IMAX LTD

Overview

Company Name	IMAX LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02869358
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1993
Date of Cessation	Nov 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IMAX LTD?

(2213) /

Where is IMAX LTD located?

Registered Office Address	FINDLAY JAMES Saxon House Saxon Way GL52 6QX Cheltenham
Undeliverable Registered Office Address	No

What were the previous names of IMAX LTD?

Previous Company Names
Company Name	From	Until
IMAX PUBLISHING LIMITED	Aug 19, 1997	Aug 19, 1997
KEY PUBLICATIONS LIMITED	Oct 19, 1994	Oct 19, 1994
CITY FINANCIAL ADVICE (SAWBRIDGEWORTH) LIMITED	Nov 05, 1993	Nov 05, 1993

What are the latest accounts for IMAX LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for IMAX LTD?

Filings

Date

Description

Document

Type

Nov 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 09, 2010

Liquidators' statement of receipts and payments to Jul 20, 2010

5 pages

4.68

Aug 25, 2009

legacy

3 pages

363a

Jul 28, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 21, 2009	LRESEX

Jul 28, 2009

Statement of affairs with form 4.19

5 pages

4.20

Jul 08, 2009

legacy

1 pages

287

Oct 13, 2008

legacy

3 pages

363a

Sep 09, 2008

Total exemption full accounts made up to Jun 30, 2008

8 pages

Apr 04, 2008

Total exemption full accounts made up to Jun 30, 2007

8 pages

Oct 18, 2007

legacy

2 pages

363a

Oct 18, 2007

legacy

1 pages

190

Oct 18, 2007

legacy

1 pages

353

Oct 18, 2007

legacy

1 pages

287

Feb 15, 2007

Total exemption full accounts made up to Jun 30, 2006

8 pages

Oct 06, 2006

legacy

2 pages

363a

Dec 14, 2005

Total exemption full accounts made up to Jun 30, 2005

8 pages

Nov 07, 2005

legacy

2 pages

363a

Oct 21, 2005

legacy

1 pages

288b

Jan 06, 2005

Total exemption full accounts made up to Jun 30, 2004

8 pages

Jan 06, 2005

legacy

7 pages

363s

Dec 11, 2003

legacy

7 pages

363s

Nov 12, 2003

Total exemption full accounts made up to Jun 30, 2003

8 pages

May 06, 2003

Full accounts made up to Jun 30, 2002

12 pages

View All Filings

Who are the officers of IMAX LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWLER, Valerie Jane 11 South Ash BN44 3SJ Steyning West Sussex	Jul 05, 2002		Secretary	11 South Ash BN44 3SJ Steyning West Sussex		British		83020150001
CATCHPOLE, John Lawrence 11 South Ash BN44 3SJ Steyning West Sussex	Sep 01, 1994		Director	11 South Ash BN44 3SJ Steyning West Sussex	United Kingdom	British	1944-11	43150010001
DODDS, Bernard James 4 Plough Cottages Sutton Road Sutton Valence ME17 3LX Maidstone Kent	Nov 05, 1993	Aug 03, 1995	Secretary	4 Plough Cottages Sutton Road Sutton Valence ME17 3LX Maidstone Kent		British		51911070001
HOLMES, Nigel David Belgrave Lodge 23 Belgrave Road BN25 2EJ Seaford East Sussex	Oct 01, 1996	Jun 30, 2002	Secretary	Belgrave Lodge 23 Belgrave Road BN25 2EJ Seaford East Sussex		British		24756150002
JARROLD, Paul Henry Old Stables The Liberty BA5 2SU Wells Somerset	Aug 03, 1995	Oct 01, 1996	Secretary	Old Stables The Liberty BA5 2SU Wells Somerset		British		43150070002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 05, 1993	Nov 05, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HOLMES, Nigel David Belgrave Lodge 23 Belgrave Road BN25 2EJ Seaford East Sussex	Oct 01, 1996	Jul 05, 2002	Director	Belgrave Lodge 23 Belgrave Road BN25 2EJ Seaford East Sussex		British	1947-8	24756150002
JARROLD, Paul Henry Old Stables The Liberty BA5 2SU Wells Somerset	Sep 01, 1994	Feb 28, 1997	Director	Old Stables The Liberty BA5 2SU Wells Somerset		British	1950-8	43150070002
LAWLER, Valerie Jane 11 South Ash BN44 3SJ Steyning West Sussex	Jul 05, 2002	Oct 20, 2005	Director	11 South Ash BN44 3SJ Steyning West Sussex	United Kingdom	British	1953-12	83020150001
PALMER, Lesley Anne Two Jays 25 Pelham Road Clavering CB11 4PQ Saffron Walden Essex	Nov 05, 1993	Mar 17, 1994	Director	Two Jays 25 Pelham Road Clavering CB11 4PQ Saffron Walden Essex		British	1959-4	36624590001
WOODWARD, Martin Reece 23 Gills Hill WD7 8DA Radlett Hertfordshire	Nov 05, 1993	Aug 31, 1994	Director	23 Gills Hill WD7 8DA Radlett Hertfordshire		British	1942-11	4153800001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 05, 1993	Nov 05, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does IMAX LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 05, 2002 Delivered On Jul 11, 2002	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 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 Hsbc Bank PLC
	Transactions Jul 11, 2002Registration of a charge (395)
Debenture	Created On Jun 21, 1999 Delivered On Jun 26, 1999	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 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 Gemini Press Limited
	Transactions Jun 26, 1999Registration of a charge (395)
Fixed and floating charge	Created On Nov 09, 1994 Delivered On Nov 10, 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 10, 1994Registration of a charge (395) Feb 02, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IMAX LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2010	Dissolved on
Jul 21, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alisdair James Findlay Findlay James Saxon House GL52 6QX Saxon Way Cheltenham	practitioner	Findlay James Saxon House GL52 6QX Saxon Way Cheltenham	Jul 21, 2009

View Detailed Information on Insolvency Cases

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.
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