IMC GROUP HOLDINGS (2006) LIMITED

IMC GROUP HOLDINGS (2006) LIMITED

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

    Company NameIMC GROUP HOLDINGS (2006) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06030103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMC GROUP HOLDINGS (2006) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is IMC GROUP HOLDINGS (2006) LIMITED located?

    Registered Office Address
    Pannell House
    159 Charles Street
    LE1 1LD Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMC GROUP HOLDINGS (2006) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for IMC GROUP HOLDINGS (2006) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Declaration of solvency

    pages4.70

    Liquidators' statement of receipts and payments to Mar 31, 2016

    12 pages4.68

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Director's details changed for John Brian Lott on Apr 30, 2015

    2 pagesCH01

    Registered office address changed from 5 Fal Paddock Mansfield Woodhouse Mansfield Nottinghamshire NG19 9RW to Pannell House 159 Charles Street Leicester LE1 1LD on May 07, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 14, 2015

    LRESSP

    Declaration of solvency

    5 pages4.70

    Annual return made up to Dec 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2013

    Statement of capital on Dec 15, 2013

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Termination of appointment of Diane Watson as a secretary

    1 pagesTM02

    Appointment of Mr Andrew Riby as a secretary

    1 pagesAP03

    Annual return made up to Dec 15, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Director's details changed for John Brian Lott on Sep 01, 2011

    2 pagesCH01

    Director's details changed for John Brian Lott on Jan 10, 2011

    2 pagesCH01

    Annual return made up to Dec 15, 2010 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of IMC GROUP HOLDINGS (2006) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIBY, Andrew
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    Secretary
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    178794190001
    LOTT, John Brian
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    Director
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    EnglandBritish72960300013
    RIBY, Andrew
    5 Fal Paddock
    Mansfield Woodhouse
    NG19 9RW Mansfield
    Nottinghamshire
    Director
    5 Fal Paddock
    Mansfield Woodhouse
    NG19 9RW Mansfield
    Nottinghamshire
    EnglandBritish99186860001
    WATSON, Diane
    2 Mill Haven
    North Anston
    S25 5FU Sheffield
    South Yorkshire
    Secretary
    2 Mill Haven
    North Anston
    S25 5FU Sheffield
    South Yorkshire
    British35170730003
    WARING, David Rupert Tremayne
    Crathorne
    Clinton Road
    KT22 8NX Leatherhead
    Surrey
    Director
    Crathorne
    Clinton Road
    KT22 8NX Leatherhead
    Surrey
    British4451680002

    Does IMC GROUP HOLDINGS (2006) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2015Commencement of winding up
    Nov 19, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Bdo Llp Pannell House
    159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    practitioner
    Bdo Llp Pannell House
    159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    Edward Terence Kerr
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    practitioner
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire

    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