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Home > England & Wales Companies > IMPEL MANUFACTURING LIMITED
Company Information for

IMPEL MANUFACTURING LIMITED

5 TALBOT ROAD, LEYLAND, PR25,
Company Registration Number
04634464
Private Limited Company
Dissolved

Dissolved 2014-05-10

Company Overview

About Impel Manufacturing Ltd
IMPEL MANUFACTURING LIMITED was founded on 2003-01-13 and had its registered office in 5 Talbot Road. The company was dissolved on the 2014-05-10 and is no longer trading or active.

Key Data
Company Name
IMPEL MANUFACTURING LIMITED
 
Legal Registered Office
5 TALBOT ROAD
LEYLAND
 
Previous Names
CUT TUBES LTD21/02/2005
ENDECOR LIMITED07/02/2003
Filing Information
Company Number 04634464
Date formed 2003-01-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 20:57:15
Primary Source:Companies House
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Companies with same name IMPEL MANUFACTURING LIMITED
The following companies were found which have the same name as IMPEL MANUFACTURING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPEL MANUFACTURING CO. 3112 ORANOLE RD. ORLANDO FL 32810 Inactive Company formed on the 1993-11-17
IMPEL MANUFACTURING INC California Unknown

Company Officers of IMPEL MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES THOBURN
Director 2003-02-03
STACEY MICHELLE THOBURN
Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
STACEY MICHELLE THOBURN
Company Secretary 2003-02-03 2012-06-01
STACEY MICHELLE THOBURN
Director 2003-02-03 2012-06-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-01-13 2003-01-17
COMPANY DIRECTORS LIMITED
Nominated Director 2003-01-13 2003-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES THOBURN BIRDIE'S COFFEE & CAKES LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
ROBERT JAMES THOBURN BUSINESS SERVICES 60 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
ROBERT JAMES THOBURN AEIGHT LTD Director 2014-08-28 CURRENT 2014-08-28 Active
ROBERT JAMES THOBURN VEHICLE INTERIOR SOLUTIONS LTD Director 2014-07-03 CURRENT 2014-06-26 Active - Proposal to Strike off
ROBERT JAMES THOBURN IMPEL CONSULTING LIMITED Director 2012-10-11 CURRENT 2009-06-18 Dissolved 2014-12-02
ROBERT JAMES THOBURN FORSSPAC LIMITED Director 2012-08-29 CURRENT 2012-08-29 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
2014-05-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM CHANDLER HOUSE TALBOT ROAD LEYLAND LANCASHIRE PR25 2ZF
2012-12-194.20STATEMENT OF AFFAIRS/4.19
2012-12-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-12AP01DIRECTOR APPOINTED MRS STACEY MICHELLE THOBURN
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STACEY THOBURN
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY STACEY THOBURN
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM UNIT 21, RIVERSWAY WORKSHOP LEEWARD ROAD ASHTON-ON-RIBBLE PRESTON LANCASHIRE PR2 2TE
2012-04-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-16LATEST SOC16/01/12 STATEMENT OF CAPITAL;GBP 3
2012-01-16AR0113/01/12 FULL LIST
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-22AR0113/01/11 FULL LIST
2010-12-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 34 WATLING STREET ROAD FULWOOD PRESTON LANCASHIRE PR2 8BP
2010-01-26AR0113/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STACEY MICHELLE THOBURN / 25/01/2010
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23AA29/02/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-02-20225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-03-19363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-30363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-16363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP
2005-02-21CERTNMCOMPANY NAME CHANGED CUT TUBES LTD CERTIFICATE ISSUED ON 21/02/05
2005-02-08363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-2788(2)RAD 06/04/04--------- £ SI 2@1=2 £ IC 1/3
2004-03-23225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04
2004-02-27363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-07CERTNMCOMPANY NAME CHANGED ENDECOR LIMITED CERTIFICATE ISSUED ON 07/02/03
2003-01-26288bDIRECTOR RESIGNED
2003-01-26288bSECRETARY RESIGNED
2003-01-26287REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to IMPEL MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-12-02
Resolutions for Winding-up2012-12-19
Fines / Sanctions
No fines or sanctions have been issued against IMPEL MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPEL MANUFACTURING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Intangible Assets
Patents
We have not found any records of IMPEL MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPEL MANUFACTURING LIMITED
Trademarks
We have not found any records of IMPEL MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPEL MANUFACTURING 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 (22290 - Manufacture of other plastic products) as IMPEL MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPEL MANUFACTURING 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 TypeFinal Meetings
Defending partyIMPEL MANUFACTURING LIMITEDEvent Date2013-11-27
Notice is hereby given that a final meeting of the members of Impel Manufacturing Limited will be held at 10.00 am on 5 February 2014, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Chandler House, 5 Talbot Road, Leyland, PR25 2ZF. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Notice is also given that there are insufficient funds within this case and therefore there will not be a dividend to any class of creditor. The following resolutions will be considered at the creditors meeting. That the Liquidators final report and receipts and payments account be approved and That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 14 December 2012. Office Holder details: Jonathan Mark Taylor, (IP No. 10570) of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF For further details contact: Jonathan Mark Taylor, Email: jtaylor@thfr.co.uk, Tel: 01772 641146. Jonathan Mark Taylor , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIMPEL MANUFACTURING LIMITEDEvent Date2012-12-14
At a General Meeting of the above named Company duly convened and held at Chandler House, 5 Talbot Road, Leyland, PR25 2ZF on 14 December 2012 the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor , of T H Corporate Services Limited , Chandler House, 5 Talbot Road, Leyland, PR25 2ZF , (IP Nos. 10570) be appointed Liquidator of the Company for the purposes of the winding-up. Further details contact: Jonathan Mark Taylor, Email: jtaylor@th-cs.com, Tel: 01772 641146. Stacey Michelle Thoburn , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPEL MANUFACTURING 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 IMPEL MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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