INTEGRATED MEDIA INSTALLATIONS LIMITED
Overview
| Company Name | INTEGRATED MEDIA INSTALLATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01109747 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED MEDIA INSTALLATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTEGRATED MEDIA INSTALLATIONS LIMITED located?
| Registered Office Address | Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATED MEDIA INSTALLATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMOUR CUSTOM SERVICES LIMITED | Feb 10, 2005 | Feb 10, 2005 |
| CYCLONE CAR ACCESSORIES COMPANY LIMITED | Apr 19, 1973 | Apr 19, 1973 |
What are the latest accounts for INTEGRATED MEDIA INSTALLATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for INTEGRATED MEDIA INSTALLATIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for INTEGRATED MEDIA INSTALLATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on Sep 02, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of John Lewis David Harris as a director on May 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Mark John Wilson as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Mark John Wilson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Huckerby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Huckerby as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of INTEGRATED MEDIA INSTALLATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Mark John | Secretary | Fellows Close ME8 0ST Gillingham 3 Kent United Kingdom | 156697350001 | |||||||
| WILSON, Mark John | Director | Fellows Close ME8 0ST Gillingham 3 Kent United Kingdom | England | British | 129026690001 | |||||
| HUCKERBY, Adrian | Secretary | 49 Tudor Crescent Otford TN14 5QT Sevenoaks Kent | British | 96888030001 | ||||||
| MARTIN, Keith Ryder | Secretary | 14 The Priory CM12 0RD Billericay Essex | British | 1628460001 | ||||||
| WRIGHT, David William | Secretary | The Oast House Shernfold Park Farm TN3 9DL Frant East Sussex | British | 83417990001 | ||||||
| GEORGE, Paul Andrew | Director | 46 Belmont Heights Hatch Warren RG22 4RW Basingstoke Hampshire | British | 20576110002 | ||||||
| GRANT, Robert Andrew | Director | 6 Dever Way Oakley RG23 7AQ Basingstoke Hampshire | British | 1638130001 | ||||||
| HARRIS, John Lewis David | Director | 1 Thornton Dene BR3 3ND Beckenham Kent | England | British | 53477210002 | |||||
| HUCKERBY, Adrian | Director | 49 Tudor Crescent Otford TN14 5QT Sevenoaks Kent | British | 96888030001 | ||||||
| MARTIN, Keith Ryder | Director | 14 The Priory CM12 0RD Billericay Essex | British | 1628460001 | ||||||
| NEWMAN, Maurice Arthur | Director | 8 Ladythorpe Close KT15 1RD Addlestone Surrey | British | 1629420001 | ||||||
| WADE, Duncan Austin | Director | Rose Cottage Goddards Lane RG27 0EF Sherfield On Loddon Hampshire | United Kingdom | British | 73014750001 | |||||
| WRIGHT, David William | Director | The Oast House Shernfold Park Farm TN3 9DL Frant East Sussex | United Kingdom | British | 83417990001 |
Does INTEGRATED MEDIA INSTALLATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Feb 08, 1989 Delivered On Feb 21, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 12, 1988 Delivered On Aug 26, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land on the south westerly side of marsell way, horwich gtr. Manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does INTEGRATED MEDIA INSTALLATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0