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IMAGELINX PLC

IMAGELINX PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameIMAGELINX PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03567041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IMAGELINX PLC?

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

    Where is IMAGELINX PLC located?

    Registered Office Address
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of IMAGELINX PLC?

    Previous Company Names
    Company NameFromUntil
    LTG TECHNOLOGIES PLCAug 11, 1998Aug 11, 1998
    BOOSTRETURN PUBLIC LIMITED COMPANYMay 19, 1998May 19, 1998

    What are the latest accounts for IMAGELINX PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for IMAGELINX PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

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

    		17 pagesLIQ03

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

    		16 pages4.68

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

    		16 pages4.68

    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 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2014

    		LRESSP

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 289,038.635
    		SH01

    Annual return made up to Jun 15, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital following an allotment of shares on Sep 20, 2013

    		SH01

    Registered office address changed from * C/0 Imagelinx Uk Ltd Julias Way Station Park Lowmoor Road Kirkby in Ashfield Nottinghamshire NG17 5HN* on Sep 19, 2013

    		1 pagesAD01

    Satisfaction of charge 8 in part

    		4 pagesMR04

    Group of companies' accounts made up to Dec 31, 2012

    		38 pagesAA

    Appointment of Mr Alistair Kynoch Rae as a secretary

    		2 pagesAP03

    Termination of appointment of Louise Palmer as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of Ian Branagan as a director

    		1 pagesTM01

    Appointment of Mr Ian Branagan as a director

    		2 pagesAP01

    Annual return made up to Jun 15, 2012 no member list

    		6 pagesAR01

    Director's details changed for Dr Franz-Michael Wimpffen on Jun 15, 2012

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2011

    		74 pagesAA

    Group of companies' accounts made up to Dec 31, 2010

    		88 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jun 15, 2011 with full list of shareholders

    		16 pagesAR01
    View All Filings

    Who are the officers of IMAGELINX PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAE, Alistair Kynoch
    Lilyville Road
    SW6 5DP London
    45
    England
    		Secretary
    Lilyville Road
    SW6 5DP London
    45
    England
    		180611260001
    CLOTHIER, Richard John
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    		Director
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    		United KingdomBritish57893800005
    RAE, Alistair Kynoch
    45 Lilyville Road
    SW6 5DP London
    		Director
    45 Lilyville Road
    SW6 5DP London
    		United KingdomBritish53806830002
    STRAKER SMITH, Richard David
    3 Berkeley Gardens
    W8 4AP London
    		Director
    3 Berkeley Gardens
    W8 4AP London
    		United KingdomBritish60595790001
    WIMPFFEN, Franz-Michael, Dr
    Munchingerstrasse 5
    Ditzingen
    D-71254
    Germany
    		Director
    Munchingerstrasse 5
    Ditzingen
    D-71254
    Germany
    		GermanyAustrian39617420001
    BANGE, Udo Karl
    28 Linden Gardens
    W2 4ES London
    		Secretary
    28 Linden Gardens
    W2 4ES London
    		German69193840001
    HUNTER, Nicholas James
    1031 Oxford Road
    RG31 6TL Reading
    Berkshire
    		Secretary
    1031 Oxford Road
    RG31 6TL Reading
    Berkshire
    		British94273950001
    PALMER, Louise
    12 The Pinfold
    Glapwell
    S44 5PU Chesterfield
    Derbyshire
    		Secretary
    12 The Pinfold
    Glapwell
    S44 5PU Chesterfield
    Derbyshire
    		British119011320002
    WILLIAMSON, Michael
    222 Sheen Lane
    East Sheen
    SW14 8LB London
    		Secretary
    222 Sheen Lane
    East Sheen
    SW14 8LB London
    		British90174630001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    THROGMORTON SECRETARIES LIMITED
    42 Portman Road
    RG30 1EA Reading
    Berkshire
    		Secretary
    42 Portman Road
    RG30 1EA Reading
    Berkshire
    		80839850001
    BANGE, Udo Karl
    28 Linden Gardens
    W2 4ES London
    		Director
    28 Linden Gardens
    W2 4ES London
    		German69193840001
    BRANAGAN, Ian
    Park Vista
    Greenwich
    SE10 9LZ London
    26
    United Kingdom
    		Director
    Park Vista
    Greenwich
    SE10 9LZ London
    26
    United Kingdom
    		United KingdomIrish175184540001
    FISCHER, Thomas, Doctor
    Isolde-Kurz-Strasse 2
    FOREIGN Stuttgart D-70619
    Germany
    		Director
    Isolde-Kurz-Strasse 2
    FOREIGN Stuttgart D-70619
    Germany
    		German95923300001
    HEIZMANN, Peter, Dr
    Zwisslerstrasse 1
    Ludwigsburg D-71640
    Germany
    		Director
    Zwisslerstrasse 1
    Ludwigsburg D-71640
    Germany
    		German39617750002
    HOLMES, John Edwin
    45 Linden Road Darras Hall
    Ponteland
    NE20 9DP Newcastle Upon Tyne
    		Director
    45 Linden Road Darras Hall
    Ponteland
    NE20 9DP Newcastle Upon Tyne
    		British42461820001
    HUNTER, Nicholas James
    1031 Oxford Road
    RG31 6TL Reading
    Berkshire
    		Director
    1031 Oxford Road
    RG31 6TL Reading
    Berkshire
    		EnglandBritish94273950001
    KLEIN, Albert Kenngott
    C/0 Imagelinx Uk Ltd
    Julias Way Station Park
    NG17 5HN Lowmoor Road Kirkby In Ashfield
    Nottinghamshire
    		Director
    C/0 Imagelinx Uk Ltd
    Julias Way Station Park
    NG17 5HN Lowmoor Road Kirkby In Ashfield
    Nottinghamshire
    		German69826640003
    OUSEY, Byron John
    3 Knights House
    Gainsford Street
    SE1 2NB London
    		Director
    3 Knights House
    Gainsford Street
    SE1 2NB London
    		British29835940001
    WEDELL, Gregor
    Angelikastrasse 11
    Dresden
    Saxony 01099
    Germany
    		Director
    Angelikastrasse 11
    Dresden
    Saxony 01099
    Germany
    		German93874350001
    WILLIAMSON, Michael
    222 Sheen Lane
    East Sheen
    SW14 8LB London
    		Director
    222 Sheen Lane
    East Sheen
    SW14 8LB London
    		British90174630001
    ZIEGENBEIN, Kristian Axel
    Flat 4
    16 Burdon Terrace
    NE2 3AE Newcastle Upon Tyne
    Tyne & Wear
    		Director
    Flat 4
    16 Burdon Terrace
    NE2 3AE Newcastle Upon Tyne
    Tyne & Wear
    		German67297990001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Does IMAGELINX PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 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 Commercial Finance Limited
    Transactions
    • Aug 04, 2009Registration of a charge (395)
    • Aug 29, 2013Satisfaction of a charge in part (MR04)
    A share charge
    Created On Jul 18, 2008
    Delivered On Jul 24, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company (the shareholder) to the chargee on any account whatsoever
    Short particulars
    The shaerholder charges in favour of the chargee by way of first fixed charge all shares held by the shareholder and/or any nominee on its behalf and all related rights see image for full details.
    Persons Entitled
    • Ltg Holding Gmbh & Co
    Transactions
    • Jul 24, 2008Registration of a charge (395)
    • Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
    Assignment
    Created On Mar 27, 2006
    Delivered On Apr 08, 2006
    		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
    Right, title and interest in and to all the assigned rights. See the mortgage charge document for full details.
    Persons Entitled
    • Landesbank Baden-Wurttemberg
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    • May 17, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge over shares
    Created On Mar 01, 2006
    Delivered On Mar 14, 2006
    		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
    By way of first fixed charge the securities and any proceeds of sale aring there from all dividends. See the mortgage charge document for full details.
    Persons Entitled
    • Landesbank Baden-Wurttemberg
    Transactions
    • Mar 14, 2006Registration of a charge (395)
    • May 17, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 06, 2002
    Delivered On Aug 07, 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
    • Aug 07, 2002Registration of a charge (395)
    • May 17, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge over shares
    Created On Apr 10, 2000
    Delivered On Apr 28, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to:(i) a facilities agreement dated 11 november 1998 (as defined);(ii) a facility agreement dated 5 april 2000 (as defined);(iii) any and all other mortgages,charges,pledges,guarantees and other instruments from time to time (as defined)
    Short particulars
    Fixed charge over the shares in image linx international limited listed in schedule and proceeds of sale thereof; all dividends,credits,rebates or refunds thereon and all other offers,rights,moneys,securities and property. See the mortgage charge document for full details.
    Persons Entitled
    • Landesbank Baden - Wurttenburg
    Transactions
    • Apr 28, 2000Registration of a charge (395)
    • May 17, 2007Statement of satisfaction of a charge in full or part (403a)
    Assignment
    Created On Jul 12, 1999
    Delivered On Aug 02, 1999
    		Satisfied
    Amount secured
    All moneys, obligations and liabilities from time to time due, owing or incurred to the chargee and the banks (as defined in the assignment) by the company under or pursuant to: (a) a facilities agreement dated 11TH november 1998 between ltg technologies PLC and ltg mailander gmbh as borrower and the assignee as lender (the "ltg loan agreement"); and (b) the assignment
    Short particulars
    All the present and future rights titles benefits and interests whether proprietary contractual or otherwise under or arising out of or evidenced by: (a) a loan agreement dated 31 july 1998 between industrial heat enterprises international corporation and ltg holding cmbh;. See the mortgage charge document for full details.
    Persons Entitled
    • Landesbank Baden-Wurttenberg
    Transactions
    • Aug 02, 1999Registration of a charge (395)
    • Dec 21, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage of shares
    Created On Jul 12, 1999
    Delivered On Aug 02, 1999
    		Satisfied
    Amount secured
    All monies obligations and liabilities from time to time due or to become due from the company to the chargee and the banks (as defined in the mortgage) (the "secured parties") under or pursuant to a facilities agreement dated 11TH november 1998 and the mortgage
    Short particulars
    The 20,282,849 ordinary shares of £1 each in crabtree group PLC (the "shares") by way of first legal mortgage and fixed charge. See the mortgage charge document for full details.
    Persons Entitled
    • Landesbank Baden-Wurttenburg
    Transactions
    • Aug 02, 1999Registration of a charge (395)
    • Dec 21, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does IMAGELINX PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2014Commencement of winding up
    Feb 27, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    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
    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