IMPACT EXECUTIVES LIMITED
Overview
| Company Name | IMPACT EXECUTIVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03799777 |
| 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 IMPACT EXECUTIVES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is IMPACT EXECUTIVES LIMITED located?
| Registered Office Address | 110 Bishopsgate EC2N 4AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPACT EXECUTIVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for IMPACT EXECUTIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Impact Executives Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Albert George Hector Ellis as a director on Jan 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Stuart Tilley as a secretary on Oct 19, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christopher Stuart Tilley as a director on Oct 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jonathan Garratt as a director on Oct 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Jonathan Garratt as a secretary on Oct 19, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Mark Wassall as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Who are the officers of IMPACT EXECUTIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILLEY, Christopher Stuart | Secretary | Bishopsgate EC2N 4AY London 110 | 265361960001 | |||||||
| TILLEY, Christopher Stuart | Director | Bishopsgate EC2N 4AY London 110 | England | British | Director | 265334210001 | ||||
| ASHCROFT, Jonathan Richard, Mr. | Secretary | Beechwood Cottage Hambleden RG9 6SD Henley On Thames Oxfordshire | British | 258414370001 | ||||||
| DRABBLE, Maxine Frances | Secretary | 110 Croxted Road Dulwich SE21 8NR London | British | 37494410001 | ||||||
| ELLIS, Albert George Hector | Secretary | Lambourne Three Households HP8 4LW Chalfont St Giles Buckinghamshire | British | Company Director | 49452080003 | |||||
| GARRATT, Mark Jonathan | Secretary | Bishopsgate EC2N 4AY London 110 United Kingdom | 231362330001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHCROFT, Jonathan Richard, Mr. | Director | Beechwood Cottage Hambleden RG9 6SD Henley On Thames Oxfordshire | United Kingdom | British | Group Finance Director | 258414370001 | ||||
| CRAWFORD, Thomas Francis Alexander | Director | 1 Durrell Road Fulham SW6 5LQ London | United Kingdom | British | Company Director | 3856480002 | ||||
| ELLIS, Albert George Hector | Director | Lambourne Three Households HP8 4LW Chalfont St Giles Buckinghamshire | England | British | Company Director | 49452080003 | ||||
| FURNISS, Ian William | Director | Greensands Promrose Way Bramley GU5 0BZ Guildford Surrey | British | Company Director | 81663830001 | |||||
| GARRATT, Mark Jonathan | Director | Bishopsgate EC2N 4AY London 110 United Kingdom | England | British | Director | 229682100001 | ||||
| HAYES, Nicholas John Gardner | Director | 9 Clarendon Road W11 4JA London | British | Accountant | 19961310003 | |||||
| HIGGINS, David Charles | Director | 40 Bradbourne Street Fulham SW6 3TE London | United Kingdom | British | Company Director | 33333910003 | ||||
| WASSALL, Simon Mark | Director | Highview 18 Pebworth Drive CV35 7UD Hatton Park Warwickshire | England | British | Director | 108449780001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of IMPACT EXECUTIVES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impact Executives Holdings Ltd | Apr 06, 2016 | Bishopsgate EC2N 4AY London 110 Bishopsgate England | No | ||||||||||
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Natures of Control
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Does IMPACT EXECUTIVES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 12, 2013 Delivered On Feb 21, 2013 | 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, uncalled capital, buildings, fixtures, plant & machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 03, 2005 Delivered On May 17, 2005 | 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
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Transactions
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| Debenture | Created On May 16, 2002 Delivered On May 30, 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
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Transactions
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| Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts | Created On Nov 14, 2001 Delivered On Nov 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under the agreement (as defined in the charge) for the purchase of debts (as defined in the agreement) or otherwise | |
Short particulars By way of fixed equitable charge over any debt with its related rights purchased by the security holder pursuant to the agreement which fails to vest absolutely and effectively in the security holder for any reason and any proceeds thereof; all indebtedness now or at any time owing or becoming due to the company on any account whatsoever with related rights thereto other than the purchased debts and floating charge over all monies which the company may receive in respect of other debts. | ||||
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