Dissolved
Dissolved 2015-08-05
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Company Information for IMPACT PROJECTS LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 01975926 Private Limited Company
Dissolved 2015-08-05 |
Company Overview
About Impact Projects Ltd
IMPACT PROJECTS LIMITED was founded on 1986-01-09 and had its registered office in Lutterworth. The company was dissolved on the 2015-08-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IMPACT PROJECTS LIMITED | ||
| Legal Registered Office | ||
| LUTTERWORTH LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01975926 | |
|---|---|---|
| Date formed | 1986-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-08-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 11:10:02 |
| Companies House |
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Companies with same name IMPACT PROJECTS LIMITED
The following companies were found which have the same name as IMPACT PROJECTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
IMPACT PROJECTS INC | NV | Permanently Revoked | Company formed on the 1998-03-12 |
| IMPACT PROJECTS AND CLAIMS CONSULTANTS LTD | C/O MARTAX ACCOUNTANTS UNIT 118 KINGSPARK BUSINESS CENTRE 152 - 178 KINGSTON ROAD NEW MALDEN ENGLAND KT3 3ST | Dissolved | Company formed on the 2016-08-18 | |
| IMPACT PROJECTS LTD | CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2BA | Active - Proposal to Strike off | Company formed on the 2016-08-25 | |
 |
IMPACT PROJECTS AND CONSULTANTS PRIVATE LIMITED | 102 OMSHRI APARTMENT 264 DHARAMPETH EXTENSION SHIVAJI NAGAR NAGPUR Maharashtra 440010 | ACTIVE | Company formed on the 2007-08-06 |
|
IMPACT PROJECTS PRIV LIMITED | B 3364FEROZEPUR ROAD LUDHIANA PUNJAB Punjab | ACTIVE | Company formed on the 2001-06-01 |
 |
IMPACT PROJECTS PTY. LTD. | Strike-off action in progress | Company formed on the 1985-09-09 | |
|
IMPACT PROJECTS (QLD) PTY LTD | Active | Company formed on the 2017-02-24 | |
|
IMPACT PROJECTS (QLD) PTY LTD | QLD 4068 | Active | Company formed on the 2017-02-24 |
|
IMPACT PROJECTS PTY LTD | Active | Company formed on the 2020-10-05 |
Company Officers of IMPACT PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CUBIOUS LIMITED |
||
GEOFFREY ROBERT BERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM NEIL CLARKSON |
Director | ||
TINA BERRY |
Company Secretary | ||
DEREK REGINALD BROWN |
Director | ||
DEREK REGINALD BROWN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIREBIRD PUBLIC RELATIONS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2007-02-15 | Active - Proposal to Strike off | |
| ALISON BRAND COMMUNICATIONS LIMITED | Company Secretary | 2003-08-28 | CURRENT | 2002-04-12 | Active - Proposal to Strike off |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 2 SPRINGBROOK ASTON CLINTON HP22 5FP UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/13 STATEMENT OF CAPITAL;GBP 66 | |
| AR01 | 16/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT BERRY / 02/11/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM HONEYSUCKLE LODGE, MENTMORE LEIGHTON BUZZARD BEDFORDSHIRE LU70QJ | |
| AR01 | 16/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUBIOUS LIMITED / 16/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: STANDHILL COURT LITTLE HASELEY OXFORDSHIRE OX44 7LH | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363a | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ORCHARDMILL LIMITED CERTIFICATE ISSUED ON 22/09/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363a | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363a | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to IMPACT PROJECTS 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 | 2015-03-02 |
Fines / Sanctions
No fines or sanctions have been issued against IMPACT PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
| DEED OF ASSIGNMENT | Outstanding | SKIPTON BUILDING SOCIETY | |
| DEED OF ASSIGNMENT | Outstanding | SKIPTON BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 15,736 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 42,026 |
Creditors and other liabilities
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 IMPACT PROJECTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 66 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 66 |
| Cash Bank In Hand | 2012-07-01 | £ 24,938 |
| Cash Bank In Hand | 2011-07-01 | £ 59,556 |
| Current Assets | 2012-07-01 | £ 30,873 |
| Current Assets | 2011-07-01 | £ 69,028 |
| Debtors | 2012-07-01 | £ 5,935 |
| Debtors | 2011-07-01 | £ 9,472 |
| Fixed Assets | 2012-07-01 | £ 350,000 |
| Fixed Assets | 2011-07-01 | £ 585,944 |
| Shareholder Funds | 2012-07-01 | £ 365,137 |
| Shareholder Funds | 2011-07-01 | £ 612,946 |
| Tangible Fixed Assets | 2012-07-01 | £ 350,000 |
| Tangible Fixed Assets | 2011-07-01 | £ 585,944 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IMPACT PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMPACT PROJECTS LIMITED
Income
Government Income
We have not found government income sources for IMPACT PROJECTS 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 (68209 - Other letting and operating of own or leased real estate) as IMPACT PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPACT PROJECTS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | IMPACT PROJECTS LIMITED | Event Date | 2013-10-01 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Impact Projects Limited will be held at 10:00 am on 22 April 2015 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms Date of appointment 1 October 2013 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9683 , 9252 Contact Name Jason Hutton Email Address jhutton@fasimms.com Telephone Number 01455 555 489 Carolynn Jean Best : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT PROJECTS 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 IMPACT PROJECTS 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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