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Empire Vehicle Hire Limited

Empire Vehicle Hire Limited is a in administration company incorporated on 23 January 2014 with the registered office located in Bolton, Greater Manchester. Empire Vehicle Hire Limited was registered 11 years ago.
Status
In Administration
In administration since 1 year 4 months ago
Company No
08859538
Private limited company
Age
11 years
Incorporated 23 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 566 days
Dated 14 April 2023 (2 years 7 months ago)
Next confirmation dated 14 April 2024
Was due on 28 April 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 655 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 January 2023
Was due on 30 January 2024 (1 year 9 months ago)
Address
Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was Mill House 1 Soho Mills Town Lane Wooburn Green Bucks HP10 0PF England
Telephone
02476682230
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Empire Vehicle Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PHD Solar Ltd
Dwight Elliott is a mutual person.
Active
Empire Vehicle Holdings Ltd
Dwight Elliott is a mutual person.
Dissolved
W Sutherland Holdings Ltd
Dwight Elliott is a mutual person.
Dissolved
PHD Vehicles Ltd
Dwight Elliott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£1.51M
Increased by £932.86K (+162%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£10.91M
Increased by £1.32M (+14%)
Total Liabilities
-£7.31M
Increased by £909.69K (+14%)
Net Assets
£3.59M
Increased by £405.4K (+13%)
Debt Ratio (%)
67%
Increased by 0.29% (0%)
Latest Activity
Administration Period Extended
6 Months Ago on 6 May 2025
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Administrator Appointed
1 Year 4 Months Ago on 2 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 28 May 2024
Sundeep Singh Dulai Resigned
1 Year 6 Months Ago on 14 May 2024
Everton Leroy Rock Resigned
1 Year 6 Months Ago on 10 May 2024
Mr Sundeep Singh Dulai Details Changed
2 Years 3 Months Ago on 15 Aug 2023
Mr Sundeep Singh Dulai Details Changed
2 Years 3 Months Ago on 15 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 15 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 23 May 2023
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Documents
Administrator's progress report
Submitted on 25 Jul 2025
Notice of extension of period of Administration
Submitted on 6 May 2025
Administrator's progress report
Submitted on 21 Jan 2025
Notice of deemed approval of proposals
Submitted on 5 Sep 2024
Statement of administrator's proposal
Submitted on 16 Aug 2024
Statement of affairs with form AM02SOA
Submitted on 16 Aug 2024
Registered office address changed from Mill House 1 Soho Mills Town Lane Wooburn Green Bucks HP10 0PF England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2 July 2024
Submitted on 2 Jul 2024
Appointment of an administrator
Submitted on 2 Jul 2024
Resolutions
Submitted on 31 May 2024
Memorandum and Articles of Association
Submitted on 31 May 2024
Repayment History
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