IMPROVEMENT DEVELOPMENT GROWTH LIMITED

IMPROVEMENT DEVELOPMENT GROWTH LIMITED

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

    Company NameIMPROVEMENT DEVELOPMENT GROWTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04141322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMPROVEMENT DEVELOPMENT GROWTH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IMPROVEMENT DEVELOPMENT GROWTH LIMITED located?

    Registered Office Address
    Landmark St Peters Square
    1 Oxford Street
    M1 4PD Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPROVEMENT DEVELOPMENT GROWTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRE FOR ASSESSMENT AND RECOGNITION (NW) LIMITEDFeb 26, 2001Feb 26, 2001
    GRANTWILL LIMITEDJan 15, 2001Jan 15, 2001

    What are the latest accounts for IMPROVEMENT DEVELOPMENT GROWTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for IMPROVEMENT DEVELOPMENT GROWTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2024

    What are the latest filings for IMPROVEMENT DEVELOPMENT GROWTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Appointment of Mrs Sally Victoria Little as a secretary on Jun 28, 2024

    2 pagesAP03

    Termination of appointment of Paul Anthony Simpson as a secretary on Jun 28, 2024

    1 pagesTM02

    Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW to Landmark St Peters Square 1 Oxford Street Manchester M1 4PD on Feb 24, 2024

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 13, 2024

    LRESSP

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    12 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    12 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    12 pagesAA

    legacy

    64 pagesPARENT_ACC

    Appointment of Mr Christopher Huw Jones as a director on Oct 24, 2021

    2 pagesAP01

    Termination of appointment of Colin Peter Geering as a director on Oct 31, 2021

    1 pagesTM01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of IMPROVEMENT DEVELOPMENT GROWTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Sally Victoria
    St Peters Square
    1 Oxford Street
    M1 4PD Manchester
    Landmark
    Secretary
    St Peters Square
    1 Oxford Street
    M1 4PD Manchester
    Landmark
    325269890001
    HUGHES, Mark Anthony
    St Peters Square
    1 Oxford Street
    M1 4PD Manchester
    Landmark
    Director
    St Peters Square
    1 Oxford Street
    M1 4PD Manchester
    Landmark
    United KingdomBritish115522340001
    JONES, Christopher Huw
    St Peters Square
    1 Oxford Street
    M1 4PD Manchester
    Landmark
    Director
    St Peters Square
    1 Oxford Street
    M1 4PD Manchester
    Landmark
    EnglandBritish237832520001
    BECKETT, Dee
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Secretary
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    175769800001
    BLACK, Victoria
    Smiths Lane
    Hindley Green
    WN2 4XR Wigan
    26
    Lancashire
    Secretary
    Smiths Lane
    Hindley Green
    WN2 4XR Wigan
    26
    Lancashire
    British112047570003
    CLARKE, Michelle Louise
    298 Ince Green Lane
    Lower Ince
    WN3 4QP Wigan
    Lancashire
    Secretary
    298 Ince Green Lane
    Lower Ince
    WN3 4QP Wigan
    Lancashire
    British81156730001
    DOGSON, Carol
    29 Leeside
    SK4 2DN Stockport
    Cheshire
    Secretary
    29 Leeside
    SK4 2DN Stockport
    Cheshire
    British74683300001
    SIMPSON, Paul Anthony
    St Peters Square
    1 Oxford Street
    M1 4PD Manchester
    Landmark
    Secretary
    St Peters Square
    1 Oxford Street
    M1 4PD Manchester
    Landmark
    239990750001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BRUSBY, Sandra Ann
    23 Heath Road
    Penketh
    WA5 2BU Warrington
    Cheshire
    Director
    23 Heath Road
    Penketh
    WA5 2BU Warrington
    Cheshire
    United KingdomBritish106164600001
    BURGESS, Philip Malcolm
    9 Winward Close
    Oakenhurst Farm Lower Darwen
    BB3 0SE Blackburn
    Lancashire
    Director
    9 Winward Close
    Oakenhurst Farm Lower Darwen
    BB3 0SE Blackburn
    Lancashire
    EnglandBritish121247080001
    BURROWS, Stephen Andrew
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish174837720001
    COUZENS, Nigel John
    75 Main Road
    Seaton
    CA14 1HX Workington
    Cumbria
    Director
    75 Main Road
    Seaton
    CA14 1HX Workington
    Cumbria
    British46160030002
    DAVIS, Susan Elizabeth
    42 Sharon Park Close
    Grappenhall
    WA4 2YN Warrington
    Cheshire
    Director
    42 Sharon Park Close
    Grappenhall
    WA4 2YN Warrington
    Cheshire
    British33715250001
    GEERING, Colin Peter
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish278667560001
    GRACIE, John Mc Allister
    6 Briar Close
    WA16 6TL Knutsford
    Cheshire
    Director
    6 Briar Close
    WA16 6TL Knutsford
    Cheshire
    United KingdomBritish40735180002
    GUY, Richard Hugh
    4 Ashlea Court
    TF9 1HZ Market Drayton
    Shropshire
    Director
    4 Ashlea Court
    TF9 1HZ Market Drayton
    Shropshire
    United KingdomBritish123504750001
    GUY, Richard Hugh
    4 Ashlea Court
    TF9 1HZ Market Drayton
    Shropshire
    Director
    4 Ashlea Court
    TF9 1HZ Market Drayton
    Shropshire
    United KingdomBritish123504750001
    HAYES, Mark
    278 London Road
    CW9 8AJ Northwich
    Cheshire
    Director
    278 London Road
    CW9 8AJ Northwich
    Cheshire
    United KingdomBritish124570470001
    ISBELL, Philip David
    Mandarin Court
    WA1 1GG Warrington
    Unit 6e
    Cheshire
    Director
    Mandarin Court
    WA1 1GG Warrington
    Unit 6e
    Cheshire
    EnglandBritish75789490003
    LIGHTOWLER, Brian
    Westwinds
    Lambley Bank Scotby
    CA4 8BX Carlisle
    Cumbria
    Director
    Westwinds
    Lambley Bank Scotby
    CA4 8BX Carlisle
    Cumbria
    EnglandBritish70765670002
    MACKEY, Andrew John
    69 Ridingfold Lane
    Worsley
    M28 2UR Manchester
    Lancashire
    Director
    69 Ridingfold Lane
    Worsley
    M28 2UR Manchester
    Lancashire
    United KingdomBritish30546940001
    MELLETT, Fiona
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    EnglandBritish112569100002
    MEMMOTT, Clive Allan James
    56 Oxford Street
    M60 7HJ Manchester
    Churchgate House
    Greater Manchester
    United Kingdom
    Director
    56 Oxford Street
    M60 7HJ Manchester
    Churchgate House
    Greater Manchester
    United Kingdom
    United KingdomBritish45467910001
    MEMMOTT, Clive Allan James
    14 Ford Lane
    Allestree
    DE22 2EW Derby
    Derbyshire
    Director
    14 Ford Lane
    Allestree
    DE22 2EW Derby
    Derbyshire
    United KingdomBritish45467910001
    MORTON, Peter Graham
    40 Sunny Bank Road
    L16 7PW Liverpool
    Merseyside
    Director
    40 Sunny Bank Road
    L16 7PW Liverpool
    Merseyside
    EnglandBritish73471850001
    REID, Carole Ann
    Mandarin Court
    WA1 1GG Warrington
    Unit 6e
    Cheshire
    Director
    Mandarin Court
    WA1 1GG Warrington
    Unit 6e
    Cheshire
    United KingdomBritish74402790006
    ROBINSON, Angela Bridie
    33 Moss Road
    CW12 3BN Congleton
    Cheshire
    Director
    33 Moss Road
    CW12 3BN Congleton
    Cheshire
    United KingdomBritish73894410001
    SCARRE, Charles Stephen
    Mandarin Court
    WA1 1GG Warrington
    Unit 6e
    Cheshire
    Director
    Mandarin Court
    WA1 1GG Warrington
    Unit 6e
    Cheshire
    EnglandBritish40474500002
    WHITELAW, William Leslie
    48 Fence Avenue
    SK10 1LT Macclesfield
    Cheshire
    Director
    48 Fence Avenue
    SK10 1LT Macclesfield
    Cheshire
    British42264190001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of IMPROVEMENT DEVELOPMENT GROWTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skills And Work Solutions Limited
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    England
    Apr 06, 2016
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House England And Wales
    Registration Number3918013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does IMPROVEMENT DEVELOPMENT GROWTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2024Commencement of winding up
    Jun 17, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Ratten
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    practitioner
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    Gareth Harris
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire

    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