MARGARET LEE IMAGINATION LIMITED

Overview

Company Name	MARGARET LEE IMAGINATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03432560
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1997
Date of Cessation	Jan 05, 2010

Summary

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

What is the purpose of MARGARET LEE IMAGINATION LIMITED?

(1824) /

Where is MARGARET LEE IMAGINATION LIMITED located?

Registered Office Address	Beren Court Newney Green CM1 3SQ Chelmsford Essex
Undeliverable Registered Office Address	No

What were the previous names of MARGARET LEE IMAGINATION LIMITED?

Previous Company Names
Company Name	From	Until
WHITTINGREALM LIMITED	Sep 11, 1997	Sep 11, 1997

What are the latest accounts for MARGARET LEE IMAGINATION LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What are the latest filings for MARGARET LEE IMAGINATION LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Sep 22, 2009	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 11, 2009	Compulsory strike-off action has been suspended	pages	DISS16(SOAS)
Jan 27, 2009	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 05, 2008	legacy	pages	288c

Oct 03, 2008	legacy	pages	363a

Oct 01, 2007	legacy	pages	363a
Jun 20, 2007	Total exemption small company accounts made up to Aug 31, 2006	pages	AA
Jan 20, 2007	legacy	pages	288b
Sep 28, 2006	legacy	pages	363a
Sep 12, 2006	Total exemption small company accounts made up to Aug 31, 2005	pages	AA
Dec 23, 2005	legacy	pages	288c
Oct 18, 2005	legacy	pages	363a
Mar 09, 2005	Total exemption small company accounts made up to Aug 31, 2004	pages	AA
Nov 17, 2004	legacy	pages	363s
Jul 05, 2004	Total exemption small company accounts made up to Aug 31, 2003	pages	AA
Oct 17, 2003	legacy	pages	363s
Jul 03, 2003	Total exemption small company accounts made up to Aug 31, 2002	pages	AA
Jun 18, 2003	legacy	pages	395
Jun 05, 2003	legacy	pages	288c
Mar 11, 2003	legacy	pages	363s
Oct 25, 2002	legacy	pages	363s
Jun 07, 2002	legacy	pages	395
Mar 19, 2002	Total exemption full accounts made up to Aug 31, 2001	pages	AA
Nov 06, 2001	legacy	pages	363s

View All Filings

Who are the officers of MARGARET LEE IMAGINATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONK, James Jess Cox Leighs Hackmans Lane Cock Clarks CM3 6RE Chelmsford Essex	Aug 31, 2000		Secretary	Cox Leighs Hackmans Lane Cock Clarks CM3 6RE Chelmsford Essex		British		20547140002
MONK, Carl 18 Goldberry Mead South Woodham Ferrers CM3 5WT Chelmsford Essex	Jul 26, 2001		Director	18 Goldberry Mead South Woodham Ferrers CM3 5WT Chelmsford Essex	England	British	1971-4	77516140001
MONK, James Jess Cox Leighs Hackmans Lane Cock Clarks CM3 6RE Chelmsford Essex	Sep 17, 1997		Director	Cox Leighs Hackmans Lane Cock Clarks CM3 6RE Chelmsford Essex	Uk	British	1949-12	20547140002
MONK, Lee Hackmans Lane Cock Clarks CM3 6RE Chelmsford Cox Leighs Essex	Jul 26, 2001		Director	Hackmans Lane Cock Clarks CM3 6RE Chelmsford Cox Leighs Essex	United Kingdom	British	1972-4	132763240002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 11, 1997	Sep 17, 1997	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
MONK, Margaret Cox Leighs Hackmans Lane Cock Clarks CM3 6RE Chelmsford Essex	Sep 17, 1997	Aug 31, 2000	Secretary	Cox Leighs Hackmans Lane Cock Clarks CM3 6RE Chelmsford Essex		British		16408190003
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Sep 11, 1997	Sep 17, 1997	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 11, 1997	Sep 17, 1997	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
MONK, Mark Reginald 8 Roman Way CM0 8UE Burnham On Crouch Essex	Sep 17, 1997	Dec 15, 2006	Director	8 Roman Way CM0 8UE Burnham On Crouch Essex	United Kingdom	British	1959-9	55264770002
MONK, William Ernest 41 Sandringham Close SS17 7BE Stanford Le Hope Essex	Sep 17, 1997	Sep 20, 1999	Director	41 Sandringham Close SS17 7BE Stanford Le Hope Essex		British	1954-10	20547170001

View Detailed Information on Officers and People with Significant Control

Does MARGARET LEE IMAGINATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit	Created On Jun 12, 2003 Delivered On Jun 18, 2003	Outstanding	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 The deposit of £3,937.50. see the mortgage charge document for full details.
	Persons Entitled West Register (Property Investments) Limited
	Transactions Jun 18, 2003Registration of a charge (395)
Debenture	Created On May 24, 2002 Delivered On Jun 07, 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 National Westminster Bank PLC
	Transactions Jun 07, 2002Registration of a charge (395)
Fixed and floating charge	Created On Aug 01, 2001 Delivered On Aug 17, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement
	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 Aug 17, 2001Registration of a charge (395)
Debenture	Created On Mar 22, 1999 Delivered On Apr 02, 1999	Satisfied	Amount secured £50,000 and all other monies due or to become due from the company to the chargee under the 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 Galostar Limited
	Transactions Apr 02, 1999Registration of a charge (395) Jul 30, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Oct 29, 1997 Delivered On Oct 31, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
	Short particulars All debts purchased or purported to be purchased by the chargee from the company pursuant to a factoring agreement which fail to vest effectively and absolutely in the chargee. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Limited
	Transactions Oct 31, 1997Registration of a charge (395) Jul 30, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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