THE IMPERIAL DECORATING COMPANY LTD

THE IMPERIAL DECORATING COMPANY LTD

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

    Company NameTHE IMPERIAL DECORATING COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04818390
    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 THE IMPERIAL DECORATING COMPANY LTD?

    • Painting (43341) / Construction

    Where is THE IMPERIAL DECORATING COMPANY LTD located?

    Registered Office Address
    C/O MARSHALL PETERS
    Heskin Hall Farm Wood Lane Heskin
    PR7 5PA Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE IMPERIAL DECORATING COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2022

    What is the status of the latest confirmation statement for THE IMPERIAL DECORATING COMPANY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2023

    What are the latest filings for THE IMPERIAL DECORATING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to May 23, 2025

    16 pagesLIQ03

    Registered office address changed from 115 Ilkeston Road Heanor Derby Derbyshire DE75 7LX to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Jul 08, 2025

    3 pagesAD01

    Registered office address changed from 115 Ilkeston Road Heanor Derby Derbyshire DE75 7LX to 115 Ilkeston Road Heanor Derby Derbyshire DE75 7LX on Jun 07, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 24, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 30, 2022

    11 pagesAA

    Confirmation statement made on Jul 02, 2023 with updates

    7 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alexander George Stevenson as a director on Nov 22, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Who are the officers of THE IMPERIAL DECORATING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Julie Ann
    115 Ilkeston Road
    DE75 7LX Heanor
    Derbyshire
    Secretary
    115 Ilkeston Road
    DE75 7LX Heanor
    Derbyshire
    British91238290001
    STEVENSON, Julie Ann
    115 Ilkeston Road
    DE75 7LX Heanor
    Derbyshire
    Director
    115 Ilkeston Road
    DE75 7LX Heanor
    Derbyshire
    EnglandBritish91238290001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    PREECE, Malcolm Howard
    Brun Lane
    Mackworth
    DE22 4NE Derby
    Brunswick House
    Derbyshire
    England
    Director
    Brun Lane
    Mackworth
    DE22 4NE Derby
    Brunswick House
    Derbyshire
    England
    EnglandBritish125323080001
    STEVENSON, Alexander George
    115 Ilkeston Road
    DE75 7LX Heanor
    Derbyshire
    Director
    115 Ilkeston Road
    DE75 7LX Heanor
    Derbyshire
    EnglandBritish91238890001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of THE IMPERIAL DECORATING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander George Stevenson
    DE75 7LX Heanor
    115 Ilkeston Road
    Derbyshire
    England
    Apr 06, 2016
    DE75 7LX Heanor
    115 Ilkeston Road
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Julie Ann Stevenson
    DE75 7LX Heanor
    115 Ilkeston Road
    Derbyshire
    England
    Apr 06, 2016
    DE75 7LX Heanor
    115 Ilkeston Road
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does THE IMPERIAL DECORATING COMPANY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2026Due to be dissolved on
    May 24, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul A Palmer
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    practitioner
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston

    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