IMAGEGREEN LIMITED
Overview
| Company Name | IMAGEGREEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03249297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for IMAGEGREEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for IMAGEGREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2004 | 11 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of IMAGEGREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Eirik Peter | Secretary | Throphill Grange Throphill NE61 3QN Morpeth Northumberland | British | 96040280001 | ||||||
| KYTE, David Mark | Director | Red Gables Courtenay Avenue Highgate N6 4LR London | United Kingdom | British | 13495910003 | |||||
| ROBSON, Eirik Peter | Director | Throphill Grange Throphill NE61 3QN Morpeth Northumberland | United Kingdom | British | 96040280001 | |||||
| ROSE, Martin Lewis Alfred | Director | 16 Langford Place St Johns Wood NW8 0LL London | United Kingdom | British | 81233010001 | |||||
| MCKEEVER, Stephen Michael | Secretary | Flat 1 121 Sutherland Avenue W9 2QJ London | British | 51021730001 | ||||||
| ROBSON, Eirik Peter | Secretary | Throphill Grange Throphill NE61 3QN Morpeth Northumberland | British | 96040280001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ROSE, John | Director | 39 Byron Mews Fleet Road NW3 2NQ London | British | 39310520004 | ||||||
| ZARBAFI, Amir | Director | Biddulph Road W9 1JB London 6 | United Kingdom | British | 18424770010 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does IMAGEGREEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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