Company Information for IMAP SERVICES LIMITED
10 ST HELENS ROAD, SWANSEA, SA1 4AW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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IMAP SERVICES LIMITED | |
Legal Registered Office | |
10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in TN3 | |
Company Number | 06910045 | |
---|---|---|
Company ID Number | 06910045 | |
Date formed | 2009-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 17/03/2015 | |
Return next due | 14/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 04:43:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AUKER HUTTON LIMITED |
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ALFREDA PATRICIA GRICE |
||
IAN MICHAEL GRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN JOAN GRICE |
Director | ||
LAURA RACHEL GRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGHTACK LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-05-02 | Dissolved 2015-09-08 | |
BASHFORD & BALL UK LIMITED | Company Secretary | 2008-04-07 | CURRENT | 2008-02-19 | Dissolved 2014-05-20 | |
LIMES GLASS LIMITED | Company Secretary | 2008-01-29 | CURRENT | 1959-11-10 | Liquidation | |
GEO. R. DICKESON & S. DARGAVEL LIMITED | Company Secretary | 2005-02-16 | CURRENT | 1965-09-28 | Dissolved 2016-06-07 | |
MIPA SERVICES LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Liquidation | |
MIPA SERVICES LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Liquidation | |
R S KENNEDY & CO LIMITED | Director | 2001-03-21 | CURRENT | 1998-11-24 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA GRICE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS HELEN JOAN GRICE | |
AP01 | DIRECTOR APPOINTED MISS LAURA RACHEL GRICE | |
AA01 | PREVSHO FROM 31/03/2015 TO 28/02/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFREDA PATRICIA GRICE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009 | |
288a | SECRETARY APPOINTED AUKER HUTTON LIMITED | |
225 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-03-16 |
Appointment of Liquidators | 2015-03-16 |
Resolutions for Winding-up | 2015-03-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-04-01 | £ 80,831 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 888 |
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 IMAP SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 518,393 |
Current Assets | 2012-04-01 | £ 537,216 |
Debtors | 2012-04-01 | £ 18,823 |
Fixed Assets | 2012-04-01 | £ 4,438 |
Shareholder Funds | 2012-04-01 | £ 459,935 |
Tangible Fixed Assets | 2012-04-01 | £ 4,438 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as IMAP SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | IMAP SERVICES LIMITED | Event Date | 2015-03-09 |
Helen Whitehouse and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | IMAP SERVICES LIMITED | Event Date | 2015-03-09 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 9 March 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Helen Whitehouse and Simon Thomas Barriball be appointed as Joint Liquidators for the purposes of such winding up. Helen Whitehouse (IP number 9680) and Simon Thomas Barriball (IP number 11950) both of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 9 March 2015. Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01443 866370 or at alun@mcalisterco.co.uk. Ian Grice , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | IMAP SERVICES LIMITED | Event Date | |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at 10 St Helens Road, Swansea SA1 4AW by 9 June 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, 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. Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 9 March 2015. Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01443 866370 or at alun@mcalisterco.co.uk. Helen Whitehouse and Simon Thomas Barriball , Joint Liquidators : | |||
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. |