I.M. PROPERTIES (HAMS HALL) LIMITED
Overview
| Company Name | I.M. PROPERTIES (HAMS HALL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06430747 |
| 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 I.M. PROPERTIES (HAMS HALL) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is I.M. PROPERTIES (HAMS HALL) LIMITED located?
| Registered Office Address | c/o I.M. PROPERTIES (HAMS HALL) LIMITED I. M. House South Drive Coleshill B46 1DF Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I.M. PROPERTIES (HAMS HALL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for I.M. PROPERTIES (HAMS HALL) LIMITED?
| 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jul 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jul 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Appointment of Mr John Hammond as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Termination of appointment of Michael Adams as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * the Manor Haseley Business Park Haseley Warwickshire CV35 7LS* on Sep 08, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael David Adams on Jul 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy John Woolridge on Jul 12, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Patrick O'gorman as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 23 pages | AA | ||||||||||
Appointment of Mr Adrian Graham Clarke as a director | 2 pages | AP01 | ||||||||||
Who are the officers of I.M. PROPERTIES (HAMS HALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROFT, Robert William | Secretary | c/o I.M. Properties (Hams Hall) Limited South Drive Coleshill B46 1DF Birmingham I. M. House United Kingdom | 156768220001 | |||||||
| CLARKE, Adrian Graham | Director | c/o I.M. Properties (Hams Hall) Limited South Drive Coleshill B46 1DF Birmingham I. M. House United Kingdom | England | British | 156968470001 | |||||
| HAMMOND, John | Director | c/o I.M. Properties (Hams Hall) Limited South Drive Coleshill B46 1DF Birmingham I. M. House United Kingdom | England | British | 141889800001 | |||||
| HUTTON, Gary Ernest | Director | c/o I.M. Properties (Hams Hall) Limited South Drive Coleshill B46 1DF Birmingham I. M. House United Kingdom | United Kingdom | British | 159881620001 | |||||
| WOOLRIDGE, Timothy John | Director | c/o I.M. Properties (Hams Hall) Limited South Drive Coleshill B46 1DF Birmingham I. M. House United Kingdom | United Kingdom | British | 126709680001 | |||||
| O'GORMAN, Patrick Joseph | Secretary | 48 The Grove B74 3UD Sutton Coldfield West Midlands | British | 52018960001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ADAMS, Michael David | Director | c/o I.M. Properties (Hams Hall) Limited South Drive Coleshill B46 1DF Birmingham I. M. House United Kingdom | England | British | 3221310002 | |||||
| JONES, Michael Edward | Director | 3 Maythorn Grove B91 3JS Solihull West Midlands | England | British | 4483730001 | |||||
| O'GORMAN, Patrick Joseph | Director | 48 The Grove B74 3UD Sutton Coldfield West Midlands | England | British | 52018960001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of I.M. PROPERTIES (HAMS HALL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I. M. Properties (Dordon 2) Limited | Apr 06, 2016 | South Drive B46 1DF Coleshill I M House England England | No | ||||||||||
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Natures of Control
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Does I.M. PROPERTIES (HAMS HALL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 15, 2008 Delivered On Jan 18, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings k/a alpha 2 hams hall coleshill birmingham (also k/a units 28 and 170 hams hall birmingham) t/no WK429891 and each and every part thereof and all buildings ,erections and structures and fixtures and fittings and fixed 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