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Home > England & Wales Companies > CORPORATE IMAGES LTD
Company Information for

CORPORATE IMAGES LTD

CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
04944147
Private Limited Company
Liquidation

Company Overview

About Corporate Images Ltd
CORPORATE IMAGES LTD was founded on 2003-10-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Corporate Images Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CORPORATE IMAGES LTD
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
Other companies in LE2
 
Previous Names
B J L (UK) LIMITED07/09/2004
Filing Information
Company Number 04944147
Company ID Number 04944147
Date formed 2003-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/01/2015
Account next due 29/10/2016
Latest return 27/10/2014
Return next due 24/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 21:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE IMAGES LTD
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Companies with same name CORPORATE IMAGES LTD
The following companies were found which have the same name as CORPORATE IMAGES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPORATE IMAGES, INC. 1020 W 1st Ave Denver CO 80223 Good Standing Company formed on the 2000-09-18
CORPORATE IMAGES, INC. 31150 AINSWORTH - CLEVELAND OH 44124 Active Company formed on the 1995-08-23
CORPORATE IMAGES LLC 2491 ABBEYSTONE CIR HENDERSON NV 89052 Dissolved Company formed on the 2000-10-20
CORPORATE IMAGES BUSINESS GRAPHICS PTY LTD Active Company formed on the 1984-05-30
CORPORATE IMAGES PTY LTD NSW 2000 Active Company formed on the 1983-06-30
CORPORATE IMAGES OF JACKSONVILLE, INC. 220 E. FORSYTH STREET JACKSONVILLE FL 32202 Inactive Company formed on the 1984-06-27
CORPORATE IMAGES & RECOGNITION, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1996-04-18
CORPORATE IMAGES OF DAYTONA, INC. 771 FENTRESS BLVD., UNIT #3-F DAYTONA BEACH FL 32114 Inactive Company formed on the 1996-03-08
CORPORATE IMAGES, LLC 2500 SOUTH OCEAN BLVD BOCA RATON FL 33432 Inactive Company formed on the 2004-01-28
CORPORATE IMAGES INTERNATIONAL, INCORPORATED 605 E. ROBINSON STREET ORLANDO FL 32801 Inactive Company formed on the 1983-09-09
CORPORATE IMAGES, INC. 3563 OLD CONEJO RD NEWBURY PARK CA 91320 Forfeited Company formed on the 2004-09-02
CORPORATE IMAGES INC Delaware Unknown
CORPORATE IMAGES GROUP LLC Georgia Unknown
CORPORATE IMAGES INC Georgia Unknown
CORPORATE IMAGES INC Georgia Unknown
CORPORATE IMAGES INC North Carolina Unknown
CORPORATE IMAGES INTERNATIONAL LLC North Carolina Unknown
CORPORATE IMAGES INCORPORATED Michigan UNKNOWN
CORPORATE IMAGES LIMITED New Jersey Unknown
CORPORATE IMAGES SPORTS MARKETING INCORPORATED California Unknown

Company Officers of CORPORATE IMAGES LTD

Current Directors
Officer Role Date Appointed
SALLY ANN MARTIN
 Company Secretary 2004-08-31
JAMES ROBERT LONGLEY
 Director 2003-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LONGLEY
 Company Secretary 2003-10-28 2004-08-31
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2003-10-27 2003-10-28

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
2021-04-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-29
2018-03-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-29
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM 167 London Road Leicester LE2 1EG
2017-02-164.68 Liquidators' statement of receipts and payments to 2017-01-29
2016-04-024.68 Liquidators' statement of receipts and payments to 2016-01-29
2016-03-17AA29/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AA01Current accounting period shortened from 31/10/15 TO 29/01/15
2015-03-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-064.70Declaration of solvency
2015-02-06600Appointment of a voluntary liquidator
2015-02-06LRESSPResolutions passed:
  • Special resolution to wind up on 2015-01-30
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0127/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0127/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0127/10/10 ANNUAL RETURN FULL LIST
2010-08-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0127/10/09 ANNUAL RETURN FULL LIST
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/10 FROM Fernie House Fernie Road Market Harborough Leicestershire LE16 7PH
2009-08-19AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-30363aReturn made up to 27/10/08; full list of members
2008-08-29AA31/10/07 TOTAL EXEMPTION FULL
2008-03-13363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-19363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/06
2006-02-02363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2004-12-01363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-09-24288aNEW SECRETARY APPOINTED
2004-09-24288bSECRETARY RESIGNED
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 19 FAIRFAX ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9JT
2004-09-07CERTNMCOMPANY NAME CHANGED B J L (UK) LIMITED CERTIFICATE ISSUED ON 07/09/04
2003-11-05288bSECRETARY RESIGNED
2003-11-05288aNEW SECRETARY APPOINTED
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to CORPORATE IMAGES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-02-04
Appointment of Liquidators2015-02-04
Resolutions for Winding-up2015-02-04
Fines / Sanctions
No fines or sanctions have been issued against CORPORATE IMAGES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE IMAGES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-01-29

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 CORPORATE IMAGES LTD

Intangible Assets
Patents
We have not found any records of CORPORATE IMAGES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE IMAGES LTD
Trademarks
We have not found any records of CORPORATE IMAGES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE IMAGES LTD. 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 (82200 - Activities of call centres) as CORPORATE IMAGES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE IMAGES LTD 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 TypeNotices to Creditors
Defending partyCORPORATE IMAGES LIMITEDEvent Date2015-01-30
NOTICE IS HEREBY GIVEN that the Creditors are required on or before 20 February 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Mark Grahame Tailby (IP Number 9115 ) of CBA Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the above named Company on 30 January 2015. Contact Katie Kent. Email: leics@cba-insolvency.co.uk Telephone: 0116 262 6804 Mark Tailby , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCORPORATE IMAGES LIMITEDEvent Date2015-01-30
Mark Grahame Tailby of CBA , 39 Castle Street, Leicester LE1 5WN :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCORPORATE IMAGES LIMITEDEvent Date2015-01-30
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 39 Castle Street, Leicester LE1 5WN on 30 January 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Mark Grahame Tailby of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. 3 THAT the Liquidator be authorised to distribute the assets in specie, if considered appropriate. 4 THAT the Liquidator remuneration be fixed in the sum of 4,000 plus VAT, which may be drawn at any time following appointment. 5 THAT any mileage disbursements (Category 2) incurred by the Liquidator or his staff be reimbursed to CBA at the rate of 45 pence per mile. Mark Grahame Tailby (IP number 9115 ) of CBA , 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 30 January 2015 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk . Mr James Longley , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORPORATE IMAGES LTD 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 CORPORATE IMAGES LTD 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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