BUSINESS IMPACT MARKETING LIMITED

Overview

Company Name	BUSINESS IMPACT MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05192557
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2004
Date of Cessation	May 03, 2010

Summary

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

What is the purpose of BUSINESS IMPACT MARKETING LIMITED?

(9500) /

Where is BUSINESS IMPACT MARKETING LIMITED located?

Registered Office Address	Begbies Traynor Glendevon House Hawthorn Park LS14 1PQ Leeds
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS IMPACT MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
THE BUSINESS IMPACT PARTNERSHIP (UK) LIMITED	Jul 29, 2004	Jul 29, 2004

What are the latest accounts for BUSINESS IMPACT MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BUSINESS IMPACT MARKETING LIMITED?

Filings

Date

Description

Document

Type

May 03, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2010

Liquidators' statement of receipts and payments to Jan 19, 2010

5 pages

4.68

Feb 02, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 27, 2009

Liquidators' statement of receipts and payments to Aug 07, 2009

5 pages

4.68

Oct 13, 2008

legacy

1 pages

287

Sep 05, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 21, 2008

Statement of affairs with form 4.19

5 pages

4.20

Aug 21, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 08, 2008	LRESEX

Aug 04, 2008

legacy

1 pages

287

Apr 15, 2008

legacy

1 pages

288b

Sep 11, 2007

legacy

8 pages

363s

Jul 21, 2007

legacy

2 pages

288a

Jul 21, 2007

legacy

2 pages

288a

Jul 21, 2007

legacy

1 pages

287

Jun 27, 2007

Certificate of change of name

Company name changed the business impact partnership (uk) LIMITED\certificate issued on 27/06/07

2 pages

CERTNM

Jun 18, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 18, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 18, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 14, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Aug 10, 2006

legacy

7 pages

363s

Jul 26, 2006

Total exemption small company accounts made up to Dec 31, 2005

6 pages

Jun 20, 2006

legacy

3 pages

395

Mar 06, 2006

legacy

2 pages

288a

Feb 14, 2006

legacy

1 pages

225

Nov 10, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of BUSINESS IMPACT MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, Catherine Elizabeth 11 Old Mill Lane Clifford LS23 6LE Wetherby	Jul 29, 2004		Secretary	11 Old Mill Lane Clifford LS23 6LE Wetherby		British			99262830001
APPLETON, Mark Antony 22 Hartwith Drive HG3 2UY Harrogate North Yorkshire	Apr 11, 2007		Director	22 Hartwith Drive HG3 2UY Harrogate North Yorkshire		British	1964-6	Marketing & Design	74414920002
KENNEDY, Catherine Elizabeth 11 Old Mill Lane Clifford LS23 6LE Wetherby	Jan 01, 2006		Director	11 Old Mill Lane Clifford LS23 6LE Wetherby	United Kingdom	British	1967-5	Marketing Director	99262830001
KENNEDY, Michael James 11 Old Mill Lane Clifford LS23 6LE Wetherby	Jul 29, 2004		Director	11 Old Mill Lane Clifford LS23 6LE Wetherby		British	1967-2	Business Consultant	99262820001
ROBERTSON, Iain Charles 7 Bogs Lane HG1 4DY Harrogate North Yorkshire	Apr 11, 2007	Dec 31, 2007	Director	7 Bogs Lane HG1 4DY Harrogate North Yorkshire	England	British	1971-6	Marketing & Design	74415000002

View Detailed Information on Officers and People with Significant Control

Does BUSINESS IMPACT MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 15, 2006 Delivered On Jun 20, 2006	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 Hsbc Bank PLC
	Transactions Jun 20, 2006Registration of a charge (395)

View Detailed Information on Charges

Does BUSINESS IMPACT MARKETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 08, 2008	Commencement of winding up
May 02, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julian Pitts Begbies Traynor Glendevon House LS1 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS1 1PQ Hawthorn Park Coal Road Leeds	Aug 08, 2008
David Frederick Wilson Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	Aug 08, 2008

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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