Dissolved
Dissolved 2016-09-13
Company Information for IMI HOLDINGS LIMITED
SNOW HILL QUEENSWAY, BIRMINGHAM, B4,
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Company Registration Number
01105231
Private Limited Company
Dissolved Dissolved 2016-09-13 |
Company Name | |
---|---|
IMI HOLDINGS LIMITED | |
Legal Registered Office | |
SNOW HILL QUEENSWAY BIRMINGHAM | |
Company Number | 01105231 | |
---|---|---|
Date formed | 1973-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-09-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-19 17:25:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMI HOLDINGS LLC | CORPORATION TRUST CENTRE 1209 ORANGE STREET WILMINGTON ST. STEPHEN'S GREEN DELAWARE 19801 COUNTY OF NEWCASTLE | Active | Company formed on the 2002-11-21 | |
IMI HOLDINGS IRELAND LIMITED | 3 DUBLIN LANDINGS NORTH WALL QUAY DUBLIN 1 , DUBLIN, D01C4E0, Ireland D01C4E0 | Active | Company formed on the 2003-01-23 | |
IMI HOLDINGS, LLC | 122 EAST 42ND STREET STE. 2100 NEW YORK NY 10168 | Active | Company formed on the 2014-06-24 | |
IMI HOLDINGS PTY LTD | QLD 4211 | Active | Company formed on the 2004-12-07 | |
Imi Holdings, Inc. | Delaware | Unknown | ||
IMI HOLDINGS LLC | Delaware | Unknown | ||
IMI Holdings, Inc. | 15 West Carrillo Street Santa Barbara CA 93101 | FTB Suspended | Company formed on the 1989-01-26 | |
IMI HOLDINGS, INC. | 2881 W. MCNAB ROAD POMPANO BEACH FL 33069 | Inactive | Company formed on the 2008-05-28 | |
IMI HOLDINGS LIMITED | British Columbia | Dissolved | ||
IMI HOLDINGS LLC | Georgia | Unknown | ||
IMI HOLDINGS LLC | California | Unknown | ||
IMI HOLDINGS LIMITED | UNIT 27 LEIGH ROAD RAMSGATE, KENT CT12 5EU | Active | Company formed on the 2020-03-11 | |
IMI Holdings Ltd. | Active | Company formed on the 2018-07-17 | ||
IMI Holdings LLC | Active | Company formed on the 1996-12-20 |
Officer | Role | Date Appointed |
---|---|---|
JOHN O'SHEA |
||
IVAN EDWARD RONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JON GARRY |
Director | ||
KAMALJIT PAWAR |
Company Secretary | ||
HELEN LOUISE AFFORD |
Director | ||
NICOLE DOMINIQUE THOMPSON |
Company Secretary | ||
HELEN LOUISE AFFORD |
Company Secretary | ||
JOANNE CAROL MORGAN |
Director | ||
JOANNE CAROL BOWER |
Company Secretary | ||
PAUL ANDREW BOULTON |
Director | ||
PAUL ANDREW BOULTON |
Company Secretary | ||
IMI KYNOCH LIMITED |
Director | ||
JOHN O'SHEA |
Company Secretary | ||
JOHN METCALF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGINEERING APPLIANCES LIMITED | Director | 2016-11-30 | CURRENT | 1992-03-25 | Dissolved 2018-02-08 | |
THE COMMTECH GROUP LIMITED | Director | 2016-09-29 | CURRENT | 1997-03-11 | Dissolved 2018-02-07 | |
COMMTECH LIMITED | Director | 2016-09-22 | CURRENT | 1980-10-23 | Liquidation | |
IMI LAKESIDE ONE LIMITED | Director | 2015-03-23 | CURRENT | 1958-12-10 | Liquidation | |
IMI LAKESIDE THREE LIMITED | Director | 2009-05-26 | CURRENT | 1980-06-10 | Dissolved 2016-09-13 | |
IMI HOLLAND LIMITED | Director | 2006-07-14 | CURRENT | 1982-01-18 | Dissolved 2016-09-13 | |
IMI GROUP SERVICES LIMITED | Director | 2006-07-14 | CURRENT | 1996-11-12 | Dissolved 2018-02-08 | |
LIQUICK 213 LIMITED | Director | 1999-12-13 | CURRENT | 1962-08-01 | Active - Proposal to Strike off | |
MARTONAIR LIMITED | Director | 1999-11-24 | CURRENT | 1949-07-30 | Dissolved 2016-09-13 | |
IMPERIAL METALS INDUSTRIES LIMITED | Director | 1996-01-01 | CURRENT | 1964-06-11 | Dissolved 2013-12-03 | |
MARTONAIR INTERNATIONAL LIMITED | Director | 1993-03-13 | CURRENT | 1953-11-28 | Liquidation | |
BRAMBLEDIKE LIMITED | Director | 1991-03-13 | CURRENT | 1990-04-23 | Dissolved 2013-12-03 | |
IMI SYSTEMS LIMITED | Director | 1989-07-18 | CURRENT | 1974-03-18 | Dissolved 2016-02-23 | |
BRITISH GAS SERVICES LIMITED | Director | 2018-03-28 | CURRENT | 1995-12-22 | Active | |
BRITISH GAS FINANCE LIMITED | Director | 2018-03-28 | CURRENT | 2009-01-20 | Active | |
DYNO-ROD LIMITED | Director | 2018-01-24 | CURRENT | 1972-03-21 | Active | |
P.H JONES GROUP LIMITED | Director | 2018-01-24 | CURRENT | 2008-01-15 | Active | |
BRITISH GAS SOCIAL HOUSING LIMITED | Director | 2018-01-24 | CURRENT | 1971-10-01 | Active | |
P.H. JONES FACILITIES MANAGEMENT LTD | Director | 2018-01-24 | CURRENT | 1982-01-06 | Active - Proposal to Strike off | |
BRITISH GAS TRADING LIMITED | Director | 2018-01-24 | CURRENT | 1995-07-06 | Active | |
BRITISH GAS LIMITED | Director | 2018-01-24 | CURRENT | 2013-12-11 | Active | |
COMMTECH LIMITED | Director | 2016-09-22 | CURRENT | 1980-10-23 | Liquidation | |
THE COMMTECH GROUP LIMITED | Director | 2016-09-22 | CURRENT | 1997-03-11 | Dissolved 2018-02-07 | |
IMI LAKESIDE FOUR LIMITED | Director | 2013-12-16 | CURRENT | 1990-04-05 | Dissolved 2016-01-26 | |
IMI LAKESIDE TWO LIMITED | Director | 2013-12-16 | CURRENT | 1964-08-27 | Dissolved 2016-09-13 | |
IMI SYSTEMS LIMITED | Director | 2013-03-28 | CURRENT | 1974-03-18 | Dissolved 2016-02-23 | |
IMI HOLLAND LIMITED | Director | 2013-03-28 | CURRENT | 1982-01-18 | Dissolved 2016-09-13 | |
IMI LAKESIDE THREE LIMITED | Director | 2013-03-28 | CURRENT | 1980-06-10 | Dissolved 2016-09-13 | |
MARTONAIR LIMITED | Director | 2013-03-28 | CURRENT | 1949-07-30 | Dissolved 2016-09-13 | |
IMI BRIGHOUSE AIR LIMITED | Director | 2011-03-30 | CURRENT | 1978-11-17 | Dissolved 2013-12-03 | |
MIDDLEPARK | Director | 2011-03-30 | CURRENT | 1996-07-10 | Dissolved 2016-01-19 | |
ASHFORD VALVES LIMITED | Director | 2011-03-30 | CURRENT | 1993-03-17 | Dissolved 2016-01-26 | |
CHURCH BELL FINANCIAL SERVICES LIMITED | Director | 2011-03-30 | CURRENT | 1983-05-27 | Dissolved 2016-01-26 | |
LIQUICK 201 LIMITED | Director | 2011-03-30 | CURRENT | 1895-05-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAMALJIT PAWAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARRY | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 416000 | |
AR01 | 13/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JON GARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN AFFORD | |
AP03 | SECRETARY APPOINTED MR KAMALJIT PAWAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 416000 | |
AR01 | 13/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IVAN EDWARD RONALD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 20/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011 | |
AR01 | 13/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/03/10 FULL LIST | |
288a | SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON | |
288a | DIRECTOR APPOINTED MRS HELEN LOUISE AFFORD | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN AFFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWER / 06/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: KYNOCH WORKS PO BOX 216 WITTON BIRMINGHAM WEST MIDLANDS B6 7BA | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/03/00 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2015-12-16 |
Resolutions for Winding-up | 2015-12-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 IMI HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IMI HOLDINGS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | IMI HOLDINGS LIMITED | Event Date | 2015-12-03 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 03 December 2015 , as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that Mark Jeremy Orton , (IP No. 8846) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom , (IP No. 9241) of KPMG LLP , 15 Canada Square, London E14 5GL be and are hereby appointed as joint liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Further details contact: Sam Henderson, Email: samuel.henderson@kpmg.co.uk or Tel: 0121 609 5874 | |||
Initiating party | Event Type | ||
Defending party | IMI HOLDINGS LIMITED | Event Date | 2015-12-03 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 22 January 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 22 January 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 03 December 2015 Office Holder details: Mark Jeremy Orton , (IP No. 8846) of KPMG Restructuring , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring , 15 Canada Square, London, E14 5GL . Further details contact: Sam Henderson, Email: samuel.henderson@kpmg.co.uk or Tel: 0121 609 5874 | |||
Initiating party | Event Type | ||
Defending party | IMI HOLDINGS LIMITED | Event Date | 2015-12-03 |
In the matter of the Insolvency Act 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986 , that final meetings of the members of the above-named companies will be held at 10.00am, 10.30am, 11.00am, 11.30am, 12.00pm respectively on 26 May 2016 at KPMG LLP, Restructuring, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, United Kingdom , for the purposes of receiving accounts showing the manner in which the winding ups have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, United Kingdom, Fax +44 (0) 121 609 5899 no later than 12 noon on 25 May 2016. Office Holder Details: Mark Jeremy Orton and John David Thomas Milsom (IP numbers 8846 and 9241 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH . Date of Appointment: 3 December 2015 . Further information about this case is available from the offices of KPMG LLP on 0121 232 3000. Mark Jeremy Orton , Liquidator 15 April 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | IMI HOLDINGS LIMITED | Event Date | |
Mark Jeremy Orton , (IP No. 8846) of KPMG Restructuring , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : Further details contact: Sam Henderson, Email: samuel.henderson@kpmg.co.uk or Tel: 0121 609 5874 | |||
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. |