FIRST IMPRESSIONS (GB) LIMITED

FIRST IMPRESSIONS (GB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFIRST IMPRESSIONS (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05338008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIRST IMPRESSIONS (GB) LIMITED?

    • (7487) /

    Where is FIRST IMPRESSIONS (GB) LIMITED located?

    Registered Office Address
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST IMPRESSIONS (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for FIRST IMPRESSIONS (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 21, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from 6C Church Street Reading Berkshire RG1 2SB on Mar 11, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 08, 2010

    LRESEX

    Registered office address changed from The Clock House Station Approach Marlow Bucks SL7 1NT on Dec 31, 2009

    2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2007

    3 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of FIRST IMPRESSIONS (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sophie
    Briar Glen
    Cookham
    SL6 9JP Maidenhead
    Meliora
    Berkshire
    United Kingdom
    Secretary
    Briar Glen
    Cookham
    SL6 9JP Maidenhead
    Meliora
    Berkshire
    United Kingdom
    British103541030002
    CAMPBELL, Timothy Paul
    Briar Glen
    Cookham
    SL6 9JP Maidenhead
    Meliora
    Berkshire
    United Kingdom
    Director
    Briar Glen
    Cookham
    SL6 9JP Maidenhead
    Meliora
    Berkshire
    United Kingdom
    EnglandBritishFloor Surface Cleaning93407660002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does FIRST IMPRESSIONS (GB) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 16, 2006
    Delivered On May 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
    • May 20, 2006Registration of a charge (395)

    Does FIRST IMPRESSIONS (GB) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2011Dissolved on
    Jan 08, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Keith Aleric Stevens
    Wilkins Kennedy
    Gladstone House
    TW20 9HY 77/79 High Street
    Egham
    practitioner
    Wilkins Kennedy
    Gladstone House
    TW20 9HY 77/79 High Street
    Egham
    John Arthur Kirkpatrick
    6c Church Street
    RG1 2SB Reading
    Berkshire
    practitioner
    6c Church Street
    RG1 2SB Reading
    Berkshire

    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