Dissolved
Dissolved 2016-11-10
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Home > England & Wales Companies > IMPERIAL WORKS DEVELOPMENTS LIMITED
Company Information for IMPERIAL WORKS DEVELOPMENTS LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6,
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Company Registration Number
 08690920 Private Limited Company
Dissolved 2016-11-10 |
Company Overview
About Imperial Works Developments Ltd
IMPERIAL WORKS DEVELOPMENTS LIMITED was founded on 2013-09-16 and had its registered office in Borehamwood. The company was dissolved on the 2016-11-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IMPERIAL WORKS DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| BOREHAMWOOD HERTFORDSHIRE | |
Filing Information
| Company Number | 08690920 | |
|---|---|---|
| Date formed | 2013-09-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-11-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-31 04:16:25 |
| Companies House |
|
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Company Officers of IMPERIAL WORKS DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONALD MICHAEL HARRIS |
||
HUGH MICHAEL LASK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE TEENAGE TRUST (TRADING) LIMITED | Director | 2015-04-28 | CURRENT | 1992-02-26 | Active | |
| BURN ONE LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
| LEONARD ONE LTD | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
| LEONARD TWO LTD | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
| NIX TWO LTD | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
| NIX ONE LTD | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
| STONEBEECH TWO LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
| STONEBEECH LIMITED | Director | 2008-02-07 | CURRENT | 2008-01-30 | Active | |
| CRAKEN TWO LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active - Proposal to Strike off | |
| CRAKEN LIMITED | Director | 2007-10-10 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
| BELLMONDO TWO LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
| WAYBANK LIMITED | Director | 2006-09-13 | CURRENT | 2006-06-22 | Dissolved 2014-05-10 | |
| CRANWOOD ST TWO LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
| CRANWOOD ST ONE LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
| TEENAGE CANCER TRUST | Director | 2004-08-09 | CURRENT | 1997-04-10 | Active | |
| PROVOST 2 LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
| PROVOST 1 LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
| SUFFOLK TWO LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
| SUFFOLK ONE LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
| IRONMONGER ONE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-07 | Active | |
| IRONMONGER TWO LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-07 | Active | |
| LE CAUFFOUR CONSULTANTS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
| THE BONDWAGON LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
| BASHNEST LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
| NUTS AND BOLTS MOTORS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| KINGS TROTTER 2 LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
| GLASSHOUSE ONE LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
| GLASSHOUSE TWO LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
| CAVENDISH PRODUCTIONS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
| TEMPLEMILL MUSIC LIMITED | Director | 2012-12-31 | CURRENT | 1978-08-29 | Active | |
| BRIGADIER 2 LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
| BRIGADIER 1 LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
| REVADEX TWO LIMITED | Director | 2012-05-25 | CURRENT | 2007-01-17 | Dissolved 2017-06-20 | |
| GRETVIEW LIMITED | Director | 2012-05-25 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
| BELLMONDO TWO LIMITED | Director | 2012-05-25 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
| CRAKEN LIMITED | Director | 2012-05-25 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
| GOLDEN PROPERTY ONE LIMITED | Director | 2012-05-25 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
| STONEBEECH LIMITED | Director | 2012-05-25 | CURRENT | 2008-01-30 | Active | |
| STONEBEECH TWO LIMITED | Director | 2012-05-25 | CURRENT | 2008-02-08 | Active | |
| CRANWOOD ST TWO LIMITED | Director | 2012-05-25 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
| CRAKEN TWO LIMITED | Director | 2012-05-25 | CURRENT | 2007-10-11 | Active - Proposal to Strike off | |
| GOLDEN PROPERTY TWO LIMITED | Director | 2012-05-25 | CURRENT | 2008-11-12 | Active - Proposal to Strike off | |
| NIX TWO LTD | Director | 2012-05-25 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
| NIX ONE LTD | Director | 2012-05-25 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
| LEONARD ONE LTD | Director | 2012-05-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
| LEONARD TWO LTD | Director | 2012-05-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
| CRANWOOD ST ONE LIMITED | Director | 2012-05-25 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
| BELLMONDO LIMITED | Director | 2012-05-25 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
| CENTRAL PROPERTY HOLDINGS LIMITED | Director | 2000-01-04 | CURRENT | 1964-02-11 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/12/14 FULL LIST | |
| SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 1000 | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/09/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED HUGH MICHAEL LASK | |
| AP01 | DIRECTOR APPOINTED MR RONALD MICHAEL HARRIS | |
| AA01 | CURRSHO FROM 30/09/2014 TO 31/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to IMPERIAL WORKS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-02 |
| Notices to Creditors | 2015-03-02 |
| Appointment of Liquidators | 2015-03-02 |
| Resolutions for Winding-up | 2015-03-02 |
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL WORKS DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMPERIAL WORKS DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 IMPERIAL WORKS DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of IMPERIAL WORKS DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMPERIAL WORKS DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for IMPERIAL WORKS DEVELOPMENTS 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 (99999 - Dormant Company) as IMPERIAL WORKS DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL WORKS DEVELOPMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | IMPERIAL WORKS DEVELOPMENTS LIMITED | Event Date | 2015-02-25 |
| Notice is hereby given that the Creditors of the above named Company, are required on or before 30 April 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally 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. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Date of appointment: 20 February 2015. Office Holder details: Mark Reynolds (IP No 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IMPERIAL WORKS DEVELOPMENTS LIMITED | Event Date | 2015-02-20 |
| Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | IMPERIAL WORKS DEVELOPMENTS LIMITED | Event Date | 2015-02-20 |
| At a General Meeting of the above named Company duly convened and held at Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on 20 February 2015 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No 008838) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL WORKS DEVELOPMENTS 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 IMPERIAL WORKS DEVELOPMENTS 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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