Active - Proposal to Strike off
Company Information for IMACO TRADING LIMITED
THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE,
|
Company Registration Number
02675769
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
IMACO TRADING LIMITED | |
Legal Registered Office | |
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE Other companies in MK9 | |
Company Number | 02675769 | |
---|---|---|
Company ID Number | 02675769 | |
Date formed | 1992-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-09-06 00:59:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMACO TRADING | Singapore | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
---|---|---|
ERIC I COHEN |
||
ERIC I COHEN |
||
JOHN DANIEL SHEEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PATRICK BRADLEY |
Director | ||
RONALD MATTHEW DEFEO |
Director | ||
PHILLIP CHARLES WIDMAN |
Director | ||
STEVEN ANDREW GRAHAM |
Director | ||
MICHAEL STEWART |
Director | ||
FERGUS CUMMING BAILLIE |
Company Secretary | ||
FERGUS CUMMING BAILLIE |
Director | ||
COLIN ROBERTSON |
Director | ||
WILLIAM STRACHAN BUCHAN |
Director | ||
GORDON BROWN |
Director | ||
WILLIAM DALRYMPLE |
Director | ||
PHILIP MICHAEL HOPKINSON |
Director | ||
LESLIE BERTRAM BUCKLEY |
Company Secretary | ||
LESLIE BERTRAM BUCKLEY |
Director | ||
SOVSHELFCO (SECRETARIAL) LIMITED |
Nominated Secretary | ||
SOVSHELFCO (FORMATIONS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALCO DIRECTIONAL DRILLING PRODUCTS LTD | Company Secretary | 2006-01-24 | CURRENT | 1996-03-12 | Dissolved 2016-06-21 | |
TEREX POWERTRAIN LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1988-09-29 | Dissolved 2015-11-03 | |
IMACO BLACKWOOD HODGE GROUP LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1992-08-17 | Active - Proposal to Strike off | |
IMACO BLACKWOOD HODGE LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1950-04-05 | Dissolved 2017-10-10 | |
INTERNATIONAL MACHINERY COMPANY LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1990-05-15 | Active | |
TEREX DISTRIBUTION LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1990-09-24 | Active | |
TEREX FINANCIAL SERVICES EUROPE LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2003-11-10 | Active | |
TADANO DEMAG UK LIMITED | Company Secretary | 2004-01-27 | CURRENT | 1991-09-13 | Liquidation | |
GENIE FINANCIAL SERVICES EUROPE LIMITED | Company Secretary | 2003-02-20 | CURRENT | 1997-06-24 | Active - Proposal to Strike off | |
GENIE UK LIMITED | Company Secretary | 2003-02-20 | CURRENT | 1989-12-13 | Active | |
SCHAEFF LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
SCHAEFF SERVICE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
FERMEC TRUSTEE LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1995-08-11 | Dissolved 2015-02-10 | |
FERMEC NORTH AMERICA LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1994-03-22 | Dissolved 2016-01-05 | |
FERMEC MANUFACTURING LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1964-11-02 | Active | |
FERMEC INTERNATIONAL LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1987-11-24 | Active | |
FERMEC HOLDINGS LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1992-06-18 | Active | |
POWERSCREEN INTERNATIONAL LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1970-08-07 | Active | |
BROWN LENOX & CO LIMITED | Company Secretary | 1999-08-27 | CURRENT | 1909-04-22 | Active | |
TEREX LIFTING U.K. LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1991-04-17 | Dissolved 2017-10-10 | |
CLIFFMERE LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1985-05-10 | Active - Proposal to Strike off | |
PEGSON GROUP LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1993-12-17 | Active | |
B-L PEGSON LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1995-08-04 | Active | |
POWERSCREEN INTERNATIONAL (UK) LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
TEREX UNITED KINGDOM LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1951-04-16 | Active | |
TEREX PEGSON LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1931-08-13 | Active | |
NEW TEREX HOLDINGS UK LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1994-08-26 | Active | |
TEREX GB LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1966-03-29 | Active | |
POWERSCREEN MANUFACTURING LIMITED | Company Secretary | 1988-04-11 | CURRENT | 1988-04-11 | Dissolved 2015-03-06 | |
MATBRO (NI) LIMITED | Company Secretary | 1979-04-24 | CURRENT | 1979-04-24 | Dissolved 2017-10-03 | |
TEREX FINANCIAL SERVICES EUROPE LIMITED | Director | 2013-10-09 | CURRENT | 2003-11-10 | Active | |
DONATI LIMITED | Director | 2013-07-02 | CURRENT | 2002-07-29 | Dissolved 2016-04-05 | |
TEREX PORT EQUIPMENT UK LIMITED | Director | 2009-07-23 | CURRENT | 1991-03-12 | Dissolved 2013-11-19 | |
TEREX POWERTRAIN LIMITED | Director | 2007-09-06 | CURRENT | 1988-09-29 | Dissolved 2015-11-03 | |
IMACO BLACKWOOD HODGE GROUP LIMITED | Director | 2007-09-06 | CURRENT | 1992-08-17 | Active - Proposal to Strike off | |
IMACO BLACKWOOD HODGE LIMITED | Director | 2007-09-06 | CURRENT | 1950-04-05 | Dissolved 2017-10-10 | |
INTERNATIONAL MACHINERY COMPANY LIMITED | Director | 2007-09-06 | CURRENT | 1990-05-15 | Active | |
TEREX DISTRIBUTION LIMITED | Director | 2006-10-01 | CURRENT | 1990-09-24 | Active | |
HALCO DIRECTIONAL DRILLING PRODUCTS LTD | Director | 2006-01-24 | CURRENT | 1996-03-12 | Dissolved 2016-06-21 | |
TADANO DEMAG UK LIMITED | Director | 2004-01-27 | CURRENT | 1991-09-13 | Liquidation | |
GENIE FINANCIAL SERVICES EUROPE LIMITED | Director | 2003-02-20 | CURRENT | 1997-06-24 | Active - Proposal to Strike off | |
GENIE UK LIMITED | Director | 2003-02-20 | CURRENT | 1989-12-13 | Active | |
GENIE INTERNATIONAL HOLDINGS LIMITED | Director | 2003-02-20 | CURRENT | 1998-06-15 | Active | |
SCHAEFF LIMITED | Director | 2002-07-01 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
SCHAEFF SERVICE LIMITED | Director | 2002-07-01 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
FERMEC TRUSTEE LIMITED | Director | 2000-12-28 | CURRENT | 1995-08-11 | Dissolved 2015-02-10 | |
FERMEC NORTH AMERICA LIMITED | Director | 2000-12-28 | CURRENT | 1994-03-22 | Dissolved 2016-01-05 | |
FERMEC MANUFACTURING LIMITED | Director | 2000-12-28 | CURRENT | 1964-11-02 | Active | |
FERMEC INTERNATIONAL LIMITED | Director | 2000-12-28 | CURRENT | 1987-11-24 | Active | |
FERMEC HOLDINGS LIMITED | Director | 2000-12-28 | CURRENT | 1992-06-18 | Active | |
POWERSCREEN INTERNATIONAL LIMITED | Director | 1999-09-10 | CURRENT | 1970-08-07 | Active | |
BROWN LENOX & CO LIMITED | Director | 1999-08-27 | CURRENT | 1909-04-22 | Active | |
POWERSCREEN MANUFACTURING LIMITED | Director | 1999-08-03 | CURRENT | 1988-04-11 | Dissolved 2015-03-06 | |
MATBRO (NI) LIMITED | Director | 1999-08-03 | CURRENT | 1979-04-24 | Dissolved 2017-10-03 | |
TEREX LIFTING U.K. LIMITED | Director | 1999-08-03 | CURRENT | 1991-04-17 | Dissolved 2017-10-10 | |
CLIFFMERE LIMITED | Director | 1999-08-03 | CURRENT | 1985-05-10 | Active - Proposal to Strike off | |
TEREX GB LIMITED | Director | 1999-08-03 | CURRENT | 1966-03-29 | Active | |
PEGSON GROUP LIMITED | Director | 1999-08-03 | CURRENT | 1993-12-17 | Active | |
B-L PEGSON LIMITED | Director | 1999-08-03 | CURRENT | 1995-08-04 | Active | |
POWERSCREEN INTERNATIONAL (UK) LIMITED | Director | 1999-08-03 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
FINLAY HYDRASCREENS (OMAGH) LIMITED | Director | 1999-08-03 | CURRENT | 1980-01-04 | Active | |
TEREX UNITED KINGDOM LIMITED | Director | 1999-08-03 | CURRENT | 1951-04-16 | Active | |
TEREX PEGSON LIMITED | Director | 1999-08-03 | CURRENT | 1931-08-13 | Active | |
NEW TEREX HOLDINGS UK LIMITED | Director | 1998-01-01 | CURRENT | 1994-08-26 | Active | |
IMACO BLACKWOOD HODGE GROUP LIMITED | Director | 2017-02-27 | CURRENT | 1992-08-17 | Active - Proposal to Strike off | |
MATBRO (NI) LIMITED | Director | 2017-02-27 | CURRENT | 1979-04-24 | Dissolved 2017-10-03 | |
IMACO BLACKWOOD HODGE LIMITED | Director | 2017-02-27 | CURRENT | 1950-04-05 | Dissolved 2017-10-10 | |
TEREX LIFTING U.K. LIMITED | Director | 2017-02-27 | CURRENT | 1991-04-17 | Dissolved 2017-10-10 | |
CLIFFMERE LIMITED | Director | 2017-02-27 | CURRENT | 1985-05-10 | Active - Proposal to Strike off | |
INTERNATIONAL MACHINERY COMPANY LIMITED | Director | 2017-02-27 | CURRENT | 1990-05-15 | Active | |
GENIE FINANCIAL SERVICES EUROPE LIMITED | Director | 2017-02-27 | CURRENT | 1997-06-24 | Active - Proposal to Strike off | |
FERMEC MANUFACTURING LIMITED | Director | 2017-02-27 | CURRENT | 1964-11-02 | Active | |
FERMEC INTERNATIONAL LIMITED | Director | 2017-02-27 | CURRENT | 1987-11-24 | Active | |
FERMEC HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 1992-06-18 | Active | |
TADANO DEMAG UK LIMITED | Director | 2017-02-27 | CURRENT | 1991-09-13 | Liquidation | |
SCHAEFF LIMITED | Director | 2017-02-27 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
SCHAEFF SERVICE LIMITED | Director | 2017-02-27 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
TEREX FINANCIAL SERVICES EUROPE LIMITED | Director | 2017-02-27 | CURRENT | 2003-11-10 | Active | |
TEREX GB LIMITED | Director | 2017-02-27 | CURRENT | 1966-03-29 | Active | |
GENIE UK LIMITED | Director | 2017-02-27 | CURRENT | 1989-12-13 | Active | |
PEGSON GROUP LIMITED | Director | 2017-02-27 | CURRENT | 1993-12-17 | Active | |
NEW TEREX HOLDINGS UK LIMITED | Director | 2017-02-27 | CURRENT | 1994-08-26 | Active | |
B-L PEGSON LIMITED | Director | 2017-02-27 | CURRENT | 1995-08-04 | Active | |
GENIE INTERNATIONAL HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 1998-06-15 | Active | |
POWERSCREEN INTERNATIONAL (UK) LIMITED | Director | 2017-02-27 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
FINLAY HYDRASCREENS (OMAGH) LIMITED | Director | 2017-02-27 | CURRENT | 1980-01-04 | Active | |
TEREX DISTRIBUTION LIMITED | Director | 2017-02-27 | CURRENT | 1990-09-24 | Active | |
TEREX UNITED KINGDOM LIMITED | Director | 2017-02-27 | CURRENT | 1951-04-16 | Active | |
TEREX PEGSON LIMITED | Director | 2017-02-27 | CURRENT | 1931-08-13 | Active | |
POWERSCREEN INTERNATIONAL LIMITED | Director | 2017-02-27 | CURRENT | 1970-08-07 | Active | |
BROWN LENOX & CO LIMITED | Director | 2017-02-27 | CURRENT | 1909-04-22 | Active |
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 | |
AP01 | DIRECTOR APPOINTED JOHN DANIEL SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK BRADLEY | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MATTHEW DEFEO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ronald Matthew Defeo on 2013-01-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/11 FROM C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/10 FROM 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRAHAM / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 | |
288a | DIRECTOR APPOINTED MR STEVEN GRAHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEWART | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES NN6 7XN | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/02 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: MARSTON BUSINESS PARK RUDGATE TOCKWITH NORTH YORKSHIRE YO5 89QF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEED OF ASSIGNMENT | Satisfied | BROWN SHIPLEY DEVELOPMENT CAPITAL FUND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | BROWN SHIPLEY DEVELOPMENT CAPITAL FUND | |
FLOATING CHARGE DEBENTURE | Satisfied | BROWN SHIPLEY DEVELOPMENT CAPITAL FUND |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as IMACO TRADING 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. |