IMROC LTD.
Overview
| Company Name | IMROC LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04865273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMROC LTD.?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is IMROC LTD. located?
| Registered Office Address | Suite 2b, Lynes House Lynes Lane High Street BH24 1BT Ringwood Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMROC LTD.?
| Company Name | From | Until |
|---|---|---|
| PI (OIL SPILL) SERVICES LTD | Aug 13, 2003 | Aug 13, 2003 |
What are the latest accounts for IMROC LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for IMROC LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Guy Howard Spencer as a person with significant control on Jun 29, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||
Secretary's details changed for Mrs Verity Spencer on Jun 29, 2020 | 1 pages | CH03 | ||
Director's details changed for Mrs Verity Spencer on Jun 29, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Guy Howard Spencer on Jun 29, 2020 | 2 pages | CH01 | ||
Previous accounting period extended from Nov 30, 2019 to Feb 29, 2020 | 1 pages | AA01 | ||
Secretary's details changed for Mrs Verity Spencer on Apr 01, 2020 | 1 pages | CH03 | ||
Director's details changed for Mrs Verity Spencer on Apr 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Guy Howard Spencer on Apr 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||
Registered office address changed from 1st Floor, 32-34 High Street Ringwood Hampshire BH24 1AG to Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT on Oct 01, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||
Annual return made up to Aug 13, 2015 with full list of shareholders | 5 pages | AR01 | ||
Cancellation of shares. Statement of capital on Aug 27, 2015
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of IMROC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Verity | Secretary | Morgansvale Road Redlynch SP5 2HY Salisbury Cheam House Wiltshire England | 180964450001 | |||||||
| SPENCER, Guy Howard | Director | Morgansvale Road Redlynch SP5 2HY Salisbury Cheam House Wiltshire United Kingdom | England | British | Environmental Engineer | 92700290005 | ||||
| SPENCER, Verity | Director | Morgansvale Road Redlynch SP5 2HY Salisbury Cheam House Wiltshire England | England | British | Company Director | 180964410004 | ||||
| SPENCER, Frederick Alwyn, Group Captain | Secretary | 10 Albany Drive Three Legged Cross BH21 6YY Wimborne Dorset | British | Retired | 54389700001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of IMROC LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Howard Spencer | Apr 06, 2016 | Lynes Lane High Street BH24 1BT Ringwood Suite 2b, Lynes House Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does IMROC LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 11, 2008 Delivered On May 16, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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