I.M.ASSURED GROWTH AND EXIT PLC
Overview
| Company Name | I.M.ASSURED GROWTH AND EXIT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02632466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I.M.ASSURED GROWTH AND EXIT PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is I.M.ASSURED GROWTH AND EXIT PLC located?
| Registered Office Address | The Gate International Drive B90 4WA Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I.M.ASSURED GROWTH AND EXIT PLC?
| Company Name | From | Until |
|---|---|---|
| WESTCROFT ASSETS PLC | Jul 25, 1991 | Jul 25, 1991 |
What are the latest accounts for I.M.ASSURED GROWTH AND EXIT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for I.M.ASSURED GROWTH AND EXIT PLC?
| 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 | ||||||||||
Change of details for I.M. Properties Investment Limited as a person with significant control on Jul 22, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O I.M. Assured Growth and Exit Plc I.M. House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on Jul 22, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of I.M. Properties Investment Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Michael Adams as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy John Wooldrdige as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Manor Haseley Business Centre Warwick CV35 7LS* on Sep 08, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of I.M.ASSURED GROWTH AND EXIT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROFT, Robert William | Secretary | International Drive B90 4WA Solihull The Gate United Kingdom | 156743350001 | |||||||
| CLARKE, Adrian Graham | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | Director | 156968470001 | ||||
| HUTTON, Gary Ernest | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | British | Director | 159881620001 | ||||
| WOOLDRDIGE, Timothy John | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | British | Director | 166105190001 | ||||
| HUTTON, Gary Ernest | Secretary | 5 Durham Road DA14 6LH Sidcup Kent | British | Chartered Accountant | 14216530001 | |||||
| O'GORMAN, Patrick Joseph | Secretary | 48 The Grove B74 3UD Sutton Coldfield West Midlands | British | Chartered Accountant | 52018960001 | |||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| ADAMS, Michael David | Director | c/o I.M. Assured Growth And Exit Plc South Drive Coleshill B46 1DF Birmingham I.M. House United Kingdom | England | British | Co Director | 3221310002 | ||||
| FOSTER, Paul Brett | Director | 15 Dorsington Close Hatton Park CV35 7TH Warwick Warwickshire | British | Chartered Surveyor & Company Director | 64583980001 | |||||
| MILLS, Julian Cecil Somerville | Director | Box Tree Cottage Long Newnton GL8 8RN Tetbury Gloucestershire | British | Merchant Banker | 4141130001 | |||||
| NAPIER, David Leslie John | Director | 2 Pine Court Redlake Road DY9 0SA Stourbridge West Midlands | British | Accountant | 26166850001 | |||||
| O'GORMAN, Patrick Joseph | Director | 48 The Grove B74 3UD Sutton Coldfield West Midlands | England | British | Accountant | 52018960001 | ||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of I.M.ASSURED GROWTH AND EXIT PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I.M. Properties Investment Limited | Apr 06, 2016 | International Drive B90 4WA Solihull The Gate United Kingdom | No | ||||||||||
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Natures of Control
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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