Dissolved 2017-08-25
Company Information for I.J.M. ASSOCIATES LIMITED
LOUGHBOROUGH, LEICESTERSHIRE, LE12,
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Company Registration Number
05404520
Private Limited Company
Dissolved Dissolved 2017-08-25 |
Company Name | |
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I.J.M. ASSOCIATES LIMITED | |
Legal Registered Office | |
LOUGHBOROUGH LEICESTERSHIRE | |
Company Number | 05404520 | |
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Date formed | 2005-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-08-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 16:51:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN SARA LOWE |
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IAN JAMES MCCAFFERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSIR SERVICES LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
CENTRAL BIRMINGHAM IMAGING LTD | Director | 2018-02-02 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
CENTRAL BIRMINGHAM IMAGING SOLUTIONS LTD | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BIRMINGHAM RADIOLOGY SOLUTIONS LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
IJM RADIOLOGY CLINIC LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
BRITISH SOCIETY OF UROGENITAL RADIOLOGY | Director | 2013-11-20 | CURRENT | 2012-06-27 | Active | |
BIRMINGHAM BOWEL CLINIC LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active |
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 18/04/2016 FROM LODGE FARM GYPSY LANE WOLVERLEY KIDDERMINSTER WORCESTERSHIRE DY11 5XT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN JAMES MCCAFFERTY / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 48 GROVE AVENUE MOSELEY BIRMINGHAM B13 9RY | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 29/03/05-29/03/05 £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Final Meetings | 2017-03-29 |
Appointment of Liquidators | 2016-04-07 |
Notices to Creditors | 2016-04-07 |
Resolutions for Winding-up | 2016-04-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors Due Within One Year | 2013-03-31 | £ 18,285 |
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Creditors Due Within One Year | 2012-03-31 | £ 20,358 |
Provisions For Liabilities Charges | 2013-03-31 | £ 3,045 |
Creditors and other liabilities
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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 I.J.M. ASSOCIATES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 162,372 |
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Cash Bank In Hand | 2012-03-31 | £ 131,557 |
Current Assets | 2013-03-31 | £ 192,524 |
Current Assets | 2012-03-31 | £ 172,689 |
Debtors | 2013-03-31 | £ 30,152 |
Debtors | 2012-03-31 | £ 41,132 |
Fixed Assets | 2013-03-31 | £ 32,165 |
Fixed Assets | 2012-03-31 | £ 36,595 |
Shareholder Funds | 2013-03-31 | £ 203,359 |
Shareholder Funds | 2012-03-31 | £ 188,926 |
Tangible Fixed Assets | 2013-03-31 | £ 29,365 |
Tangible Fixed Assets | 2012-03-31 | £ 32,395 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as I.J.M. ASSOCIATES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | I.J.M. ASSOCIATES LIMITED | Event Date | 2017-03-24 |
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 12 May 2017 at 10.00 am to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on 11 May 2017. Date of Appointment: 1 April 2016 Office Holder details: David John Watchorn, (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. Ag GF123161 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | I.J.M. ASSOCIATES LIMITED | Event Date | 2016-04-01 |
David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | I.J.M. ASSOCIATES LIMITED | Event Date | 2016-04-01 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 13 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to me D J Watchorn of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN and if so required by notice in writing from the liquidator, by their solicitors or personally, to come in and prove their said 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. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 April 2016 . Office Holder details: David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | I.J.M. ASSOCIATES LIMITED | Event Date | 2016-04-01 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company passed on 01 April 2016 , the following written resolutions as Special Resolutions: That the Company be wound up voluntarily, and that David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN be and is hereby appointed Liquidator for the purposes of such winding up. In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. | |||
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. |