Dissolved
Dissolved 2017-04-11
Company Information for IMPACT BRIDGING DEVELOPMENTS LIMITED
WARRINGTON, CHESHIRE, WA4,
|
Company Registration Number
06343058
Private Limited Company
Dissolved Dissolved 2017-04-11 |
Company Name | ||
---|---|---|
IMPACT BRIDGING DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
WARRINGTON CHESHIRE | ||
Previous Names | ||
|
Company Number | 06343058 | |
---|---|---|
Date formed | 2007-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-04-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 20:20:15 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE-SARA SARA DAVIS |
Company Secretary | ||
DAVID RONALD HUGHES |
Director | ||
STEPHEN GERALD JOHN BALL |
Director | ||
CHRISTOPHER JOHN WILLIAMS |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
P & P DIRECTORS LIMITED |
Director |
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 IT SOLUTIONS LIMITED | Director | 2007-01-24 | CURRENT | 2006-11-07 | Dissolved 2017-03-28 | |
IMPACT BRIDGING 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 |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 7500 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE-SARA DAVIS | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM IMPACT HOLDINGS (UK) PLC 7500 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE SARA DAVIS / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD HUGHES / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DAVIES / 14/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID RONALD HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIAMS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM MANCHESTER INTERNATIONAL OFFICES STYAL ROAD MANCHESTER M22 5WB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 500 STYAL ROAD MANCHESTER GREATER MANCHESTER M22 5HQ | |
CERTNM | COMPANY NAME CHANGED FLEETNESS 567 LIMITED CERTIFICATE ISSUED ON 02/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 123 DEANSGATE MANCHESTER M3 2BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MANCHESTER BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as IMPACT BRIDGING DEVELOPMENTS LIMITED are:
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. |