IMAGESTATE MEDIA PARTNERS LIMITED

Overview

Company Name	IMAGESTATE MEDIA PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03933241
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2000
Date of Cessation	Dec 26, 2018

Summary

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

What is the purpose of IMAGESTATE MEDIA PARTNERS LIMITED?

(7487) /

Where is IMAGESTATE MEDIA PARTNERS LIMITED located?

Registered Office Address	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London England
Undeliverable Registered Office Address	No

What were the previous names of IMAGESTATE MEDIA PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
HERITAGE IMAGE PARTNERSHIP LTD	Aug 01, 2000	Aug 01, 2000
NATIONAL HERITAGE IMAGE LIBRARY LTD.	Mar 27, 2000	Mar 27, 2000
LAWGRA (NO.637) LIMITED	Feb 24, 2000	Feb 24, 2000

What are the latest accounts for IMAGESTATE MEDIA PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for IMAGESTATE MEDIA PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2018

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Mar 14, 2018

Liquidators' statement of receipts and payments to Jan 13, 2018

14 pages

LIQ03

Sep 08, 2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 08, 2017

1 pages

AD01

Mar 14, 2017

Liquidators' statement of receipts and payments to Jan 13, 2017

13 pages

4.68

Sep 01, 2016

Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on Sep 01, 2016

2 pages

AD01

Mar 16, 2016

Liquidators' statement of receipts and payments to Jan 13, 2016

14 pages

4.68

Nov 10, 2015

Registered office address changed from C/O C/O Resolve Partners Llp One America Square Crosswall London to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on Nov 10, 2015

1 pages

AD01

Mar 16, 2015

Liquidators' statement of receipts and payments to Jan 13, 2015

11 pages

4.68

Mar 13, 2014

Liquidators' statement of receipts and payments to Jan 13, 2014

11 pages

4.68

Jan 22, 2013

Administrator's progress report to Jan 14, 2013

14 pages

2.24B

Jan 14, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Aug 20, 2012

Administrator's progress report to Jul 19, 2012

16 pages

2.24B

May 02, 2012

Statement of affairs with form 2.14B

20 pages

2.16B

Apr 17, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Mar 12, 2012

Statement of administrator's proposal

25 pages

2.17B

Feb 20, 2012

legacy

3 pages

MG02

Jan 31, 2012

Registered office address changed from * 82 St John Street London EC1M 4JN* on Jan 31, 2012

2 pages

AD01

Jan 30, 2012

Appointment of an administrator

1 pages

2.12B

Jun 17, 2011

legacy

5 pages

MG01

Apr 21, 2011

Total exemption small company accounts made up to Jun 30, 2010

7 pages

Mar 31, 2011

Annual return made up to Feb 24, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2011	Statement of capital on Mar 31, 2011 Capital: GBP 24,570.3	SH01

Mar 16, 2011

legacy

3 pages

MG02

Mar 16, 2011

legacy

4 pages

MG02

Nov 23, 2010

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of IMAGESTATE MEDIA PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELSH, David Michael Geoffrey 35 Gayton Road Hampstead NW3 1TY London	Jun 11, 2007		Secretary	35 Gayton Road Hampstead NW3 1TY London		British			123535590001
MARSHALL, Sheldon Andrew Merrileas 29 Woodend Park KT11 3BX Cobham Surrey	Jul 22, 2004		Director	Merrileas 29 Woodend Park KT11 3BX Cobham Surrey	United Kingdom	British	1953-8	Company Director	22077790006
CLIFT, James Matthew 1 Manor Road OX17 3EL Adderbury Oxfordshire	Jul 22, 2004	Feb 28, 2006	Secretary	1 Manor Road OX17 3EL Adderbury Oxfordshire		British		Operations Manager	58859500004
FOULGER, Paul Andrew Peter 26 Hampton Road East TW13 6JA Hanworth Middlesex	Jul 17, 2000	Feb 17, 2004	Secretary	26 Hampton Road East TW13 6JA Hanworth Middlesex		British			75902620001
NEWBY, Jonathan Paul 26 Chancellor Grove West Dulwich SE21 8EG London	May 18, 2000	Jul 17, 2000	Secretary	26 Chancellor Grove West Dulwich SE21 8EG London		British		Managing Director	100558580002
WARD, David Russell 210 Ferme Park Road N8 9BN London	Feb 17, 2004	Jul 22, 2004	Secretary	210 Ferme Park Road N8 9BN London		American			88306080001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Feb 24, 2000	May 25, 2000	Nominee Secretary	More London Riverside SE1 2AU London 4					900004760001
VANTIS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	Feb 28, 2006	Jun 11, 2007	Secretary	82 St John Street EC1M 4JN London					39349220002
CAPLIN, Anthony Lindsay Elm Lodge River Gardens SW6 6NZ London 22	Oct 26, 2001	Jul 31, 2003	Director	Elm Lodge River Gardens SW6 6NZ London 22	United Kingdom	British	1951-4	Director	139900020001
FLATTERY, Brendan Peter 71 Stones Drive Ripponden HX6 4NY Halifax West Yorkshire	Jun 11, 2001	Apr 29, 2002	Director	71 Stones Drive Ripponden HX6 4NY Halifax West Yorkshire		British	1964-4	Ceo	76477170001
FOULGER, Paul Andrew Peter 26 Hampton Road East TW13 6JA Hanworth Middlesex	Jul 05, 2000	Feb 17, 2004	Director	26 Hampton Road East TW13 6JA Hanworth Middlesex		British	1969-8	Accountant	75902620001
GOLDBERG, Alex 4 Craster Court OX16 9AG Banbury Oxfordshire	Dec 18, 2002	Feb 06, 2004	Director	4 Craster Court OX16 9AG Banbury Oxfordshire		British	1956-6	Director	86879350001
LANG, Brian, Dr 42 Grandison Road SW11 6LW London	Aug 04, 2000	Nov 06, 2001	Director	42 Grandison Road SW11 6LW London		British	1945-12	Universiyr Principal	72411350004
MACGREGOR, Peter 69 Grove Road LS29 9PQ Ilkley West Yorkshire	May 25, 2000	Feb 14, 2001	Director	69 Grove Road LS29 9PQ Ilkley West Yorkshire		British	1955-3	Managing Director	78353020003
NEWBY, Jonathan Paul 26 Chancellor Grove West Dulwich SE21 8EG London	May 18, 2000	Feb 28, 2002	Director	26 Chancellor Grove West Dulwich SE21 8EG London	England	British	1962-9	Managing Director	100558580002
TAYLOR, Matthew Peter 2 Saxon Hill TN16 1HH Westerham Kent	Mar 16, 2001	Jul 22, 2004	Director	2 Saxon Hill TN16 1HH Westerham Kent		British	1963-12	Fund Manager	75344110002
WARD, David Russell 210 Ferme Park Road N8 9BN London	May 25, 2000	Jul 22, 2004	Director	210 Ferme Park Road N8 9BN London	Usa	American	1967-6	Investment Manager	88306080001
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Feb 24, 2000	May 25, 2000	Nominee Director	More London Riverside SE1 2AU London 4					900019450001

View Detailed Information on Officers and People with Significant Control

Does IMAGESTATE MEDIA PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of fixed and floating charge	Created On Jun 09, 2011 Delivered On Jun 17, 2011	Outstanding	Amount secured £1,100,000 due or to become due from the company to the chargee
	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 Your Golf Travel LTD
	Transactions Jun 17, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Dec 20, 2007 Delivered On Jan 09, 2008	Satisfied	Amount secured £24,144.00 and all other monies due or to become due
	Short particulars The amount secured. See the mortgage charge document for full details.
	Persons Entitled Staffordshire County Council
	Transactions Jan 09, 2008Registration of a charge (395) Mar 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 15, 2007 Delivered On Aug 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to each of the noteholders
	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 Proven Vct PLC and Proven Growth and Income Vct PLC
	Transactions Aug 16, 2007Registration of a charge (395) Mar 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 29, 2005 Delivered On Jul 05, 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.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 05, 2005Registration of a charge (395) Feb 14, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does IMAGESTATE MEDIA PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2012	Administration started
Jan 14, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jan 14, 2013
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Jan 14, 2013
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jan 14, 2013

Date	Type
Jan 14, 2013	Commencement of winding up
Dec 26, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jan 14, 2013
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Jan 14, 2013
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jan 14, 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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