IMPERIAL DEMOLITION LIMITED

IMPERIAL DEMOLITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameIMPERIAL DEMOLITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04269876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMPERIAL DEMOLITION LIMITED?

    • (4511) /

    Where is IMPERIAL DEMOLITION LIMITED located?

    Registered Office Address
    Bishop Fleming 2nd Floor
    Stratus House Emperor Way
    EX1 3QS Exeter Business Park
    Exeter
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPERIAL DEMOLITION LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENWARD DEVELOPMENTS LTDAug 14, 2001Aug 14, 2001

    What are the latest accounts for IMPERIAL DEMOLITION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2004

    What are the latest filings for IMPERIAL DEMOLITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 08, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Mar 05, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 05, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 05, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 05, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 05, 2008

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to Aug 31, 2004

    11 pagesAA

    legacy

    6 pages363s

    legacy

    7 pages395

    legacy

    1 pages287

    Total exemption full accounts made up to Aug 31, 2003

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2002

    7 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    1 pages287

    Who are the officers of IMPERIAL DEMOLITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLOWMAN, Jackie
    Taqah
    Brampford Speeke
    EX5 5HG Exeter
    Devon
    Secretary
    Taqah
    Brampford Speeke
    EX5 5HG Exeter
    Devon
    BritishAdministrator77907280001
    PLOWMAN, Nigel
    Taqah
    Brampford Speeke
    EX5 5HG Exeter
    Devon
    Director
    Taqah
    Brampford Speeke
    EX5 5HG Exeter
    Devon
    BritishDirector Salvage77907440001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does IMPERIAL DEMOLITION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 05, 2004
    Delivered On Jul 10, 2004
    Outstanding
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jul 10, 2004Registration of a charge (395)

    Does IMPERIAL DEMOLITION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2010Dissolved on
    Mar 06, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremiah Anthony O'Sullivan
    Bishop Fleming
    1 Barnfield Crescent
    EX1 1QY Exeter
    practitioner
    Bishop Fleming
    1 Barnfield Crescent
    EX1 1QY Exeter

    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