IMTC HOLDINGS (U.K.) LIMITED
Overview
| Company Name | IMTC HOLDINGS (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02636542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMTC HOLDINGS (U.K.) LIMITED?
- (7499) /
Where is IMTC HOLDINGS (U.K.) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMTC HOLDINGS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCW LIMITED | Jan 09, 1992 | Jan 09, 1992 |
| ALNERY NO. 1129 LIMITED | Aug 09, 1991 | Aug 09, 1991 |
What are the latest accounts for IMTC HOLDINGS (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for IMTC HOLDINGS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Register inspection address has been changed from Murex Biotech Limited Central Road Temple Hill Dartford Kent DA1 5LR | 2 pages | AD02 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from Central Road Temple Hill Dartford Kent DA1 5LR on Jan 19, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Declaration of solvency | 9 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Thomas Reardon as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Nov 30, 2009 | 13 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Nov 30, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of IMTC HOLDINGS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORRINGTON, Simon Guy | Secretary | Murex Biotech Limited Central Road DA1 5LR Dartford Kent | British | 119293660003 | ||||||
| FREYMAN, Thomas Craig | Director | 912 Lake Street Libertyville Illinois 60048 Usa | Usa | American | 101963820001 | |||||
| MOLITOR, Stefan Norbet | Director | Central Road DA1 5LR Dartford Kent | United Kingdom | German | 130171390001 | |||||
| REARDON, Thomas | Director | Little New Street EC4A 3TR London Hill House 1 | England | American | 155541530001 | |||||
| SMITH, Michael James | Director | Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom | United Kingdom | British | 134022680001 | |||||
| BROWN, Stephen | Secretary | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 109158860002 | ||||||
| DAVIES, Alison Elizabeth | Secretary | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | British | 73057520003 | ||||||
| NORRINGTON, Simon Guy | Secretary | Murex Biotech Limited Central Road DA1 5LR Dartford Kent | British | 119293660003 | ||||||
| OSBORNE, Charles Fremont | Secretary | Flat 1, 17 Buckingham Street WC2N 6DU London | American | 49804460001 | ||||||
| RAMSEY, Steven Charles | Secretary | 1668 Walden Pond Road 30174 Suwanee Georgia Usa | Us Citizen | 37475700001 | ||||||
| ROBERTS, Helen Janet | Secretary | 58 Dartmouth Court Dartmouth Grove SE10 8AT London | British | 63216410001 | ||||||
| STRAYER, Richard Dean | Secretary | 54 Harrogate Drive Pittsburgh Pennsylvania Pa15241 FOREIGN Usa | American | 22603790001 | ||||||
| BRANIGHAN, Kenneth Robert | Director | Starting Grid Norden Road SL6 4XE Maidenhead Berkshire | Australian | 74494660003 | ||||||
| BROWN, Stephen | Director | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | United Kingdom | British | 109158860002 | |||||
| BRUSHETT, Samuel Augustine | Director | 8135 Groganis Ferry Road FOREIGN Atlanta Georgia Ga 30350 Usa | Canadian | 31926570001 | ||||||
| COUGHLAN, Gary Patrick | Director | 1135 Central Road 60025 Glenview Illinois Usa | American | 41096560001 | ||||||
| COULTER, John | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | Canadian | 111128750005 | ||||||
| CUSICK, Charles Robert | Director | 1100 Lancaster Avenue Pittsburgh Pennsylvania Pa15218 Usa | American | 22603770001 | ||||||
| FORREST, Andrew David Hall | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 104305990005 | ||||||
| HAYWOOD, Mark | Director | Suite 5 Maple Court Grove Business Park White Waltham SL6 3LW Maidenhead Berkshire | British | 79615120003 | ||||||
| IGLESIAS FERNANDEZ, Luis | Director | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | Spanish | 86919390002 | ||||||
| MARK, David | Director | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | American | 89553850001 | ||||||
| RAMSEY, Steven Charles | Director | 1668 Walden Pond Road 30174 Suwanee Georgia Usa | Us Citizen | 37475700001 | ||||||
| RANKIN, John Harry | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | United Kingdom | British | 75836450003 | |||||
| SCHUELER, John Otto | Director | Hedgerow House Bottom Lane Seer Green HP9 2UH Beaconsfield Buckinghamshire | British | 56000040001 | ||||||
| STEWART, Jeffrey Ryan | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park SL6 4XF Vanwall Road Maidenhead Berkshire | American | 126218840001 | ||||||
| STRAYER, Richard Dean | Director | 54 Harrogate Drive Pittsburgh Pennsylvania Pa15241 FOREIGN Usa | American | 22603790001 | ||||||
| WARREN, Frederic Michael Patrick | Director | 1463 Fairweather Point Bowan Island British Columbia Canada | Canadian | 54102080001 |
Does IMTC HOLDINGS (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Nov 12, 1996 Delivered On Nov 28, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a credit agreement dated 12TH november 1996 | |
Short particulars By way of first fixed charge all book debts and other trade receivables now an in the future owing to the company including without limitation all financial instruments evidencing trade indebtedness, and by way of floating charge all its right and interest in all stock in trade and inventory in all its forms (wherever located) now or hereinafter existing (including but not limited to (I) all goods merchandise and other personal property owned and held for sale (ii) all raw materials work or goods in progress finished goods therefrom and materials and supplies which contribute to finished products of the company in the ordinary course of business and (iii) goods which are returned to or repossed by the company) and all books records and documents evidencing title thereto and all monies received in relation to the book debts other trade receivables and financial instruments evidencing trade indebtedness that are subject to the fixed charge (including without limitation all payments received under insurance or any indemnity warranty or guaranty) and all bank accounts into which the proceeds of the foregoing may be paid and to the extent that the same are not subject to a valid fixed charge and any monies received in relation thereto. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 09, 1996 Delivered On Feb 16, 1996 | 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 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
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Transactions
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Does IMTC HOLDINGS (U.K.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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