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Home > England & Wales Companies > HAMMERSMITH IMANET LIMITED
Company Information for

HAMMERSMITH IMANET LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
Company Registration Number
03685167
Private Limited Company
Liquidation

Company Overview

About Hammersmith Imanet Ltd
HAMMERSMITH IMANET LIMITED was founded on 1998-12-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Hammersmith Imanet 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
HAMMERSMITH IMANET LIMITED
 
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in HP7
 
Previous Names
IMAGING RESEARCH SOLUTIONS LIMITED11/06/2003
IMAGING RESEARCH SERVICES LIMITED13/12/2000
DE FACTO 751 LIMITED25/05/1999
Filing Information
Company Number 03685167
Company ID Number 03685167
Date formed 1998-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts FULL
Last Datalog update: 2018-09-06 23:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMMERSMITH IMANET LIMITED
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Company Officers of HAMMERSMITH IMANET LIMITED

Current Directors
Officer Role Date Appointed
JAN WOLBER
 Director 2012-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MILL ARCHER
 Director 2010-06-30 2017-06-30
SHAKAIB QURESHI
 Company Secretary 2012-01-03 2012-06-26
ALAN MICHAEL FORSTER
 Director 2008-06-05 2012-06-12
THOMAS OLIVER VAUGHAN REES
 Company Secretary 2008-10-10 2012-01-03
MICHAEL ALEXANDER DALRYMPLE
 Director 2009-06-23 2011-05-13
JONATHAN LESLIE ALLIS
 Director 2007-04-03 2010-06-29
NICHOLAS HUGH WINTERTON
 Director 2001-02-13 2009-01-22
GILES VICTOR CAMPION
 Director 2007-04-03 2008-09-30
KEVIN MICHAEL MORGAN
 Company Secretary 2007-01-01 2008-03-28
KEVIN MICHAEL MORGAN
 Director 2006-08-23 2008-03-28
BICH LE
 Director 2005-09-22 2007-04-03
JON ERIC STAHRE
 Director 2005-01-31 2007-04-03
PARESH JASANI
 Company Secretary 2006-01-03 2006-12-31
LOUISA SACHIKO BURDETT
 Director 2005-10-13 2006-08-23
IAIN WARD
 Company Secretary 2004-03-12 2006-01-03
STEPHEN CHARLES PEAKE
 Director 2001-02-13 2005-09-22
DAVID JOHN JEANS
 Director 2003-05-07 2005-07-14
JOHN RICHARD THORNBACK
 Director 2001-02-13 2005-01-31
KEVIN QUINN
 Director 2003-05-07 2004-09-27
SHEENA MARGARET GINNINGS
 Company Secretary 2001-07-09 2004-03-12
WILLIAM ROBERT CLARKE
 Director 2001-02-13 2003-05-07
ROBIN ANTHONY DAVID FREESTONE
 Director 2001-02-13 2003-05-07
GILLIAN KAY MITCHELL
 Company Secretary 2001-02-13 2001-07-09
MICHAEL MARSHALL ROGERS
 Company Secretary 2000-03-15 2001-02-13
DONALD CHARLES BRUNTON
 Director 1999-07-05 2001-02-13
MICHAEL WILLIAM ELVES
 Director 1999-05-18 2001-02-13
CHRISTOPHER KENNARD
 Director 1999-11-18 2001-02-13
SIMON STURGE
 Director 1999-08-03 2000-12-21
EDWIN MOSES
 Director 1999-08-03 2000-10-10
BRIAN PETER LATHAM
 Company Secretary 1999-05-18 2000-03-01
BRIAN PETER LATHAM
 Director 1999-05-18 1999-10-13
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1998-12-17 1999-05-18
TRAVERS SMITH LIMITED
 Nominated Director 1998-12-17 1999-05-18
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 1998-12-17 1999-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN WOLBER WILLOW COURT (SPRINGWELL LANE) MANAGEMENT COMPANY LIMITED Director 2016-06-27 CURRENT 2001-07-20 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.

DateDocument TypeDocument Description
2023-06-13Bona Vacantia disclaimer
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM AMERSHAM PLACE LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9NA
2018-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-20LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED
2018-01-30PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ARCHER
2017-03-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-22AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000001
2016-09-12SH0125/07/16 STATEMENT OF CAPITAL GBP 1000001
2016-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-02CC04STATEMENT OF COMPANY'S OBJECTS
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000000
2016-01-18AR0114/01/16 FULL LIST
2016-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-01-12AD02SAIL ADDRESS CREATED
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-26AR0114/01/15 FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MILL ARCHER / 14/01/2015
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-14AR0114/01/14 FULL LIST
2013-12-03MISCSECTION 519
2013-11-26MISCSECTION 519
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-24AR0114/01/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06TM02APPOINTMENT TERMINATED, SECRETARY SHAKAIB QURESHI
2012-06-15AP01DIRECTOR APPOINTED DR JAN WOLBER
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FORSTER
2012-01-20AR0114/01/12 FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MILL ARCHER / 01/07/2011
2012-01-10AP03SECRETARY APPOINTED MR SHAKAIB QURESHI
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY THOMAS REES
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07RES01ADOPT ARTICLES 13/05/2011
2011-06-07RES13DELETE MEMORANDUM 13/05/2011
2011-06-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALRYMPLE
2011-01-25AR0114/01/11 FULL LIST
2010-07-23AP01DIRECTOR APPOINTED MR COLIN MILL ARCHER
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLIS
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04AR0114/01/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN MICHAEL FORSTER / 14/01/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE ALLIS / 14/01/2010
2009-07-14288aDIRECTOR APPOINTED DR MICHAEL ALEXANDER DALRYMPLE
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS WINTERTON
2009-01-29363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-22288aSECRETARY APPOINTED THOMAS OLIVER VAUGHAN REES
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR GILES CAMPION
2008-10-03288aDIRECTOR APPOINTED DR ALAN MICHAEL FORSTER
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN MORGAN
2008-01-29363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-02-22363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20288bDIRECTOR RESIGNED
2006-02-17363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW SECRETARY APPOINTED
2006-02-10288bSECRETARY RESIGNED
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-14288aNEW DIRECTOR APPOINTED
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-31288bDIRECTOR RESIGNED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-08-22288bDIRECTOR RESIGNED
2005-04-20288cSECRETARY'S PARTICULARS CHANGED
2005-03-24288bDIRECTOR RESIGNED
2005-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/05
2005-03-15363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HAMMERSMITH IMANET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-04-04
Appointmen2018-04-04
Resolution2018-04-04
Fines / Sanctions
No fines or sanctions have been issued against HAMMERSMITH IMANET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMMERSMITH IMANET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 HAMMERSMITH IMANET LIMITED

Intangible Assets
Patents
We have not found any records of HAMMERSMITH IMANET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMMERSMITH IMANET LIMITED
Trademarks
We have not found any records of HAMMERSMITH IMANET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMMERSMITH IMANET 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 (74990 - Non-trading company) as HAMMERSMITH IMANET LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAMMERSMITH IMANET 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyHAMMERSMITH IMANET LIMITEDEvent Date2018-04-04
 
Initiating party Event TypeAppointmen
Defending partyHAMMERSMITH IMANET LIMITEDEvent Date2018-04-04
Company Number: 03685167 Name of Company: HAMMERSMITH IMANET LIMITED Nature of Business: Non-trading company Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Ernst & Young LL…
 
Initiating party Event TypeResolution
Defending partyHAMMERSMITH IMANET LIMITEDEvent Date2018-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMMERSMITH IMANET 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 HAMMERSMITH IMANET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS11 5QR