Dissolved
Dissolved 2016-01-26
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Home > England & Wales Companies > IMI LAKESIDE FOUR LIMITED
Company Information for IMI LAKESIDE FOUR LIMITED
BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37,
|
Company Registration Number
 02489693 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Imi Lakeside Four Ltd
IMI LAKESIDE FOUR LIMITED was founded on 1990-04-05 and had its registered office in Birmingham Business Park. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IMI LAKESIDE FOUR LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM BUSINESS PARK BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02489693 | |
|---|---|---|
| Date formed | 1990-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 16:45:23 |
| Companies House |
|
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Company Officers of IMI LAKESIDE FOUR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON REDFERN |
||
IVAN EDWARD RONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW HUME |
Director | ||
BRIAN RICHARD STEWART WATSON |
Director | ||
ANDREW JOHN EATON |
Company Secretary | ||
ADAM JODY SAMPLES |
Director | ||
NICHOLAS SIMON ADCOCK |
Director | ||
CARL NIGEL ROBINSON |
Director | ||
IAN DAVIS |
Company Secretary | ||
TIMOTHY DAVID WILLIAMS |
Director | ||
MARK JOHN WATTS |
Director | ||
MARK JONATHAN WARWICK KELLY |
Director | ||
CAROLINE DODDS |
Director | ||
MICHAEL COOMBES |
Director | ||
RAYMOND JOHN BRASSINGTON |
Director | ||
HUW WILLIAM HOWELL JENKINS |
Director | ||
DAVID ALAN JACKSON |
Director | ||
GREGORY AMMAN MADDOX |
Director | ||
THOMAS JAMES GILLARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 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 HOLDINGS LIMITED | Director | 2013-03-28 | CURRENT | 1973-03-30 | 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 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EDWARD RONALD / 01/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REDFERN / 01/11/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/04/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O IMI CORNELIUS (UK) LTD NONE RUSSELL WAY BRIGHOUSE WEST YORKSHIRE HD6 4LX UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 01/01/2014 | |
| CERTNM | COMPANY NAME CHANGED COLDFLOW LIMITED CERTIFICATE ISSUED ON 21/01/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUME | |
| AP01 | DIRECTOR APPOINTED MR IVAN EDWARD RONALD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW EATON | |
| AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY REDFERN | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM RUSSELL WAY BRADFORD ROAD BRIGHOUSE WEST YORKSHIRE HD6 4LX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 05/04/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN EATON / 18/03/2013 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O IMI CORNELIUS (UK) LTD NONE RAWSON SPRING WAY RIVERDALE INDUSTRIAL ESTATE SHEFFIELD SOUTH YORKSHIRE S6 1PG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 05/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUME / 03/04/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SAMPLES | |
| AP01 | DIRECTOR APPOINTED MR BRIAN RICHARD STEWART WATSON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW HUME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 05/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JODY SAMPLES / 25/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| RES01 | ADOPT ARTICLES 22/06/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON ADCOCK | |
| AR01 | 05/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED MR ANDREW JOHN EATON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WILLIAMS | |
| 288a | DIRECTOR APPOINTED MR CARL NIGEL ROBINSON | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM TYTHING ROAD ALCESTER WARWICKSHIRE B49 6EU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK WATTS | |
| 288a | DIRECTOR APPOINTED MR ADAM JODY SAMPLES | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 23/12/05 | |
| ELRES | S366A DISP HOLDING AGM 23/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to IMI LAKESIDE FOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IMI LAKESIDE FOUR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMI LAKESIDE FOUR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 IMI LAKESIDE FOUR LIMITED
Intangible Assets
Patents
We have not found any records of IMI LAKESIDE FOUR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMI LAKESIDE FOUR LIMITED
Income
Government Income
We have not found government income sources for IMI LAKESIDE FOUR 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 (99999 - Dormant Company) as IMI LAKESIDE FOUR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMI LAKESIDE FOUR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMI LAKESIDE FOUR 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 IMI LAKESIDE FOUR 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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