IMBERCOURT LIMITED

Overview

Company Name	IMBERCOURT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01725422
Jurisdiction	England/Wales
Date of Creation	May 23, 1983
Date of Cessation	Jun 14, 2013

Summary

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

What is the purpose of IMBERCOURT LIMITED?

(7499) /

Where is IMBERCOURT LIMITED located?

Registered Office Address	100 Barbirolli Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of IMBERCOURT LIMITED?

Previous Company Names
Company Name	From	Until
BECKETTS LIMITED	Dec 17, 1992	Dec 17, 1992
AGENCY ESTATE INVESTMENTS LIMITED	May 23, 1983	May 23, 1983

What are the latest accounts for IMBERCOURT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for IMBERCOURT LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 14, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 22, 2012

Liquidators' statement of receipts and payments to Sep 22, 2012

7 pages

4.68

Oct 11, 2011

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on Oct 11, 2011

2 pages

AD01

Oct 11, 2011

Appointment of a voluntary liquidator

2 pages

600

Oct 11, 2011

Declaration of solvency

3 pages

4.70

Oct 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2011	LRESSP

Oct 28, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2010	Statement of capital on Oct 28, 2010 Capital: GBP 100	SH01

Jun 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Apr 15, 2010

Director's details changed for Andrew Moss on Mar 15, 2010

2 pages

CH01

Apr 01, 2010

Director's details changed for Mr Michael John Merrick on Mar 05, 2010

2 pages

CH01

Oct 29, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Oct 22, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Dec 24, 2008

legacy

1 pages

288a

Dec 22, 2008

legacy

1 pages

288b

Sep 30, 2008

legacy

3 pages

363a

Aug 01, 2008

legacy

2 pages

288a

Jul 24, 2008

legacy

1 pages

288b

Jun 03, 2008

Accounts made up to Dec 31, 2007

7 pages

May 22, 2008

legacy

1 pages

288c

May 14, 2008

legacy

2 pages

288a

May 14, 2008

legacy

3 pages

288a

May 07, 2008

legacy

1 pages

288b

May 07, 2008

legacy

1 pages

288b

Oct 09, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of IMBERCOURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1				115204320002
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	May 01, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	74114060001
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 19, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1964-5	151524430001
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Jul 01, 1998	Sep 15, 2000	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British		62158140001
BRIERLEY, Heather Gwendolyn 5 Cygnets Close RH1 2QE Redhill Surrey	Sep 15, 2000	Dec 15, 2000	Secretary	5 Cygnets Close RH1 2QE Redhill Surrey		British		72090290001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Apr 24, 1997	Jul 01, 1998	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 17, 2002	Sep 30, 2004	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Dec 06, 2001	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British		72146200001
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	May 01, 2002	Jul 17, 2002	Secretary	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British		31687720002
WILLS, Eric Roland 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		Apr 23, 1997	Secretary	2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		British		484010001
WILMAN, Jennifer Jane Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd	Sep 30, 2004	Sep 01, 2006	Secretary	Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd		British		100783210001
YOUNG, Bernadette Clare 21 Kent View Avenue SS9 1HE Leigh On Sea Essex	Dec 15, 2000	Dec 06, 2001	Secretary	21 Kent View Avenue SS9 1HE Leigh On Sea Essex		British		52675260002
AUSTEN, Michael John 2 Vale Croft Vale Road Claygate KT10 0NX Esher Surrey	Jan 12, 1995	Dec 20, 1996	Director	2 Vale Croft Vale Road Claygate KT10 0NX Esher Surrey		British	1948-10	57998700001
BUX, Iqbal 25 Ormathwaites Corner RG12 6XX Warfield Berkshire	Sep 06, 1993	Aug 02, 1995	Director	25 Ormathwaites Corner RG12 6XX Warfield Berkshire		British	1961-3	36233270002
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Sep 30, 2004	Jun 02, 2005	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	89585440001
DOWNING, Wadham St John Lilac Croft Pool Close Little Comberton WR10 3EL Pershore Worcestershire	Nov 07, 2005	May 01, 2008	Director	Lilac Croft Pool Close Little Comberton WR10 3EL Pershore Worcestershire	United Kingdom	British	1967-3	107951950001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Sep 30, 2004	Jun 02, 2005	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	100783270001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Apr 22, 1998	Nov 08, 2002	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	100783270001
HANCE, Julian Christopher 127 Western Road BN6 9SY Hurstpierpoint West Sussex	Aug 02, 1995	Apr 23, 1998	Director	127 Western Road BN6 9SY Hurstpierpoint West Sussex		British	1955-10	40271690001
HAYES, Thomas Arthur Oak House Colchester Road CO7 7PH Ardleigh Essex		Sep 06, 1993	Director	Oak House Colchester Road CO7 7PH Ardleigh Essex		British	1943-3	813400005
KAFETZ, David Robert 12 Grange Road RH10 4JT Crawley Down West Sussex	Sep 06, 1993	Oct 20, 1994	Director	12 Grange Road RH10 4JT Crawley Down West Sussex		British	1965-4	66850630001
KEANE, John Joseph 233 The Colonnades Albert Dock L3 4AB Liverpool Merseyside	Mar 13, 2000	Aug 31, 2002	Director	233 The Colonnades Albert Dock L3 4AB Liverpool Merseyside		Irish	1966-6	69495780002
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jul 18, 2008	Dec 19, 2008	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
MATTHEWS, Fiona Bowling Alley Farm Commonside WA6 9HA Alvanly Cheshire	Jun 02, 2005	Sep 18, 2006	Director	Bowling Alley Farm Commonside WA6 9HA Alvanly Cheshire	Uk	British	1965-3	143208680001
MEEHAN, Brendan Joseph 24 Kirby Close NN4 6AB Northampton Northamptonshire	Jun 02, 2005	May 01, 2008	Director	24 Kirby Close NN4 6AB Northampton Northamptonshire	United Kingdom	British	1958-3	98270380001
MILLER, David James 100 Rosebery Avenue EC1R 4TL London	Jan 02, 1997	Dec 19, 1997	Director	100 Rosebery Avenue EC1R 4TL London		British	1952-2	12718430002
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	Nov 08, 2002	Sep 30, 2004	Director	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British	1951-5	31687720002
NELSON, Thomas Scott Ramblers 3 The Cricket Green Woodside Road GU8 4UG Chiddingfold Surrey		Sep 06, 1993	Director	Ramblers 3 The Cricket Green Woodside Road GU8 4UG Chiddingfold Surrey		British	1939-3	39609060001
O'BRIEN, Christopher David 3 Ingle Green Blundellsands L23 6XY Liverpool	Apr 22, 1998	Nov 30, 1999	Director	3 Ingle Green Blundellsands L23 6XY Liverpool		British	1951-12	58150100001
PARRY, David Ronald The Pines 18 Baskervyle Road Gayton L60 8NL Wirral Merseyside	Dec 19, 1997	Apr 22, 1998	Director	The Pines 18 Baskervyle Road Gayton L60 8NL Wirral Merseyside		British	1937-1	9450150001
PATER, George Stephan 11 Leighton Court Neston CH64 6UW South Wirral	Apr 22, 1998	Oct 31, 2002	Director	11 Leighton Court Neston CH64 6UW South Wirral		British	1951-7	50723060001
SCOTT-LEE, James Richard Little Green Brill HP18 9SF Aylesbury Buckinghamshire		Aug 02, 1995	Director	Little Green Brill HP18 9SF Aylesbury Buckinghamshire	United Kingdom	British	1951-9	9430340001
SIMPSON, Ian Donald Bohemia House Harpsden Way RG9 1NX Henley Oxfordshire	Sep 06, 1993	Aug 02, 1995	Director	Bohemia House Harpsden Way RG9 1NX Henley Oxfordshire	England	British	1954-5	105493630001
STOCKTON, Robert Paul Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	May 01, 2008	Jul 18, 2008	Director	Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	England	British	1965-10	120520560001
WINCH, Ronald Horace William 20 Hildred House 80 Ebury Mews SW1 London	Aug 02, 1995	Dec 19, 1997	Director	20 Hildred House 80 Ebury Mews SW1 London		Australian	1935-10	35787260001

View Detailed Information on Officers and People with Significant Control

Does IMBERCOURT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set off	Created On Nov 14, 1984 Delivered On Nov 28, 1984	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 teh chargee
	Short particulars All the property referred in the deed.
	Persons Entitled Hill Samuel & Co LTD
	Transactions Nov 28, 1984Registration of a charge
Letter of sef-off	Created On Oct 19, 1983 Delivered On Oct 27, 1983	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
	Short particulars Credit balances.
	Persons Entitled Hill Samuel & Co LTD
	Transactions Oct 27, 1983Registration of a charge
Debenture	Created On Jul 18, 1983 Delivered On Jul 22, 1983	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 & other debts uncalled capital, together with fixed plant & machinery.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Jul 22, 1983Registration of a charge

View Detailed Information on Charges

Does IMBERCOURT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2013	Dissolved on
Sep 23, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Sep 23, 2011
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Sep 23, 2011

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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