EXPERIAN INTEGRATED MARKETING LIMITED

Overview

Company Name	EXPERIAN INTEGRATED MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03644914
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1998
Date of Cessation	Jun 12, 2014

Summary

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

What is the purpose of EXPERIAN INTEGRATED MARKETING LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is EXPERIAN INTEGRATED MARKETING LIMITED located?

Registered Office Address	Landmark House Experian Way NG80 1ZZ Ng2 Business Park Nottingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EXPERIAN INTEGRATED MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
CLARITYBLUE LIMITED	May 12, 2003	May 12, 2003
SAND TECHNOLOGY (U.K.) LIMITED	Aug 03, 1999	Aug 03, 1999
SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED	Dec 08, 1998	Dec 08, 1998
HILLGATE (10) LIMITED	Oct 06, 1998	Oct 06, 1998

What are the latest accounts for EXPERIAN INTEGRATED MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for EXPERIAN INTEGRATED MARKETING LIMITED?

Annual Return

Last Annual Return	Oct 06, 2013

What are the latest filings for EXPERIAN INTEGRATED MARKETING LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 04, 2013

Appointment of a voluntary liquidator

2 pages

600

Dec 04, 2013

Declaration of solvency

3 pages

4.70

Dec 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 14, 2013

Appointment of Mr Alexander John Bromley as a director

2 pages

AP01

Nov 14, 2013

Appointment of Mr Paul Graeme Cooper as a director

2 pages

AP01

Nov 14, 2013

Termination of appointment of Mark Pepper as a director

1 pages

TM01

Nov 08, 2013

Termination of appointment of Colin Rutter as a director

1 pages

TM01

Nov 08, 2013

Director's details changed for Mr Mark Edward Pepper on Nov 01, 2013

2 pages

CH01

Oct 10, 2013

Annual return made up to Oct 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2013	Statement of capital on Oct 10, 2013 Capital: GBP 10,794,001	SH01

May 16, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Oct 16, 2012

Annual return made up to Oct 06, 2012 with full list of shareholders

5 pages

AR01

Oct 11, 2012

Full accounts made up to Mar 31, 2012

17 pages

May 21, 2012

Statement of capital following an allotment of shares on Mar 30, 2012

Capital: GBP 10,794,001

3 pages

SH01

Oct 13, 2011

Termination of appointment of Robert Hudson as a director

1 pages

TM01

Oct 13, 2011

Full accounts made up to Mar 31, 2011

21 pages

Oct 06, 2011

Annual return made up to Oct 06, 2011 with full list of shareholders

6 pages

AR01

Nov 05, 2010

Full accounts made up to Mar 31, 2010

24 pages

Oct 14, 2010

Annual return made up to Oct 06, 2010 with full list of shareholders

6 pages

AR01

Jul 22, 2010

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 22, 2010

Statement of company's objects

2 pages

CC04

May 18, 2010

legacy

4 pages

MG02

Apr 23, 2010

legacy

3 pages

MG02

Apr 23, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of EXPERIAN INTEGRATED MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANNA, Ronan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jun 28, 2007		Secretary	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland		Irish			123153660002
BROMLEY, Alexander John Experian Way NG80 1ZZ Ng2 Business Park Landmark House Nottingham United Kingdom	Nov 07, 2013		Director	Experian Way NG80 1ZZ Ng2 Business Park Landmark House Nottingham United Kingdom	United Kingdom	British	1975-5	Company Director	167174650001
COOPER, Paul Graeme DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Nov 07, 2013		Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1952-2	Company Director	24038500001
CLARKE, Melanie Anne 11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham	Jan 25, 2006	Jun 28, 2007	Secretary	11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham		British			68681710003
DAVIES LAVERY COMPANY SECRETARIAL LIMITED Victoria Court 17-21 Ashford Road ME14 5FA Maidstone Kent	Jul 31, 2003	Jan 31, 2005	Secretary	Victoria Court 17-21 Ashford Road ME14 5FA Maidstone Kent					87634940001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Oct 06, 1998	Jul 31, 2003	Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London					62127560001
VERTEX LAW (CO SECRETARIAL) LIMITED 39 Kings Hill Avenue Kings Hill ME19 4SD West Malling Kent	Jan 31, 2005	Jan 25, 2006	Secretary	39 Kings Hill Avenue Kings Hill ME19 4SD West Malling Kent					102565320001
DUBE, Georges 4444 Sherbrooke West Apartment 506 Westmount H3z 1e4 Quebec Canada	Dec 10, 1998	Jul 31, 2003	Director	4444 Sherbrooke West Apartment 506 Westmount H3z 1e4 Quebec Canada		Canadian	1940-8	Lawyer	67027810001
FIDDIS, Richard William, Dr Greenways House Temple Grafton B49 6NX Alcester Warwickshire	Jan 25, 2006	Feb 26, 2008	Director	Greenways House Temple Grafton B49 6NX Alcester Warwickshire	Northern Ireland	British	1952-11	None	56820590001
GULLIVER, John Keith 10 Jubilee Gardens SG18 0JW Biggleswade Bedfordshire	Oct 01, 2002	Jan 25, 2006	Director	10 Jubilee Gardens SG18 0JW Biggleswade Bedfordshire		British	1974-10	Accountant	85284160001
HUDSON, Robert Jan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Sep 30, 2009	Sep 12, 2011	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1973-7	Company Director	141114020001
MASON, Melville Edgar Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire	Mar 30, 2007	Sep 30, 2009	Director	Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire		British	1949-5	Company Director	141444680001
MCGREGOR, Ian 28b Broadwater Down TN2 5NR Tunbridge Wells Kent	Jan 25, 2006	Sep 01, 2006	Director	28b Broadwater Down TN2 5NR Tunbridge Wells Kent	England	British	1956-2	None	83291520001
PAINTER, Duncan 19 Kristian Sand Way SG6 1TX Letchworth Hertfordshire	Mar 19, 1999	Jan 25, 2006	Director	19 Kristian Sand Way SG6 1TX Letchworth Hertfordshire		British	1970-2	Executive	84319900001
PEPPER, Mark Edward DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jan 28, 2008	Nov 07, 2013	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1963-2	Director	125266120002
RITCHIE, Arthur 451 Strathcona H3Y 2X2 Westmount Quebec Canada	Dec 10, 1998	Jul 31, 2003	Director	451 Strathcona H3Y 2X2 Westmount Quebec Canada		Canadian	1944-5	Executive	63244190001
RUTTER, Colin James DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jan 28, 2008	Nov 08, 2013	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	England	British	1965-12	Director	123440320001
SAUNDERS, John Norman Wymund House 46b Brook Street, Wymeswold LE12 6TU Loughborough Leicestershire	Jan 25, 2006	Mar 30, 2007	Director	Wymund House 46b Brook Street, Wymeswold LE12 6TU Loughborough Leicestershire	England	British	1948-3	None	17847850003
UNITT, Andrew Vaughan 64 Main Street LE74 4UU Cossington Hollycroft Leicester	Sep 01, 2006	Jul 13, 2007	Director	64 Main Street LE74 4UU Cossington Hollycroft Leicester	England	British	1957-7	Finance Director	182500750001
VAUGHAN, Andrew Derek Seamans Lane SO43 7FU Minstead Talbot Cottage Hampshire	Jul 31, 2003	Jan 25, 2006	Director	Seamans Lane SO43 7FU Minstead Talbot Cottage Hampshire	England	British	1960-11	Chairman	128752770001
WAXMAN, Susan 384 Metcalfe Street H3Z 2J4 Westmount Quebec Canada	Mar 19, 1999	Aug 01, 2000	Director	384 Metcalfe Street H3Z 2J4 Westmount Quebec Canada		Canadian	1952-11	Executive	63244090001
WHELAN, Sean Patrick 11 Clonmel Road SW6 5BL London	Jul 31, 2003	Jan 25, 2006	Director	11 Clonmel Road SW6 5BL London		Irish	1967-9	Investment Director	72620360001
HILLGATE NOMINEES LIMITED 7th Floor 26 Old Bailey EC4M 7HW London	Oct 06, 1998	Dec 10, 1998	Director	7th Floor 26 Old Bailey EC4M 7HW London					87692860001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Oct 06, 1998	Dec 10, 1998	Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London					62127560001

View Detailed Information on Officers and People with Significant Control

Does EXPERIAN INTEGRATED MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Re nt deposit charge deed	Created On Jan 11, 2006 Delivered On Jan 19, 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 All monies from time to time standing to the credit of an account in the name of the company or any replacement or substitute account.
	Persons Entitled Computer Associates UK Limited
	Transactions Jan 19, 2006Registration of a charge (395) Apr 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Jul 31, 2003 Delivered On Aug 07, 2003	Satisfied	Amount secured All monies due or to become due from each charging 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 Barclays Bank PLC
	Transactions Aug 07, 2003Registration of a charge (395) May 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 16, 2002 Delivered On Nov 06, 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 Barclays Bank PLC
	Transactions Nov 06, 2002Registration of a charge (395) Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit charge deed	Created On Aug 28, 2001 Delivered On Sep 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with, or arising up or in consequence of termination of, a lease of even date
	Short particulars All monies from time to time standing to the credit of an account held in the name of sand technology (UK) limited with national westminster bank PLC or any replacement or substitute account and as more particularly described in the rent deposit charge deed referred to above.
	Persons Entitled Computer Associates UK Limited
	Transactions Sep 17, 2001Registration of a charge (395) Apr 22, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does EXPERIAN INTEGRATED MARKETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2013	Commencement of winding up
Jun 12, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Nov 26, 2013
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Nov 26, 2013

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.
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