IMPACT MARCOM LTD

Overview

Company Name	IMPACT MARCOM LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01166286
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1974
Date of Cessation	Aug 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IMPACT MARCOM LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is IMPACT MARCOM LTD located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of IMPACT MARCOM LTD?

Previous Company Names
Company Name	From	Until
MAR-COM SYSTEMS LIMITED	May 03, 1985	May 03, 1985
VISUAL MAR-COM SYSTEMS LIMITED	Dec 31, 1976	Dec 31, 1976
COPYWRITE METHODS LIMITED	Apr 09, 1974	Apr 09, 1974

What are the latest accounts for IMPACT MARCOM LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for IMPACT MARCOM LTD?

Filings

Date

Description

Document

Type

Aug 30, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 30, 2019

Liquidators' statement of receipts and payments to May 02, 2019

11 pages

LIQ03

May 30, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Aug 22, 2018

Registered office address changed from Europe House 170 Windmill Road West Sunbury on Thames Middlesex TW16 7HB to 55 Baker Street London W1U 7EU on Aug 22, 2018

2 pages

AD01

Aug 21, 2018

Declaration of solvency

5 pages

LIQ01

Aug 21, 2018

Appointment of a voluntary liquidator

3 pages

600

Aug 21, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 02, 2018	LRESSP

Jun 25, 2018

legacy

1 pages

SH20

Jun 25, 2018

Statement of capital on Jun 25, 2018

Capital: GBP 1

5 pages

SH19

Jun 25, 2018

legacy

1 pages

CAP-SS

Jun 25, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 21, 2018

Satisfaction of charge 7 in full

1 pages

MR04

Jun 21, 2018

Satisfaction of charge 011662860009 in full

1 pages

MR04

Feb 02, 2018

Full accounts made up to Jun 30, 2017

21 pages

Sep 15, 2017

Confirmation statement made on Sep 03, 2017 with no updates

3 pages

CS01

Mar 20, 2017

Full accounts made up to Jun 30, 2016

21 pages

Sep 16, 2016

Confirmation statement made on Sep 03, 2016 with updates

5 pages

CS01

Nov 04, 2015

Full accounts made up to Jun 30, 2015

18 pages

Sep 17, 2015

Annual return made up to Sep 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2015	Statement of capital on Sep 17, 2015 Capital: GBP 667,000	SH01

Apr 14, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 28, 2015

Registration of charge 011662860009, created on Mar 24, 2015

55 pages

MR01

Mar 26, 2015

Satisfaction of charge 8 in full

1 pages

MR04

Mar 12, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Dec 19, 2014

Full accounts made up to Jun 30, 2014

20 pages

Sep 19, 2014

Annual return made up to Sep 03, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2014	Statement of capital on Sep 19, 2014 Capital: GBP 667,000	SH01

View All Filings

Who are the officers of IMPACT MARCOM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, John Baker Street W1U 7EU London 55	Oct 25, 2013		Director	Baker Street W1U 7EU London 55	England	British	1961-8	182527790001
COOK, Edward Charles Peregrine Phelps Baker Street W1U 7EU London 55	Dec 03, 2012		Director	Baker Street W1U 7EU London 55	England	British	1967-2	52906920005
KENNEDY, Ewan Campbell Flat 11 Crawley Rise 18 Portsmouth Road GU15 1JX Camberley Surrey	Sep 07, 1998	Feb 04, 2005	Secretary	Flat 11 Crawley Rise 18 Portsmouth Road GU15 1JX Camberley Surrey		British		33639840003
PORTER, Simon Neil Europe House 170 Windmill Road West TW16 7HB Sunbury On Thames Middlesex	Dec 03, 2012	Oct 29, 2013	Secretary	Europe House 170 Windmill Road West TW16 7HB Sunbury On Thames Middlesex		British		174403180001
SEYMOUR, Barry James 9 Fort Street GU1 3TB Guildford Surrey		Sep 07, 1998	Secretary	9 Fort Street GU1 3TB Guildford Surrey		British		1306660001
STEWARD, Charles David 17 Windrush Close Bramley GU5 0BB Guildford Surrey	Feb 04, 2005	Dec 03, 2012	Secretary	17 Windrush Close Bramley GU5 0BB Guildford Surrey		British		103109350002
ALLIN, John Leslie 5 Elmbrook Vale RG11 Wokingham Berkshire		Mar 31, 2002	Director	5 Elmbrook Vale RG11 Wokingham Berkshire		British	1943-6	16272300001
AZAM, Mohammed Jenner Way KT19 7LJ Epsom 3 Surrey United Kingdom	Jan 15, 2009	Dec 03, 2012	Director	Jenner Way KT19 7LJ Epsom 3 Surrey United Kingdom	England	British	1971-5	135689290001
BRAY, Myles Edward James Woodmancott SO21 3BN Winchester Woodmancott House Hampshire United Kingdom	Jan 15, 2009	May 11, 2010	Director	Woodmancott SO21 3BN Winchester Woodmancott House Hampshire United Kingdom	England	British	1972-9	135690640001
CAUSEVIC, Fredd Bekkestua 9a Bekkestua N-1357 Norway	Jul 02, 2007	May 31, 2010	Director	Bekkestua 9a Bekkestua N-1357 Norway	Norway	Norwegian	1962-6	75177110001
DEMPSTER, Brian Leigh Harding 14 Nutfield Gardens UB5 6LT Northolt Middlesex		Nov 30, 1993	Director	14 Nutfield Gardens UB5 6LT Northolt Middlesex		British	1945-2	16272310001
ELLIS, Kenneth Leonard Europe House 170 Windmill Road West TW16 7HB Sunbury On Thames Middlesex	Feb 05, 2010	Dec 31, 2011	Director	Europe House 170 Windmill Road West TW16 7HB Sunbury On Thames Middlesex	England	British	1947-10	149204440001
GORTON, Robert David 55 Redhill Wood New Ash Green DA3 8QP Longfield Kent	Sep 04, 2003	Nov 16, 2004	Director	55 Redhill Wood New Ash Green DA3 8QP Longfield Kent	England	British	1953-6	28341780002
HUDSON, Mark Alan Crawshay Drive Emmer Green RG4 8SY Reading 58 England	Mar 01, 2012	Dec 03, 2012	Director	Crawshay Drive Emmer Green RG4 8SY Reading 58 England	England	British	1957-3	180576890001
JEWITT, Anthony John 13 Pelling Hill Old Windsor SL4 2LL Windsor Berkshire		Apr 02, 2001	Director	13 Pelling Hill Old Windsor SL4 2LL Windsor Berkshire		British	1935-10	785310001
KENNEDY, Ewan Campbell Braybourne House Crawley Ridge GU15 2AD Camberley Surrey	Nov 16, 2004	Apr 18, 2007	Director	Braybourne House Crawley Ridge GU15 2AD Camberley Surrey		British	1959-10	33639840004
MORAN, Michael Owen Australind The Street West Clandon GU4 7TE Guildford Surrey		Apr 02, 2001	Director	Australind The Street West Clandon GU4 7TE Guildford Surrey		British	1937-5	1306650001
PHILLIPS, Julian Brian Oakwood 15 Oxted Green, Milford GU8 5D Godalming Surrey	Jul 02, 2007	Sep 24, 2010	Director	Oakwood 15 Oxted Green, Milford GU8 5D Godalming Surrey	England	British	1965-9	122795570002
PORTER, Simon Neil Europe House 170 Windmill Road West TW16 7HB Sunbury On Thames Middlesex	Dec 03, 2012	Oct 29, 2013	Director	Europe House 170 Windmill Road West TW16 7HB Sunbury On Thames Middlesex	England	United Kingdom	1961-9	55262300006
RAWLINGS, Timothy Paul 11 Lulworth Road DA16 3LQ Welling Kent	Jul 11, 1994	Nov 28, 1997	Director	11 Lulworth Road DA16 3LQ Welling Kent		British	1953-3	20665210002
ROBINSON, Mark Laurence 43 Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire	Jul 11, 2005	Dec 23, 2011	Director	43 Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire	England	British	1954-12	43184090002
SEYMOUR, Barry James 9 Fort Street GU1 3TB Guildford Surrey		Sep 04, 2003	Director	9 Fort Street GU1 3TB Guildford Surrey	England	British	1949-4	1306660001
SMITH, John Allenwood 161 London Road CM7 8PT Braintree Essex	Mar 24, 1999	Jul 07, 2000	Director	Allenwood 161 London Road CM7 8PT Braintree Essex		British	1956-2	66391760001
STEWARD, Charles David 17 Windrush Close Bramley GU5 0BB Guildford Surrey	Dec 18, 2007	Dec 03, 2012	Director	17 Windrush Close Bramley GU5 0BB Guildford Surrey	United Kingdom	British	1970-5	103109350002
TITLER, Alec 11 Greenways Malt Hill TW20 9PA Egham Surrey	Nov 16, 2004	Sep 15, 2008	Director	11 Greenways Malt Hill TW20 9PA Egham Surrey	England	British	1961-2	48506930001
TITLER, Alec 11 Greenways Malt Hill TW20 9PA Egham Surrey	Jun 01, 1996	Jun 11, 2004	Director	11 Greenways Malt Hill TW20 9PA Egham Surrey	England	British	1961-2	48506930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPACT MARCOM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Avm Impact Ltd

Apr 06, 2016

170 Windmill Road West

TW16 7HB Sunbury-On-Thames

Europe House

Middlesex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	02468436

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does IMPACT MARCOM LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 24, 2015 Delivered On Mar 28, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Mar 28, 2015Registration of a charge (MR01) Jun 21, 2018Satisfaction of a charge (MR04)
A supplemental deed to a debenture	Created On Dec 03, 2012 Delivered On Dec 10, 2012	Satisfied	Amount secured All monies due or to become due from each obligor (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Indigo Capital V Sarl
	Transactions Dec 10, 2012Registration of a charge (MG01) Mar 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 03, 2012 Delivered On Dec 08, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 08, 2012Registration of a charge (MG01) Jun 21, 2018Satisfaction of a charge (MR04)
Debenture	Created On Apr 22, 2010 Delivered On May 11, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 11, 2010Registration of a charge (MG01) Nov 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed & floating charge	Created On Mar 03, 2008 Delivered On Mar 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 08, 2008Registration of a charge (395) Mar 12, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 14, 2007 Delivered On Aug 24, 2007	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 Barclays Bank PLC
	Transactions Aug 24, 2007Registration of a charge (395) Mar 06, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage pursuant to an order of court dated 16/7/91	Created On Sep 26, 1990 Delivered On Jul 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 12 capitol park pearce way gloucester.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 18, 1991Registration of a charge Mar 20, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 06, 1981 Delivered On Oct 12, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book detbs uncalled captial, buildings, fixtures, fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 12, 1981Registration of a charge Feb 04, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 02, 1980 Delivered On Jun 09, 1980	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 charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1980Registration of a charge

View Detailed Information on Charges

Does IMPACT MARCOM LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2019	Due to be dissolved on
Aug 02, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Aug 02, 2018

View Detailed Information on Insolvency Cases

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.
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