IMI FLUID CONTROLS (FINANCE) LIMITED
Overview
| Company Name | IMI FLUID CONTROLS (FINANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08528502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMI FLUID CONTROLS (FINANCE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IMI FLUID CONTROLS (FINANCE) LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMI FLUID CONTROLS (FINANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for IMI FLUID CONTROLS (FINANCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2023 | 17 pages | LIQ03 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7XZ to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Jul 23, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Luke Grant on Feb 28, 2021 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
legacy | 196 pages | PARENT_ACC | ||||||||||
Confirmation statement made on May 14, 2021 with updates | 5 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
legacy | 182 pages | PARENT_ACC | ||||||||||
Confirmation statement made on May 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr John David Rundle as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luke Grant as a director on Jan 22, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of IMI FLUID CONTROLS (FINANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Adrian | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | England | British | 227931940001 | |||||
| GRANT, Luke Robert | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | England | British | 280404140001 | |||||
| RUNDLE, John David | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | United Kingdom | British | 266663280001 | |||||
| AFFORD, Helen Louise | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands | England | British | 136462130002 | |||||
| CROYDON, Gregory John | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands United Kingdom | United Kingdom | British | 95308370001 | |||||
| GARRY, Richard Jon | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands United Kingdom | England | British | 162654700001 | |||||
| MASON, Peter Robert | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands | England | British | 50475320001 | |||||
| MCKONE, Sally Ann | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands | England | British | 178868320001 | |||||
| MOORE, Iain Dominic | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands United Kingdom | England | British | 126392020001 | |||||
| PAWAR, Kamaljit | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands | England | British | 178793300001 | |||||
| RONALD, Ivan Edward | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands | England | British | 159007200001 |
Who are the persons with significant control of IMI FLUID CONTROLS (FINANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imi Overseas Investments Limited | Apr 06, 2016 | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does IMI FLUID CONTROLS (FINANCE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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