IMJACK SECURE COMMUNICATIONS LIMITED

Overview

Company Name	IMJACK SECURE COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04760795
Jurisdiction	England/Wales
Date of Creation	May 12, 2003
Date of Cessation	Oct 30, 2013

Summary

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

What is the purpose of IMJACK SECURE COMMUNICATIONS LIMITED?

(7222) /

Where is IMJACK SECURE COMMUNICATIONS LIMITED located?

Registered Office Address	DAVID RUBIN & PARTNERS LLP 26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of IMJACK SECURE COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
AMTEUS SECURE COMMUNICATIONS LIMITED	Nov 14, 2005	Nov 14, 2005
AMTEUS LIMITED	Feb 23, 2005	Feb 23, 2005
JEFTEL LIMITED	Apr 28, 2004	Apr 28, 2004
HAKAY LIMITED	Nov 21, 2003	Nov 21, 2003
HAK SOLUTIONS LIMITED	May 12, 2003	May 12, 2003

What are the latest accounts for IMJACK SECURE COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for IMJACK SECURE COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2013

Insolvency filing

Insolvency:final progress report

10 pages

LIQ MISC

Jul 30, 2013

Notice of final account prior to dissolution

1 pages

4.43

Aug 22, 2012

Insolvency filing

INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 07/06/2012

8 pages

LIQ MISC

Aug 14, 2012

Insolvency filing

INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 07/06/2012

8 pages

LIQ MISC

Dec 05, 2011

Notice of completion of voluntary arrangement

11 pages

1.4

Aug 16, 2011

Registered office address changed from 57 Cardigan Lane Leeds West Yorkshire LS4 2LE on Aug 16, 2011

1 pages

AD01

Aug 12, 2011

Appointment of a liquidator

1 pages

4.31

Aug 09, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to May 26, 2011

9 pages

1.3

Jun 23, 2011

Order of court to wind up

2 pages

COCOMP

Nov 12, 2010

Termination of appointment of David Lynde as a director

1 pages

TM01

Nov 12, 2010

Termination of appointment of David Lynde as a secretary

1 pages

TM02

Jun 28, 2010

Full accounts made up to Sep 30, 2009

21 pages

Jun 21, 2010

Notice to Registrar of companies voluntary arrangement taking effect

5 pages

1.1

Jun 08, 2010

Appointment of Mr Jeffrey Clive Morris as a director

2 pages

AP01

May 19, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2010	Statement of capital on May 19, 2010 Capital: GBP 2,719,367	SH01

Apr 21, 2010

Termination of appointment of Leonard Sanderson as a director

1 pages

TM01

Apr 21, 2010

Termination of appointment of Richard Addis as a director

1 pages

TM01

Jun 07, 2009

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum of Association	RES01

Jun 05, 2009

Certificate of change of name

Company name changed amteus secure communications LIMITED\certificate issued on 05/06/09

2 pages

CERTNM

May 22, 2009

legacy

4 pages

363a

May 05, 2009

legacy

1 pages

288b

Apr 04, 2009

Full accounts made up to Sep 30, 2008

20 pages

Jan 27, 2009

legacy

2 pages

288a

Jan 26, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of IMJACK SECURE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Jeffrey Clive Bedford Row WC1R 4HE London 26-28	May 20, 2010		Director	Bedford Row WC1R 4HE London 26-28	United Kingdom	British	1958-12	10648420001
BLAND, Andrew Mark 7 Hampstead Drive Whitefield M45 7YA Manchester	May 12, 2003	Nov 02, 2005	Secretary	7 Hampstead Drive Whitefield M45 7YA Manchester		British		67373920003
HOYLE, David Stuart Cherry Tree House The Meade, Garforth LS25 1QL Leeds West Yorkshire	Nov 02, 2005	May 24, 2007	Secretary	Cherry Tree House The Meade, Garforth LS25 1QL Leeds West Yorkshire		British		108811780003
LYNDE, David Alder House Laburnum Farm Close Hessay YO26 8LG York	Dec 05, 2007	May 28, 2010	Secretary	Alder House Laburnum Farm Close Hessay YO26 8LG York		British		112339870001
WILLIAMSON, Christopher John 22 Silverdale Avenue Alwoodley LS17 8SZ Leeds	May 24, 2007	Apr 22, 2008	Secretary	22 Silverdale Avenue Alwoodley LS17 8SZ Leeds		British		121751010001
ABRAHAMS, Michael David Newfield Mickley HG4 3JH Ripon North Yorkshire	Sep 16, 2005	May 05, 2009	Director	Newfield Mickley HG4 3JH Ripon North Yorkshire	England	British	1937-11	5117870001
ADDIS, Richard James 101 Honeywell Road SW11 6ED London	Jan 22, 2009	Apr 20, 2010	Director	101 Honeywell Road SW11 6ED London	United Kingdom	British	1956-8	113450330001
BLAND, Andrew Mark 7 Hampstead Drive Whitefield M45 7YA Manchester	May 12, 2003	Nov 02, 2005	Director	7 Hampstead Drive Whitefield M45 7YA Manchester	England	British	1971-5	67373920003
HOLT, Christopher 16 Kings Croft Long Ashton BS41 9EE Bristol Avon	Oct 19, 2007	Apr 23, 2008	Director	16 Kings Croft Long Ashton BS41 9EE Bristol Avon	United Kingdom	British	1974-12	117445010001
HOYLE, David Stuart Cherry Tree House The Meade, Garforth LS25 1QL Leeds West Yorkshire	Nov 02, 2005	May 24, 2007	Director	Cherry Tree House The Meade, Garforth LS25 1QL Leeds West Yorkshire	England	British	1965-11	108811780003
LYNDE, David Alder House Laburnum Farm Close Hessay YO26 8LG York	Dec 05, 2007	May 28, 2010	Director	Alder House Laburnum Farm Close Hessay YO26 8LG York	Gbr	British	1962-2	112339870001
MORRIS, Jeffrey Clive Moor End Farm Harewood Avenue LS17 9HL East Keswick Leeds	May 12, 2003	Jan 22, 2009	Director	Moor End Farm Harewood Avenue LS17 9HL East Keswick Leeds	United Kingdom	British	1958-12	10648420001
SANDERSON, Leonard Milton Broadacre Stokesheath Road Fairoak Lane KT22 0PP Oxshott Surrey	Jan 22, 2009	Apr 20, 2010	Director	Broadacre Stokesheath Road Fairoak Lane KT22 0PP Oxshott Surrey	United Kingdom	British	1953-6	35817950001

View Detailed Information on Officers and People with Significant Control

Does IMJACK SECURE COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 19, 2007 Delivered On Nov 21, 2007	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Nov 21, 2007Registration of a charge (395)

View Detailed Information on Charges

Does IMJACK SECURE COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2010	Date of meeting to approve CVA
Nov 29, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London

Date	Type
Jul 25, 2013	Conclusion of winding up
Dec 23, 2010	Petition date
Jun 08, 2011	Commencement of winding up
Oct 30, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

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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