IMRY HOLDINGS LIMITED

Overview

Company Name	IMRY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02071705
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1986
Date of Cessation	Mar 22, 2015

Summary

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

What is the purpose of IMRY HOLDINGS LIMITED?

(7415) /

Where is IMRY HOLDINGS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of IMRY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
IMRY MERCHANT DEVELOPERS LIMITED	Apr 11, 1988	Apr 11, 1988
IMRY INTERNATIONAL PLC	Dec 17, 1986	Dec 17, 1986
CENTRALBOOM PUBLIC LIMITED COMPANY	Nov 06, 1986	Nov 06, 1986

What are the latest accounts for IMRY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What is the status of the latest annual return for IMRY HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jul 01, 2007

What are the latest filings for IMRY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 28, 2014

Liquidators' statement of receipts and payments to Jul 23, 2014

5 pages

4.68

Aug 28, 2014

Liquidators' statement of receipts and payments to Jan 23, 2014

5 pages

4.68

Aug 28, 2014

Liquidators' statement of receipts and payments to Jul 23, 2013

5 pages

4.68

Aug 28, 2014

Liquidators' statement of receipts and payments to Jan 23, 2013

5 pages

4.68

Aug 28, 2014

Liquidators' statement of receipts and payments to Jul 23, 2012

5 pages

4.68

Feb 17, 2014

Liquidators' statement of receipts and payments to Jan 23, 2014

6 pages

4.68

Aug 20, 2013

Liquidators' statement of receipts and payments to Jul 23, 2013

5 pages

4.68

Feb 18, 2013

Liquidators' statement of receipts and payments to Jan 23, 2013

5 pages

4.68

Aug 23, 2012

Liquidators' statement of receipts and payments to Jul 23, 2012

5 pages

4.68

Feb 15, 2012

Liquidators' statement of receipts and payments to Jan 23, 2012

5 pages

4.68

Aug 22, 2011

Liquidators' statement of receipts and payments to Jul 23, 2011

5 pages

4.68

Feb 15, 2011

Liquidators' statement of receipts and payments to Jan 23, 2011

5 pages

4.68

Sep 22, 2010

Insolvency resolution

Resolution insolvency:appointment of liquidator christopher day.

1 pages

LIQ MISC RES

Sep 22, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 22, 2010

Resignation of a liquidator

2 pages

4.33

Aug 23, 2010

Liquidators' statement of receipts and payments to Jul 23, 2010

5 pages

4.68

Feb 17, 2010

Liquidators' statement of receipts and payments to Jan 23, 2010

5 pages

4.68

Aug 07, 2009

Liquidators' statement of receipts and payments to Jul 23, 2009

5 pages

4.68

Feb 24, 2009

Liquidators' statement of receipts and payments to Jan 23, 2009

5 pages

4.68

Aug 19, 2008

Liquidators' statement of receipts and payments to Jul 23, 2008

5 pages

4.68

Aug 02, 2007

legacy

1 pages

287

Aug 01, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 01, 2007

Declaration of solvency

3 pages

4.70

View All Filings

Who are the officers of IMRY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
PRITCHARD, Alan Frank 1 Churchill Place E14 5HP London	Aug 20, 1998		Director	1 Churchill Place E14 5HP London		British	1951-11	57225430006
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Jan 13, 2000		Director	1 Churchill Place E14 5HP London				49004930002
BAROMETERS LIMITED 1 Churchill Place E14 5HP London	Jan 13, 2000		Director	1 Churchill Place E14 5HP London				57357300003
AINSWORTH, Ronald David Henry The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire	Feb 21, 1995	May 21, 1996	Secretary	The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		British		13064880001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey	Jan 21, 1993	Feb 21, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
CARROLL, Mark Jonathan 26 Trafalgar Court Wapping Wall E1 9TF London		Jan 21, 1993	Secretary	26 Trafalgar Court Wapping Wall E1 9TF London		British		51560200001
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	May 21, 1996	Oct 06, 1998	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British		42268710001
AMEY, Ronald Frank Poet Rowes House High Haden Road PE17 5RU Glatton Cambridgeshire	Feb 23, 1993	Jun 23, 1994	Director	Poet Rowes House High Haden Road PE17 5RU Glatton Cambridgeshire		British	1936-3	34081350001
ANTON, Constantine Dean 19 Prince Edward Boulevard FOREIGN Thornhill Ontario Canada		Nov 27, 1992	Director	19 Prince Edward Boulevard FOREIGN Thornhill Ontario Canada		Canadian	1953-1	29788460001
ARMSTRONG, Ivan Robert Kingsmead Widworthy Hayes Hutton CM13 2LN Brentwood Essex	Jun 23, 1994	Jul 21, 1998	Director	Kingsmead Widworthy Hayes Hutton CM13 2LN Brentwood Essex		British	1947-9	39611360001
CASSON, David Hamilton 20 Regent Terrace EH7 5BS Edinburgh Midlothian	Dec 16, 1992	Aug 19, 1998	Director	20 Regent Terrace EH7 5BS Edinburgh Midlothian	United Kingdom	British	1945-6	107933410001
CHANDE, Manish Jayantilal 9 Chester Place Regents Park NW1 4NB London		Apr 22, 1999	Director	9 Chester Place Regents Park NW1 4NB London		British	1956-2	83291490001
DAVIES, David John 85 Eaton Terrace SW1W 8TW London		May 31, 1998	Director	85 Eaton Terrace SW1W 8TW London		British	1940-4	29794290005
JONES, Lawrence Dafydd 26 Wyatt Drive SW13 8AA London	Dec 16, 1992	Jul 21, 1998	Director	26 Wyatt Drive SW13 8AA London		British	1937-7	68177010001
MARTIN, Brien Frederick 20 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire		Apr 30, 1996	Director	20 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire		British	1935-7	2319920001
MYERS, Martin Trevor Durham Place SW3 4ET London 1		Jan 14, 2000	Director	Durham Place SW3 4ET London 1	England	British	1941-9	35819830001
SHAH, Kaushik Muljibhai 22 Clonard Way HA5 4BU Hatch End Middlesex	Sep 18, 1997	Jan 14, 2000	Director	22 Clonard Way HA5 4BU Hatch End Middlesex	United Kingdom	British	1957-1	37948810003
STOLZENBERG, Wolfgang Otto 9 Chester Street SW1X 7BB London		Jul 26, 1993	Director	9 Chester Street SW1X 7BB London		German	1940-4	13127450001
STRECKER, David 6 Cheyne Gardens SW3 5QU London		Nov 27, 1992	Director	6 Cheyne Gardens SW3 5QU London		British	1944-11	55017720002

View Detailed Information on Officers and People with Significant Control

Does IMRY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Dec 16, 1992 Delivered On Jan 04, 1993	Outstanding	Amount secured A security agreement created by the company in favour of barclays bank PLC as agent and trustee for the senior finance parties and the junior finance party for securing (i)the payment of all the "senior secured liabilities" (as defined in the deed) and (ii)the payment of all the "junior secured liabilities" (as defined in the deed) on any account whatsoever pursuant to the terms of each relevant finance document,as mentioned in the deed.
	Short particulars In consideration of being granted the facilities under the senior credit agreement,and pursuant to clause 22 (further assurances) of the guarantee and debenture dated 7TH june,1991 between the company and the security agent,the company as beneficial owner,as security for the payment of all secured liabilities agrees that the security agent (as agent and trustee as aforesaid) shall have possession of the certificates of title to all the shares together with all related rights thereto pursuant to the terms of the security agreement to the intent that the security agent will have a security interest extending to all the company's right,title and interest in and to the shares and all related rights thereto.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 1993Registration of a charge (395)
A supplemental guarantee and debenture	Created On Dec 16, 1992 Delivered On Jan 04, 1993	Outstanding	Amount secured A supplemental guarantee and debenture created by the company in favour of barclays bank PLC as agent and trustee for the senior finance parties and the junior finance party for securing (i)the payment of all the "senior secured liabilities" (as defined in the deed) and (ii)the payment of all the "junior secured liabilities" (as defined in the deed) on any account whatsoever pursuant to the terms of each relevant finance document,as mentioned in the deed.
	Short particulars Please see doc M28L for full details.. 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 Jan 04, 1993Registration of a charge (395)
Security agreement	Created On Dec 20, 1991 Delivered On Jan 07, 1992	Outstanding	Amount secured All moneys due or to become due from each obligor (as defined) to the chargee under the terms of the finance documents (as defined) supplemental to a guarantee and debenture dated 7/6/91
	Short particulars All the company's right title and interest in and to the disposal proceeds account (as defined) (see 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 1992Registration of a charge (395)
Guarantee and debenture	Created On Jun 07, 1991 Delivered On Jun 21, 1991	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee as agent for itelf and the finance parties and to the finance parties or any of them under each of the finance documents to which such obligor is a party
	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 Jun 21, 1991Registration of a charge
Deed of charge	Created On Mar 23, 1987 Delivered On Apr 03, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a deed of indemnity dated 23/3/87
	Short particulars The principal sum of £5,363,904 for full details see form 395.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 03, 1987Registration of a charge

View Detailed Information on Charges

Does IMRY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2007	Commencement of winding up
Mar 22, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Jul 24, 2007	Sep 14, 2010
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Jul 24, 2007
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 14, 2010

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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