I.M. PROPERTIES (MELL SQUARE) LLP

Overview

Company Name	I.M. PROPERTIES (MELL SQUARE) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC385512
Jurisdiction	England/Wales
Date of Creation	May 31, 2013
Date of Cessation	Feb 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is I.M. PROPERTIES (MELL SQUARE) LLP located?

Registered Office Address	I M House South Drive Coleshill B46 1DF Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for I.M. PROPERTIES (MELL SQUARE) LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for I.M. PROPERTIES (MELL SQUARE) LLP?

Filings
Date	Description	Document	Type
Feb 19, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 04, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 19, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	LLCS01

Jul 11, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jun 14, 2017	Confirmation statement made on Jun 13, 2017 with updates	5 pages	LLCS01

Oct 10, 2016	Full accounts made up to Dec 31, 2015	19 pages	AA

Jun 06, 2016	Annual return made up to May 31, 2016	3 pages	LLAR01

Jul 04, 2015	Full accounts made up to Dec 31, 2014	13 pages	AA

Jul 02, 2015	Annual return made up to May 31, 2015	3 pages	LLAR01

Oct 02, 2014	Full accounts made up to Dec 31, 2013	13 pages	AA

Aug 21, 2014	Registration of charge OC3855120007, created on Aug 20, 2014	17 pages	LLMR01

Aug 21, 2014	Registration of charge OC3855120006, created on Aug 20, 2014	16 pages	LLMR01

Aug 21, 2014	Registration of charge OC3855120005, created on Aug 20, 2014	17 pages	LLMR01

Jun 09, 2014	Annual return made up to May 31, 2014	3 pages	LLAR01

Dec 28, 2013	Registration of charge 3855120004	16 pages	LLMR01

Dec 28, 2013	Registration of charge 3855120003	16 pages	LLMR01

Aug 15, 2013	Registration of charge 3855120002	19 pages	LLMR01

Aug 15, 2013	Registration of charge 3855120001	17 pages	LLMR01

Jun 19, 2013	Appointment of Lord Robert Norman Edmiston as a member	2 pages	LLAP01

Jun 19, 2013	Termination of appointment of John King as a member	1 pages	LLTM01

Jun 19, 2013	Termination of appointment of Aci Directors Limited as a member	1 pages	LLTM01

Jun 19, 2013	Appointment of I.M. Properties (Mell Square 1) Limited as a member	2 pages	LLAP02

Jun 18, 2013	Current accounting period shortened from May 31, 2014 to Dec 31, 2013	1 pages	LLAA01

Jun 14, 2013	Registered office address changed from * 27 Holywell Row London EC2A 4JB United Kingdom* on Jun 14, 2013	1 pages	LLAD01

May 31, 2013	Incorporation of a limited liability partnership	5 pages	LLIN01

View All Filings

Who are the officers of I.M. PROPERTIES (MELL SQUARE) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EDMISTON, Robert Norman, Lord

May 31, 2013

LLP Designated Member

South Drive

Coleshill

B46 1DF Birmingham

I M House

England

Australia

1946-10

57651000003

I.M. PROPERTIES (MELL SQUARE 1) LIMITED

May 31, 2013

LLP Designated Member

South Drive

Coleshill

B46 1DF Birmingham

I M House

England

Identification Type	European Economic Area
Registration Number	4893064

179162990001

KING, John Anthony

May 31, 2013

LLP Designated Member

Holywell Row

EC2A 4JB London

United Kingdom

1951-2

62812060002

ACI DIRECTORS LIMITED

May 31, 2013

LLP Designated Member

Holywell Row

EC2A 4JB London

United Kingdom

Identification Type	European Economic Area
Registration Number	5121012

178670790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I.M. PROPERTIES (MELL SQUARE) LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Lord Robert Norman Edmiston

Apr 06, 2016

South Drive

Coleshill

B46 1DF Birmingham

I M House

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 LLP.

I.M. Properties (Mell Square 1) Limited

Apr 06, 2016

B46 1DF Coleshill

I.M. House South Drive

Birmingham

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04893064

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

Does I.M. PROPERTIES (MELL SQUARE) LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 20, 2014 Delivered On Aug 21, 2014	Outstanding
	Brief description 137/141 high street solihull west midlands t/nos MM35135, WK212002 and WK86055. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Aug 21, 2014Registration of a charge (LLMR01)
A registered charge	Created On Aug 20, 2014 Delivered On Aug 21, 2014	Outstanding
	Brief description 119-121 high street and 2-8 mill lane solihull west midlands t/nos WM479788 and WM8846900. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Aug 21, 2014Registration of a charge (LLMR01)
A registered charge	Created On Aug 20, 2014 Delivered On Aug 21, 2014	Outstanding
	Brief description Saddler’s arms warwick road solihull west midlands t/no WK133010. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Aug 21, 2014Registration of a charge (LLMR01)
A registered charge	Created On Dec 20, 2013 Delivered On Dec 28, 2013	Outstanding
	Brief description 25, 27, 29 mill lane and 1 poplar way, mell square, solihull t/no WM625194 and WM10500. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Dec 28, 2013Registration of a charge (LLMR01)
A registered charge	Created On Dec 20, 2013 Delivered On Dec 28, 2013	Outstanding
	Brief description Saddler's court, 648-654 warwick road and 5-7 poplar road, solihull t/no WM173064 and WM709813. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Dec 28, 2013Registration of a charge (LLMR01)
A registered charge	Created On Aug 12, 2013 Delivered On Aug 15, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Aug 15, 2013Registration of a charge (LLMR01)
A registered charge	Created On Aug 12, 2013 Delivered On Aug 15, 2013	Outstanding
	Brief description Mell square shopping centre t/no.WM652742,WK223351,WK94507,WK145944,WK188027,WM503484,WM717541 and WK97628 and part unregistered(poplar road car park) by way of licence dated march 1990. notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Aug 15, 2013Registration of a charge (LLMR01)

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.
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