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IMAGINATIVE BRANDING LIMITED

IMAGINATIVE BRANDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameIMAGINATIVE BRANDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08673735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMAGINATIVE BRANDING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IMAGINATIVE BRANDING LIMITED located?

    Registered Office Address
    Unit 8 The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMAGINATIVE BRANDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for IMAGINATIVE BRANDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 10, 2022

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 10, 2021

    		13 pagesLIQ03

    Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Mar 17, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2020

    		LRESSP

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Director's details changed for Mr Jeffrey John Harrison on May 20, 2016

    		2 pagesCH01

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of John Carter as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 03, 2013

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Jeffrey John Harrison as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    		SH01
    incorporationSep 03, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of IMAGINATIVE BRANDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Jeffrey John
    Horbling
    NG34 0FB Sleaford
    3 Sandygate Court
    Lincolnshire
    United Kingdom
    		Director
    Horbling
    NG34 0FB Sleaford
    3 Sandygate Court
    Lincolnshire
    United Kingdom
    		United KingdomBritish107353470002
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMAGINATIVE BRANDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey John Harrison
    Horbling
    NG34 0FB Sleaford
    3 Sandygate Court
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    Horbling
    NG34 0FB Sleaford
    3 Sandygate Court
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does IMAGINATIVE BRANDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2023Due to be dissolved on
    Mar 11, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Christopher Keyes
    Unit 8 The Aquarium 1-7 King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium 1-7 King Street
    RG1 2AN Reading
    Berkshire
    Gareth Wyn Roberts
    Unit 8 The Aquarium Building, 1-7 King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium Building, 1-7 King Street
    RG1 2AN Reading
    Berkshire
    View Detailed Information on Insolvency Cases

    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