
Cessation of Ashley Stephen Wem as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Repayment History
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