IMPRESS GROUP LIMITED - Wholesale electric household goods - A business based in United Kingdom registered with Companies House

Company Overview

About Impress Group Ltd

IMPRESS GROUP LIMITED was founded on 1997-03-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Impress Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Legal Registered Office
Company Name
IMPRESS GROUP LIMITED

PO BOX 61 CLOTH HALL COURT 14 KING STREET LEEDS LS1 2JN Other companies in LS1

Filing Information

Company Number		03333785
Company ID Number		03333785
Date formed		1997-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/1999
Account next due		31/10/2001
Latest return		14/03/2001
Return next due		11/04/2002
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2018-08-05 05:34:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPRESS GROUP LIMITED

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Companies with same name IMPRESS GROUP LIMITED

The following companies were found which have the same name as IMPRESS GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IMPRESS GROUP CONSTUCTIIONS PVT. LTD	* 28 VYAPAR MANDIR PALARIVATTOM COCHIN-25. Kerala	STRIKE OFF	Company formed on the 1994-01-25
IMPRESS GROUP PTY LTD	NSW 2582	Active	Company formed on the 2014-04-07
IMPRESS GROUP INVESTMENTS PTY LTD		Active	Company formed on the 2015-03-10
IMPRESS GROUP SINGAPORE PTE. LTD.	RAFFLES PLACE Singapore 048616	Dissolved	Company formed on the 2014-07-01
IMPRESS GROUP HOLDINGS INCORPORATED	Delaware	Unknown

Company Officers of IMPRESS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MICHAEL LINDER PATTON	Company Secretary	2000-06-30
PHILIP JOHN GOODWIN	Director	2000-11-30
DAVID MICHAEL LINDER PATTON	Director	2000-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ALAN SMITH	Director	2000-06-30	2000-11-30
RICHARD AUSTEN REYNOLDS	Director	1997-04-09	2000-10-16
JEREMY GUY BRASSINGTON	Director	1997-04-09	2000-06-30
LARS OLOF RAGNAR AHRELL	Director	1997-04-09	1999-12-31
NIGEL JOHN FIELDEN	Director	1997-04-09	1999-12-31
TERENCE BALL	Company Secretary	1998-08-26	1999-08-03
TERENCE BALL	Director	1997-04-09	1999-08-03
NICOLAS DANIEL OWEN	Director	1998-09-02	1999-04-28
ASHLEY SIMON BURN	Director	1998-03-27	1998-12-22
MICHAEL WILLIAM BENNETT	Company Secretary	1997-04-09	1998-08-26
EXCELLET INVESTMENTS LIMITED	Company Secretary	1997-03-18	1997-04-09
QUICKNESS LIMITED	Director	1997-03-18	1997-04-09
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-03-14	1997-03-18
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-03-14	1997-03-18

More director information

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
2005-09-12	3.6	Receiver abstract summary of receipts and payments
2005-09-12	405(2)	Receiver ceasing to act
2005-06-03	3.6	Receiver abstract summary of receipts and payments
2004-07-16	3.6	Receiver abstract summary of receipts and payments
2003-12-24	405(2)	Receiver ceasing to act
2003-06-02	3.6	Receiver abstract summary of receipts and payments
2002-06-10	287	Registered office changed on 10/06/02 from: 1 city square leeds LS1 2AL
2002-05-30	3.6	Receiver abstract summary of receipts and payments
2001-12-04	COCOMP	Compulsory winding up order
2001-10-11	287	Registered office changed on 11/10/01 from: stafford park 1 telford salop TF3 3BD
2001-08-22	3.10	Administrative receivers report
2001-08-22	MISC	Form 3.2 statement of affairs
2001-05-21	405(1)	Appointment of receiver/manager
2001-03-28	288a	New director appointed
2001-03-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-28	363s	Return made up to 14/03/01; full list of members
2000-12-21	288b	Director resigned
2000-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-10-25	288b	Director resigned
2000-10-17	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-10-17	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-10-17	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-10-17	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-10-17	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-10-17	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-10-17	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-10-17	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-07-26	288a	NEW DIRECTOR APPOINTED
2000-07-26	288b	DIRECTOR RESIGNED
2000-07-24	288a	NEW SECRETARY APPOINTED
2000-07-07	288a	NEW DIRECTOR APPOINTED
2000-07-07	288a	NEW DIRECTOR APPOINTED
2000-07-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-15	363(287)	REGISTERED OFFICE CHANGED ON 15/06/00
2000-06-15	363s	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-05-19	288a	NEW SECRETARY APPOINTED
2000-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-22	288b	DIRECTOR RESIGNED
1999-11-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-10	288a	NEW DIRECTOR APPOINTED
1999-05-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-05-10	363s	RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1999-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-10	288a	NEW SECRETARY APPOINTED
1998-09-10	288b	SECRETARY RESIGNED
1998-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 3 DEAN TRENCH STREET LONDON SW1P 3HB
1998-04-06	288a	NEW DIRECTOR APPOINTED
1998-03-25	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-03-25	363s	RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1997-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-03	288a	NEW DIRECTOR APPOINTED
1997-07-03	288a	NEW DIRECTOR APPOINTED
1997-07-03	288a	NEW DIRECTOR APPOINTED
1997-07-03	288a	NEW DIRECTOR APPOINTED
1997-07-03	288a	NEW DIRECTOR APPOINTED
1997-06-17	SA	SHARES AGREEMENT OTC
1997-06-17	88(2)O	AD 09/04/97--------- £ SI 998@1
1997-06-05	88(2)P	AD 09/04/97--------- £ SI 998@1=998 £ IC 2/1000
1997-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/97 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL
1997-05-08	225	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

Industry Information

SIC/NAIC Codes

5143 - Wholesale electric household goods
5156 - Wholesale other intermediate goods
5190 - Other wholesale

Licences & Regulatory approval

We could not find any licences issued to IMPRESS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 IMPRESS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-10-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-10-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-10-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-10-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-10-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-10-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-10-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF LIFE POLICY	2000-10-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-01-21	Satisfied	CAPITAL PARTNERS LIMITED
DEBENTURE	1997-12-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES	1997-12-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1997-12-01	Satisfied	BOSTON HOLDINGS LIMITEDAS TRUSTEE FOR THE STOCKHOLDERS OF THE STOCK CREATED BY THE LOAN STOCK INSTRUMENTS AS DEFINED IN THE DEBENTURE (THE "TRUSTEE")
CHARGE OVER SHARES	1997-12-01	Satisfied	BOSTON HOLDINGS LIMITEDAS TRUSTEE FOR THE STOCKHOLDERS OF THE LOAN STOCK CREATED BY THE LOAN STOCK INSTRUMENTS AS DEFINED IN THE DEBENTURE

Intangible Assets

Patents

We have not found any records of IMPRESS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMPRESS GROUP LIMITED

Trademarks

We have not found any records of IMPRESS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMPRESS GROUP 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 (5143 - Wholesale electric household goods) as IMPRESS GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IMPRESS GROUP 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 IMPRESS GROUP 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 IMPRESS GROUP 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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