IMC GROUP HOLDINGS LIMITED

Overview

Company Name	IMC GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02532140
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1990
Date of Cessation	Nov 19, 2016

Summary

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

What is the purpose of IMC GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IMC GROUP HOLDINGS LIMITED located?

Registered Office Address	Pannell House 159 Charles Street LE1 1LD Leicester
Undeliverable Registered Office Address	No

What were the previous names of IMC GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (412) LIMITED	Aug 17, 1990	Aug 17, 1990

What are the latest accounts for IMC GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for IMC GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 19, 2016

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Jun 02, 2016

Liquidators' statement of receipts and payments to Mar 31, 2016

13 pages

4.68

May 27, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

May 18, 2015

Director's details changed for John Brian Lott on Apr 30, 2015

2 pages

CH01

May 07, 2015

Registered office address changed from 5 Fal Paddock Mansfield Woodhouse Mansfield Nottinghamshire NG19 9RW to Pannell House 159 Charles Street Leicester LE1 1LD on May 07, 2015

2 pages

AD01

Apr 28, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 01, 2015	LRESSP

Apr 28, 2015

Declaration of solvency

5 pages

4.70

Mar 30, 2015

legacy

1 pages

SH20

Mar 30, 2015

Statement of capital on Mar 30, 2015

Capital: GBP 1.00

4 pages

SH19

Mar 30, 2015

legacy

1 pages

CAP-SS

Mar 30, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 18, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Sep 06, 2014

Annual return made up to Sep 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2014	Statement of capital on Sep 06, 2014 Capital: GBP 433,200	SH01

Aug 12, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Nov 05, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Sep 06, 2013

Annual return made up to Sep 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2013	Statement of capital on Sep 06, 2013 Capital: GBP 433,200	SH01

Sep 06, 2013

Register(s) moved to registered office address

1 pages

AD04

Jun 05, 2013

Termination of appointment of Diane Watson as a secretary

1 pages

TM02

Jun 05, 2013

Appointment of Mr Andrew Riby as a secretary

1 pages

AP03

Sep 12, 2012

Annual return made up to Sep 06, 2012 with full list of shareholders

5 pages

AR01

Sep 12, 2012

Director's details changed for Obe John Brian Lott on Sep 30, 2011

2 pages

CH01

Jun 19, 2012

Total exemption small company accounts made up to Mar 31, 2012

3 pages

Oct 04, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

View All Filings

Who are the officers of IMC GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIBY, Andrew 159 Charles Street LE1 1LD Leicester Pannell House	Jun 05, 2013		Secretary	159 Charles Street LE1 1LD Leicester Pannell House					178793310001
LOTT, John Brian 159 Charles Street LE1 1LD Leicester Pannell House			Director	159 Charles Street LE1 1LD Leicester Pannell House	England	British	1943-9	Managing Director	72960300013
RIBY, Andrew 5 Fal Paddock Mansfield Woodhouse NG19 9RW Mansfield Nottinghamshire	Jul 20, 2004		Director	5 Fal Paddock Mansfield Woodhouse NG19 9RW Mansfield Nottinghamshire	England	British	1955-6	Acountant	99186860001
COWLES, Lyn 8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire		Feb 01, 1999	Secretary	8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire		British			17810700001
WATSON, Diane 2 Mill Haven North Anston S25 5FU Sheffield South Yorkshire	Feb 01, 1999	Jun 05, 2013	Secretary	2 Mill Haven North Anston S25 5FU Sheffield South Yorkshire		British			35170730003
AUSTEN, Richard 1a Tiley Street Cammeray Sydney New South Wales Australia	Jun 01, 1998	Aug 17, 2005	Director	1a Tiley Street Cammeray Sydney New South Wales Australia		Australian	1929-1	Company Director	27267020001
DAVIES, Cyril Jeffrey 38 Grand Avenue Muswell Hill N10 3BP London	Nov 24, 1998	Feb 09, 2001	Director	38 Grand Avenue Muswell Hill N10 3BP London		British	1943-10	Director	14520350001
DUNHAM, Richard Kenneth, Dr Peaklands 14 Burre Close DE45 1GD Bakewell Derbyshire		Oct 31, 1992	Director	Peaklands 14 Burre Close DE45 1GD Bakewell Derbyshire		British	1936-3	Director	10805040001
ELSTOB, Malcolm Orchard View Gainsborough Road, Everton DN10 5BW Doncaster South Yorkshire	Nov 24, 1998	Feb 09, 2001	Director	Orchard View Gainsborough Road, Everton DN10 5BW Doncaster South Yorkshire		British	1953-6	Seismolgist	87825290001
GARRETT, George Martin 42 Whellock Road W4 1DZ London		Dec 19, 1994	Director	42 Whellock Road W4 1DZ London		British	1952-9	Accountant	16191910001
HINDMARSH, William Edward 1 Pontypool Close Oakwood DE21 2RD Derby Derbyshire	Nov 25, 1997	Feb 09, 2001	Director	1 Pontypool Close Oakwood DE21 2RD Derby Derbyshire	England	British	1939-8	Director	156217230001
HUNT, Kevan Craigside Greenhill Lane Riddings DE55 4EX Alfreton Derbyshire		Dec 19, 1994	Director	Craigside Greenhill Lane Riddings DE55 4EX Alfreton Derbyshire		British	1937-10	Board Mem Ber British Coal Corporation	14685060001
KEANE, Adrian Spencer Dale Acre Barn Main Street DE74 2RH Lockington Derby	Nov 24, 1998	Jun 30, 2004	Director	Dale Acre Barn Main Street DE74 2RH Lockington Derby	United Kingdom	British	1962-4	Group Finance Director	62552110002
MOSES, Kenneth, Dr Oaktrees 6 Heath Avenue NG18 3EU Mansfield Nottinghamshire		Aug 18, 1992	Director	Oaktrees 6 Heath Avenue NG18 3EU Mansfield Nottinghamshire		British	1931-11	Board Member British Coal Corporations	17420750001
SKETCHLEY, William Bennett 32 Ruvigny Gardens SW15 1JR London	Nov 01, 1992	Aug 31, 1998	Director	32 Ruvigny Gardens SW15 1JR London	England	British	1945-11	Director	6557710001
WARING, David Rupert Tremayne Crathorne Clinton Road KT22 8NX Leatherhead Surrey		Apr 22, 2009	Director	Crathorne Clinton Road KT22 8NX Leatherhead Surrey		British	1931-7	Chairman	4451680002
WHITEHEAD, John Charles, Dr 78 Malleson Road Gotherington GL52 4EX Cheltenham Gloucestershire	Nov 24, 1998	Jan 07, 2001	Director	78 Malleson Road Gotherington GL52 4EX Cheltenham Gloucestershire		British	1946-1	Managing Director	19165560001
YATES, Robert Clifford 30 Slayleigh Lane Fulwood S10 3RH Sheffield South Yorkshire		Nov 11, 1998	Director	30 Slayleigh Lane Fulwood S10 3RH Sheffield South Yorkshire		British	1952-6	Director	27608470001

View Detailed Information on Officers and People with Significant Control

Does IMC GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party charge of deposit	Created On Dec 24, 2003 Delivered On Jan 09, 2004	Satisfied	Amount secured All monies due or to become due from gastec at cre limited to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 68032927 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or ACC0UNT.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 09, 2004Registration of a charge (395) Mar 18, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Dec 24, 2003 Delivered On Jan 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings known as the east side of mill lane, huthwaite, sutton in ashfield t/no NT253991 and all buildings and fixtures from time to time on any such property and all plant, machinery, vehicles, computers and office and office and other equipment from time to time on any such property both present and future. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv UK Branch
	Transactions Jan 07, 2004Registration of a charge (395) Jan 11, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 24, 2003 Delivered On Jan 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv UK Branch
	Transactions Jan 07, 2004Registration of a charge (395) Jan 11, 2007Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On May 23, 1996 Delivered On Jun 13, 1996	Satisfied	Amount secured The sum of U.S. $821,598 and all other monies due or to become due from the company to the chargee under the sale agreement
	Short particulars One cru aram 24 central recording unit complete with 6 lius & 32MB of acquired memory; one spares kit for the cru aram 24 central recording unit; fifty rams compatible with the cru aram 24 central recording unit. See the mortgage charge document for full details.
	Persons Entitled Geo-X Systems Limited
	Transactions Jun 13, 1996Registration of a charge (395) Jun 06, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 15, 1993 Delivered On Oct 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 1993Registration of a charge (395) Jan 07, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IMC GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2015	Commencement of winding up
Nov 19, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Bdo Llp Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	Apr 01, 2015
Edward Terence Kerr Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	Apr 01, 2015

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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