Active - Proposal to Strike off
Company Information for IMCO (362001) LIMITED
FLOOR 1 UNIT 1, HAWKE STREET, SHEFFIELD, S9 2SU,
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Company Registration Number
00986566
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
IMCO (362001) LIMITED | ||
Legal Registered Office | ||
FLOOR 1 UNIT 1 HAWKE STREET SHEFFIELD S9 2SU Other companies in S9 | ||
Previous Names | ||
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Company Number | 00986566 | |
---|---|---|
Company ID Number | 00986566 | |
Date formed | 1970-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 04:57:47 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP NIGEL JONES |
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FRANCIS ANTHONY FRETWELL DOWNING |
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NICHOLAS JOHN PRIME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN PRIME |
Company Secretary | ||
PAUL JAMES HARDY |
Director | ||
PAUL JULIAN DOWNING |
Director | ||
CHARLES ARNOLD JOHN BIGGIN |
Company Secretary | ||
CHARLES ARNOLD JOHN BIGGIN |
Director | ||
EDWARD ALASTAIR FRETWELL-DOWNING |
Company Secretary | ||
EDWARD ALASTAIR FRETWELL-DOWNING |
Director | ||
RICHARD PLUMB |
Director | ||
CHARLES ARNOLD JOHN BIGGIN |
Company Secretary | ||
FRANCIS ANTHONY FRETWELL DOWNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Liquidation | |
XPRESS ORDERING LIMITED | Director | 2010-03-18 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
FDHG LIMITED | Director | 2001-12-11 | CURRENT | 2001-08-14 | Active - Proposal to Strike off | |
F. FRETWELL-DOWNING GROUP LIMITED | Director | 2001-12-11 | CURRENT | 2001-08-14 | Liquidation | |
FRETWELL-DOWNING G LIMITED | Director | 2001-12-11 | CURRENT | 2001-08-14 | Active - Proposal to Strike off | |
FRETWELL-DOWNING HOSPITALITY LIMITED | Director | 1996-02-28 | CURRENT | 1996-01-29 | Liquidation | |
FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Liquidation | |
XPRESS ORDERING LIMITED | Director | 2010-03-18 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
FDHG LIMITED | Director | 2010-02-05 | CURRENT | 2001-08-14 | Active - Proposal to Strike off | |
FRETWELL-DOWNING G LIMITED | Director | 2010-02-05 | CURRENT | 2001-08-14 | Active - Proposal to Strike off | |
FRETWELL-DOWNING HOSPITALITY LIMITED | Director | 2002-11-27 | CURRENT | 1996-01-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AP03 | Appointment of Mr. Philip Nigel Jones as company secretary on 2018-01-26 | |
TM02 | Termination of appointment of Nicholas John Prime on 2018-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas John Prime on 2017-11-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 488000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 488000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 488000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 488000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ANTHONY FRETWELL DOWNING / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ANTHONY FRETWELL DOWNING / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 01/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 01/09/2013 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDY | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNING | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM BRINCLIFFE HOUSE 861 ECCLESALL ROAD SHEFFIELD S11 7AE | |
RES15 | CHANGE OF NAME 02/02/2011 | |
CERTNM | COMPANY NAME CHANGED FRETWELL-DOWNING GROUP LIMITED CERTIFICATE ISSUED ON 01/03/11 | |
RES15 | CHANGE OF NAME 02/02/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BIGGIN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN PRIME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES BIGGIN | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JOHN PRIME | |
AP01 | DIRECTOR APPOINTED MR PAUL JULIAN DOWNING | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES ARNOLD JOHN BIGGIN / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ANTHONY FRETWELL DOWNING / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARNOLD JOHN BIGGIN / 11/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD FRETWELL-DOWNING | |
288a | SECRETARY APPOINTED CHARLES ARNOLD JOHN BIGGIN | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD FRETWELL-DOWNING | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | REGULATIONS 102 & 105 11/12/01 | |
88(2)R | AD 14/08/01--------- £ SI 38000@1=38000 £ IC 450000/488000 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17/05/96 AND | Satisfied | LLOYDS TSB BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
LETTER OF SET-OFF. | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 IMCO (362001) LIMITED
IMCO (362001) LIMITED owns 1 domain names.
fdgroup.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IMCO (362001) LIMITED are:
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. |