IMEX SPACES LIMITED
Overview
| Company Name | IMEX SPACES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01931478 |
| 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 IMEX SPACES LIMITED?
- (7499) /
Where is IMEX SPACES LIMITED located?
| Registered Office Address | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMEX SPACES LIMITED?
| Company Name | From | Until |
|---|---|---|
| I-MEX PROPERTIES LTD | May 23, 1989 | May 23, 1989 |
| DOVEARCH LIMITED | Jul 18, 1985 | Jul 18, 1985 |
What are the latest accounts for IMEX SPACES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for IMEX SPACES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on Oct 11, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Philip Warner as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of IMEX SPACES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCHESTER, David James | Secretary | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||
| KEOGH, Mark William | Director | Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading | England | Irish | 62140690001 | |||||
| VAGHELA, Vinod Bachulal | Director | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||
| DRYSDALE, Clive Douglas | Secretary | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | British | 45345090004 | ||||||
| LOWES, Richard Phillip | Secretary | 2 Westcott Keep RH6 9US Horley Surrey | British | 5785520001 | ||||||
| NORRIS, Patricia Pamela | Secretary | Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London | British | 4318800001 | ||||||
| TAYLOR-SMITH, Kim David Spencer | Secretary | White Lodge 338 Upper Richmond Road SW15 6TL London | British | 78391680002 | ||||||
| ARONSOHN, Norman Edward | Director | 1 Ardwick Road NW2 2BX London | United Kingdom | British | 6647720001 | |||||
| BETTS, David Richard | Director | Apartment 58 Ragged Staff Wharf Queensway Gibraltar | Spain | British | 80803300001 | |||||
| CHAPMAN, Robert William Thomas | Director | 16 Dunton Close Four Oaks B75 5QD Sutton Coldfield West Midlands | England | British | 32652350001 | |||||
| COLLINS, Peter William | Director | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||
| CRAN, William Michael | Director | 16 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire | British | 5206400002 | ||||||
| DIGHTON, Simon Gerald | Director | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | United Kingdom | British | 78151560001 | |||||
| DRYSDALE, Clive Douglas | Director | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | England | British | 45345090004 | |||||
| GLEGHORN, Keith William | Director | Royd Top Broad Lane Upperthong Holmfirth HD7 1LS Huddersfield West Yorkshire | British | 43071440002 | ||||||
| GOULD, Bernard David | Director | 76 Woodhill Crescent Kenton HA3 0LZ Harrow Middlesex | British | 4021030001 | ||||||
| HEATHWOOD, Derek Kevin | Director | 47 Fullarton Crescent KA10 6LL Troon South Ayrshire | British | 85468580002 | ||||||
| HERRITTY, Jayne | Director | 17 Paradise Lane Hall Green B28 0DY Birmingham | British | 45641090001 | ||||||
| HINE, Derek Leslie | Director | 8 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire | British | 29871470001 | ||||||
| JONES, Morgan Lewis | Director | 4 Camden Close BR7 5PH Chislehurst Kent | England | British | 10146340003 | |||||
| KIRKWOOD, Stuart Watson | Director | The Granary Malthouse Farm Evesham Road Cookhill B49 5LJ Alcester Warwickshire | British | 76937270002 | ||||||
| LOWES, Richard Phillip | Director | 2 Westcott Keep RH6 9US Horley Surrey | England | British | 5785520001 | |||||
| MEADE, Karl Robert | Director | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||
| MOORE, Richard | Director | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||
| SALMON, Steven Kenneth | Director | Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire | British | 66565200002 | ||||||
| SHERRATT, Peter John | Director | 23 Fiery Hill Road Barnt Green B45 8LD Birmingham | British | 52526530002 | ||||||
| SMITH, Nicholas Paul | Director | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | 32981540001 | |||||
| STEVENS, Michael John | Director | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | 60348780002 | |||||
| STEVENSON, Roland | Director | 24 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire | British | 1160500003 | ||||||
| STOKES, Thomas Mcnair | Director | 17 Arran View Stewarton KA3 5EX Kilmarnock Ayrshire | British | 854380001 | ||||||
| TAYLOR, Margaret | Director | 15 Capesthorne Close Holmes Chapel CW4 7EN Crewe Cheshire | British | 64610720001 | ||||||
| TAYLOR-SMITH, Kim David Spencer | Director | White Lodge 338 Upper Richmond Road SW15 6TL London | British | 78391680002 | ||||||
| WARNER, Philip Courtenay Thomas, Sir | Director | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | 7356840001 | |||||
| WATSON, Ian Richard | Director | Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire | England | British | 68256540001 |
Does IMEX SPACES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jul 22, 2005 Delivered On Aug 04, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Colville business centre, goliath way, hermitage estate, colville t/n LT300425 south side of waingate, lower clough, linthwaite, hudderfield t/n WYK187697 land lying to the south of waingate, lower clough, linthwaite, hudderfield t/n WYK591854. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mezzanine security agreement | Created On Jul 22, 2005 Delivered On Aug 01, 2005 | Satisfied | Amount secured All monies due or to become due from each mezzanine obligor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage, all estates or interest in any real property being colville business centre, goliath way, hermitage estate for further property charged please refer to the form 395 by way of fixed charge its interests in all investments now or subsequently held by it. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 03, 2004 Delivered On Sep 07, 2004 | 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 Gresley road, south western industrial estate, peterlee t/no DU191311 (f/h); site 1, glenfield business park, philips road, blackburn, lancashire t/nos LA524845 LA562580 (l/h) spring hall mills, mile cross road, halifax t/no WYK51717 (f/h) for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Created On Jul 31, 2003 Delivered On Sep 25, 2003 | Satisfied | Amount secured All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects k/a and forming traction house situated on the south side of hamilton road motherwell t/no LAN26055. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Created On Jul 31, 2003 Delivered On Sep 25, 2003 | Satisfied | Amount secured All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects k/a and forming motherwell business centre lying to the southwest side of dalziel street the southeast side of coursington road and northwest side of albert street motherwell t/no LAN136913. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Created On Jul 31, 2003 Delivered On Sep 25, 2003 | Satisfied | Amount secured All monies due or to become due from zipmodes to the chargee | |
Short particulars All and whole the subjects k/a and forming block 3 greenhill industrial estate coltswood road coatbridge t/no LAN53581. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Created On Jul 31, 2003 Delivered On Sep 25, 2003 | Satisfied | Amount secured All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects on the south side of main street coatbridge t/nos LAN74818 and LAN45798. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Created On Jul 31, 2003 Delivered On Sep 25, 2003 | Satisfied | Amount secured All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects known formerly as plot 10 and now as imex spaces business centre broadleys business park stirling t/no stg 39416. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Created On Jul 31, 2003 Delivered On Sep 25, 2003 | Satisfied | Amount secured All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole that plot or area of ground k/a and forming plot 2 carnegie campus dunfermline in the county of fife t/no ffe 44170. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 31, 2003 Delivered On Aug 13, 2003 | Satisfied | Amount secured All monies due or to become due from zipmodes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| A standard security which was presented in scotland for registration on 30 september 2002 and | Created On Sep 24, 2002 Delivered On Oct 18, 2002 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects on the south side of hamilton road, motherwell and registered in the land register of scotland under t/no. Lan 26055. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented in scotland for registration on 30 september 2002 and | Created On Sep 24, 2002 Delivered On Oct 18, 2002 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects extending to seventy six decimal or one hundredth parts of a hectare (0.76 hectares) or thereby at carnegie campus, dunfermline registered in the land registry of scotland under t/no. Ffe 44170. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 23, 2002 Delivered On Oct 01, 2002 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to the chargee | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 29, 2000 Delivered On Mar 13, 2000 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by the company or by some other person) of the obligors (as defined) to the chargee (as trustee for the beneficiaries under (and as defined in) the trust agreement (as defined)) (or any of them) under each of the finance documents (as defined) | |
Short particulars By way of first legal mortgage the mortgage property (as defined), assigns all right title and interest to in and under all present and future collateral agreements to real property, licences granted to the company in respect of the real property, insurance policies and all proceeds paid or payable thereunder, first fixed charge all present and future assets, first floating charge all that heritable property of the company physically situated on the real property in scotland. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second ranking debenture | Created On Feb 29, 2000 Delivered On Mar 13, 2000 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by the company or by some other person) of the obligors (as defined) to the chargee (as trustee for the beneficiaries under (and as defined in) the trust agreement (as defined)) (or any of them) under each of the finance documents (as defined) | |
Short particulars By way of second legal mortgage the mortgage property (as defined), assigns all right title and interest to in and under all present and future collateral agreements to real property, licences granted to the company in respect of the real property, insurance policies and all proceeds paid or payable thereunder, second fixed charge all present and future assets, second floating charge all that heritable property of the company physically situated on the real property in scotland. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1999 Delivered On Nov 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the farfield road unit factory development 2/18 hillfort road , 92/98 hoyland road sheffield t/no;-SYK385540. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1999 Delivered On Nov 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a wilsons park manchester t/no;-GM46446. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1999 Delivered On Nov 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the cricket inn cricket inn road maltravers road derwent street sheffield t/no;-SYK394754. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1999 Delivered On Nov 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H propertry k/a royd mill business park brighouse t/no;-WYK505418. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1999 Delivered On Nov 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the hoyland road factory development 30/80 hoyland road sheffield SYK88618. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1999 Delivered On Nov 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the hillford unit factory development hoyland road sheffield t/no;-SYK394671. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1999 Delivered On Nov 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a londesborough street hull t/no;-HS186745. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1999 Delivered On Nov 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a atlas business centre oxgate lane staples corner london t/no;-NGL498102. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1999 Delivered On Nov 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a marsh mill luck lane marsh huddersfield t/no;-WYK377723. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1999 Delivered On Nov 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a black rock mills linthwaite huddersfield t/no's;-WYK591854, WYK525399, WYK187697 and WYK561310. | ||||
Persons Entitled
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Transactions
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Does IMEX SPACES 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