IMPEY SHOWERS LTD

Overview

Company Name	IMPEY SHOWERS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03742299
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1999
Date of Cessation	Mar 30, 2021

Summary

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

What is the purpose of IMPEY SHOWERS LTD?

Manufacture of other furniture (31090) / Manufacturing

Where is IMPEY SHOWERS LTD located?

Registered Office Address	Conquest Business Park Cad Rd TA19 9EA Ilton Somerset England
Undeliverable Registered Office Address	No

What were the previous names of IMPEY SHOWERS LTD?

Previous Company Names
Company Name	From	Until
IMPEY UK LTD	Feb 16, 2004	Feb 16, 2004
CREATIVE HEALTHCARE LTD.	Mar 29, 1999	Mar 29, 1999

What are the latest accounts for IMPEY SHOWERS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for IMPEY SHOWERS LTD?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 06, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2021

Termination of appointment of John Kenneth Blackburn as a director on Dec 01, 2020

1 pages

TM01

Dec 31, 2020

Application to strike the company off the register

1 pages

DS01

Dec 15, 2020

Appointment of Mr Stephen Richard Huntly as a director on Dec 01, 2020

2 pages

AP01

Aug 24, 2020

Confirmation statement made on Mar 29, 2020 with updates

4 pages

CS01

Jan 22, 2020

Termination of appointment of Robert Alan Jarvis as a director on Dec 18, 2019

1 pages

TM01

Dec 20, 2019

legacy

1 pages

SH20

Dec 20, 2019

Statement of capital on Dec 20, 2019

Capital: GBP 1

3 pages

SH19

Dec 20, 2019

legacy

1 pages

CAP-SS

Dec 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 01, 2019

Registered office address changed from Building 3 Stanmore Industrial Estate Bridgnorth Shropshire WV15 5HP to Conquest Business Park Cad Rd Ilton Somerset TA19 9EA on Nov 01, 2019

1 pages

AD01

Oct 31, 2019

Full accounts made up to Dec 31, 2018

22 pages

May 03, 2019

Confirmation statement made on Mar 29, 2019 with no updates

3 pages

CS01

Jan 04, 2019

Satisfaction of charge 037422990010 in full

1 pages

MR04

Dec 12, 2018

Satisfaction of charge 9 in full

2 pages

MR04

Oct 02, 2018

Full accounts made up to Dec 31, 2017

20 pages

Jun 11, 2018

Confirmation statement made on Mar 29, 2018 with no updates

3 pages

CS01

Jul 18, 2017

Full accounts made up to Dec 31, 2016

20 pages

May 11, 2017

Register inspection address has been changed from Conquest House Conquest Business Park Cad Road Ilton, Ilminster Somerset TA19 9EA England to 4a Stanmore Industrial Estate Bridgnorth WV15 5HP

1 pages

AD02

May 10, 2017

Confirmation statement made on Mar 29, 2017 with updates

5 pages

CS01

Nov 17, 2016

Appointment of Mr Mark Richard Dain as a secretary on Aug 31, 2016

2 pages

AP03

Nov 17, 2016

Termination of appointment of Renee Teresa Barrett as a director on Aug 31, 2016

1 pages

TM01

Nov 17, 2016

Termination of appointment of Renee Teresa Barrett as a secretary on Aug 31, 2016

1 pages

TM02

View All Filings

Who are the officers of IMPEY SHOWERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAIN, Mark Richard Cad Rd TA19 9EA Ilton Conquest Business Park Somerset England	Aug 31, 2016		Secretary	Cad Rd TA19 9EA Ilton Conquest Business Park Somerset England				218748320001
DAIN, Mark Richard Cad Rd TA19 9EA Ilton Conquest Business Park Somerset England	Jun 01, 2011		Director	Cad Rd TA19 9EA Ilton Conquest Business Park Somerset England	England	English	1967-6	117343980001
HUNTLY, Stephen Richard Cad Rd TA19 9EA Ilton Conquest Business Park Somerset England	Dec 01, 2020		Director	Cad Rd TA19 9EA Ilton Conquest Business Park Somerset England	England	British	1974-8	277651870001
BARRETT, Renee Teresa Stanmore Industrial Estate WV15 5HP Bridgnorth Building 3 Shropshire	Jul 18, 2011	Aug 31, 2016	Secretary	Stanmore Industrial Estate WV15 5HP Bridgnorth Building 3 Shropshire				161768270001
GRAVE, Jacquelyn Eva Kentmere Snowden Cottage Lane TA20 1LN Chard Somerset	Mar 29, 1999	Apr 20, 2010	Secretary	Kentmere Snowden Cottage Lane TA20 1LN Chard Somerset		British		63240160002
JONES, Gary Bassnage Road B63 4HG Halesowen 70 West Midlands	Apr 20, 2010	Oct 27, 2010	Secretary	Bassnage Road B63 4HG Halesowen 70 West Midlands		British		150912700001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Mar 29, 1999	Mar 29, 1999	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BALL, Howard Ashley 23 Barrowfield Close Burton Bradstock DT6 4RH Bridport Dorset	May 01, 2005	Jan 31, 2011	Director	23 Barrowfield Close Burton Bradstock DT6 4RH Bridport Dorset	United Kingdom	British	1967-7	107722530002
BARRETT, Renee Teresa Stanmore Industrial Estate WV15 5HP Bridgnorth Building 3 Shropshire	Oct 01, 2011	Aug 31, 2016	Director	Stanmore Industrial Estate WV15 5HP Bridgnorth Building 3 Shropshire	England	British	1965-9	80782310002
BEGGS, Rebecca Jane 18 The Beacon TA19 9AH Ilminster Beacon Orchard Somerset	Mar 11, 2000	Apr 20, 2010	Director	18 The Beacon TA19 9AH Ilminster Beacon Orchard Somerset	United Kingdom	British	1963-6	79319110004
BLACKBURN, John Kenneth Cad Rd TA19 9EA Ilton Conquest Business Park Somerset England	Apr 07, 2014	Dec 01, 2020	Director	Cad Rd TA19 9EA Ilton Conquest Business Park Somerset England	England	British	1969-11	113390120001
DIMELOE, Peter William Stanmore Industrial Estate WV15 5HP Bridgnorth Building 3 Shropshire	Apr 20, 2010	Apr 11, 2014	Director	Stanmore Industrial Estate WV15 5HP Bridgnorth Building 3 Shropshire	United Kingdom	British	1949-1	36078950001
GENT, Stephen Alan Stanmore Industrial Estate WV15 5HP Bridgnorth Building 3 Shropshire	Sep 05, 2011	Feb 29, 2012	Director	Stanmore Industrial Estate WV15 5HP Bridgnorth Building 3 Shropshire	United Kingdom	British	1973-3	80476320002
GRAVE, Benjamin John Windsor Crescent TA20 2HG Chard 22 Somerset	May 01, 2005	Dec 31, 2010	Director	Windsor Crescent TA20 2HG Chard 22 Somerset	England	British	1980-12	105591080004
GRAVE, Jacquelyn Eva Kentmere Snowden Cottage Lane TA20 1LN Chard Somerset	Mar 29, 1999	Apr 20, 2010	Director	Kentmere Snowden Cottage Lane TA20 1LN Chard Somerset	United Kingdom	British	1940-9	63240160002
GRAVE, Robert Charles Japonica Cottage 342 High Street BA22 9PJ Hardington Mandeville Somerset	Mar 11, 2000	Apr 20, 2010	Director	Japonica Cottage 342 High Street BA22 9PJ Hardington Mandeville Somerset	United Kingdom	British	1967-3	69130170002
GRAVE, Robert Bruce Kentmere Snowdon Cottage Lane TA20 1LN Chard Somerset	Mar 29, 1999	Jan 31, 2011	Director	Kentmere Snowdon Cottage Lane TA20 1LN Chard Somerset	United Kingdom	British	1940-12	63240150005
JARVIS, Robert Alan Cad Rd TA19 9EA Ilton Conquest Business Park Somerset England	Dec 18, 2013	Dec 18, 2019	Director	Cad Rd TA19 9EA Ilton Conquest Business Park Somerset England	England	British	1968-4	131619900001
MCCORMICK, Keith Stanmore Industrial Estate WV15 5HP Bridgnorth Building 3 Shropshire	Feb 29, 2012	Nov 30, 2014	Director	Stanmore Industrial Estate WV15 5HP Bridgnorth Building 3 Shropshire	United Kingdom	British	1964-10	89897960001
PILAAR, Niels Jan Stanmore Industrial Estate WV15 5HP Bridgnorth Building 3 Shropshire	Apr 20, 2010	Feb 26, 2014	Director	Stanmore Industrial Estate WV15 5HP Bridgnorth Building 3 Shropshire	Netherlands	Dutch	1955-5	150912500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPEY SHOWERS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Cram Uk Holding Ltd

Apr 06, 2016

Stanmore Industrial Estate

WV15 5HP Bridgnorth

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	London
Registration Number	07214057

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does IMPEY SHOWERS LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 17, 2014 Delivered On Jan 02, 2015	Satisfied
	Brief description Nine trademarks being UK00002236308, UK00002272075, UK00002471001, UK00002472030, UK00002473084, UK00002520800, UK00002601191, UK00002628724, UK00002638446. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abn Amro Commercial Finance PLC
	Transactions Jan 02, 2015Registration of a charge (MR01) Jan 04, 2019Satisfaction of a charge (MR04)
Debenture	Created On Mar 20, 2013 Delivered On Apr 05, 2013	Satisfied	Amount secured All monies due or to become due from the company and/or any of the other borrowers to the banks (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all the debts, any deposits, margins, commissions or other rights, all loan capital, indebtedness or liabilities, the contracts and by way of floating charge all the stock-in-trade see image for full details.
	Persons Entitled Ing Bank N.V. and Abn Amro Bank N.V.
	Transactions Apr 05, 2013Registration of a charge (MG01) Dec 12, 2018Satisfaction of a charge (MR04)
Charge of deposit	Created On Mar 30, 2010 Delivered On Apr 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £62,000 credited to account designation number 23542551 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 09, 2010Registration of a charge (MG01) Oct 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Dec 05, 2006 Delivered On Dec 07, 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 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 Rbs Invoice Finance Limited
	Transactions Dec 07, 2006Registration of a charge (395) Sep 15, 2011Statement that part or the whole of the property charged has been released (MG04) Dec 01, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 25, 2006 Delivered On Sep 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Commercial unit conquest business park cad road ilton ilminster somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 09, 2006Registration of a charge (395) Apr 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 25, 2006 Delivered On Sep 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Development land at conquest business park cad road ilton ilminster somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 09, 2006Registration of a charge (395) Apr 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 25, 2006 Delivered On Sep 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Conquest house conquest business park cad road ilton ilminster somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 09, 2006Registration of a charge (395) Apr 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 23, 2006 Delivered On Jul 04, 2006	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 National Westminster Bank PLC
	Transactions Jul 04, 2006Registration of a charge (395) Apr 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 12, 2004 Delivered On Aug 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 4 spinnaker quay lawrence road plymouth city of plymouth t/no DN481911.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 2004Registration of a charge (395) Apr 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 07, 2003 Delivered On Oct 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The construction equipment centre and plot 4 conquest business park ilton ilminster somerset t/no WS24171.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 27, 2003Registration of a charge (395) Dec 21, 2006Statement 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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