Dissolved
Dissolved 2013-10-08
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Company Information for IMTEC UK LIMITED
SHIPLEY, WEST YORKSHIRE, BD17,
|
Company Registration Number
 04682496 Private Limited Company
Dissolved 2013-10-08 |
Company Overview
About Imtec Uk Ltd
IMTEC UK LIMITED was founded on 2003-02-28 and had its registered office in Shipley. The company was dissolved on the 2013-10-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IMTEC UK LIMITED | ||
| Legal Registered Office | ||
| SHIPLEY WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04682496 | |
|---|---|---|
| Date formed | 2003-02-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-10-08 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-19 08:01:54 |
| Companies House |
|
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Companies with same name IMTEC UK LIMITED
The following companies were found which have the same name as IMTEC UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IMTEC UK SOLUTIONS LTD | 38 Greenfield Street Bargoed CF81 8RU | Active - Proposal to Strike off | Company formed on the 2020-06-22 |
Company Officers of IMTEC UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLAN GEORGE RIGBY |
||
MICHAEL CHAMBERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENNIS ANTHONY PIERCY |
Director | ||
GARY MICHAEL STAPLETON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIREDALE SECURITY LTD | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2014-05-20 | |
| RUGBY UNION COACHING SERVICES LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active | |
| YARNBURY SPORTS CLUB LIMITED | Company Secretary | 1991-06-01 | CURRENT | 1966-06-10 | Active | |
| BARROW HEPBURN GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1920-09-24 | Liquidation | |
| RIKER LABORATORIES LIMITED | Director | 2015-01-19 | CURRENT | 1962-08-09 | Dissolved 2016-03-22 | |
| SCOTCHCARE SERVICES LIMITED | Director | 2015-01-19 | CURRENT | 1975-03-21 | Dissolved 2016-03-22 | |
| 3M UK NOMINEE LIMITED | Director | 2015-01-19 | CURRENT | 1973-07-17 | Active - Proposal to Strike off | |
| ARIZANT UK HOLDINGS LIMITED | Director | 2011-08-04 | CURRENT | 2004-09-27 | Dissolved 2015-03-30 | |
| ARIZANT UK LIMITED | Director | 2011-08-04 | CURRENT | 1990-03-29 | Dissolved 2015-03-30 | |
| PENTATHERM LIMITED | Director | 2011-08-04 | CURRENT | 2002-03-15 | Dissolved 2015-03-30 | |
| BIOTRACE INTERNATIONAL LIMITED | Director | 2007-09-01 | CURRENT | 1993-09-27 | Dissolved 2015-03-30 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 62 GREENACRE PARK RAWDON LEEDS LS19 6AR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/03/12 STATEMENT OF CAPITAL;GBP 173 | |
| AR01 | 28/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STAPLETON | |
| AP01 | DIRECTOR APPOINTED MICHAEL CHAMBERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PIERCY | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 28/02/11 FULL LIST | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL STAPLETON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS ANTHONY PIERCY / 01/10/2009 | |
| SH02 | SUB-DIVISION 05/11/09 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 05/11/2009 | |
| RES13 | SUBDIVISION 05/11/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GARY MICHAEL STAPLETON | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 01/04/08 GBP SI 88@1=88 GBP IC 85/173 | |
| CERTNM | COMPANY NAME CHANGED MED-DENT INNOVATION SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/08 | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PIERCY / 14/02/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: A.R. ACCOUNTING, DAVROL HOUSE MICKLEFIELD LANE RAWDON WEST YORKSHIRE LS19 6BA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 04/09/03--------- £ SI 12@1=12 £ IC 73/85 | |
| 88(2)R | AD 04/09/03--------- £ SI 22@1=22 £ IC 51/73 | |
| 88(2)R | AD 04/09/03--------- £ SI 50@1=50 £ IC 1/51 | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities
Licences & Regulatory approval
We could not find any licences issued to IMTEC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IMTEC UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMTEC UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 8 |
| MortgagesNumMortOutstanding | 0.42 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.14 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities
Income
Government Income
We have not found government income sources for IMTEC 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 (86230 - Dental practice activities) as IMTEC UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMTEC 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 IMTEC UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49111090 | Trade advertising material and the like (other than commercial catalogues) |
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 IMTEC 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 IMTEC UK 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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