IMAGINE HOMES EMPLOYEES' TRUSTEES LIMITED

IMAGINE HOMES EMPLOYEES' TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIMAGINE HOMES EMPLOYEES' TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06297060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMAGINE HOMES EMPLOYEES' TRUSTEES LIMITED?

    • (7499) /

    Where is IMAGINE HOMES EMPLOYEES' TRUSTEES LIMITED located?

    Registered Office Address
    Sentinel House Ancells Business Park
    Harvest Crescent
    GU51 2UX Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of IMAGINE HOMES EMPLOYEES' TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1504 LIMITEDJun 29, 2007Jun 29, 2007

    What are the latest accounts for IMAGINE HOMES EMPLOYEES' TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for IMAGINE HOMES EMPLOYEES' TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 29, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2010

    Statement of capital on Aug 05, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2009

    7 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    Certificate of change of name

    Company name changed hallco 1504 LIMITED\certificate issued on 18/07/07
    2 pagesCERTNM

    Incorporation

    19 pagesNEWINC

    Who are the officers of IMAGINE HOMES EMPLOYEES' TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Alexander Stewart
    Tranter Road
    EH32 0UE Aberlady
    1
    East Lothian
    Secretary
    Tranter Road
    EH32 0UE Aberlady
    1
    East Lothian
    British62464530002
    MCINTYRE, Alexander Stewart
    Tranter Road
    EH32 0UE Aberlady
    1
    East Lothian
    Director
    Tranter Road
    EH32 0UE Aberlady
    1
    East Lothian
    United KingdomBritish62464530002
    RUTHERFORD, Colin
    4 Henderland Road
    EH12 6BB Edinburgh
    Midlothian
    Director
    4 Henderland Road
    EH12 6BB Edinburgh
    Midlothian
    United KingdomBritish39515100002
    CLAYTON, Kim
    53 Ericcson Close
    SW18 1SQ London
    Secretary
    53 Ericcson Close
    SW18 1SQ London
    British62527630001
    HEWES, Ben
    117 Harpsden Road
    RG9 1ED Henley On Thames
    Oxfordshire
    Secretary
    117 Harpsden Road
    RG9 1ED Henley On Thames
    Oxfordshire
    British120830000001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013280001
    BOVEY, Grant Michael
    Barbins Grange
    Chiddingfold Road, Dunsfold
    GU8 4PB Godalming
    Surrey
    Director
    Barbins Grange
    Chiddingfold Road, Dunsfold
    GU8 4PB Godalming
    Surrey
    British75166660005
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013270001

    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