IMAGINE HOMES HOLDINGS LIMITED
Overview
| Company Name | IMAGINE HOMES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06297003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMAGINE HOMES HOLDINGS LIMITED?
- (7415) /
Where is IMAGINE HOMES HOLDINGS LIMITED located?
| Registered Office Address | c/o DELLOITTE LLP Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMAGINE HOMES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1496 LIMITED | Jun 29, 2007 | Jun 29, 2007 |
What are the latest accounts for IMAGINE HOMES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for IMAGINE HOMES HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IMAGINE HOMES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Oct 30, 2014 | 19 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Oct 30, 2014 | 19 pages | 2.35B | ||||||||||
Administrator's progress report to Apr 30, 2014 | 17 pages | 2.24B | ||||||||||
Administrator's progress report to Oct 30, 2013 | 18 pages | 2.24B | ||||||||||
Administrator's progress report to Apr 30, 2013 | 18 pages | 2.24B | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 3 pages | MR05 | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Oct 31, 2012 | 17 pages | 2.24B | ||||||||||
Administrator's progress report to Apr 30, 2012 | 17 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.31B | ||||||||||
Notice of resignation of an administrator | 1 pages | 2.38B | ||||||||||
Administrator's progress report to Dec 13, 2011 | 16 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 26 pages | 2.17B | ||||||||||
Registered office address changed from Sentinel House Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UX on Jun 21, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of IMAGINE HOMES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Alexander Stewart | Secretary | Tranter Road EH32 0UE Aberlady 1 East Lothian | British | 62464530002 | ||||||
| MCINTYRE, Alexander Stewart | Director | Tranter Road EH32 0UE Aberlady 1 East Lothian | United Kingdom | British | 62464530002 | |||||
| RUTHERFORD, Colin | Director | 4 Henderland Road EH12 6BB Edinburgh Midlothian | United Kingdom | British | 39515100002 | |||||
| CLAYTON, Kim | Secretary | 53 Ericcson Close SW18 1SQ London | British | 62527630001 | ||||||
| HEWES, Ben | Secretary | 117 Harpsden Road RG9 1ED Henley On Thames Oxfordshire | British | 120830000001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| BARNETT, Neil James | Director | Wisteria Cottage Onslow Crescent GU22 7AU Woking Surrey | United Kingdom | British | 73925280002 | |||||
| BOVEY, Grant Michael | Director | Barbins Grange Chiddingfold Road, Dunsfold GU8 4PB Godalming Surrey | British | 75166660005 | ||||||
| FLANNELLY, John Marcus | Director | 6 Bramble Glade Adambrae EH54 9JL Livingston West Lothian | Scotland | Irish | 122907250001 | |||||
| GATELEY, Donald Kenneth | Director | 18 Clayhills Grove EH14 7NE Balerno Midlothian | United Kingdom | British | 104442220001 | |||||
| WHITELAND, Geoffrey | Director | 11 Taggs House Market Square KT1 1HU Kingston Upon Thames Surrey | United Kingdom | British | 124400550001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Does IMAGINE HOMES HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 2007 Delivered On Aug 11, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does IMAGINE HOMES HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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