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IMPACT INVESTMENTS LTD

IMPACT INVESTMENTS LTD

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

    • Overview

    Company NameIMPACT INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09964417
    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 IMPACT INVESTMENTS LTD?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is IMPACT INVESTMENTS LTD located?

    Registered Office Address
    2 Middleton Road
    Royton
    OL2 5PA Oldham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACT INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for IMPACT INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 099644170003 in full

    		4 pagesMR04

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    Registration of charge 099644170005, created on Oct 17, 2016

    		6 pagesMR01

    Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Registration of charge 099644170003, created on Jun 23, 2016

    		22 pagesMR01

    Registration of charge 099644170004, created on Jun 23, 2016

    		22 pagesMR01

    Registration of charge 099644170001, created on Jun 23, 2016

    		5 pagesMR01

    Registration of charge 099644170002, created on Jun 23, 2016

    		5 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IMPACT INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Martyn James
    Greencroft Meadows
    Royton
    OL2 6LQ Oldham
    19
    United Kingdom
    		Director
    Greencroft Meadows
    Royton
    OL2 6LQ Oldham
    19
    United Kingdom
    		United KingdomBritish97878140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPACT INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn James Parry
    Royton
    OL2 5PA Oldham
    2 Middleton Road
    England
    		Apr 06, 2016
    Royton
    OL2 5PA Oldham
    2 Middleton Road
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does IMPACT INVESTMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 17, 2016
    Delivered On Oct 18, 2016
    		Outstanding
    Brief description
    Leasehold property known as 7 dale square, royton, oldham, OL2 6PA being all of the land and buildings in title GM549146 including all buildings, fixtures and fittings, the related rights and the goodwill.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shawbrook Bank Limited
    Transactions
    • Oct 18, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 23, 2016
    Delivered On Jul 01, 2016
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Paragon Bank PLC
    • Paragon Mortgages(2010) Limited
    Transactions
    • Jul 01, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 23, 2016
    Delivered On Jul 01, 2016
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Paragon Bank PLC
    • Paragon Mortgages (2010) Limited
    Transactions
    • Jul 01, 2016Registration of a charge (MR01)
    • Dec 12, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 23, 2016
    Delivered On Jun 24, 2016
    		Outstanding
    Brief description
    23 kenwood road oldham.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Bank PLC
    Transactions
    • Jun 24, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 23, 2016
    Delivered On Jun 24, 2016
    		Outstanding
    Brief description
    42 seville street royton oldham.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Bank PLC
    Transactions
    • Jun 24, 2016Registration 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