IMAGO 2014 LIMITED

Overview

Company Name	IMAGO 2014 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02575558
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1991
Date of Cessation	Mar 31, 2020

Summary

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

What is the purpose of IMAGO 2014 LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IMAGO 2014 LIMITED located?

Registered Office Address	Odyssey Westridge Highclere RG20 9PX Newbury England
Undeliverable Registered Office Address	No

What were the previous names of IMAGO 2014 LIMITED?

Previous Company Names
Company Name	From	Until
IMAGO 2014 PLC	Sep 19, 2014	Sep 19, 2014
IMAGO GROUP PLC	Mar 05, 2004	Mar 05, 2004
IMAGO MICRO LIMITED	Jul 10, 1991	Jul 10, 1991
DIPLEMA 245 LIMITED	Jan 21, 1991	Jan 21, 1991

What are the latest accounts for IMAGO 2014 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2020
Next Accounts Due On	Jun 30, 2021
Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What is the status of the latest confirmation statement for IMAGO 2014 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 21, 2020
Next Confirmation Statement Due	Feb 04, 2020
Next Confirmation Statement Made Up To	Jan 21, 2019
Overdue	Yes

What are the latest filings for IMAGO 2014 LIMITED?

Filings

Date

Description

Document

Type

May 10, 2022

Restoration by order of the court

4 pages

AC92

Mar 31, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2019

Application to strike the company off the register

3 pages

DS01

Nov 25, 2019

Micro company accounts made up to Sep 30, 2019

2 pages

Jun 19, 2019

Micro company accounts made up to Sep 30, 2018

2 pages

Jan 27, 2019

Confirmation statement made on Jan 21, 2019 with no updates

3 pages

CS01

Jun 28, 2018

Total exemption full accounts made up to Sep 30, 2017

5 pages

Jan 26, 2018

Confirmation statement made on Jan 21, 2018 with no updates

3 pages

CS01

Jan 26, 2018

Secretary's details changed for Mrs Kay Vickerage on Dec 12, 2017

1 pages

CH03

Dec 12, 2017

Registered office address changed from "Genesis" Snelsmore Common Newbury RG14 3BG England to Odyssey Westridge Highclere Newbury RG20 9PX on Dec 12, 2017

1 pages

AD01

Feb 13, 2017

Total exemption small company accounts made up to Sep 30, 2016

3 pages

Jan 24, 2017

Confirmation statement made on Jan 21, 2017 with updates

6 pages

CS01

May 04, 2016

Group of companies' accounts made up to Sep 30, 2015

25 pages

Apr 15, 2016

Appointment of Mrs Kay Vickerage as a director on Apr 01, 2016

2 pages

AP01

Jan 26, 2016

Annual return made up to Jan 21, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2016	Statement of capital on Jan 26, 2016 Capital: GBP 51,984.1	SH01

Jul 03, 2015

Group of companies' accounts made up to Sep 30, 2014

35 pages

Jan 22, 2015

Annual return made up to Jan 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 51,984.1	SH01

Sep 29, 2014

Current accounting period extended from Jul 31, 2014 to Sep 30, 2014

1 pages

AA01

Sep 24, 2014

Satisfaction of charge 12 in full

4 pages

MR04

Sep 19, 2014

Certificate of change of name and re-registration from Public Limited Company to Private

1 pages

CERT11

Sep 19, 2014

Re-registration of Memorandum and Articles

44 pages

MAR

Sep 19, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Sep 19, 2014

Re-registration from a public company to a private limited company

1 pages

RR02

View All Filings

Who are the officers of IMAGO 2014 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VICKERAGE, Kay Westridge Highclere RG20 9PX Newbury Odyssey England	Jul 08, 1991		Secretary	Westridge Highclere RG20 9PX Newbury Odyssey England		British		12466950002
GEORGE, Andrew 54 Wentworth Gardens GU34 2BJ Alton Hampshire	Aug 01, 2006		Director	54 Wentworth Gardens GU34 2BJ Alton Hampshire	England	British	1964-5	115104730001
VICKERAGE, Ian Geoffrey Snelsmore Common RG14 3BG Newbury "Genesis" Berkshire England			Director	Snelsmore Common RG14 3BG Newbury "Genesis" Berkshire England	England	British	1949-10	24979700003
VICKERAGE, Kay Westridge Highclere RG20 9PX Newbury Odyssey England	Apr 01, 2016		Director	Westridge Highclere RG20 9PX Newbury Odyssey England	England	British	1955-3	207223290001
WEBSTER, Martin 10 St Peters Place W9 2EE London	Jan 21, 1991	Jul 16, 1991	Nominee Secretary	10 St Peters Place W9 2EE London		British		900005040001
JONES, Kevin Gareth Brown 52 Cartmel Drive Woodley RG5 3NG Reading	Feb 08, 1999	Oct 31, 1999	Director	52 Cartmel Drive Woodley RG5 3NG Reading		British	1962-5	62807710002
REARDON, Jonathan Andrew Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire	Jan 21, 1991	Jul 16, 1991	Nominee Director	Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire		British	1959-4	900005030001
WEBSTER, Martin 10 St Peters Place W9 2EE London	Jan 21, 1991	Jul 16, 1991	Nominee Director	10 St Peters Place W9 2EE London		British	1958-7	900005040001
WRIGHT, Andrew John Acre Edge Longton By Passage, Walmer Bridge PR4 5RE Preston Lancashire	Jun 01, 2000	Apr 17, 2013	Director	Acre Edge Longton By Passage, Walmer Bridge PR4 5RE Preston Lancashire	England	British	1964-1	70446280001
ZABOURA, Margaret 15 Whiteknights Road RG6 7BY Reading Berkshire	Aug 01, 1998	Oct 31, 1999	Director	15 Whiteknights Road RG6 7BY Reading Berkshire		British	1968-7	60020330001
ZARAIAH, Ralph 31 Sycamore Close Garston WD2 6DF Watford Hertfordshire	Dec 01, 1995	Apr 10, 2006	Director	31 Sycamore Close Garston WD2 6DF Watford Hertfordshire		British	1956-5	45893470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMAGO 2014 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Geoffrey Vickerage Westridge Highclere RG20 9PX Newbury Odyssey England	Apr 14, 2016	Westridge Highclere RG20 9PX Newbury Odyssey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Kay Vickerage Westridge Highclere RG20 9PX Newbury Odyssey England	Apr 14, 2016	Westridge Highclere RG20 9PX Newbury Odyssey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does IMAGO 2014 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jan 31, 2012 Delivered On Feb 02, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 02, 2012Registration of a charge (MG01) Sep 24, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 10, 2004 Delivered On Aug 28, 2004	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 National Westminster Bank PLC
	Transactions Aug 28, 2004Registration of a charge (395) Jun 09, 2014Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Oct 02, 2003 Delivered On Oct 18, 2003	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Oct 18, 2003Registration of a charge (395) Jun 09, 2014Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Jul 16, 2003 Delivered On Jul 19, 2003	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 19, 2003Registration of a charge (395) Jun 09, 2014Satisfaction of a charge (MR04)
Deposit agreement to secure own liabilities	Created On Nov 21, 2000 Delivered On Nov 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The account with the bank denominated in sterlimg designated lloyds tsb PLC re imago micro limited and now numbered 7559424, all deposits with the bank's treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 30, 2000Registration of a charge (395) Sep 16, 2014Satisfaction of a charge (MR04)
Charge	Created On Oct 02, 2000 Delivered On Oct 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement dated 28 september 2000 (as defined)
	Short particulars Fixed charge upon all book and other debts present and future and all things in action, floating charge the stock in trade and the whole of the charged assets described above.
	Persons Entitled Ibm United Kingdom Financial Services Limited
	Transactions Oct 04, 2000Registration of a charge (395) Sep 13, 2004Statement of satisfaction of a charge in full or part (403a)
Deposit deed	Created On Dec 02, 1999 Delivered On Dec 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and lease of even date
	Short particulars All the companys right title benefit and interest in and to the account in which the deposit of £11,940.35 is held together with a sum equivalent to vat thereon.
	Persons Entitled Britel Developments (Thatcham) Limited
	Transactions Dec 11, 1999Registration of a charge (395) Jun 09, 2014Satisfaction of a charge (MR04)
Deposit deed	Created On Dec 02, 1999 Delivered On Dec 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 2 december 1999
	Short particulars £11,940 due or to become due from the company to the chargee.
	Persons Entitled Britel Developments (Thatcham) Limited
	Transactions Dec 09, 1999Registration of a charge (395) Jun 09, 2014All of the property or undertaking has been released from the charge (MR05) Sep 16, 2014Satisfaction of a charge (MR04)
Charge by way of debenture	Created On Feb 10, 1998 Delivered On Feb 14, 1998	Satisfied	Amount secured 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.
	Persons Entitled Close Invoice Finance Limited
	Transactions Feb 14, 1998Registration of a charge (395) Sep 13, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 28, 1994 Delivered On May 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a financing agreement or on any account whatsoever
	Short particulars Fixed charge over all book debts and other debts other than such debts as the factor may have specifically agreed in writing to exclude from such charge. Floating charge on all book debts and other debts of the company which are not charged by way of fixed charge.
	Persons Entitled Close Invoice Financing Limited
	Transactions May 11, 1994Registration of a charge (395) Feb 04, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 17, 1994 Delivered On Mar 23, 1994	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 Lloyds Bank PLC
	Transactions Mar 23, 1994Registration of a charge (395) Feb 04, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 04, 1991 Delivered On Aug 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures) (see form 395 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 Aug 15, 1991Registration of a charge Apr 29, 1994Statement 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.
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