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INTERNATIONAL MACHINERY COMPANY LIMITED

INTERNATIONAL MACHINERY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameINTERNATIONAL MACHINERY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02502094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL MACHINERY COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTERNATIONAL MACHINERY COMPANY LIMITED located?

    Registered Office Address
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL MACHINERY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMICO LIMITEDJun 27, 1990Jun 27, 1990
    BLOOMFORCE LIMITEDMay 15, 1990May 15, 1990

    What are the latest accounts for INTERNATIONAL MACHINERY COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest confirmation statement for INTERNATIONAL MACHINERY COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 15, 2018
    Next Confirmation Statement DueMay 29, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2017
    OverdueYes

    What are the latest filings for INTERNATIONAL MACHINERY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Appointment of John Daniel Sheehan as a director on Feb 27, 2017

    		2 pagesAP01

    Termination of appointment of Kevin Patrick Bradley as a director on Feb 27, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2,621,000
    		SH01

    Termination of appointment of Ronald Matthew Defeo as a director on Dec 11, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 2,621,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 2,621,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Kevin Patrick Bradley as a director

    		2 pagesAP01

    Termination of appointment of Phillip Widman as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Ronald Matthew Defeo on May 15, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE* on May 24, 2011

    		1 pagesAD01

    Registered office address changed from * 252 Upper Third Street Grafton Gate East Milton Keynes MK9 1DZ* on Aug 06, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of INTERNATIONAL MACHINERY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Eric I
    Burnham Hill Road
    Westport
    Connecticut, 06880
    32
    Fairfield
    Usa
    		Secretary
    Burnham Hill Road
    Westport
    Connecticut, 06880
    32
    Fairfield
    Usa
    		American65582430009
    COHEN, Eric I
    Burnham Hill Road
    Westport
    Connecticut, 06880
    32
    Fairfield
    Usa
    		Director
    Burnham Hill Road
    Westport
    Connecticut, 06880
    32
    Fairfield
    Usa
    		United StatesAmerican65582430009
    SHEEHAN, John Daniel
    200 Nyala Farm Road
    06880 Westport
    C/O Terex Corporation
    Usa
    		Director
    200 Nyala Farm Road
    06880 Westport
    C/O Terex Corporation
    Usa
    		United StatesAmerican226001330001
    BAILLIE, Fergus Cumming
    4 Abinger Gardens
    Murrayfield
    EH12 6DE Edinburgh
    Scotland
    		Secretary
    4 Abinger Gardens
    Murrayfield
    EH12 6DE Edinburgh
    Scotland
    		British924340002
    BUCKLEY, Leslie Bertram
    21 Cumberland Avenue
    Fixby
    HD2 2JJ Huddersfield
    West Yorkshire
    		Secretary
    21 Cumberland Avenue
    Fixby
    HD2 2JJ Huddersfield
    West Yorkshire
    		British11338150001
    HOPKINSON, Philip Michael
    The Hawthorns
    Park Road Colton Old Village
    LS15 9AJ Leeds
    West Yorkshire
    		Secretary
    The Hawthorns
    Park Road Colton Old Village
    LS15 9AJ Leeds
    West Yorkshire
    		British40744770001
    BAILLIE, Fergus Cumming
    4 Abinger Gardens
    Murrayfield
    EH12 6DE Edinburgh
    Scotland
    		Director
    4 Abinger Gardens
    Murrayfield
    EH12 6DE Edinburgh
    Scotland
    		British924340002
    BARKER, James Edward
    The Old Vicarage
    Cragg Vale
    HX7 5TB Hebden Bridge
    West Yorkshire
    		Director
    The Old Vicarage
    Cragg Vale
    HX7 5TB Hebden Bridge
    West Yorkshire
    		United KingdomBritish42890001
    BRADLEY, Kevin Patrick
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    United Kingdom
    		Director
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    United Kingdom
    		Untied States Of AmericaAmerican176590390001
    BROWN, Gordon
    Weston Moor Cottage
    Weston Moor Road, Weston
    LS21 2NB Harrogate
    		Director
    Weston Moor Cottage
    Weston Moor Road, Weston
    LS21 2NB Harrogate
    		EnglandBritish116221550001
    BUCHAN, William Strachan
    14 Greenlaw Road
    Newton Mearns
    G77 6ND Glasgow
    Lanarkshire
    		Director
    14 Greenlaw Road
    Newton Mearns
    G77 6ND Glasgow
    Lanarkshire
    		British6506130001
    BUCKLEY, Leslie Bertram
    21 Cumberland Avenue
    Fixby
    HD2 2JJ Huddersfield
    West Yorkshire
    		Director
    21 Cumberland Avenue
    Fixby
    HD2 2JJ Huddersfield
    West Yorkshire
    		British11338150001
    DALRYMPLE, William
    6 Conifer Place
    Kirkintilloch
    G66 4EJ Glasgow
    Lanarkshire
    		Director
    6 Conifer Place
    Kirkintilloch
    G66 4EJ Glasgow
    Lanarkshire
    		ScotlandBritish1011000001
    DEFEO, Ronald Matthew
    Beachside Avenue
    Westport
    45
    Connecticut 06880
    Usa
    		Director
    Beachside Avenue
    Westport
    45
    Connecticut 06880
    Usa
    		United StatesAmerican94656950001
    GRAHAM, Steven Andrew
    Gillows Croft
    Shirley
    B90 4UH Solihull
    12
    West Midlands
    		Director
    Gillows Croft
    Shirley
    B90 4UH Solihull
    12
    West Midlands
    		United KingdomBritish132334330001
    HALLALA, Mark John
    52 Church Walk
    KT7 0NW Thames Ditton
    Surrey
    		Director
    52 Church Walk
    KT7 0NW Thames Ditton
    Surrey
    		British37953240001
    KEMP, Charles Richard Foster
    13 Lime Court Gipsy Lane
    SW15 5RJ London
    		Director
    13 Lime Court Gipsy Lane
    SW15 5RJ London
    		British20392890001
    ROBERTSON, Colin
    4 Leemuir View
    ML8 4AN Carluke
    South Lanarkshire
    		Director
    4 Leemuir View
    ML8 4AN Carluke
    South Lanarkshire
    		British77076440001
    STEWART, Michael Gavin
    22 Belmont Drive
    Giffnock
    G46 7PA Glasgow
    		Director
    22 Belmont Drive
    Giffnock
    G46 7PA Glasgow
    		United KingdomBritish59163490001
    WHALLEY, Jeffrey
    Broncroft Castle
    Broncroft
    SY7 9HL Craven Arms
    Shropshire
    		Director
    Broncroft Castle
    Broncroft
    SY7 9HL Craven Arms
    Shropshire
    		United KingdomBritish1955430002
    WIDMAN, Phillip Charles
    25 Old Stone Crossing
    West Simsbury
    Connecticut 06092
    Usa
    		Director
    25 Old Stone Crossing
    West Simsbury
    Connecticut 06092
    Usa
    		UsaAmerican144249950001
    WILLS, David John
    15 Kildare Gardens
    W2 5JS London
    		Director
    15 Kildare Gardens
    W2 5JS London
    		EnglandEnglish6523330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL MACHINERY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		Apr 06, 2016
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02962659
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INTERNATIONAL MACHINERY COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jan 24, 1996
    Delivered On Feb 01, 1996
    		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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 01, 1996Registration of a charge (395)
    • Apr 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Floating charge debenture
    Created On Dec 21, 1994
    Delivered On Jan 06, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of a guarantee of even date
    Short particulars
    All the company's present and future undertaking and assets whatsoever and wheresoever but excluding the f/h premises k/a the former home office supply and transport supply and transport store t/no nyk 70538. see the mortgage charge document for full details.
    Persons Entitled
    • The Second Brown Shipley Fund and Brown Shipley Development Capital Fund
    Transactions
    • Jan 06, 1995Registration of a charge (395)
    • Apr 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 01, 1991
    Delivered On Jul 04, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Former home office supply and transport store marston moor, north yorkshire. T/n-nyk 70538 the benefit of all covenants and rights relating to the property plant and machinery implements utensils furniture and equipment fixtures and fittings.
    Persons Entitled
    • Svenska Finans (UK) Limited
    Transactions
    • Jul 04, 1991Registration of a charge
    • Apr 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 24, 1991
    Delivered On Jun 05, 1991
    		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 on any account whatsoever
    Short particulars
    Freehold property k/A. Riffa depot poole in wharfedale, harrogate north yorkshire title no. Nyk 209893.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 05, 1991Registration of a charge
    • Apr 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture & floating charge
    Created On Feb 04, 1991
    Delivered On Feb 07, 1991
    		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 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
    • The Governor & Company of the Bank of Scotland
    Transactions
    • Feb 07, 1991Registration of a charge
    • Apr 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 04, 1991
    Delivered On Feb 07, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Former home office supply & transport store marston moor tockwith north yorkshire.
    Persons Entitled
    • The Governor & Company of the Bank of Scotland
    Transactions
    • Feb 07, 1991Registration of a charge
    • Apr 09, 1998Statement of satisfaction of a charge in full or part (403a)
    General charge
    Created On Nov 08, 1990
    Delivered On Nov 20, 1990
    		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 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
    • Citibank Trust Limited
    Transactions
    • Nov 20, 1990Registration of a charge
    • Apr 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 08, 1990
    Delivered On Nov 19, 1990
    		Satisfied
    Amount secured
    £1,080,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.
    Short particulars
    F/H the former home office supply and transport store marston moor north yorkshire.
    Persons Entitled
    • Citibank Trust Limited
    Transactions
    • Nov 19, 1990Registration of a charge
    • Apr 09, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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