IMAGINE HOMES (RICHMOND LOCK) LTD
Overview
| Company Name | IMAGINE HOMES (RICHMOND LOCK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06297524 |
| 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 IMAGINE HOMES (RICHMOND LOCK) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is IMAGINE HOMES (RICHMOND LOCK) LTD located?
| Registered Office Address | Sentinel House Ancells Business Park Harvest Crescent GU51 2UZ Fleet Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMAGINE HOMES (RICHMOND LOCK) LTD?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1510 LIMITED | Jun 29, 2007 | Jun 29, 2007 |
What are the latest accounts for IMAGINE HOMES (RICHMOND LOCK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for IMAGINE HOMES (RICHMOND LOCK) LTD?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Sentinel House Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UX on Oct 11, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Colin Rutherford on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
Who are the officers of IMAGINE HOMES (RICHMOND LOCK) LTD?
| 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 | Limerston Street West Brompton SW10 0BL London 47 United Kingdom | England | British | 148328430002 | |||||
| CLAYTON, Kim | Secretary | 53 Ericcson Close SW18 1SQ London | British | 62527630001 | ||||||
| HAWES, Ben | Secretary | 117 Harpsden Road RG9 1ED Henley On Thames Oxfordshire | British | 124488730001 | ||||||
| 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 | ||||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Does IMAGINE HOMES (RICHMOND LOCK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment in security | Created On Oct 17, 2007 Delivered On Oct 26, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right and benefits in and to each of the contracts,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 10, 2007 Delivered On Sep 18, 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 property and assets present and future including book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
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