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Company Information for

IMAGELINX PLC

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,

Company Registration Number

03567041

Public Limited Company

Liquidation

Company Overview

About Imagelinx Plc

IMAGELINX PLC was founded on 1998-05-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Imagelinx Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

IMAGELINX PLC

Legal Registered Office

NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V

Previous Names

LTG TECHNOLOGIES PLC

01/03/2007

Filing Information

Company Number		03567041
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGELINX PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUDITH HALL MANAGEMENT SERVICES LIMITED MATTER NOT LIMITED YPS ACCOUNTING SERVICES LIMITED

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Companies with same name IMAGELINX PLC

The following companies were found which have the same name as IMAGELINX PLC. These may be the same company in different jurisdictions

	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

Company Officers of IMAGELINX PLC

Current Directors

Officer	Role	Date Appointed
ALISTAIR KYNOCH RAE	Company Secretary	2013-08-15
RICHARD JOHN CLOTHIER	Director	2010-01-28
ALISTAIR KYNOCH RAE	Director	2002-06-27
RICHARD DAVID STRAKER SMITH	Director	1998-09-29
FRANZ-MICHAEL WIMPFFEN	Director	2000-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE PALMER	Company Secretary	2007-02-02	2013-08-15
IAN BRANAGAN	Director	2013-01-22	2013-01-23
ALBERT KENNGOTT KLEIN	Director	1998-09-28	2010-11-18
THROGMORTON SECRETARIES LIMITED	Company Secretary	2001-10-01	2008-08-31
PETER HEIZMANN	Director	1998-09-17	2007-01-12
JOHN EDWIN HOLMES	Director	1999-06-30	2007-01-12
GREGOR WEDELL	Director	2003-03-17	2007-01-12
MICHAEL WILLIAMSON	Company Secretary	2003-04-23	2006-04-30
MICHAEL WILLIAMSON	Director	2003-01-22	2006-04-30
UDO KARL BANGE	Director	1998-08-12	2004-01-28
BYRON JOHN OUSEY	Director	2000-05-01	2004-01-19
THOMAS FISCHER	Director	1998-09-29	2003-12-31
NICHOLAS JAMES HUNTER	Company Secretary	1999-10-18	2003-04-23
NICHOLAS JAMES HUNTER	Director	1999-10-18	2003-01-22
UDO KARL BANGE	Company Secretary	1998-08-12	1999-10-18
KRISTIAN AXEL ZIEGENBEIN	Director	1998-08-12	1998-09-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-05-19	1998-08-12
INSTANT COMPANIES LIMITED	Nominated Director	1998-05-19	1998-08-12
SWIFT INCORPORATIONS LIMITED	Nominated Director	1998-05-19	1998-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN CLOTHIER	SALES ACTIVATION SOLUTIONS GROUP LIMITED	Director	2007-09-27	CURRENT	2002-03-14	Dissolved 2014-07-09
ALISTAIR KYNOCH RAE	ESCAPE HUNT INNOVATIONS LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active
ALISTAIR KYNOCH RAE	ESCAPE HUNT IP LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
ALISTAIR KYNOCH RAE	ESCAPE HUNT FRANCHISES LTD	Director	2017-07-07	CURRENT	2017-07-07	Active
ALISTAIR KYNOCH RAE	XP FACTORY PLC	Director	2017-05-03	CURRENT	2016-05-17	Active
ALISTAIR KYNOCH RAE	ESCAPE HUNT GROUP LIMITED	Director	2017-03-17	CURRENT	2017-03-17	Active
ALISTAIR KYNOCH RAE	KISHORN LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
ALISTAIR KYNOCH RAE	BRITISH EYE RESEARCH FOUNDATION	Director	2011-03-31	CURRENT	2005-08-02	Active
ALISTAIR KYNOCH RAE	IMAGELINX UK LIMITED	Director	2005-10-19	CURRENT	1996-04-04	Liquidation
RICHARD DAVID STRAKER SMITH	CARHAM ADVISORS LTD	Director	2012-03-30	CURRENT	2012-03-30	Active
RICHARD DAVID STRAKER SMITH	CROSSBORDER CAPITAL HOLDINGS LIMITED	Director	2000-11-15	CURRENT	1999-06-03	Active
RICHARD DAVID STRAKER SMITH	CROSSBORDER CAPITAL LIMITED	Director	1999-12-09	CURRENT	1992-02-14	Active

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
2017-11-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2017:LIQ. CASE NO.1
2016-11-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2016
2015-11-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2015
2014-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 45 LILYVILLE ROAD LONDON SW6 5DP
2014-09-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-16	4.70	DECLARATION OF SOLVENCY
2014-09-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 289038.635
2014-07-14	AR01	15/06/14 FULL LIST
2013-09-20	AR01	15/06/13 FULL LIST
2013-09-19	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
2013-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8
2013-08-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-15	AP03	SECRETARY APPOINTED MR ALISTAIR KYNOCH RAE
2013-08-15	TM02	APPOINTMENT TERMINATED, SECRETARY LOUISE PALMER
2013-07-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BRANAGAN
2013-01-22	AP01	DIRECTOR APPOINTED MR IAN BRANAGAN
2012-07-31	AR01	15/06/12 NO MEMBER LIST
2012-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR FRANZ-MICHAEL WIMPFFEN / 15/06/2012
2012-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-06	AUD	AUDITOR'S RESIGNATION
2011-06-21	AR01	15/06/11 FULL LIST
2011-06-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT KLEIN
2010-07-14	AR01	15/06/10 BULK LIST
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT KENNGOTT KLEIN / 01/01/2010
2010-07-02	SH19	02/07/10 STATEMENT OF CAPITAL GBP 289038.63
2010-07-02	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-07-02	CERT17	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2010-06-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-18	RES01	ALTER ARTICLES 10/05/2010
2010-05-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-23	AP01	DIRECTOR APPOINTED RICHARD JOHN CLOTHIER
2009-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-06	363a	RETURN MADE UP TO 15/06/09; BULK LIST AVAILABLE SEPARATELY
2009-06-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-06-18	RES01	ALTER ARTICLES 11/05/2009
2009-06-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-24	RES01	ADOPT ARTICLES 09/02/2009
2009-02-24	RES13	SUB-DIVISION 09/02/2009
2009-02-23	122	S-DIV
2008-10-03	363a	RETURN MADE UP TO 19/05/08; BULK LIST AVAILABLE SEPARATELY
2008-10-03	288b	APPOINTMENT TERMINATED SECRETARY THROGMORTON SECRETARIES LIMITED
2008-10-03	288c	SECRETARY'S CHANGE OF PARTICULARS / LOUISE PALMER / 29/10/2007
2008-10-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT KLEIN / 31/08/2008
2008-10-03	353	LOCATION OF REGISTER OF MEMBERS
2008-07-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-29	123	NC INC ALREADY ADJUSTED 27/04/07
2008-02-29	RES04	GBP NC 15500000/17500000
2008-02-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-31	AUD	AUDITOR'S RESIGNATION
2007-06-13	363a	RETURN MADE UP TO 19/05/07; BULK LIST AVAILABLE SEPARATELY
2007-05-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-16	288b	DIRECTOR RESIGNED
2007-03-16	288b	DIRECTOR RESIGNED
2007-03-16	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2014-09-18
Notices to Creditors	2014-09-18
Resolutions for Winding-up	2014-09-18

Fines / Sanctions

No fines or sanctions have been issued against IMAGELINX PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2009-07-30	Partially Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
A SHARE CHARGE	2008-07-18	Satisfied	LTG HOLDING GMBH & CO
ASSIGNMENT	2006-03-27	Satisfied	LANDESBANK BADEN-WURTTEMBERG
CHARGE OVER SHARES	2006-03-01	Satisfied	LANDESBANK BADEN-WURTTEMBERG
DEBENTURE	2002-08-06	Satisfied	HSBC BANK PLC
CHARGE OVER SHARES	2000-04-10	Satisfied	LANDESBANK BADEN - WURTTENBURG
MORTGAGE OF SHARES	1999-07-12	Satisfied	LANDESBANK BADEN-WURTTENBURG
ASSIGNMENT	1999-07-12	Satisfied	LANDESBANK BADEN-WURTTENBERG

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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

Intangible Assets

Patents

We have not found any records of IMAGELINX PLC registering or being granted any patents

Domain Names

We do not have the domain name information for IMAGELINX PLC

Trademarks

We have not found any records of IMAGELINX PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMAGELINX PLC. 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 (18129 - Printing n.e.c.) as IMAGELINX PLC are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where IMAGELINX PLC 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	Notices to Creditors
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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMAGELINX PLC 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 IMAGELINX PLC any grants or awards.

Ownership

We could not find any group structure information

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