IMAGINE HOMES LIMITED

Visión general

Nombre de la empresa	IMAGINE HOMES LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	04776647
Jurisdicción	Inglaterra/Gales
Fecha de constitución	23 may 2003
Fecha de cese	01 ago 2014

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de IMAGINE HOMES LIMITED?

(7012) /

¿Dónde se encuentra IMAGINE HOMES LIMITED?

Dirección de la sede social	DELOITE LLP 2 Hardman Street M60 2AT Manchester
Dirección de la sede social no entregable	No

¿Cuáles son las últimas cuentas de IMAGINE HOMES LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 mar 2007

¿Cuál es el estado de la última declaración anual para IMAGINE HOMES LIMITED?

Declaración anual

Última declaración anual	23 may 2008

¿Cuáles son las últimas presentaciones para IMAGINE HOMES LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
01 ago 2014	Gaceta final disuelta tras la liquidación	1 páginas	GAZ2
12 may 2014	Informe de progreso del administrador hasta 25 abr 2014	22 páginas	2.24B

01 may 2014	Aviso de cambio de la administración a la disolución	22 páginas	2.35B

18 dic 2013	Informe de progreso del administrador hasta 18 nov 2013	20 páginas	2.24B

22 nov 2013	Aviso de extensión del período de la administración	1 páginas	2.31B

20 jun 2013	Informe de progreso del administrador hasta 18 may 2013	20 páginas	2.24B

18 dic 2012	Informe de progreso del administrador hasta 18 nov 2012	17 páginas	2.24B

12 jun 2012	Informe de progreso del administrador hasta 18 may 2012	18 páginas	2.24B

11 may 2012	Aviso de extensión del período de la administración	1 páginas	2.31B

22 dic 2011	Informe de progreso del administrador hasta 18 nov 2011	16 páginas	2.24B

16 jun 2011	Informe de progreso del administrador hasta 18 may 2011	19 páginas	2.24B

06 may 2011	Aviso de extensión del período de la administración	3 páginas	2.31B

10 dic 2010	Informe de progreso del administrador hasta 18 nov 2010	22 páginas	2.24B

22 jun 2010	Informe de progreso del administrador hasta 18 may 2010	24 páginas	2.24B

25 may 2010	Aviso de extensión del período de la administración	1 páginas	2.31B

22 dic 2009	Informe de progreso del administrador hasta 18 nov 2009	25 páginas	2.24B

24 ago 2009	legacy	1 páginas	287

24 ago 2009	legacy	1 páginas	287

28 jul 2009	Declaración de asuntos con el formulario 2.14B	19 páginas	2.16B

13 jul 2009	Declaración de la propuesta del administrador	29 páginas	2.17B

27 may 2009	Nombramiento de un administrador	2 páginas	2.12B

27 may 2009	Nombramiento de un administrador	1 páginas	2.12B

12 may 2009	legacy	1 páginas	403a

25 abr 2009	legacy	5 páginas	395

25 abr 2009	legacy	5 páginas	395

Ver todas las presentaciones

¿Quiénes son los directivos de IMAGINE HOMES LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
MCINTYRE, Alexander Stewart Tranter Road EH32 0UE Aberlady 1 East Lothian	03 jun 2008		Secretario	Tranter Road EH32 0UE Aberlady 1 East Lothian		British		62464530002
MCINTYRE, Alexander Stewart Tranter Road EH32 0UE Aberlady 1 East Lothian	27 jul 2007		Director	Tranter Road EH32 0UE Aberlady 1 East Lothian	United Kingdom	British	1956-3	62464530002
RUTHERFORD, Colin 4 Henderland Road EH12 6BB Edinburgh Midlothian	27 jul 2007		Director	4 Henderland Road EH12 6BB Edinburgh Midlothian	United Kingdom	British	1959-2	39515100002
ALPE, Elizabeth Fiona Flat 12 95 Avenue Road Swiss Cottage NW8 6HY London	10 jun 2004	17 ene 2005	Secretario	Flat 12 95 Avenue Road Swiss Cottage NW8 6HY London		British		98116100001
CLAYTON, Kim 53 Ericcson Close SW18 1SQ London	01 abr 2008	03 jun 2008	Secretario	53 Ericcson Close SW18 1SQ London		British		62527630001
FIFIELD, Jane 50 Martins Wood GU8 5DB Milford Surrey	23 may 2003	10 jun 2004	Secretario	50 Martins Wood GU8 5DB Milford Surrey		British		89861660001
GRIFFIN, Kate Julia 44 Clares Green Road Spencers Wood RG7 1DY Reading Berkshire	23 sept 2005	10 abr 2007	Secretario	44 Clares Green Road Spencers Wood RG7 1DY Reading Berkshire		British		107991820001
HEAD, Alan William Park House Baconsmead, Denham Village UB9 5AY Uxbridge Bucks	17 ene 2005	23 sept 2005	Secretario	Park House Baconsmead, Denham Village UB9 5AY Uxbridge Bucks		British		111262610001
HEWES, Ben 117 Harpsden Road RG9 1ED Henley On Thames Oxfordshire	10 abr 2007	01 abr 2008	Secretario	117 Harpsden Road RG9 1ED Henley On Thames Oxfordshire		British		120830000001
BARNETT, Neil James Wisteria Cottage Onslow Crescent GU22 7AU Woking Surrey	03 mar 2005	01 oct 2008	Director	Wisteria Cottage Onslow Crescent GU22 7AU Woking Surrey	United Kingdom	British	1966-10	73925280002
BOVEY, Anthea Millicent Hascombe Court Farm Hascombe GU8 4PB Godalming Sundown Surrey	29 may 2003	10 jun 2004	Director	Hascombe Court Farm Hascombe GU8 4PB Godalming Sundown Surrey	United Kingdom	British	1960-5	112419150002
BOVEY, Grant Michael Barbins Grange Chiddingfold Road, Dunsfold GU8 4PB Godalming Surrey	29 may 2003	01 oct 2008	Director	Barbins Grange Chiddingfold Road, Dunsfold GU8 4PB Godalming Surrey		British	1961-3	75166660005
CLAYTON, Kim 53 Ericcson Close SW18 1SQ London	27 jul 2007	24 sept 2008	Director	53 Ericcson Close SW18 1SQ London	England	British	1961-3	62527630001
FALCONER, Kevin Joyce Hall Crayburne DA13 9PB Betsham Kent	28 jun 2006	03 sept 2007	Director	Joyce Hall Crayburne DA13 9PB Betsham Kent	United Kingdom	British	1964-5	110510790001
HEAD, Alan William Park House Baconsmead, Denham Village UB9 5AY Uxbridge Bucks	17 ene 2005	23 sept 2005	Director	Park House Baconsmead, Denham Village UB9 5AY Uxbridge Bucks	United Kingdom	British	1948-10	111262610001
LAFFERTY, Marc Orchard House 3 Roman Road OX33 1UU Wheatley Oxfordshire	13 jun 2005	22 may 2008	Director	Orchard House 3 Roman Road OX33 1UU Wheatley Oxfordshire	United Kingdom	British	1966-9	106255550001
TAYLOR, James 7 De Gama Place E14 3QQ London	27 jul 2007	31 may 2008	Director	7 De Gama Place E14 3QQ London	United Kingdom	British	1974-6	123904770001
WHEATLEY, Alan Reuters Building Suite 203 Media City PO BOX 38228 Dubai Dubai	03 mar 2005	25 sept 2008	Director	Reuters Building Suite 203 Media City PO BOX 38228 Dubai Dubai		British	1966-1	103741630002

Ver información detallada sobre directivos y personas con control significativo

¿Tiene IMAGINE HOMES LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Legal charge	Creado el 20 abr 2009 Entregado el 25 abr 2009	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Personas con derecho Bank of Scotland PLC
	Transacciones 25 abr 2009Registro de un cargo (395)
Legal charge	Creado el 20 abr 2009 Entregado el 25 abr 2009	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Personas con derecho Bank of Scotland PLC
	Transacciones 25 abr 2009Registro de un cargo (395)
Supplemental legal charge	Creado el 27 jun 2008 Entregado el 08 jul 2008	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción All rights, title, interest and benefit in and to the completion loan and the collateral security and floating charge the undertaking and all property, assets and rights see image for full details.
	Personas con derecho The Governor & Company of the Bank of Scotland
	Transacciones 08 jul 2008Registro de un cargo (395)
Standard security	Creado el 25 jun 2008 Entregado el 04 sept 2008	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción All and whole the flats forming part of broughton court housing development edinburgh.
	Personas con derecho Bank of Scotland PLC
	Transacciones 04 sept 2008Registro de un cargo (395)
Assignment in security	Creado el 13 feb 2008 Entregado el 27 feb 2008	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All rights interest and benefits in and to each of the contracts see image for full details.
	Personas con derecho Bank of Scotland PLC
	Transacciones 27 feb 2008Registro de un cargo (395)
Assignation in security	Creado el 11 feb 2008 Entregado el 19 feb 2008	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Its rights title and interest in and to the contracts and all rights in relation to the contract see image for full details.
	Personas con derecho Bank of Scotland PLC
	Transacciones 19 feb 2008Registro de un cargo (395) 27 feb 2008
Assignment in security	Creado el 06 feb 2008 Entregado el 26 feb 2008	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All rights interests and benefits in and to each of the contracts see image for full details.
	Personas con derecho Bank of Scotland PLC
	Transacciones 26 feb 2008Registro de un cargo (395) 03 mar 2008
Assignment in security	Creado el 17 oct 2007 Entregado el 26 oct 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The agreement for sale and purchase dated on or about the date hereof between (1) try homes limited and (2) imagine homes limited. See the mortgage charge document for full details.
	Personas con derecho Bank of Scotland PLC
	Transacciones 26 oct 2007Registro de un cargo (395)
Assignment in security	Creado el 24 ago 2007 Entregado el 07 sept 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Right interest and benefits in and to each of the contracts.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 07 sept 2007Registro de un cargo (395)
Assignment in security	Creado el 30 jul 2007 Entregado el 07 ago 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The rights, interests and benefits in and to each of the contracts. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 07 ago 2007Registro de un cargo (395)
Debenture	Creado el 27 jul 2007 Entregado el 10 ago 2007	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Fixed and floating charges over all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Personas con derecho Mr Grant Michael Bovey
	Transacciones 10 ago 2007Registro de un cargo (395) 08 may 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 27 jul 2007 Entregado el 11 ago 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 11 ago 2007Registro de un cargo (395)
Assignment in security	Creado el 16 ene 2007 Entregado el 24 ene 2007	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The assignor's rights,interests and benefits in and to each of the contracts. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 24 ene 2007Registro de un cargo (395) 31 jul 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignment in security	Creado el 22 nov 2005 Entregado el 05 dic 2005	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción By way of first fixed charge the contracts all of the company's rights, title, interest and benefits, present and future, in and to any contracts entered into by the company. See the mortgage charge document for full details.
	Personas con derecho Veritas Investments Limited
	Transacciones 05 dic 2005Registro de un cargo (395)
Assignment in security	Creado el 05 sept 2005 Entregado el 12 sept 2005	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Assigns with full title guarantee the assignor's rights interests and benefits in and to each of the contracts. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 12 sept 2005Registro de un cargo (395)
Assignment in security	Creado el 31 ago 2005 Entregado el 05 sept 2005	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The assignors rights interests and benefits in and to each of the contracts including without limitation the right to receive payments of principal and interest in respect of each of the contracts. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 05 sept 2005Registro de un cargo (395) 31 jul 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Assignment in security	Creado el 12 ago 2005 Entregado el 13 ago 2005	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The rights interests and benefits in and to the bank guarantee. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 13 ago 2005Registro de un cargo (395) 31 jul 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 29 mar 2005 Entregado el 07 abr 2005	Pendiente	Cantidad garantizada All monies due or to become due from the company to any beneficiary on any account whatsoever
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries
	Transacciones 07 abr 2005Registro de un cargo (395)
Legal charge	Creado el 16 dic 2004 Entregado el 24 dic 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción L/H property k/a plot 61 (postal number 66) eluna apartments, 4 wapping lane, wapping, london EGL441923 and EGL348127. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 24 dic 2004Registro de un cargo (395) 31 jul 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 16 dic 2004 Entregado el 24 dic 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción L/H property k/a plot 25 (postal number 25) eluna apartments, 4 wapping lane, wapping, london t/n EGL441923 and EGL348127. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 24 dic 2004Registro de un cargo (395) 31 jul 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 16 dic 2004 Entregado el 24 dic 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción L/H property k/a plot 24 (postal number 24) eluna apartments, 4 wapping lane, wapping, london t/n EGL441923 and EGL348127. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 24 dic 2004Registro de un cargo (395) 31 jul 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 16 dic 2004 Entregado el 24 dic 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción L/H property k/a plot 46 (postal number 36) eluna apartments, 4 wapping lane, wapping, london t/n's EGL441923 and EGL348127. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 24 dic 2004Registro de un cargo (395) 31 jul 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 16 dic 2004 Entregado el 24 dic 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción L/H property k/a plot 18 (postal number 18) eluna apartments, 4 wapping lane, wapping, london t/n's EGL441923 and EGL348127. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 24 dic 2004Registro de un cargo (395) 31 jul 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 16 dic 2004 Entregado el 24 dic 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción L/H property k/a plot 21 (postal number 21) eluna apartments, 4 wapping lane, wapping, london t/n's EGL441923 and EGL348127. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 24 dic 2004Registro de un cargo (395) 31 jul 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 16 dic 2004 Entregado el 24 dic 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción L/H property k/a plot 29 (postal number 29) eluna apartments, 4 wapping lane, wapping, london t/n's EGL441923 and EGL348127. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 24 dic 2004Registro de un cargo (395) 31 jul 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

¿Tiene IMAGINE HOMES LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
25 abr 2014	Fin de la administración
19 may 2009	Inicio de la administración

En administración

Nombre	Rol	Dirección	Nombrado el	Cesado el
John Charles Reid Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	Profesional	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh
William Kenneth Dawson 2 Hardman Street M3 3HF Manchester	Profesional	2 Hardman Street M3 3HF Manchester

Ver información detallada sobre casos de insolvencia

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0