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ITM GROUP UK LIMITED

ITM GROUP UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameITM GROUP UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09707905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ITM GROUP UK LIMITED?

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

    Where is ITM GROUP UK LIMITED located?

    Registered Office Address
    C/O Duncan Sheard Glass Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITM GROUP UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for ITM GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAAMD

    Amended total exemption full accounts made up to Aug 31, 2016

    		10 pagesAAMD

    Confirmation statement made on Jul 28, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		12 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Aug 31, 2016

    		1 pagesAA01

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

    		5 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		7 pagesCS01

    Registered office address changed from Castle Chambers 43 Castle Street Liverpool England L2 9TL United Kingdom to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on Aug 30, 2016

    		1 pagesAD01

    Previous accounting period shortened from Sep 30, 2016 to Apr 30, 2016

    		1 pagesAA01

    Current accounting period extended from Jul 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Registration of charge 097079050001, created on Nov 26, 2015

    		33 pagesMR01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ITM GROUP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Timothy James
    Riversdale
    Woolston
    WA1 4PZ Warrington
    42
    Cheshire
    United Kingdom
    		Director
    Riversdale
    Woolston
    WA1 4PZ Warrington
    42
    Cheshire
    United Kingdom
    		United KingdomBritishDirector82761190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITM GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Roberts
    Riversdale
    Woolston
    WA1 4PZ Warrington
    42
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Riversdale
    Woolston
    WA1 4PZ Warrington
    42
    Cheshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ITM GROUP UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 28, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does ITM GROUP UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 26, 2015
    Delivered On Dec 01, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Just Cash Flow PLC
    Transactions
    • Dec 01, 2015Registration 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