Dissolved
Dissolved 2016-04-05
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Home > England & Wales Companies > IMPELLAM VENTURES LIMITED
Company Information for IMPELLAM VENTURES LIMITED
5 CUMBERLAND PLACE, SOUTHAMPTON, SO15,
|
Company Registration Number
 00709846 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Impellam Ventures Ltd
IMPELLAM VENTURES LIMITED was founded on 1961-12-06 and had its registered office in 5 Cumberland Place. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IMPELLAM VENTURES LIMITED | ||
| Legal Registered Office | ||
| 5 CUMBERLAND PLACE SOUTHAMPTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00709846 | |
|---|---|---|
| Date formed | 1961-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-04-28 11:10:19 |
| Companies House |
|
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Company Officers of IMPELLAM VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN ROBINSON |
||
ANGELA ELIZABETH ENTWISTLE |
||
IAN GEORGE ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORTHTOWN LIMITED |
Company Secretary | ||
SOUTHTOWN LIMITED |
Director | ||
LLEWELLYN JOHN AUSTEN |
Director | ||
PHILIP THOMAS OSBORNE |
Company Secretary | ||
PAUL JAMES COLEMAN |
Director | ||
DAVID IAN PENNINGTON |
Company Secretary | ||
LLEWELLYN JOHN AUSTEN |
Company Secretary | ||
TERENCE WILLIAM GODFRAY |
Company Secretary | ||
TERENCE WILLIAM GODFRAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BITEBACK PUBLISHING LIMITED | Director | 2018-04-25 | CURRENT | 2009-06-19 | Active | |
| MERIT GROUP PLC | Director | 2017-11-29 | CURRENT | 2001-08-09 | Active | |
| DEVONSHIRE CLUB LIMITED | Director | 2016-02-12 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
| DEVONSHIRE CLUB (HOLDINGS) LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-06 | In Administration/Administrative Receiver | |
| DEACON STREET PARTNERS LIMITED | Director | 2014-10-01 | CURRENT | 2006-02-13 | Active | |
| CONSERVATIVE HOME LIMITED | Director | 2014-05-07 | CURRENT | 2009-10-22 | Active | |
| CONSERVATIVE INTELLIGENCE LIMITED | Director | 2014-05-07 | CURRENT | 2009-10-22 | Active | |
| IMPELLAM ASSOCIATES LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
| IMPELLAM GROUP LIMITED | Director | 2012-09-24 | CURRENT | 2008-02-21 | Active | |
| CRIMESTOPPERS TRUST | Director | 2007-03-08 | CURRENT | 2005-03-04 | Active | |
| PROSPECT EDUCATION (TECHNOLOGY) TRUST LIMITED | Director | 1992-03-26 | CURRENT | 1990-03-26 | Active | |
| PROSPECT EDUCATIONAL AND PUBLIC SERVICES LIMITED | Director | 1991-11-16 | CURRENT | 1990-11-16 | Active | |
| BITEBACK PUBLISHING LIMITED | Director | 2018-01-16 | CURRENT | 2009-06-19 | Active | |
| SHUTDOWN MAINTENANCE SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1978-01-17 | Active | |
| WARREN STREET INVESTMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
| HAWKWING PLC | Director | 2014-05-22 | CURRENT | 2011-08-16 | Liquidation | |
| JAYWING PLC | Director | 2014-05-21 | CURRENT | 2006-09-14 | Active | |
| IMPELLAM ASSOCIATES LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
| GUSBOURNE WINES LIMITED | Director | 2013-09-27 | CURRENT | 2013-01-29 | Active | |
| GUSBOURNE PLC | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
| E TEXT BOOKS LIMITED | Director | 2012-05-03 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
| POLITICAL HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 2010-06-22 | Active | |
| GUSBOURNE ESTATE LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
| SUSD LIMITED | Director | 2010-08-27 | CURRENT | 2004-09-09 | Active | |
| SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2010-08-27 | CURRENT | 2005-08-12 | Active | |
| LT PUB MANAGEMENT PLC | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
| DEACON STREET INVESTMENTS LIMITED | Director | 2008-04-11 | CURRENT | 2007-11-06 | Active | |
| INN PORTFOLIO | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2014-08-05 | |
| DRAUGHT DEVELOPMENT | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2014-08-05 | |
| DEACON STREET PARTNERS LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-13 | Active | |
| LONDON TOWN PLC | Director | 2004-10-15 | CURRENT | 1988-08-17 | Dissolved 2016-11-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON SO14 3TL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/06/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/05/14 | |
| SH19 | 12/06/14 STATEMENT OF CAPITAL GBP 2 | |
| RES13 | REDUCE SHARE PREM A/C 21/05/2014 | |
| AR01 | 23/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| RES15 | CHANGE OF NAME 28/01/2013 | |
| CERTNM | COMPANY NAME CHANGED BEARWOOD CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 29/01/13 | |
| AR01 | 23/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 23/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE ROBINSON / 25/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH ENTWISTLE / 25/01/2011 | |
| AR01 | 23/06/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR IAN ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUTHTOWN LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NORTHTOWN LIMITED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 28/04/09 GBP SI 444444@0.1=44444.4 GBP IC 125220.2/169664.6 | |
| 225 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | |
| 288a | DIRECTOR APPOINTED MR IAN GEORGE ROBINSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LLEWELLYN AUSTEN | |
| 363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 123 | NC INC ALREADY ADJUSTED 29/03/06 | |
| RES04 | NC INC ALREADY ADJUSTED 29/03/06 | |
| 363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 29/03/06--------- £ SI 1002330@.1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: ST. FLORIAN HOUSE, MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN | |
| 123 | NC INC ALREADY ADJUSTED 29/03/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 50000/5000000 29/0 | |
| 88(2)R | AD 29/03/06--------- £ SI 1002330@.1=100233 £ IC 24986/125219 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 28/10/05--------- £ SI 114203@.1=11420 £ IC 13566/24986 | |
| 363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 88(2)R | AD 13/11/03--------- £ SI 24438@.1=2443 £ IC 11123/13566 | |
| 88(2)R | AD 18/07/03--------- £ SI 12231@.1=1223 £ IC 9900/11123 | |
| 363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN | |
| 363a | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 6 LUDGATE SQUARE LONDON EC4M 7AS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to IMPELLAM VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-04 |
| Notices to Creditors | 2015-05-26 |
| Appointment of Liquidators | 2015-05-26 |
| Resolutions for Winding-up | 2015-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against IMPELLAM VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF FLOATING CHARGE BETWEEN THE CHARGORS (AS DEFINED) AND THE BANK OF NOVA SCOTIA AS AGENT AND SECURITY TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECURED PARTIES (AS DEFINED), TRACEDANCE LIMITED AND CAPITAL GROUP LIMITED AS SECURITY TRUSTEE FOR THE SECU | Satisfied | THE BANK OF NOVA SCOTIA | |
| GUARANTEE & SET OFF AGREEMENT | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPELLAM VENTURES LIMITED
Intangible Assets
Patents
We have not found any records of IMPELLAM VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMPELLAM VENTURES LIMITED
Income
Government Income
We have not found government income sources for IMPELLAM VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IMPELLAM VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPELLAM VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | IMPELLAM VENTURES LIMITED | Event Date | 2015-05-21 |
| Sandra Lillian Mundy (IP Number: 9441) and Alan Peter Whalley (IP Number: 6588) were appointed joint liquidators of the above company on the 20 May 2015 and we hereby give notice that we intend to make one distribution to its creditors and one only, to pay the debts owed to them in full. Creditors of the company are required on or before 1 July 2015 to send in their names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors, if any, to Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston, Latimer House, 5 Cumberland Place, Southampton S015 2BH and, if so requested, to provide such further details or produce such documentary evidence or other evidence as may appear to be necessary. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. All creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Further information about this case is available from Ian Robinson at the offices of James Cowper LLP on 02380 221222. THIS IS A SOLVENT LIQUIDATION | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IMPELLAM VENTURES LIMITED | Event Date | 2015-05-20 |
| Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP , Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | IMPELLAM VENTURES LIMITED | Event Date | 2015-05-20 |
| Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above company will be held at James Cowper Kreston, Latimer House, 5 Cumberland Place, Southampton SO15 2BH on 8 December 2015 at 11.00 am for the purposes of: (a) Having laid before them an account showing how the winding up has been conducted and the companys property disposed of; and (b) Hearing any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member of the company. Proxies must be duly completed and lodged at the address shown above no later than 12 noon on 7 December 2015. Alan Peter Whalley (IP Number 6588 ) and Sandra Lillian Mundy (IP Number 9441 ) of James Cowper Kreston , Latimer House, 5 Cumberland Place, Southampton SO15 2BH were appointed Joint Liquidators of the above named Company on 20 May 2015 . Further information about this case is available from Ian Robinson of James Cowper Kreston on 02380 221222. Peter Whalley , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | IMPELLAM VENTURES LIMITED | Event Date | |
| By a written resolution of the above named company the following special resolution was passed: That the Company be wound up voluntarily and that Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, be appointed Joint Liquidators of the company for the purposes of the voluntary winding up of the companys affairs and distributing the assets. Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. Alan Peter Whalley (IP number 6588 ) and Sandra Lillian Mundy (IP number 9441 ) both of James Cowper LLP , Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH were appointed Joint Liquidators of the Company on 20 May 2015. Further information about this case is available from Ian Robinson at the offices of James Cowper LLP on 02380 221222. Sandra Lillian Mundy , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPELLAM VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMPELLAM VENTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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