Liquidation
Company Information for IMAGELINX PLC
NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
![]() Public Limited Company
Liquidation |
Company Name | ||
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IMAGELINX PLC | ||
Legal Registered Office | ||
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V | ||
Previous Names | ||
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Company Number | 03567041 | |
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Company ID Number | 03567041 | |
Date formed | 1998-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/06/2014 | |
Latest return | 15/06/2014 | |
Return next due | 13/07/2015 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-09-05 17:49:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMAGELINX DCE LIMITED | JULIAS WAY STATION PARK LOWMOOR ROAD KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7RB | Dissolved | Company formed on the 2012-10-25 | |
IMAGELINX MILTON KEYNES LIMITED | 45 LILYVILLE ROAD PARK, LOWMOOR ROAD LONDON ENGLAND SW6 5DP | Dissolved | Company formed on the 2003-11-10 | |
IMAGELINX SCOTLAND LIMITED | 4 CAIRN COURT EAST KILBRIDE EAST KILBRIDE GLASGOW G74 4NB | Dissolved | Company formed on the 2008-02-06 | |
IMAGELINX UK LIMITED | NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | Liquidation | Company formed on the 1996-04-04 |
Officer | Role | Date Appointed |
---|---|---|
ALISTAIR KYNOCH RAE |
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RICHARD JOHN CLOTHIER |
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ALISTAIR KYNOCH RAE |
||
RICHARD DAVID STRAKER SMITH |
||
FRANZ-MICHAEL WIMPFFEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE PALMER |
Company Secretary | ||
IAN BRANAGAN |
Director | ||
ALBERT KENNGOTT KLEIN |
Director | ||
THROGMORTON SECRETARIES LIMITED |
Company Secretary | ||
PETER HEIZMANN |
Director | ||
JOHN EDWIN HOLMES |
Director | ||
GREGOR WEDELL |
Director | ||
MICHAEL WILLIAMSON |
Company Secretary | ||
MICHAEL WILLIAMSON |
Director | ||
UDO KARL BANGE |
Director | ||
BYRON JOHN OUSEY |
Director | ||
THOMAS FISCHER |
Director | ||
NICHOLAS JAMES HUNTER |
Company Secretary | ||
NICHOLAS JAMES HUNTER |
Director | ||
UDO KARL BANGE |
Company Secretary | ||
KRISTIAN AXEL ZIEGENBEIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALES ACTIVATION SOLUTIONS GROUP LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-14 | Dissolved 2014-07-09 | |
ESCAPE HUNT INNOVATIONS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
ESCAPE HUNT IP LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ESCAPE HUNT FRANCHISES LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
XP FACTORY PLC | Director | 2017-05-03 | CURRENT | 2016-05-17 | Active | |
ESCAPE HUNT GROUP LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
KISHORN LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
BRITISH EYE RESEARCH FOUNDATION | Director | 2011-03-31 | CURRENT | 2005-08-02 | Active | |
IMAGELINX UK LIMITED | Director | 2005-10-19 | CURRENT | 1996-04-04 | Liquidation | |
CARHAM ADVISORS LTD | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
CROSSBORDER CAPITAL HOLDINGS LIMITED | Director | 2000-11-15 | CURRENT | 1999-06-03 | Active | |
CROSSBORDER CAPITAL LIMITED | Director | 1999-12-09 | CURRENT | 1992-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 45 LILYVILLE ROAD LONDON SW6 5DP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 289038.635 | |
AR01 | 15/06/14 FULL LIST | |
AR01 | 15/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/0 IMAGELINX UK LTD JULIAS WAY STATION PARK LOWMOOR ROAD KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 5HN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR ALISTAIR KYNOCH RAE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE PALMER | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRANAGAN | |
AP01 | DIRECTOR APPOINTED MR IAN BRANAGAN | |
AR01 | 15/06/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANZ-MICHAEL WIMPFFEN / 15/06/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/06/11 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT KLEIN | |
AR01 | 15/06/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT KENNGOTT KLEIN / 01/01/2010 | |
SH19 | 02/07/10 STATEMENT OF CAPITAL GBP 289038.63 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ALTER ARTICLES 10/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN CLOTHIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 15/06/09; BULK LIST AVAILABLE SEPARATELY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/05/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/02/2009 | |
RES13 | SUB-DIVISION 09/02/2009 | |
122 | S-DIV | |
363a | RETURN MADE UP TO 19/05/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED SECRETARY THROGMORTON SECRETARIES LIMITED | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LOUISE PALMER / 29/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT KLEIN / 31/08/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 27/04/07 | |
RES04 | GBP NC 15500000/17500000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 19/05/07; BULK LIST AVAILABLE SEPARATELY | |
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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2014-09-18 |
Notices to Creditors | 2014-09-18 |
Resolutions for Winding-up | 2014-09-18 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Partially Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
A SHARE CHARGE | Satisfied | LTG HOLDING GMBH & CO | |
ASSIGNMENT | Satisfied | LANDESBANK BADEN-WURTTEMBERG | |
CHARGE OVER SHARES | Satisfied | LANDESBANK BADEN-WURTTEMBERG | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE OVER SHARES | Satisfied | LANDESBANK BADEN - WURTTENBURG | |
MORTGAGE OF SHARES | Satisfied | LANDESBANK BADEN-WURTTENBURG | |
ASSIGNMENT | Satisfied | LANDESBANK BADEN-WURTTENBERG |
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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 IMAGELINX PLC
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as IMAGELINX PLC are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | IMAGELINX PLC | Event Date | 2014-09-15 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 13 October 2014 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This notice is purely formal and it is expected that all creditors will be paid in full. Date of Appointment: 8 September 2014. Office holder details: Frederick Charles Satow and Paul Michael Davis (IP Nos 8326 and 7805) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ Further details contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | IMAGELINX PLC | Event Date | 2014-09-08 |
Frederick Charles Satow and Paul Michael Davis , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : Further details contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | IMAGELINX PLC | Event Date | 2014-09-08 |
Notice is hereby given that the following resolutions were passed on 08 September 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a members voluntary liquidation and that Frederick Charles Satow and Paul Michael Davis , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 8326 and 7805) be and are hereby appointed Joint Liquidators of the company. Further details contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496. | |||
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. |