IMAGEGREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameIMAGEGREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03249297
    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 IMAGEGREEN LIMITED?

    • (7020) /

    Where is IMAGEGREEN LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMAGEGREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for IMAGEGREEN 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

    Accounts for a small company made up to Jun 30, 2009

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of shares 08/12/2009
    RES13

    Annual return made up to Sep 30, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288b

    legacy

    1 pages287

    Full accounts made up to Jun 30, 2008

    12 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Jun 30, 2007

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Full accounts made up to Jun 30, 2006

    11 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Jun 30, 2005

    11 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Jun 30, 2004

    11 pagesAA

    legacy

    4 pages288a

    legacy

    6 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Who are the officers of IMAGEGREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Eirik Peter
    Throphill Grange
    Throphill
    NE61 3QN Morpeth
    Northumberland
    Secretary
    Throphill Grange
    Throphill
    NE61 3QN Morpeth
    Northumberland
    British96040280001
    KYTE, David Mark
    Red Gables Courtenay Avenue
    Highgate
    N6 4LR London
    Director
    Red Gables Courtenay Avenue
    Highgate
    N6 4LR London
    United KingdomBritish13495910003
    ROBSON, Eirik Peter
    Throphill Grange
    Throphill
    NE61 3QN Morpeth
    Northumberland
    Director
    Throphill Grange
    Throphill
    NE61 3QN Morpeth
    Northumberland
    United KingdomBritish96040280001
    ROSE, Martin Lewis Alfred
    16 Langford Place
    St Johns Wood
    NW8 0LL London
    Director
    16 Langford Place
    St Johns Wood
    NW8 0LL London
    United KingdomBritish81233010001
    MCKEEVER, Stephen Michael
    Flat 1
    121 Sutherland Avenue
    W9 2QJ London
    Secretary
    Flat 1
    121 Sutherland Avenue
    W9 2QJ London
    British51021730001
    ROBSON, Eirik Peter
    Throphill Grange
    Throphill
    NE61 3QN Morpeth
    Northumberland
    Secretary
    Throphill Grange
    Throphill
    NE61 3QN Morpeth
    Northumberland
    British96040280001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    ROSE, John
    39 Byron Mews
    Fleet Road
    NW3 2NQ London
    Director
    39 Byron Mews
    Fleet Road
    NW3 2NQ London
    British39310520004
    ZARBAFI, Amir
    Biddulph Road
    W9 1JB London
    6
    Director
    Biddulph Road
    W9 1JB London
    6
    United KingdomBritish18424770010
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does IMAGEGREEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of subordination
    Created On Dec 12, 2000
    Delivered On Dec 19, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents
    Short particulars
    All present and future sums, liabilities and obligations payable or owing by the borrower to any subordinated creditor (the "subordinated liabilities").
    Persons Entitled
    • Anglo Irish Bank PLC
    Transactions
    • Dec 19, 2000Registration of a charge (395)
    Deed of assignment by way of charge of rental income
    Created On Apr 07, 2000
    Delivered On Apr 21, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the leases
    Short particulars
    The assigned rights: all rights titles benefits and interests to the rents the full benefit of any guarantee and any proceeds of the foregoing.
    Persons Entitled
    • Kbc Bank N.V.
    Transactions
    • Apr 21, 2000Registration of a charge (395)
    • Feb 09, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 07, 2000
    Delivered On Apr 21, 2000
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Kbc Bank N.V.
    Transactions
    • Apr 21, 2000Registration of a charge (395)
    • Feb 09, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 11, 1997
    Delivered On Feb 27, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a broken wharf upper thames street and land adjoining broken wharf london EC4 t/no's;-NGL243246 and NGL36949 and all plant machinery and other chattels now or hhereafter at the property all policies of insurance all rental monies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Charterhouse Bank Limited
    Transactions
    • Feb 27, 1997Registration of a charge (395)
    • Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment of rents
    Created On Feb 11, 1997
    Delivered On Feb 13, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under, pursuant to, or in connection with, the finance documents (as defined) (including, without limitation, the assignment)
    Short particulars
    By way of assignment all the borrower's right title and interest present and future, in and to the rents. "Rents" means gross rent(s) licence fees and other money received or receivable now or hereafter by the borrower in respect of or arising out of the leases, agreements for leases, licences, tenancies or other agreements to which the property is or may become subject.. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Hypothekenbank Frankfurt A.G.
    Transactions
    • Feb 13, 1997Registration of a charge (395)
    • Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 11, 1997
    Delivered On Feb 12, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under,pursuant to,or in connection with the finance documents (as defined) inlcuding this debenture
    Short particulars
    All that f/h property k/a broken wharf house london EC4 t/n's NGL243246 and NGL369649 together with all buildings and fixtures and the proceeds of sale thereof. 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
    • Deutsche Hypothekenbank Frankfurt Ag
    Transactions
    • Feb 12, 1997Registration of a charge (395)
    • Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)
    Charge over rent account
    Created On Feb 07, 1997
    Delivered On Feb 13, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under, pursuant to, or in connection with, the finance documents (as defined) (including, without limitation, the charge)
    Short particulars
    By way of first fixed charge the deposited monies and all the right title benefit and interest of the borrower whatsoever present and future therein together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto and to the intent that such charge shall operate as a release of the deposited monies to the bank untill the secured obligations have been unconditionally and irrevocably paid in full.. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Hypothekenbank Frankfurt A.G.
    Transactions
    • Feb 13, 1997Registration of a charge (395)
    • Jan 11, 2001Statement of satisfaction of a charge in full or part (403a)

    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