IMAGELINX UK LIMITED
Vue d'ensemble
| Nom de la société | IMAGELINX UK LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03182772 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe IMAGELINX UK LIMITED ?
| Adresse du siège social | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de IMAGELINX UK LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quels sont les derniers dépôts pour IMAGELINX UK LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 18 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 sept. 2017 | 15 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 sept. 2016 | 10 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 sept. 2015 | 14 pages | 4.68 | ||||||||||
Changement d'adresse du siège social de 45 Lilyville Road London SW6 5DP à New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ le 17 sept. 2014 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 04 avr. 2014 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Changement d'adresse du siège social de * Imagelinx Uk Ltd Julias Way Station Park, Lowmoor Road Kirkby in Ashfield Nottinghamshire NG17 7RB Uk* le 19 sept. 2013 | 1 pages | AD01 | ||||||||||
Satisfaction de la charge 10 en partie | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 9 en partie | 4 pages | MR04 | ||||||||||
Comptes établis au 31 déc. 2012 | 19 pages | AA | ||||||||||
Cessation de la nomination de Louise Palmer en tant que secrétaire | 1 pages | TM02 | ||||||||||
Satisfaction de la charge 7 en totalité | 1 pages | MR04 | ||||||||||
Déclaration annuelle jusqu'au 04 avr. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes établis au 31 déc. 2011 | 18 pages | AA | ||||||||||
Cessation de la nomination de Mark Canavan en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 04 avr. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Cessation de la nomination de Louise Palmer en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes établis au 31 déc. 2010 | 19 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 04 avr. 2011 | 16 pages | AR01 | ||||||||||
État du capital après une attribution d'actions au 31 déc. 2004
| 2 pages | SH01 | ||||||||||
Qui sont les dirigeants de IMAGELINX UK LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| RAE, Alistair Kynoch | Administrateur | 45 Lilyville Road SW6 5DP London | United Kingdom | British | 53806830002 | |||||
| KENDALL, Jonathan Mark | Secrétaire | 438 Kedleston Road Allestree DE22 2TG Derby | British | 67193040002 | ||||||
| PALMER, Louise | Secrétaire | 12 The Pinfold Glapwell S44 5PU Chesterfield Derbyshire | British | 119011320002 | ||||||
| WILLIAMS, Paul | Secrétaire | 28 Granby Avenue NG19 7BT Mansfield Nottinghamshire | British | 47104490002 | ||||||
| WILLIAMSON, Michael | Secrétaire | 222 Sheen Lane East Sheen SW14 8LB London | British | 90174630001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| THROGMORTON SECRETARIES LIMITED | Secrétaire | 42 Portman Road RG30 1EA Reading Berkshire | 80839850001 | |||||||
| BALE, Lisa | Administrateur | 39 Forryans Close LE18 3LL Wigston Leicester | British | 85214660001 | ||||||
| BANGE, Udo Karl | Administrateur | 28 Linden Gardens W2 4ES London | German | 69193840001 | ||||||
| BENISON, Roy | Administrateur | 1 Rooley Avenue NG17 2GJ Sutton In Ashfield Nottinghamshire | British | 10427370001 | ||||||
| BLANEY, Eamonn Mark Anthony | Administrateur | 62 Tanfield Lane Rushmere NN1 5RN Northampton Northamptonshire | British | 95634760001 | ||||||
| CANAVAN, Mark | Administrateur | Orchard Road SG4 0BP Hitchin 45 Herts | United Kingdom | British | 140755990001 | |||||
| HUNTER, Nicholas James | Administrateur | 1031 Oxford Road RG31 6TL Reading Berkshire | England | British | 94273950001 | |||||
| KENDALL, Jonathan Mark | Administrateur | 438 Kedleston Road Allestree DE22 2TG Derby | United Kingdom | British | 67193040002 | |||||
| KLEIN, Albert Kenngott | Administrateur | Ham Common Richmond TW10 7JB London 11 United Kingdom | German | 69826640002 | ||||||
| KROTZ, Reinhard | Administrateur | Rehmstrasse 14a108 A D22299 Hamburg Germany | German | 75369160002 | ||||||
| MCHUGH, Andrew James Patric | Administrateur | 116 Chatsworth Drive NG18 4QX Mansfield Nottinghamshire | British | 41889610002 | ||||||
| PALMER, Louise | Administrateur | 12 The Pinfold Glapwell S44 5PU Chesterfield Derbyshire | United Kingdom | British | 119011320002 | |||||
| PARRY WILLIAMS, Arthur Malcolm | Administrateur | 43 Griceson Close Ollerton NG22 9BD Newark Nottinghamshire | British | 70561950001 | ||||||
| SMITH, David | Administrateur | 63 Alexandra Avenue NG18 5AD Mansfield Nottinghamshire | British | 10427360002 | ||||||
| TOKELOVE, Simon Conway | Administrateur | 2a The Bank School Road OX12 0LB West Hanney Oxfordshire | British | 85214540001 | ||||||
| WILLIAMS, Paul | Administrateur | 28 Granby Avenue NG19 7BT Mansfield Nottinghamshire | United Kingdom | British | 47104490002 | |||||
| WILLIAMSON, Michael | Administrateur | 222 Sheen Lane East Sheen SW14 8LB London | British | 90174630001 | ||||||
| ZIEGENBEIN, Kristian Axel | Administrateur | 11 Runnymede Road Darras Hall NE20 9HE Ponteland Newcastle Upon Tyne | German | 67297990002 |
IMAGELINX UK LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 13 févr. 2012 Livré le 15 févr. 2012 | Partiellement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 30 juil. 2009 Livré le 04 août 2009 | Partiellement satisfaite | Montant garanti 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 | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 25 juil. 2007 Livré le 09 août 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 06 juin 2005 Livré le 27 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 17 juin 2004 Livré le 22 juin 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 nov. 2002 Livré le 08 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The freehold property known as former imagelinx premises at nunnbrook rise huthwaite sutton in ashfield nottinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 mai 2002 Livré le 18 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 07 juin 2001 Livré le 16 juin 2001 | Totalement satisfaite | Montant garanti £169,500 due or to become due from the company to the chargee together with a sum equivalent to any value added tax that will be chargeable | |
Brèves mentions The balance for the time being of the deposit account referred to in the rent deposit deed. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture between the company,drp studios limited and landesbank baden-wurttenberg | Créé le 07 sept. 2000 Livré le 25 sept. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to various documents as defined and under this debenture | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 09 août 1996 Livré le 14 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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IMAGELINX UK LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0