IMPORTSTOCK LIMITED

Overview

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

Registered Office Address	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

Filings
Date	Description	Document	Type
May 05, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 05, 2010	Notice of move from Administration to Dissolution on Feb 02, 2010	14 pages	2.35B

Aug 18, 2009	Administrator's progress report to Aug 03, 2009	17 pages	2.24B

May 09, 2009	Statement of affairs with form 2.15B/2.14B	8 pages	2.16B

Apr 24, 2009	Result of meeting of creditors	21 pages	2.23B

Mar 28, 2009	Statement of administrator's proposal	20 pages	2.17B

Feb 18, 2009	legacy	1 pages	287

Feb 12, 2009	Appointment of an administrator	1 pages	2.12B

Oct 02, 2008	legacy	4 pages	363a

Feb 03, 2008	Accounts for a small company made up to Mar 31, 2007	8 pages	AA
Nov 23, 2007	legacy	2 pages	363a
Nov 23, 2007	legacy	1 pages	288c
Feb 27, 2007	Accounts for a small company made up to Mar 31, 2006	8 pages	AA
Sep 26, 2006	legacy	2 pages	363a
Mar 14, 2006	legacy	2 pages	363a
Mar 14, 2006	legacy	1 pages	288c
Oct 07, 2005	Accounts for a small company made up to Mar 31, 2005	8 pages	AA
Nov 24, 2004	Accounts for a small company made up to Mar 31, 2004	8 pages	AA
Sep 21, 2004	legacy	7 pages	363s
Oct 30, 2003	legacy	7 pages	363s
Oct 30, 2003	Accounts for a small company made up to Mar 31, 2003	7 pages	AA
Nov 08, 2002	Accounts for a small company made up to Mar 31, 2002	8 pages	AA
Oct 11, 2002	legacy	7 pages	363s
Jul 11, 2002	legacy	3 pages	395
Nov 23, 2001	legacy	2 pages	403a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SERGHE, Dominique Pierrette 8a Courthope Road NW3 2LB London	Jun 15, 2000		Secretary	8a Courthope Road NW3 2LB London		French			18713370004
ASH, John Chasebury Bungalow Hoe Lane, Bosham PO18 8ER Chichester West Sussex	Jun 15, 2000		Director	Chasebury Bungalow Hoe Lane, Bosham PO18 8ER Chichester West Sussex	England	British	1948-7	Designer	70857740002
SERGHE, Dominique Pierrette 8a Courthope Road NW3 2LB London	Sep 18, 1995		Director	8a Courthope Road NW3 2LB London		French	1950-2	Company Director	18713370004
MACLEOD, Angela 20 Shakespeare Road NW7 4BB London	May 12, 1997	Jun 15, 2000	Secretary	20 Shakespeare Road NW7 4BB London		British			53224610001
SMITH, Grace Mclean 3 David House 43 Station Road DA15 7DD Sidcup Kent	Sep 18, 1995	May 12, 1997	Secretary	3 David House 43 Station Road DA15 7DD Sidcup Kent		British			7736120003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 31, 1995	Sep 18, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 31, 1995	Sep 18, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

Charges
Classification	Dates	Status	Details
Rent deposit charge	Created On Jun 20, 2002 Delivered On Jul 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Rent deposit charge bank account number 02633218 at lloyds tsb.
	Persons Entitled Moonstone Properties Limited
	Transactions Jul 11, 2002Registration of a charge (395)
Legal charge	Created On Oct 01, 1999 Delivered On Oct 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 2 king henry's road l/b of camden t/no;-NGL268247.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 1999Registration of a charge (395) Nov 23, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 28, 1999 Delivered On Oct 06, 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 Barclays Bank PLC
	Transactions Oct 06, 1999Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2009	Administration started
Feb 02, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Martin Richard Buttriss F A Simms & Partners Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	practitioner	F A Simms & Partners Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire

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