IMR CONSTRUCTION LIMITED
Overview
| Company Name | IMR CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05496389 |
| 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 IMR CONSTRUCTION LIMITED?
- Joinery installation (43320) / Construction
Where is IMR CONSTRUCTION LIMITED located?
| Registered Office Address | 136/140 Bedford Road Kempston MK42 8BH Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMR CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for IMR CONSTRUCTION LIMITED?
| Annual Return |
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What are the latest filings for IMR CONSTRUCTION LIMITED?
| 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) | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Current accounting period extended from Jul 31, 2014 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of IMR CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Rosanne Elizabeth | Secretary | 29 Park Hill Ampthill MK45 2LP Bedford Bedfordshire | British | 106632810001 | ||||||
| ROGERS, Ian Michael | Director | 29 Park Hill MK45 2LP Ampthill Bedfordshire | England | British | 88222840001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does IMR CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 12, 2013 Delivered On Mar 23, 2013 | Outstanding | Amount secured £400,000 due or to become due | |
Short particulars 46 parkhill ampthill bedford. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 09, 2012 Delivered On Jul 12, 2012 | Outstanding | Amount secured £300,000.00 due or to become due from the company to the chargee | |
Short particulars The f/h property known as 46 park hill, ampthill, bedfordshire t/no BD192909. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 30, 2006 Delivered On Jul 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 46 park hill, ampthill, bedfordshire t/no BD192909. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 03, 2006 Delivered On May 12, 2006 | Satisfied | 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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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