IMPELLER FOUNDATION

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

    Company NameIMPELLER FOUNDATION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09187643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMPELLER FOUNDATION?

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

    Where is IMPELLER FOUNDATION located?

    Registered Office Address
    Townsend House
    9 Station Cottages
    DL10 4LB Richmond
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPELLER FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1471 LIMITEDAug 22, 2014Aug 22, 2014

    What are the latest accounts for IMPELLER FOUNDATION?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for IMPELLER FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Barmston Mere Training Centre Nissan Way Barmston Mere Sunderland Tyne and Wear SR5 3QY to Townsend House 9 Station Cottages Richmond North Yorkshire DL10 4LB on Feb 12, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    3 pagesCS01

    legacy

    7 pagesRP04CS01

    Notification of Louise Hunter as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 22, 2016 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Oct 26, 2017Clarification A second filed CS01 (Information about people with significant control) was registered on 26/10/2017

    Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 22, 2015 no member list

    3 pagesAR01

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Michael John Robinson as a director on Aug 13, 2015

    2 pagesAP01

    Appointment of Mr John Dennis Mowbray as a director on Aug 13, 2015

    2 pagesAP01

    Termination of appointment of Muckle Secretary Limited as a secretary on Aug 13, 2015

    1 pagesTM02

    Appointment of Mrs Louise Hunter as a director on Aug 13, 2015

    2 pagesAP01

    Who are the officers of IMPELLER FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Louise
    9 Station Cottages
    DL10 4LB Richmond
    Townsend House
    North Yorkshire
    England
    Director
    9 Station Cottages
    DL10 4LB Richmond
    Townsend House
    North Yorkshire
    England
    EnglandBritish185052130001
    MOWBRAY, John Dennis
    9 Station Cottages
    DL10 4LB Richmond
    Townsend House
    North Yorkshire
    England
    Director
    9 Station Cottages
    DL10 4LB Richmond
    Townsend House
    North Yorkshire
    England
    EnglandBritish64376080001
    ROBINSON, Michael John
    9 Station Cottages
    DL10 4LB Richmond
    Townsend House
    North Yorkshire
    England
    Director
    9 Station Cottages
    DL10 4LB Richmond
    Townsend House
    North Yorkshire
    England
    United KingdomBritish130737030002
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    101749170003
    DAVISON, Andrew John
    Nissan Way
    Barmston Mere
    SR5 3QY Sunderland
    Barmston Mere Training Centre
    Tyne And Wear
    England
    Director
    Nissan Way
    Barmston Mere
    SR5 3QY Sunderland
    Barmston Mere Training Centre
    Tyne And Wear
    England
    United KingdomBritish3159270006

    Who are the persons with significant control of IMPELLER FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Hunter
    9 Station Cottages
    DL10 4LB Richmond
    Townsend House
    North Yorkshire
    England
    Apr 06, 2016
    9 Station Cottages
    DL10 4LB Richmond
    Townsend House
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Dennis Mowbray
    9 Station Cottages
    DL10 4LB Richmond
    Townsend House
    North Yorkshire
    England
    Apr 06, 2016
    9 Station Cottages
    DL10 4LB Richmond
    Townsend House
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael John Robinson
    9 Station Cottages
    DL10 4LB Richmond
    Townsend House
    North Yorkshire
    England
    Apr 06, 2016
    9 Station Cottages
    DL10 4LB Richmond
    Townsend House
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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