IMGAS LIMITED
Overview
| Company Name | IMGAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02650018 |
| 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 IMGAS LIMITED?
- Construction of utility projects for fluids (42210) / Construction
Where is IMGAS LIMITED located?
| Registered Office Address | Festival Way Festival Park ST1 5BB Stoke On Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMGAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAKEMANOR LIMITED | Sep 30, 1991 | Sep 30, 1991 |
What are the latest accounts for IMGAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for IMGAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of court - previously in Creditors' Voluntary Liquidation | 3 pages | REST-CVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2015 | 16 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from C/O Rsm Tenon Recovery 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke on Trent ST1 5BB on Nov 19, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2014 | 20 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2013 | 18 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 81 Burton Road Derby Derbyshire DE1 1TJ* on Aug 09, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Carl Goodman as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Shaun Matthews as a director | 3 pages | AP01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of IMGAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, John Richard Hal | Secretary | Ivy Lodge 2 Hallfields NG12 4AA Edwalton Nottinghamshire | British | 56860280001 | ||||||
| MATTHEWS, Shaun | Director | Festival Park ST1 5BB Stoke On Trent Festival Way | United Kingdom | British | 165416190001 | |||||
| WHITTLE, Stephen Campbell | Director | Weston Lodge Hardwick Road The Park NG7 1EP Nottingham Nottinghamshire | United Kingdom | British | 8325760004 | |||||
| WHITTLE, Susan Massey | Director | Festival Park ST1 5BB Stoke On Trent Festival Way | United Kingdom | British | 8325770004 | |||||
| HAMMOND, Christopher John | Secretary | 17 Rock Hill Gardens NG18 2JP Mansfield Nottinghamshire | British | 56802710001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GOODMAN, Carl | Director | 14 Mill Road Newthorpe NG16 3PR Nottingham | British | 31584100002 | ||||||
| HAMMOND, Christopher John | Director | 17 Rock Hill Gardens NG18 2JP Mansfield Nottinghamshire | British | 56802710001 | ||||||
| MINOGUE, Gillian Mary | Director | 23 Carisbrooke Drive Mapperley Park NG3 5DS Nottingham | British | 44177270002 | ||||||
| SMITH, David Herbert | Director | 76 Cherrywood Gardens Thorneywood NG3 6LQ Nottingham | British | 36244650002 | ||||||
| WHITTLE, Roger Keith | Director | Flat 4 Holly Lodge Clumber Road West The Park NG7 1EF Nottingham Nottinghamshire | British | 47441830001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does IMGAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 04, 2011 Delivered On Aug 05, 2011 | Outstanding | 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, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage debenture | Created On Jun 14, 1995 Delivered On Jun 20, 1995 | 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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage debenture | Created On Jun 08, 1992 Delivered On Jun 16, 1992 | 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
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Transactions
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Does IMGAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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