IMATION UK LIMITED - Agents involved in the sale of a variety of goods - A business based in United Kingdom registered with Companies House

Company Overview

About Imation Uk Ltd

IMATION UK LIMITED was founded on 1996-05-01 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Imation Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

IMATION UK LIMITED

Legal Registered Office

UNITS 33-35 THE PARKER CENTRE
MANSFIELD ROAD
DERBY
DE21 4SZ
Other companies in DE21


Telephone	01344 402000

Filing Information

Company Number		03193263
Company ID Number		03193263
Date formed		1996-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB674006349

Last Datalog update:	2019-12-15 04:57:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMATION UK LIMITED

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Companies with same name IMATION UK LIMITED

The following companies were found which have the same name as IMATION UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	IMATION UK LIMITED	IMATION IRELAND ADELPHI CENTRE UPPER GEORGES STREET DUN LAOGHAIRE COUNTY DUBLIN DUN LAOGHAIRE, DUBLIN, IRELAND	Active	Company formed on the 1996-07-01

Company Officers of IMATION UK LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH ANTHONY DE PERIO	Director	2017-01-01
TAVIS JAROD MORELLO	Director	2017-01-01
ALEXANDER BENJAMIN SPIRO	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL M RUBIN	Director	2016-01-08	2017-01-01
JOHN PIERCE BREEDLOVE	Director	2013-07-01	2016-01-08
SCOTT JAMES ROBINSON	Director	2013-07-01	2015-12-31
PHILIP JOHN MORTIMORE	Director	2009-07-06	2015-08-27
TRUDIE ANN BEEDHAM	Director	2008-01-01	2013-07-31
JOHN CHRISTALL LAURENCE BECKETT	Company Secretary	2002-06-26	2013-06-30
JOHN CHRISTALL LAURENCE BECKETT	Director	2002-06-26	2013-06-30
JOSEPH VINCENT GOTE	Director	1998-09-30	2013-06-30
LUCAS PETRUS FRANCISCUS JANSSEN	Director	2002-06-26	2011-03-14
BARRY PAUL EDMONDS	Director	2002-06-26	2008-01-01
THOMAS WILLIAM FOYER	Director	1998-09-30	2002-11-29
DAVID GERARD FERRARESI	Director	1999-06-07	2002-11-22
JOHN VERNON ROBERTS BLEST	Company Secretary	1996-05-14	2002-06-26
JOHN VERNON ROBERTS BLEST	Director	1996-05-14	2002-06-26
ALITA VANESSA BENSON	Director	1999-10-01	1999-12-30
HEATHER ANN BARTLETT	Director	1996-06-12	1999-10-06
RICHARD WILSON NORTHROP	Director	1996-05-14	1998-05-29
CATHERINE ANN DREW	Company Secretary	1996-05-01	1996-05-14
BARRY SPENCER VITOU	Director	1996-05-01	1996-05-14

More director information

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
2019-12-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-25	SH19	Statement of capital on 2019-07-25 GBP 1
2019-07-02	SH20	Statement by Directors
2019-07-02	CAP-SS	Solvency Statement dated 12/06/19
2019-07-02	RES13	Resolutions passed: Cancel capital redemption reserve 12/06/2019
2019-04-30	DISS40	Compulsory strike-off action has been discontinued
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-03-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2017-12-05	DISS40	Compulsory strike-off action has been discontinued
2017-12-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-09	AP01	DIRECTOR APPOINTED MR TAVIS JAROD MORELLO
2017-02-09	AP01	DIRECTOR APPOINTED MR JOSEPH ANTHONY DE PERIO
2017-02-09	AP01	DIRECTOR APPOINTED MR JOSEPH ANTHONY DE PERIO
2017-02-09	AP01	DIRECTOR APPOINTED MR ALEXANDER BENJAMIN SPIRO
2017-02-09	AP01	DIRECTOR APPOINTED MR ALEXANDER BENJAMIN SPIRO
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUBIN
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUBIN
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-01-15	AP01	DIRECTOR APPOINTED MR MICHAEL M RUBIN
2016-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBINSON
2016-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BREEDLOVE
2015-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN MORTIMORE
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16	AR01	01/05/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08	AR01	01/05/14 ANNUAL RETURN FULL LIST
2013-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/13 FROM Suite 2.8 Doncastle House Doncastle Road Bracknell Berkshire RG12 8PE
2013-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TRUDIE BEEDHAM
2013-07-05	AP01	DIRECTOR APPOINTED MR. SCOTT JAMES ROBINSON
2013-07-05	AP01	DIRECTOR APPOINTED MR JOHN PIERCE BREEDLOVE
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BECKETT
2013-07-04	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN BECKETT
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH GOTE
2013-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10	AR01	01/05/13 FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04	AR01	01/05/12 FULL LIST
2011-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10	AR01	01/05/11 FULL LIST
2011-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCAS JANSSEN
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN CHRISTALL LAURENCE BECKETT / 19/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JOHN MORTIMORE / 19/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. LUCAS PETRUS FRANCISCUS JANSSEN / 19/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH VINCENT GOTE / 19/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. TRUDIE ANN BEEDHAM / 19/04/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN CHRISTALL LAURENCE BECKETT / 19/04/2010
2010-05-04	AR01	01/05/10 FULL LIST
2010-05-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN CHRISTALL LAURENCE BECKETT / 19/04/2010
2010-05-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN CHRISTALL LAURENCE BECKETT / 19/04/2010
2010-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2010 FROM CENTURY COURT MILLENNIUM WAY BRACKNELL RG12 2XT
2010-03-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JOHN MORTIMORE / 09/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCAS PETRUS FRANCISCUS JANSSEN / 09/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCAS PETRUS FRANCISCUS JANSSEN / 09/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH VINCENT GOTE / 09/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. TRUDIE ANN BEEDHAM / 09/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN CHRISTALL LAURENCE BECKETT / 09/10/2009
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN CHRISTALL LAURENCE BECKETT / 09/10/2009
2009-07-09	288a	DIRECTOR APPOINTED MR. PHILIP JOHN MORTIMORE
2009-05-05	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BECKETT / 07/05/2008
2008-06-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BECKETT / 07/05/2008
2008-05-02	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-01-08	288b	DIRECTOR RESIGNED
2008-01-08	288a	NEW DIRECTOR APPOINTED
2007-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11	363a	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-09	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-14	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-18	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-11	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-02-28	AUD	AUDITOR'S RESIGNATION
2003-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-29	288b	DIRECTOR RESIGNED
2002-11-22	288b	DIRECTOR RESIGNED
2002-09-27	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-07-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to IMATION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 IMATION UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-03-31	Outstanding	CHESHIRE WEST AND CHESTER BOROUGH COUNCIL

Intangible Assets

Patents

We have not found any records of IMATION UK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of IMATION UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMATION UK 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 (46190 - Agents involved in the sale of a variety of goods) as IMATION UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IMATION UK 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.

Import/Export of Goods

Goods imported/exported by IMATION UK LIMITED

Date	Import Code	Imported Goods classification description
2014-10-01	85235193	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2013-03-01	85235199	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2012-06-01	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)
2010-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMATION UK 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 IMATION UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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