IMAGINGXTRA LIMITED

Overview

Company Name	IMAGINGXTRA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04841783
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2003
Date of Cessation	May 07, 2024

Summary

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

What is the purpose of IMAGINGXTRA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IMAGINGXTRA LIMITED located?

Registered Office Address	The Glades Festival Way Festival Park ST1 5SQ Stoke On Trent
Undeliverable Registered Office Address	No

What are the latest accounts for IMAGINGXTRA LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What are the latest filings for IMAGINGXTRA LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 07, 2024	Application to strike the company off the register	1 pages	DS01

Sep 01, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 23, 2023 with updates	5 pages	CS01

Mar 07, 2023	Director's details changed for Mr David Anthony Brown on Mar 07, 2023	2 pages	CH01

Mar 07, 2023	Change of details for Mr David Anthony Brown as a person with significant control on Mar 07, 2023	2 pages	PSC04

Nov 15, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 23, 2022 with updates	5 pages	CS01

Feb 02, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Aug 10, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Change of details for Mr David Anthony Brown as a person with significant control on Aug 08, 2018	2 pages	PSC04

Dec 11, 2017	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 23, 2017 with no updates	3 pages	CS01

Mar 24, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

Sep 22, 2016	Appointment of Mr David Grocott as a secretary on Aug 17, 2016	2 pages	AP03

Sep 22, 2016	Termination of appointment of David Grocott as a director on Sep 22, 2016	1 pages	TM01

Sep 22, 2016	Appointment of Mr David Grocott as a director on Aug 17, 2016	2 pages	AP01

Sep 22, 2016	Termination of appointment of John James Waters as a director on Aug 17, 2016	1 pages	TM01

View All Filings

Who are the officers of IMAGINGXTRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROCOTT, David Festival Way Festival Park ST1 5SQ Stoke On Trent The Glades	Aug 17, 2016		Secretary	Festival Way Festival Park ST1 5SQ Stoke On Trent The Glades				214759260001
BROWN, David Anthony Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House Staffordshire United Kingdom	Jul 23, 2003		Director	Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House Staffordshire United Kingdom	United Kingdom	British	1955-7	62308520002
KNOX SMITH, Hayden Chester Gap Sandyfields ST5 5DW Baldwins Gate Staffordshire	Jul 23, 2003	Jan 13, 2004	Secretary	Chester Gap Sandyfields ST5 5DW Baldwins Gate Staffordshire		British		75145380002
WATERS, John James Tunstall ST6 4NU Stoke-On-Trent Ravensdale Staffs United Kingdom	Jan 13, 2004	Aug 17, 2016	Secretary	Tunstall ST6 4NU Stoke-On-Trent Ravensdale Staffs United Kingdom		British		7789840001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 23, 2003	Jul 23, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BROWN, Albert Wild Acre Heath Road Whitmore ST5 5HB Newcastle Under Lyme Staffordshire	Jul 23, 2003	Sep 28, 2007	Director	Wild Acre Heath Road Whitmore ST5 5HB Newcastle Under Lyme Staffordshire		British	1923-12	21935190001
GROCOTT, David Festival Way Festival Park ST1 5SQ Stoke On Trent The Glades	Aug 17, 2016	Sep 22, 2016	Director	Festival Way Festival Park ST1 5SQ Stoke On Trent The Glades	Wales	British	1959-5	22252020005
WATERS, John James Tunstall ST6 4NU Stoke-On-Trent Ravensdale Staffs United Kingdom	Jan 13, 2004	Aug 17, 2016	Director	Tunstall ST6 4NU Stoke-On-Trent Ravensdale Staffs United Kingdom	United Kingdom	British	1948-5	7789840001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 23, 2003	Jul 23, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMAGINGXTRA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Estate Of Albert Brown Deceased Acton ST5 4EG Newcastle Hillingswood England	Jun 30, 2016	Acton ST5 4EG Newcastle Hillingswood 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.
Mr David Anthony Brown Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House Staffordshire United Kingdom	Jun 30, 2016	Chemical Lane East ST6 4FB Stoke-On-Trent Distribution House Staffordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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