IMPERIAL WORKS DEVELOPMENTS LIMITED

IMPERIAL WORKS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameIMPERIAL WORKS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08690920
    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 IMPERIAL WORKS DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IMPERIAL WORKS DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Valentine & Co 5 Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIAL WORKS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for IMPERIAL WORKS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Feb 19, 2016

    10 pages4.68

    Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on Oct 08, 2015

    2 pagesAD01

    Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on Mar 06, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2015

    LRESSP

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

    4 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1,000
    SH01

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

    • Capital: GBP 1,000
    3 pagesSH01

    Annual return made up to Sep 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1
    SH01

    Appointment of Hugh Michael Lask as a director

    3 pagesAP01

    Appointment of Mr Ronald Michael Harris as a director

    3 pagesAP01

    Current accounting period shortened from Sep 30, 2014 to Mar 31, 2014

    1 pagesAA01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1
    SH01
    incorporationSep 16, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of IMPERIAL WORKS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Ronald Michael
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    EnglandBritish19900150005
    LASK, Hugh Michael
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    United KingdomBritish68091820001
    KAHAN, Barbara
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritish78286720001

    Does IMPERIAL WORKS DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2015Commencement of winding up
    Nov 10, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    practitioner
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London

    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