IMACO TRADING LIMITED
Overview
| Company Name | IMACO TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02675769 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMACO TRADING LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IMACO TRADING LIMITED located?
| Registered Office Address | The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMACO TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVSHELFCO (NO. 158) LIMITED | Jan 08, 1992 | Jan 08, 1992 |
What are the latest accounts for IMACO TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for IMACO TRADING LIMITED?
| 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 | ||||||||||
Appointment of John Daniel Sheehan as a director on Feb 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Patrick Bradley as a director on Feb 27, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Ronald Matthew Defeo as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Kevin Patrick Bradley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Widman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Ronald Matthew Defeo on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom* on Feb 01, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ* on Aug 06, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Steven Graham as a director | 1 pages | TM01 | ||||||||||
Who are the officers of IMACO TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Eric I | Secretary | Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa | American | 65582430009 | ||||||
| COHEN, Eric I | Director | Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa | United States | American | 65582430009 | |||||
| SHEEHAN, John Daniel | Director | 200 Nyala Farm Road 06880 Westport C/O Terex Corporation Usa | United States | American | 226001330001 | |||||
| BAILLIE, Fergus Cumming | Secretary | 4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland | British | 924340002 | ||||||
| BUCKLEY, Leslie Bertram | Secretary | 21 Cumberland Avenue Fixby HD2 2JJ Huddersfield West Yorkshire | British | 11338150001 | ||||||
| SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003500001 | |||||||
| BAILLIE, Fergus Cumming | Director | 4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland | British | 924340002 | ||||||
| BRADLEY, Kevin Patrick | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom | Untied States Of America | American | 176590390001 | |||||
| BROWN, Gordon | Director | Weston Moor Cottage Weston Moor Road, Weston LS21 2NB Harrogate | England | British | 116221550001 | |||||
| BUCHAN, William Strachan | Director | 14 Greenlaw Road Newton Mearns G77 6ND Glasgow Lanarkshire | British | 6506130001 | ||||||
| BUCKLEY, Leslie Bertram | Director | 21 Cumberland Avenue Fixby HD2 2JJ Huddersfield West Yorkshire | British | 11338150001 | ||||||
| DALRYMPLE, William | Director | 6 Conifer Place Kirkintilloch G66 4EJ Glasgow Lanarkshire | Scotland | British | 1011000001 | |||||
| DEFEO, Ronald Matthew | Director | Beachside Avenue Westport 45 Connecticut 06880 Usa | United States | American | 94656950001 | |||||
| GRAHAM, Steven Andrew | Director | Gillows Croft Shirley B90 4UH Solihull 12 West Midlands | United Kingdom | British | 132334330001 | |||||
| HOPKINSON, Philip Michael | Director | The Hawthorns Park Road Colton Old Village LS15 9AJ Leeds West Yorkshire | England | British | 40744770001 | |||||
| ROBERTSON, Colin | Director | 4 Leemuir View ML8 4AN Carluke South Lanarkshire | British | 77076440001 | ||||||
| STEWART, Michael Gavin | Director | 22 Belmont Drive Giffnock G46 7PA Glasgow | United Kingdom | British | 59163490001 | |||||
| WIDMAN, Phillip Charles | Director | 25 Old Stone Crossing West Simsbury Connecticut 06092 Usa | Usa | American | 144249950001 | |||||
| SOVSHELFCO (FORMATIONS) LIMITED | Nominee Director | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003490001 |
Who are the persons with significant control of IMACO TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Machinery Company Limited | Apr 06, 2016 | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | No | ||||||||||
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Natures of Control
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Does IMACO TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jan 24, 1996 Delivered On Feb 01, 1996 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 03, 1992 Delivered On Dec 08, 1992 | 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
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Transactions
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| Deed of assignment | Created On Dec 03, 1992 Delivered On Dec 08, 1992 | 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 facility letter (as defined therein) | |
Short particulars All right title interest and benefit in and to the agreement including any monies payable to or on account of the company under the agreement and all claims for damages in respect of any breach by ice of the agreement (for full details see form 395 tc ref: M73). | ||||
Persons Entitled
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Transactions
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| Floating charge debenture | Created On Mar 31, 1992 Delivered On Apr 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargees under the terms of the loan facility letter dated 31ST march 1992 | |
Short particulars By way of floating charge the company's undertaking and assets see form 395 for details. | ||||
Persons Entitled
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Transactions
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| Charge over deposit account | Created On Mar 31, 1992 Delivered On Apr 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargees under the terms of the loan facility letter dated 31ST march 1992 | |
Short particulars All right title and interest in the charged account as defined see form 395 for full details. | ||||
Persons Entitled
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Transactions
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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