IMPACT DECORATORS LIMITED

IMPACT DECORATORS LIMITED

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

    Company NameIMPACT DECORATORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05678412
    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 IMPACT DECORATORS LIMITED?

    • (4544) /

    Where is IMPACT DECORATORS LIMITED located?

    Registered Office Address
    Griffins Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACT DECORATORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for IMPACT DECORATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    36 pagesWU15

    Progress report in a winding up by the court

    27 pagesWU07

    Progress report in a winding up by the court

    28 pagesWU07

    Progress report in a winding up by the court

    26 pagesWU07

    Progress report in a winding up by the court

    25 pagesWU07

    Progress report in a winding up by the court

    26 pagesWU07

    Insolvency filing

    Insolvency:liquidators annual progress report to 13/03/2017
    21 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidators progress report to 13/03/2016
    21 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 14/03/2013
    19 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 13/03/2014
    16 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 13/03/2015
    18 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidator's report 13/04/11 - 13/04/2012
    9 pagesLIQ MISC

    Registered office address changed from * 1 Kings Avenue Winchmore Hill London N21 3NA* on Jul 18, 2012

    2 pagesAD01

    Order of court to wind up

    COCOMP

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    11 pagesLIQ MISC OC

    Appointment of a liquidator

    1 pages4.31

    Insolvency court order

    Court order insolvency:miscellaneous:- re change of liquidator
    5 pagesLIQ MISC OC

    Registered office address changed from * Dalton House 60 Windsor Avenue London SW19 2RR* on Jan 30, 2012

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of completion of voluntary arrangement

    3 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Nov 02, 2010

    6 pages1.3

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Who are the officers of IMPACT DECORATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILVEY, Gary
    127 Mountbatten Drive
    Sprowston
    NR6 7PP Norwich
    Norfolk
    Director
    127 Mountbatten Drive
    Sprowston
    NR6 7PP Norwich
    Norfolk
    British110470310001
    RICHARDSON, Simon David
    Waterloo House
    17 Waterloo Road
    NR3 1EH Norwich
    Norfolk
    Secretary
    Waterloo House
    17 Waterloo Road
    NR3 1EH Norwich
    Norfolk
    British97751180001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511540002
    GILVEY, Dion
    93 Armes Street
    NR2 4EA Norwich
    Norfolk
    Director
    93 Armes Street
    NR2 4EA Norwich
    Norfolk
    British121533450001
    GILVEY, Joolia
    127 Mountbatten Drive
    Sprowston
    NR6 7PP Norwich
    Norfolk
    Director
    127 Mountbatten Drive
    Sprowston
    NR6 7PP Norwich
    Norfolk
    British111234890001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511530002

    Does IMPACT DECORATORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Oct 10, 2007
    Delivered On Oct 12, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 12, 2007Registration of a charge (395)

    Does IMPACT DECORATORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2009Date of meeting to approve CVA
    Jan 12, 2011Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    T Papanicola
    Bond Partners Llp
    The Grange
    N14 6TB 100 High Street
    London
    practitioner
    Bond Partners Llp
    The Grange
    N14 6TB 100 High Street
    London
    2
    DateType
    May 30, 2022Conclusion of winding up
    Feb 07, 2011Petition date
    Apr 13, 2011Commencement of winding up
    Nov 10, 2022Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Norwich
    1st Floor Sol House St Katherines Street
    NN1 2QZ Northampton
    Northamptonshire
    practitioner
    1st Floor Sol House St Katherines Street
    NN1 2QZ Northampton
    Northamptonshire
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    Kevin John Hellard
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    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