IMPERIAL TOBACCO MANAGEMENT (2) LIMITED
Overview
| Company Name | IMPERIAL TOBACCO MANAGEMENT (2) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC026717 |
| External Registration Number | 44489 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMPERIAL TOBACCO MANAGEMENT (2) LIMITED?
- (7415) /
Where is IMPERIAL TOBACCO MANAGEMENT (2) LIMITED located?
| Registered Office Address | 1st And 2nd Floors Elizabeth House Les Ruettes Brayes GY1 1EW St Peter Port Guernsey Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL TOBACCO MANAGEMENT (2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
IMPERIAL TOBACCO MANAGEMENT (2) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Investments |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey Migration Of Companies Ordinance 1997 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Records Of The Island Of Guernsey |
| Company Number | 44489 |
What are the latest filings for IMPERIAL TOBACCO MANAGEMENT (2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR013095 and overseas company FC026717 on Mar 01, 2019 | 2 pages | OSDS01 | ||
Cessation of an overseas company subject to insolvency proceedings | 2 pages | OSLQ04 | ||
Appointment of a liquidator of an overseas company | 4 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Director's details changed for Thomas Richard William Tidesley on Aug 15, 2018 | 3 pages | OSCH03 | ||
Appointment of Thomas Richard William Tidesley as a director on Feb 28, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of David Ian Resnekov as a director on Feb 28, 2018 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 18/08/17 | 4 pages | OSCH02 | ||
Full accounts made up to Sep 30, 2017 | 16 pages | AA | ||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||
Alteration of constitutional documents on Dec 07, 2016 | 39 pages | OSCC01 | ||
Appointment of David Ian Resnekov as a director on Mar 31, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Alison Jane Cooper as a director on Mar 31, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Sep 30, 2015 | 12 pages | AA | ||
Appointment of C.L. Secretaries Limited as a secretary on Nov 13, 2015 | 3 pages | OSAP04 | ||
Termination of appointment of Rachel Louise Gibbs Fennel as secretary on Nov 13, 2015 | 2 pages | OSTM02 | ||
Full accounts made up to Sep 30, 2014 | AA | |||
Director's details changed for Mr John Matthew Downing on Nov 05, 2014 | 3 pages | OSCH03 | ||
Full accounts made up to Sep 30, 2013 | 15 pages | AA | ||
Termination of appointment of Robert Dyrbus as a director | 2 pages | OSTM01 | ||
Director's details changed for Trevor Martin Williams on Oct 18, 2013 | 3 pages | OSCH03 | ||
Director's details changed for Mr John Matthew Downing on Oct 18, 2013 | 3 pages | OSCH03 | ||
Director's details changed for Mr Robert Dyrbus on Oct 18, 2013 | 3 pages | OSCH03 | ||
Director's details changed for Mrs Alison Jane Cooper on Oct 18, 2013 | 3 pages | OSCH03 | ||
Secretary's details changed for Rachel Louise Gibbs Fennel on Oct 18, 2013 | 3 pages | OSCH05 | ||
Who are the officers of IMPERIAL TOBACCO MANAGEMENT (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.L. SECRETARIES LIMITED | Secretary | Les Ruettes Brayes GY1 1EW St Peter Port 1st And 2nd Floors, Elizabeth House Guernsey Channel Islands |
| 203177010001 | ||||||||||||||
| DOWNING, John Matthew | Director | Winterstoke Road BS3 2LL Bristol 121 England | United Kingdom | British | Solicitor | 146343740002 | ||||||||||||
| TIDESLEY, Thomas Richard William | Director | Winterstoke Road BS3 2LL Bristol 121 England | England | British | Finance Director/Accountant | 244675600002 | ||||||||||||
| WILLIAMS, Trevor Martin | Director | Winterstoke Road BS3 2LL Bristol 121 England | United Kingdom | British | Chartered Secretary | 61973760001 | ||||||||||||
| DEFT, Christopher | Secretary | 8 Clyde Avenue Keynsham BS31 1PZ Bristol | British | 5770090002 | ||||||||||||||
| FENNEL, Rachel Louise Gibbs | Secretary | Winterstoke Road BS3 2LL Bristol 121 England | British | 116031910001 | ||||||||||||||
| COOPER, Alison Jane | Director | Winterstoke Road BS3 2LL Bristol 121 England | England | British | Chartered Accountant | 73712680003 | ||||||||||||
| DYRBUS, Robert | Director | Winterstoke Road BS3 2LL Bristol 121 England | United Kingdom | British | Company Director | 7505200001 | ||||||||||||
| PHILLIPS, Matthew Robert | Director | Combe Hay Lane Combe Hay BA2 8RD Bath First Field | England | British | Lawyer | 99604560003 | ||||||||||||
| RESNEKOV, David Ian | Director | Winterstoke Road BS3 2LL Bristol 121 England | United Kingdom | British | Chartered Accountant | 163593590001 |
Does IMPERIAL TOBACCO MANAGEMENT (2) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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