co
Corporate
Observer
Homepage
Data
Great Britain
Company
IMACO BLACKWOOD HODGE GROUP LIMITED

IMACO BLACKWOOD HODGE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameIMACO BLACKWOOD HODGE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02740191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMACO BLACKWOOD HODGE GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IMACO BLACKWOOD HODGE GROUP LIMITED located?

    Registered Office Address
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of IMACO BLACKWOOD HODGE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOVCO 491 LIMITEDAug 17, 1992Aug 17, 1992

    What are the latest accounts for IMACO BLACKWOOD HODGE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for IMACO BLACKWOOD HODGE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of John Daniel Sheehan as a director on Feb 27, 2017

    		2 pagesAP01

    Termination of appointment of Kevin Patrick Bradley as a director on Feb 27, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Ronald Matthew Defeo as a director on Dec 11, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 7,000,100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 7,000,100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 7,000,100
    		SH01

    Registered office address changed from * C/O Snr Denton Uk Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom* on Aug 30, 2013

    		1 pagesAD01

    Appointment of Mr Kevin Patrick Bradley as a director

    		2 pagesAP01

    Termination of appointment of Phillip Widman as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Aug 17, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Ronald Matthew Defeo on Aug 16, 2011

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Registered office address changed from * C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom* on Mar 21, 2011

    		1 pagesAD01

    Annual return made up to Aug 17, 2010 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of IMACO BLACKWOOD HODGE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Eric I
    Burnham Hill Road
    Westport
    Connecticut, 06880
    32
    Fairfield
    Usa
    		Secretary
    Burnham Hill Road
    Westport
    Connecticut, 06880
    32
    Fairfield
    Usa
    		American65582430009
    COHEN, Eric I
    Burnham Hill Road
    Westport
    Connecticut, 06880
    32
    Fairfield
    Usa
    		Director
    Burnham Hill Road
    Westport
    Connecticut, 06880
    32
    Fairfield
    Usa
    		United StatesAmerican65582430009
    SHEEHAN, John Daniel
    200 Nyala Farm Road
    06880 Westport
    C/O Terex Corporation
    Usa
    		Director
    200 Nyala Farm Road
    06880 Westport
    C/O Terex Corporation
    Usa
    		United StatesAmerican226001330001
    BAILLIE, Fergus Cumming
    4 Abinger Gardens
    Murrayfield
    EH12 6DE Edinburgh
    Scotland
    		Secretary
    4 Abinger Gardens
    Murrayfield
    EH12 6DE Edinburgh
    Scotland
    		British924340002
    BUCKLEY, Leslie Bertram
    21 Cumberland Avenue
    Fixby
    HD2 2JJ Huddersfield
    West Yorkshire
    		Secretary
    21 Cumberland Avenue
    Fixby
    HD2 2JJ Huddersfield
    West Yorkshire
    		British11338150001
    HOPKINSON, Philip Michael
    The Hawthorns
    Park Road Colton Old Village
    LS15 9AJ Leeds
    West Yorkshire
    		Secretary
    The Hawthorns
    Park Road Colton Old Village
    LS15 9AJ Leeds
    West Yorkshire
    		British40744770001
    SOVSHELFCO (SECRETARIAL) LIMITED
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    		Nominee Secretary
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    		900003500001
    BAILLIE, Fergus Cumming
    4 Abinger Gardens
    Murrayfield
    EH12 6DE Edinburgh
    Scotland
    		Director
    4 Abinger Gardens
    Murrayfield
    EH12 6DE Edinburgh
    Scotland
    		British924340002
    BRADLEY, Kevin Patrick
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		Director
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		Untied States Of AmericaAmerican176590390001
    BROWN, Gordon
    Weston Moor Cottage
    Weston Moor Road, Weston
    LS21 2NB Harrogate
    		Director
    Weston Moor Cottage
    Weston Moor Road, Weston
    LS21 2NB Harrogate
    		EnglandBritish116221550001
    BUCHAN, William Strachan
    14 Greenlaw Road
    Newton Mearns
    G77 6ND Glasgow
    Lanarkshire
    		Director
    14 Greenlaw Road
    Newton Mearns
    G77 6ND Glasgow
    Lanarkshire
    		British6506130001
    BUCKLEY, Leslie Bertram
    21 Cumberland Avenue
    Fixby
    HD2 2JJ Huddersfield
    West Yorkshire
    		Director
    21 Cumberland Avenue
    Fixby
    HD2 2JJ Huddersfield
    West Yorkshire
    		British11338150001
    DEFEO, Ronald Matthew
    Beachside Avenue
    Westport
    45
    Connecticut 06880
    Usa
    		Director
    Beachside Avenue
    Westport
    45
    Connecticut 06880
    Usa
    		United StatesAmerican94656950001
    GRAHAM, Steven Andrew
    Gillows Croft
    Shirley
    B90 4UH Solihull
    12
    West Midlands
    		Director
    Gillows Croft
    Shirley
    B90 4UH Solihull
    12
    West Midlands
    		United KingdomBritish132334330001
    ROBERTSON, Colin
    4 Leemuir View
    ML8 4AN Carluke
    South Lanarkshire
    		Director
    4 Leemuir View
    ML8 4AN Carluke
    South Lanarkshire
    		British77076440001
    STEWART, Michael Gavin
    22 Belmont Drive
    Giffnock
    G46 7PA Glasgow
    		Director
    22 Belmont Drive
    Giffnock
    G46 7PA Glasgow
    		United KingdomBritish59163490001
    WIDMAN, Phillip Charles
    25 Old Stone Crossing
    West Simsbury
    Connecticut 06092
    Usa
    		Director
    25 Old Stone Crossing
    West Simsbury
    Connecticut 06092
    Usa
    		UsaAmerican144249950001
    SOVSHELFCO (FORMATIONS) LIMITED
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    		Nominee Director
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    		900003490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMACO BLACKWOOD HODGE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Machinery Company Limited
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		Apr 06, 2016
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02502094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does IMACO BLACKWOOD HODGE GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Midland Bank PLC
    Transactions
    • Feb 01, 1996Registration of a charge (395)
    • Apr 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Floating charge debenture
    Created On Dec 21, 1994
    Delivered On Jan 06, 1995
    		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 guarantee dated 21ST december 1994 and this deed (as defined therein)
    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 Second Brown Shipley Fund and Brown Shipley Development Capital Fund
    Transactions
    • Jan 06, 1995Registration of a charge (395)
    • Apr 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 13, 1994
    Delivered On Apr 19, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 19, 1994Registration of a charge (395)
    • Apr 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 13, 1994
    Delivered On Apr 19, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 19, 1994Registration of a charge (395)
    • Apr 09, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 30, 1993
    Delivered On Jul 08, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Please see doc for further 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
    • Jul 08, 1993Registration of a charge (395)
    • Dec 07, 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.
    • license: CC0