Dissolved
Dissolved 2017-03-28
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Home > England & Wales Companies > IMPACT BRIDGING SOLUTIONS LIMITED
Company Information for IMPACT BRIDGING SOLUTIONS LIMITED
WARRINGTON, CHESHIRE, WA4,
|
Company Registration Number
 05991021 Private Limited Company
Dissolved 2017-03-28 |
Company Overview
About Impact Bridging Solutions Ltd
IMPACT BRIDGING SOLUTIONS LIMITED was founded on 2006-11-07 and had its registered office in Warrington. The company was dissolved on the 2017-03-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IMPACT BRIDGING SOLUTIONS LIMITED | |
| Legal Registered Office | |
| WARRINGTON CHESHIRE | |
Filing Information
| Company Number | 05991021 | |
|---|---|---|
| Date formed | 2006-11-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-03-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-18 07:20:26 |
| Companies House |
|
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Company Officers of IMPACT BRIDGING SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JOHN DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE-SARA DAVIS |
Company Secretary | ||
DAVID RONALD HUGHES |
Director | ||
STEPHEN GERALD JOHN BALL |
Director | ||
CHRISTOPHER JOHN WILLIAMS |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
FILEX NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIDAS MARKETING MANAGEMENT LIMITED | Director | 2013-10-07 | CURRENT | 2011-11-14 | Dissolved 2018-06-19 | |
| IMPACT PROPERTY MANAGEMENT LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2017-10-17 | |
| IMPACT BRIDGING DEVELOPMENTS LIMITED | Director | 2007-10-15 | CURRENT | 2007-08-14 | Dissolved 2017-04-11 | |
| IMPACT IT SOLUTIONS LIMITED | Director | 2007-01-24 | CURRENT | 2006-11-07 | Dissolved 2017-03-28 | |
| IMPACT FUNDING SOLUTIONS LIMITED | Director | 2007-01-22 | CURRENT | 2006-11-07 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 7500 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BS | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/11/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE-SARA DAVIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 07/11/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
| AR01 | 07/11/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O IMPACT BRIDGING SOLUTIONS LTD MIOC STYAL ROAD MANCHESTER M22 5WB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM IMPACT HOLDINGS (UK) PLC 7500 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BS ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB UNITED KINGDOM | |
| AR01 | 07/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 07/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DAVIES / 30/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE-SARA DAVIS / 30/11/2009 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED MR DAVID RONALD HUGHES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to IMPACT BRIDGING SOLUTIONS 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 IMPACT BRIDGING SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 31 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 31 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC, TRADING AS YORKSHIRE BANK | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| SUB CHARGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| SUB CHARGE | Satisfied | CLYDESDALE BANK PLC | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC | |
| LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| SUB CHARGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC, T/A YORKSHIRE BANK | |
| SUB CHARGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK | |
| SUB-CHARGE | Satisfied | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK | |
| LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of IMPACT BRIDGING SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMPACT BRIDGING SOLUTIONS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL MORTGAGE | MJP INVESTMENTS LIMITED | 2007-09-06 | Outstanding |
| DEBENTURE | MJP INVESTMENTS LIMITED | 2007-09-12 | Outstanding |
We have found 2 mortgage charges which are owed to IMPACT BRIDGING SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for IMPACT BRIDGING SOLUTIONS 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 (64929 - Other credit granting not elsewhere classified) as IMPACT BRIDGING SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPACT BRIDGING SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT BRIDGING SOLUTIONS 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 IMPACT BRIDGING SOLUTIONS 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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