IMAGINE CORPORATE WEAR LIMITED

IMAGINE CORPORATE WEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMAGINE CORPORATE WEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03928141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMAGINE CORPORATE WEAR LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IMAGINE CORPORATE WEAR LIMITED located?

    Registered Office Address
    Park House
    37 Clarence Street
    LE1 3RW Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of IMAGINE CORPORATE WEAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMAGINE WORKWEAR & WASHROOM SERVICES LTDJul 01, 2002Jul 01, 2002
    IMAGINE LEISUREWEAR LIMITEDFeb 17, 2000Feb 17, 2000

    What are the latest accounts for IMAGINE CORPORATE WEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for IMAGINE CORPORATE WEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Tw Secretarial Services Limited as a secretary on Oct 09, 2018

    1 pagesTM02

    Change of details for Mrs Sophie Jayne Hallows as a person with significant control on Feb 05, 2018

    2 pagesPSC04

    Director's details changed for Mrs Sophie Jayne Hallows on Feb 05, 2018

    2 pagesCH01

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    7 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 101
    SH01

    Director's details changed for Mrs Stacey Jayne Fisher on Nov 12, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 101
    SH01

    Appointment of Mrs Stacey Jayne Fisher as a director

    2 pagesAP01

    Appointment of Mrs Sophie Jayne Hallows as a director

    2 pagesAP01

    Termination of appointment of Jayne Robey as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Jun 30, 2010

    • Capital: GBP 101
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Who are the officers of IMAGINE CORPORATE WEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Stacey Jayne
    LE7 3DW Queniborough
    14 Chestnut Close
    Leicestershire
    United Kingdom
    Director
    LE7 3DW Queniborough
    14 Chestnut Close
    Leicestershire
    United Kingdom
    United KingdomBritishDirector181711580002
    HALLOWS, Sophie Jayne
    Queniborough
    LE7 3GD Leicester
    7 Campion Avenue
    Leicestershire
    United Kingdom
    Director
    Queniborough
    LE7 3GD Leicester
    7 Campion Avenue
    Leicestershire
    United Kingdom
    United KingdomBritishDirector181711590002
    COVATI, Sadie Louise
    The Grange
    Mowsley Road
    LE8 0QP Saddington
    Leicestershire
    Secretary
    The Grange
    Mowsley Road
    LE8 0QP Saddington
    Leicestershire
    BritishDirector/Secretary63114960003
    FY LIMITED
    Somerville House
    20-22 Harborne Road
    B15 3AA Edgbaston, Birmingham
    Nominee Secretary
    Somerville House
    20-22 Harborne Road
    B15 3AA Edgbaston, Birmingham
    900018170001
    T W SECRETARIAL SERVICES LIMITED
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    United Kingdom
    Secretary
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05305430
    150553050001
    COVATI, Sadie Louise
    The Grange
    Mowsley Road
    LE8 0QP Saddington
    Leicestershire
    Director
    The Grange
    Mowsley Road
    LE8 0QP Saddington
    Leicestershire
    BritishDirector/Secretary63114960003
    ROBEY, Jayne Beverley
    23 The Paddocks
    Queniborough Hall
    LE7 3DZ Queniborough
    Leicestershire
    Director
    23 The Paddocks
    Queniborough Hall
    LE7 3DZ Queniborough
    Leicestershire
    United KingdomBritishDirector69801080002
    FD LIMITED
    Somerville House
    20-22 Harborne Road
    B15 3AA Edgbaston, Birmingham
    West Midlands
    Nominee Director
    Somerville House
    20-22 Harborne Road
    B15 3AA Edgbaston, Birmingham
    West Midlands
    900018160001

    Who are the persons with significant control of IMAGINE CORPORATE WEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stacey Jayne Fisher
    LE7 3DW Queniborough
    14 Chestnut Close
    Leicestershire
    United Kingdom
    Apr 06, 2016
    LE7 3DW Queniborough
    14 Chestnut Close
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sophie Jayne Hallows
    Queniborough
    LE7 3GD Leicester
    7 Campion Avenue
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Queniborough
    LE7 3GD Leicester
    7 Campion Avenue
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    Apr 06, 2016
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number08712049
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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