IMAGO DIGITAL LIMITED
Overview
| Company Name | IMAGO DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05065767 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMAGO DIGITAL LIMITED?
- (7250) /
Where is IMAGO DIGITAL LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMAGO DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for IMAGO DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Registered office address changed from Uniter House, 3 Radford Way Billericay Essex CM12 0DX on Aug 30, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Uniter Solutions Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Johan Klingen as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Johan Klingen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Johan Klingen as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Johan Klingen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Wheeler as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Buttress as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Buttress as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Appointment of Mr Peter Aldersey Buttress as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Aldersey Buttress as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Jane Bridge as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of IMAGO DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITER SOLUTIONS LIMITED | Director | 3 Radford Way CM12 0DX Billericay Uniter House Essex England |
| 160384980001 | ||||||||||
| BLANKS, Terence Frank | Secretary | 8 Harrison Drive North Weald CM16 6JD Epping Essex | British | 27858750001 | ||||||||||
| BRIDGE, Jane | Secretary | Carron Mead South Woodham Ferrers CM3 5GH Chelmsford 35 Essex United Kingdom | British | 135978620001 | ||||||||||
| BUTTRESS, Peter Aldersey | Secretary | Prince Charles Avenue Orsett RM16 3HS Grays Conifers Essex England | 153171650001 | |||||||||||
| JAWED, Carlo | Secretary | 69 Grove Hill E18 2JA South Woodford | British | 84348580001 | ||||||||||
| KLINGEN, Johan | Secretary | Uniter House, 3 Radford Way Billericay CM12 0DX Essex | 156848300001 | |||||||||||
| WARREN, Neil Andrew | Secretary | 149a Maldon Road CO3 3BJ Colchester Essex | British | 6373800002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BUTTRESS, Peter Aldersey | Director | Prince Charles Avenue Orsett RM16 3HS Grays Conifers Essex England | England | British | 153170340001 | |||||||||
| FOSTER, Aaron | Director | Birchlands Lady Lane, Hadleigh IP7 6AR Ipswich Suffolk | United Kingdom | British | 44434270008 | |||||||||
| JAWED, Carlo | Director | 69 Grove Hill E18 2JA South Woodford | England | British | 84348580001 | |||||||||
| KLINGEN, Johan | Director | Uniter House, 3 Radford Way Billericay CM12 0DX Essex | United Kingdom | British | 128960570001 | |||||||||
| PAVELEY, Christopher John | Director | Rutherford Lodge Wixoe CO10 8UE Stoke By Clare Suffolk | United Kingdom | British | 1870260007 | |||||||||
| WARREN, Neil Andrew | Director | 149a Maldon Road CO3 3BJ Colchester Essex | England | British | 6373800002 | |||||||||
| WHEELER, Philip Andrew | Director | 40 Thorndon Hall CM13 3RJ Ingrave Essex | England | British | 160875940001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does IMAGO DIGITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2004 Delivered On Jul 06, 2004 | 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 buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does IMAGO DIGITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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