IMASS LIMITED
Overview
| Company Name | IMASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02379476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMASS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is IMASS LIMITED located?
| Registered Office Address | Europa House The Crescent Southwood GU14 0NL Farnborough Hants. |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNDERLAND NETWORK LIMITED | Oct 04, 1989 | Oct 04, 1989 |
| INTERCEDE 704 LIMITED | May 04, 1989 | May 04, 1989 |
What are the latest accounts for IMASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for IMASS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IMASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 25, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Philip John Brownnett on Sep 17, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from Atlas House 41 Wembley Road Leicester LE3 1UT on Sep 04, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Mark Stroomer as a director on Sep 03, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Appointment of Mr Alan Shaw as a secretary on Aug 21, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Anthony Mcdonald as a secretary on Jul 23, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Appointment of Mr Simon Oliver Lueke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Denniss as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Bainbridge as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Andrew Anthony Mcdonald on Jan 01, 2011 | 2 pages | CH03 | ||||||||||
Appointment of Mr Andrew Mark Stroomer as a director | 2 pages | AP01 | ||||||||||
Who are the officers of IMASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Alan | Secretary | The Crescent Southwood GU14 0NL Farnborough Europa House Hants. England | 171785620001 | |||||||
| BROWNNETT, Philip John | Director | The Crescent Southwood GU14 0NL Farnborough Europa House Hants. England | England | British | 122769060001 | |||||
| LUEKE, Simon-Oliver Oliver | Director | The Crescent Southwood GU14 0NL Farnborough Europa House Hants. England | Germany | German | 156246050001 | |||||
| ALSOP, Joanna Kate | Secretary | 4 Cross Street St. Helen Auckland DL14 9EU Bishop Auckland County Durham | British | 82940310001 | ||||||
| BROWN, Clare | Secretary | 6 Silkwood Close Northburn Lea NE23 9LS Cramlington Northumberland | British | 44602140001 | ||||||
| MCDONALD, Andrew Anthony | Secretary | 41 Wembley Road LE3 1UT Leicester Atlas House United Kingdom | British | 133819020001 | ||||||
| PURVIS, Donna | Secretary | 19 Highsteads DH8 6QA Medomsley County Durham | British | 86667930001 | ||||||
| BAINBRIDGE, Peter | Director | Rothbury Close Linden Park NE12 6TA Killingworth 1 Tyne & Wear | United Kingdom | British | 59071800001 | |||||
| CUTHBERT, John Arthur | Director | 9 Larwood Court DH3 3QQ Chester Le Street Durham | United Kingdom | British | 55227570001 | |||||
| DENNISS, Anthony Charles, Dr | Director | Middle Street LE14 4JU Hose 7a Leicestershire | United Kingdom | British | 133824760001 | |||||
| DREW, Christopher | Director | 121 Broadmeadows East Herrington SR3 3RG Sunderland Tyne & Wear | British | 28778690001 | ||||||
| ESMOND, Michael Burnett | Director | 19 Shadwell Park Court Shadwell Park LS17 8TS Leeds West Yorkshire | United Kingdom | British | 34665820001 | |||||
| FOSTER, John Anthony | Director | 8 Burnside Close Ovingham NE42 6BS Prudhoe Northumberland | British | 30561030001 | ||||||
| FOX, David James | Director | 57 Old Mill Road Broughton Astley LE9 6PQ Leicester Leicestershire | England | British | 61238850001 | |||||
| GREEN, Christopher Michael | Director | South View House North Bank NE47 6LU Haydon Bridge Northumberland | United Kingdom | British | 25577780001 | |||||
| GUERIN, John Michael | Director | 64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland | British | 4978400001 | ||||||
| HUDSPITH, David | Director | 6 Purbeck Gardens Eastfield Chase NE23 2QG Cramlington Northumberland | British | 86611820001 | ||||||
| JAMESON, Keith | Director | 14 Hertford Close Whitley Bay NE25 9XH Tyne And Wear | British | 32687850001 | ||||||
| NEWMAN, Bernard | Director | 9 Gerrard Road NE26 4NJ Whitley Bay Tyne & Wear | British | 32687860001 | ||||||
| STROOMER, Andrew Mark | Director | 41 Wembley Road LE3 1UT Leicester Atlas House | United Kingdom | British | 155357490001 | |||||
| TAYLOR, John Michael | Director | 11 The Avenue Harewood LS17 9LD Leeds | British | 35574830001 | ||||||
| WATSON, Adrian Martin | Director | Hallam Sampford Road Radwinter CB10 2TL Saffron Walden Essex | England | British | 66395240003 | |||||
| WATSON, Colin Norman | Director | 18 Gleneagles Road Low Fell NE9 6JS Gateshead Tyne & Wear | British | 127047280001 | ||||||
| WATSON, Colin Norman | Director | 18 Gleneagles Road Low Fell NE9 6JS Gateshead Tyne & Wear | United Kingdom | British | 86611340001 |
Does IMASS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 21, 2003 Delivered On Jan 28, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or imass holdings limited 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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