IMH MECHANICAL HANDLING LIMITED

IMH MECHANICAL HANDLING LIMITED

Confirmation Statement

Overview

Company Name	IMH MECHANICAL HANDLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08386986
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2013
Date of Cessation	Jan 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMH MECHANICAL HANDLING LIMITED?

Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is IMH MECHANICAL HANDLING LIMITED located?

Registered Office Address	Jst, 5 Higham Road NN9 6AN Chelveston Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IMH MECHANICAL HANDLING LIMITED?

Previous Company Names
Company Name	From	Until
ISIS MECHANICAL HANDLING LIMITED	Sep 18, 2013	Sep 18, 2013
ISIS COMMERCIAL SOLUTIONS LIMITED	Feb 04, 2013	Feb 04, 2013

What are the latest accounts for IMH MECHANICAL HANDLING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2017
Next Accounts Due On	Dec 31, 2017
Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What is the status of the latest confirmation statement for IMH MECHANICAL HANDLING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 18, 2016
Next Confirmation Statement Due	Oct 02, 2016
Overdue	Yes

What is the status of the latest annual return for IMH MECHANICAL HANDLING LIMITED?

Annual Return

Last Annual Return	Sep 18, 2015
Overdue	No

What are the latest filings for IMH MECHANICAL HANDLING LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2018

Restoration by order of the court

AC92

Jan 24, 2017

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Nov 08, 2016

First Gazette notice for voluntary strike-off

GAZ1(A)

Oct 31, 2016

Application to strike the company off the register

DS01

Aug 01, 2016

Termination of appointment of Jason Allen Kew as a director on Jun 03, 2016

TM01

Jun 10, 2016

Total exemption small company accounts made up to Mar 31, 2016

AA

Nov 05, 2015

Termination of appointment of Clive Robert Ferris as a director on Oct 30, 2015

TM01

Nov 05, 2015

Termination of appointment of Shaun Alan Watts as a director on Oct 30, 2015

TM01

Nov 05, 2015

Appointment of Mr David Stephen Kew as a director on Oct 30, 2015

AP01

Nov 05, 2015

Appointment of Mr Jason Allen Kew as a director on Oct 30, 2015

AP01

Nov 05, 2015

Registered office address changed from , Eagle Ironworks 55 Cumberland Street, Hull, HU2 0PQ to Jst, 5 Higham Road Chelveston Northamptonshire NN9 6AN on Nov 05, 2015

AD01

Sep 25, 2015

Annual return made up to Sep 18, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2015	Statement of capital on Sep 25, 2015 Capital: GBP 100	SH01

Sep 14, 2015

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

AA

Oct 21, 2014

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

AA

Oct 20, 2014

Previous accounting period extended from Feb 28, 2014 to Mar 31, 2014

AA01

Sep 23, 2014

Annual return made up to Sep 18, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2014	Statement of capital on Sep 23, 2014 Capital: GBP 100	SH01

Sep 09, 2014

Certificate of change of name

Company name changed isis mechanical handling LIMITED\certificate issued on 09/09/14

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 09, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 08, 2014	RES15

Apr 01, 2014

Registered office address changed from , 55 Eagle Ironworks, 55 Cumberland Street, Hull, HU2 0PQ, England on Apr 01, 2014

AD01

Apr 01, 2014

Registered office address changed from , Halifax House 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom on Apr 01, 2014

AD01

Nov 01, 2013

Registration of charge 083869860002

MR01

Sep 26, 2013

Registration of charge 083869860001

MR01

Sep 18, 2013

Annual return made up to Sep 18, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2013	Statement of capital on Sep 18, 2013 Capital: GBP 100	SH01

Sep 18, 2013

Statement of capital following an allotment of shares on Sep 17, 2013

Capital: GBP 100

SH01

Sep 18, 2013

Certificate of change of name

Company name changed isis commercial solutions LIMITED\certificate issued on 18/09/13

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 18, 2013	Change company name resolution on Sep 17, 2013	RES15
change-of-name	Sep 18, 2013	Change of name by resolution	NM01

Sep 02, 2013

Termination of appointment of Iain Gillard as a director

TM01

View All Filings

Who are the officers of IMH MECHANICAL HANDLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEW, David Stephen NN9 6AN Chelveston 5 Higham Road Northamptonshire United Kingdom	Oct 30, 2015		Director	NN9 6AN Chelveston 5 Higham Road Northamptonshire United Kingdom		United Kingdom	British	1970-11	Company Director	36976280003
FERRIS, Clive Robert 30-34 George Street HU1 3AJ Hull Halifax House Humberside United Kingdom	Feb 04, 2013	Oct 30, 2015	Director	30-34 George Street HU1 3AJ Hull Halifax House Humberside United Kingdom		United Kingdom	British	1954-11	Director	34477840001
GILLARD, Iain Stuart 30-34 George Street HU1 3AJ Hull Halifax House Humberside United Kingdom	Feb 04, 2013	Aug 27, 2013	Director	30-34 George Street HU1 3AJ Hull Halifax House Humberside United Kingdom		United Kingdom	British	1976-4	Director	84442690001
KEW, Jason Allen NN9 6AN Chelveston 5 Kimbolton Road Northamptonshire United Kingdom	Oct 30, 2015	Jun 03, 2016	Director	NN9 6AN Chelveston 5 Kimbolton Road Northamptonshire United Kingdom		United Kingdom	British	1970-11	Company Director	56282210005
WATTS, Shaun Alan 30-34 George Street HU1 3AJ Hull Halifax House Humberside United Kingdom	Feb 04, 2013	Oct 30, 2015	Director	30-34 George Street HU1 3AJ Hull Halifax House Humberside United Kingdom		England	English	1967-9	Director	61911980003

View Detailed Information on Officers and People with Significant Control

Does IMH MECHANICAL HANDLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 24, 2013 Delivered On Nov 01, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Invoice Finance, a Division of Aldermore Bank PLC
	Transactions Nov 01, 2013Registration of a charge (MR01)
A registered charge	Created On Sep 20, 2013 Delivered On Sep 26, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Igsg Logistic Integration Limited (In Administration)
	Transactions Sep 26, 2013Registration of a charge (MR01)

View Detailed Information on Charges

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