IMI HOLLAND LIMITED
Overview
| Company Name | IMI HOLLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01608621 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMI HOLLAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IMI HOLLAND LIMITED located?
| Registered Office Address | One Snowhill Snow Hill Queensway B4 6GH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMI HOLLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEBLACK LIMITED | Jan 18, 1982 | Jan 18, 1982 |
What are the latest accounts for IMI HOLLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for IMI HOLLAND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IMI HOLLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Kamaljit Pawar as a secretary on Mar 22, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Jon Garry as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Dec 18, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Richard Jon Garry as a director on Mar 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Louise Afford as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kamaljit Pawar as a secretary on Sep 03, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicole Dominique Thompson as a secretary on Sep 03, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Ivan Edward Ronald as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr John O'shea on Mar 20, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Secretary's details changed for Miss Nicole Dominique Joynson on Jun 15, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of IMI HOLLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SHEA, John | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill | England | Irish | 50598730002 | |||||
| RONALD, Ivan Edward | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill | England | British | 159007200001 | |||||
| AFFORD, Helen Louise | Secretary | Lower Harlestone Lower Harlestone NN7 4EP Northampton 36 United Kingdom | British | 136462130001 | ||||||
| BOULTON, Paul Andrew | Secretary | The Firs 33 Priorslee Village TF2 9NW Telford Shropshire | British | 48955290002 | ||||||
| BOWER, Joanne Carol | Secretary | 4 Riland Road Sutton Coldfield B75 7AT Birmingham West Midlands | British | 69187740003 | ||||||
| O'SHEA, John | Secretary | 16 Frederick Road B73 5QW Sutton Coldfield West Midlands | Irish | 50598730001 | ||||||
| PAWAR, Kamaljit | Secretary | Snow Hill Queensway B4 6GH Birmingham One Snowhill | 190708870001 | |||||||
| THOMPSON, Nicole Dominique | Secretary | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham | British | 141004700026 | ||||||
| AFFORD, Helen Louise | Director | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham | England | British | 136462130002 | |||||
| BOULTON, Paul Andrew | Director | The Firs 33 Priorslee Village TF2 9NW Telford Shropshire | British | 48955290002 | ||||||
| EMSON, Alan Leslie | Director | 93 Fitz Roy Avenue Harborne B17 8RG Birmingham West Midlands | British | 10739830001 | ||||||
| GARRY, Richard Jon | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill | England | British | 162654700001 | |||||
| METCALF, John | Director | Odstone Hill House Newton Lane Odstone CV13 0QU Nuneaton Warwickshire | British | 11833880002 | ||||||
| MORGAN, Joanne Carol | Director | 105 Antrobus Road Sutton Coldfield B73 5EL Birmingham West Midlands | British | 69187740007 | ||||||
| SLACK, Trevor John | Director | Rivendell Venn Lane WR6 6XY Wichenford Worcester | British | 20492670001 | ||||||
| TAYLOR, Gordon Lindsay | Director | Bevere Knoll Bevere Lane Bevere WR3 7RQ Worcester Worcestershire | British | 45203590001 | ||||||
| IMI KYNOCH LIMITED | Director | PO BOX 216 B6 7BA Birmingham | 45491470001 |
Does IMI HOLLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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