IMAGELINX UK LIMITED

Overview

Company Name	IMAGELINX UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03182772
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1996
Date of Cessation	Feb 27, 2019

Summary

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

What is the purpose of IMAGELINX UK LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is IMAGELINX UK LIMITED located?

Registered Office Address	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London
Undeliverable Registered Office Address	No

What were the previous names of IMAGELINX UK LIMITED?

Previous Company Names
Company Name	From	Until
IMAGE LINX INTERNATIONAL LIMITED	Apr 04, 1996	Apr 04, 1996

What are the latest accounts for IMAGELINX UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for IMAGELINX UK LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 27, 2018

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Nov 14, 2017

Liquidators' statement of receipts and payments to Sep 07, 2017

15 pages

LIQ03

Nov 15, 2016

Liquidators' statement of receipts and payments to Sep 07, 2016

10 pages

4.68

Nov 12, 2015

Liquidators' statement of receipts and payments to Sep 07, 2015

14 pages

4.68

Sep 17, 2014

Registered office address changed from 45 Lilyville Road London SW6 5DP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Sep 17, 2014

2 pages

AD01

Sep 16, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2014

Declaration of solvency

3 pages

4.70

Sep 16, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 08, 2014	LRESSP

Jun 13, 2014

Annual return made up to Apr 04, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2014	Statement of capital on Jun 13, 2014 Capital: GBP 92,987	SH01

Sep 19, 2013

Registered office address changed from * Imagelinx Uk Ltd Julias Way Station Park, Lowmoor Road Kirkby in Ashfield Nottinghamshire NG17 7RB Uk* on Sep 19, 2013

1 pages

AD01

Aug 29, 2013

Satisfaction of charge 10 in part

4 pages

MR04

Aug 29, 2013

Satisfaction of charge 9 in part

4 pages

MR04

Aug 27, 2013

Accounts made up to Dec 31, 2012

19 pages

Aug 15, 2013

Termination of appointment of Louise Palmer as a secretary

1 pages

TM02

Jun 12, 2013

Satisfaction of charge 7 in full

1 pages

MR04

Apr 04, 2013

Annual return made up to Apr 04, 2013 with full list of shareholders

4 pages

AR01

Oct 01, 2012

Accounts made up to Dec 31, 2011

18 pages

Sep 19, 2012

Termination of appointment of Mark Canavan as a director

1 pages

TM01

Apr 05, 2012

Annual return made up to Apr 04, 2012 with full list of shareholders

5 pages

AR01

Feb 15, 2012

legacy

11 pages

MG01

Dec 14, 2011

Termination of appointment of Louise Palmer as a director

1 pages

TM01

Jul 01, 2011

Accounts made up to Dec 31, 2010

19 pages

May 17, 2011

Annual return made up to Apr 04, 2011

16 pages

AR01

Jul 21, 2010

Statement of capital following an allotment of shares on Dec 31, 2004

Capital: GBP 99,987

2 pages

SH01

View All Filings

Who are the officers of IMAGELINX UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAE, Alistair Kynoch 45 Lilyville Road SW6 5DP London	Oct 19, 2005		Director	45 Lilyville Road SW6 5DP London	United Kingdom	British	1959-1	53806830002
KENDALL, Jonathan Mark 438 Kedleston Road Allestree DE22 2TG Derby	Jul 04, 2000	May 10, 2004	Secretary	438 Kedleston Road Allestree DE22 2TG Derby		British		67193040002
PALMER, Louise 12 The Pinfold Glapwell S44 5PU Chesterfield Derbyshire	Dec 15, 2006	Aug 15, 2013	Secretary	12 The Pinfold Glapwell S44 5PU Chesterfield Derbyshire		British		119011320002
WILLIAMS, Paul 28 Granby Avenue NG19 7BT Mansfield Nottinghamshire	Apr 04, 1996	Jul 04, 2000	Secretary	28 Granby Avenue NG19 7BT Mansfield Nottinghamshire		British		47104490002
WILLIAMSON, Michael 222 Sheen Lane East Sheen SW14 8LB London	Dec 15, 2004	Apr 30, 2006	Secretary	222 Sheen Lane East Sheen SW14 8LB London		British		90174630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 04, 1996	Apr 04, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
THROGMORTON SECRETARIES LIMITED 42 Portman Road RG30 1EA Reading Berkshire	Oct 01, 2001	Apr 30, 2008	Secretary	42 Portman Road RG30 1EA Reading Berkshire				80839850001
BALE, Lisa 39 Forryans Close LE18 3LL Wigston Leicester	Oct 11, 2002	Sep 27, 2004	Director	39 Forryans Close LE18 3LL Wigston Leicester		British	1967-9	85214660001
BANGE, Udo Karl 28 Linden Gardens W2 4ES London	Mar 23, 2000	Jan 28, 2004	Director	28 Linden Gardens W2 4ES London		German	1966-12	69193840001
BENISON, Roy 1 Rooley Avenue NG17 2GJ Sutton In Ashfield Nottinghamshire	Apr 04, 1996	Apr 10, 2000	Director	1 Rooley Avenue NG17 2GJ Sutton In Ashfield Nottinghamshire		British	1942-6	10427370001
BLANEY, Eamonn Mark Anthony 62 Tanfield Lane Rushmere NN1 5RN Northampton Northamptonshire	Dec 15, 2006	Jul 31, 2008	Director	62 Tanfield Lane Rushmere NN1 5RN Northampton Northamptonshire		British	1966-6	95634760001
CANAVAN, Mark Orchard Road SG4 0BP Hitchin 45 Herts	Jul 31, 2009	Aug 21, 2012	Director	Orchard Road SG4 0BP Hitchin 45 Herts	United Kingdom	British	1969-3	140755990001
HUNTER, Nicholas James 1031 Oxford Road RG31 6TL Reading Berkshire	Apr 10, 2000	Apr 23, 2003	Director	1031 Oxford Road RG31 6TL Reading Berkshire	England	British	1963-1	94273950001
KENDALL, Jonathan Mark 438 Kedleston Road Allestree DE22 2TG Derby	Jul 04, 2000	May 10, 2004	Director	438 Kedleston Road Allestree DE22 2TG Derby	United Kingdom	British	1970-1	67193040002
KLEIN, Albert Kenngott Ham Common Richmond TW10 7JB London 11 United Kingdom	Apr 10, 2000	Jul 31, 2009	Director	Ham Common Richmond TW10 7JB London 11 United Kingdom		German	1962-8	69826640002
KROTZ, Reinhard Rehmstrasse 14a108 A D22299 Hamburg Germany	Apr 01, 2001	Jan 30, 2003	Director	Rehmstrasse 14a108 A D22299 Hamburg Germany		German	1962-7	75369160002
MCHUGH, Andrew James Patric 116 Chatsworth Drive NG18 4QX Mansfield Nottinghamshire	Apr 04, 1996	Sep 13, 2004	Director	116 Chatsworth Drive NG18 4QX Mansfield Nottinghamshire		British	1960-9	41889610002
PALMER, Louise 12 The Pinfold Glapwell S44 5PU Chesterfield Derbyshire	Jul 31, 2009	Dec 06, 2011	Director	12 The Pinfold Glapwell S44 5PU Chesterfield Derbyshire	United Kingdom	British	1976-8	119011320002
PARRY WILLIAMS, Arthur Malcolm 43 Griceson Close Ollerton NG22 9BD Newark Nottinghamshire	May 08, 1996	Apr 10, 2000	Director	43 Griceson Close Ollerton NG22 9BD Newark Nottinghamshire		British	1945-3	70561950001
SMITH, David 63 Alexandra Avenue NG18 5AD Mansfield Nottinghamshire	Apr 04, 1996	Apr 10, 2000	Director	63 Alexandra Avenue NG18 5AD Mansfield Nottinghamshire		British	1948-9	10427360002
TOKELOVE, Simon Conway 2a The Bank School Road OX12 0LB West Hanney Oxfordshire	Oct 09, 2002	Dec 31, 2006	Director	2a The Bank School Road OX12 0LB West Hanney Oxfordshire		British	1964-5	85214540001
WILLIAMS, Paul 28 Granby Avenue NG19 7BT Mansfield Nottinghamshire	Apr 04, 1996	Feb 19, 2010	Director	28 Granby Avenue NG19 7BT Mansfield Nottinghamshire	United Kingdom	British	1959-1	47104490002
WILLIAMSON, Michael 222 Sheen Lane East Sheen SW14 8LB London	Dec 15, 2004	Apr 30, 2006	Director	222 Sheen Lane East Sheen SW14 8LB London		British	1957-7	90174630001
ZIEGENBEIN, Kristian Axel 11 Runnymede Road Darras Hall NE20 9HE Ponteland Newcastle Upon Tyne	Aug 20, 2001	Apr 16, 2002	Director	11 Runnymede Road Darras Hall NE20 9HE Ponteland Newcastle Upon Tyne		German	1968-8	67297990002

View Detailed Information on Officers and People with Significant Control

Does IMAGELINX UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 13, 2012 Delivered On Feb 15, 2012	Partially 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 15, 2012Registration of a charge (MG01) Aug 29, 2013Satisfaction of a charge in part (MR04)
All assets debenture	Created On Jul 30, 2009 Delivered On Aug 04, 2009	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Aug 04, 2009Registration of a charge (395) Aug 29, 2013Satisfaction of a charge in part (MR04)
Fixed and floating charge	Created On Jul 25, 2007 Delivered On Aug 09, 2007	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 aforementioned instrument creating or evidencing the charge
	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 Rbs Invoice Finance Limited
	Transactions Aug 09, 2007Registration of a charge (395) Aug 17, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 06, 2005 Delivered On Jun 27, 2005	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 National Westminster Bank PLC
	Transactions Jun 27, 2005Registration of a charge (395) Jun 12, 2013Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Jun 17, 2004 Delivered On Jun 22, 2004	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 aforementioned instrument creating or evidencing the charge
	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 Royal Bank of Scotland Commercial Services Limited
	Transactions Jun 22, 2004Registration of a charge (395) Jul 29, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 05, 2002 Delivered On Nov 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as former imagelinx premises at nunnbrook rise huthwaite sutton in ashfield nottinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 08, 2002Registration of a charge (395) Sep 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 17, 2002 Delivered On May 18, 2002	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 Hsbc Bank PLC
	Transactions May 18, 2002Registration of a charge (395) Jul 22, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 07, 2001 Delivered On Jun 16, 2001	Satisfied	Amount secured £169,500 due or to become due from the company to the chargee together with a sum equivalent to any value added tax that will be chargeable
	Short particulars The balance for the time being of the deposit account referred to in the rent deposit deed.
	Persons Entitled Sladen Earth Property Ventures (Lowmoor) Limited
	Transactions Jun 16, 2001Registration of a charge (395) Jul 12, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture between the company,drp studios limited and landesbank baden-wurttenberg	Created On Sep 07, 2000 Delivered On Sep 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to various documents as defined and under this debenture
	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 Landesbank Baden-Wurttenberg
	Transactions Sep 25, 2000Registration of a charge (395) Jun 25, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 09, 1996 Delivered On Aug 14, 1996	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 National Westminster Bank PLC
	Transactions Aug 14, 1996Registration of a charge (395) Aug 22, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IMAGELINX UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2014	Commencement of winding up
Feb 27, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul M Davis New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Sep 08, 2014
Frederick Charles Satow New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Sep 08, 2014

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.
license: CC0