Liquidation
Company Information for INVOLVE MARKETING AGENCY LIMITED
BDO LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
04049487
Private Limited Company
Liquidation |
Company Name | ||||
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INVOLVE MARKETING AGENCY LIMITED | ||||
Legal Registered Office | ||||
BDO LLP CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS11 | ||||
Previous Names | ||||
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Company Number | 04049487 | |
---|---|---|
Company ID Number | 04049487 | |
Date formed | 2000-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2011 | |
Account next due | 31/03/2013 | |
Latest return | 31/12/2011 | |
Return next due | 28/01/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 17:41:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH MICAH WIDDUP |
||
MARTIN SMITH |
||
JOSEPH MICAH WIDDUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN VIGGERS |
Company Secretary | ||
MICHAEL CHARLES ASHTON |
Director | ||
ANTHONY JOHN VIGGERS |
Director | ||
MICHAEL KEVIN LAVERY |
Director | ||
CARL RICHARD HOPKINS |
Director | ||
MARTIN BRIAN HEYWOOD |
Director | ||
CLIVE WILLIAM LEACH |
Director | ||
JOHN JOSEPH SHERIDAN |
Director | ||
ANDREW UPRICHARD |
Nominated Secretary | ||
ROSS MCKENZIE CLARK |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEUNITED LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2013-09-03 | |
THE INVOLVEMENT MARKETING GROUP LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2013-09-17 | |
ACTIVE LIFE (SHIPLEY) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2013-10-15 | |
WHITEWATER CREATIVE SERVICES LTD | Director | 2007-06-04 | CURRENT | 1987-09-18 | Liquidation | |
ANDREW ORME (HOLDINGS) LIMITED | Director | 2006-02-08 | CURRENT | 2003-12-17 | Dissolved 2014-08-26 | |
THE INVOLVE MARKETING PARTNERSHIP LIMITED | Director | 2002-09-09 | CURRENT | 2001-12-05 | Liquidation | |
MILLENNIUM ADMP LIMITED | Director | 1995-08-23 | CURRENT | 1995-08-23 | Active - Proposal to Strike off | |
TUNWELL LANE PROPERTIES LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
TUNWELL LANE COTTAGES LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
MICAH VERITY LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2015-01-20 | |
TDMG LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2013-10-08 | |
BEUNITED LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2013-09-03 | |
THE INVOLVEMENT MARKETING GROUP LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-12 | Dissolved 2013-09-17 | |
ANDREW ORME (HOLDINGS) LIMITED | Director | 2009-09-30 | CURRENT | 2003-12-17 | Dissolved 2014-08-26 | |
MILLENNIUM ADMP LIMITED | Director | 2009-09-30 | CURRENT | 1995-08-23 | Active - Proposal to Strike off | |
WHITEWATER CREATIVE SERVICES LTD | Director | 2009-09-30 | CURRENT | 1987-09-18 | Liquidation | |
THE INVOLVE MARKETING PARTNERSHIP LIMITED | Director | 2008-01-01 | CURRENT | 2001-12-05 | Liquidation | |
MICAH LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/05/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5RU | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2016 | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM WINDHILL MANOR LEEDS ROAD SHIPLEY WEST YORKSHIRE BD18 1BP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
LATEST SOC | 05/03/12 STATEMENT OF CAPITAL;GBP 88336 | |
AR01 | 31/12/11 FULL LIST | |
RES15 | CHANGE OF NAME 07/07/2011 | |
CERTNM | COMPANY NAME CHANGED THE JDA GROUP LIMITED CERTIFICATE ISSUED ON 26/07/11 | |
RES15 | CHANGE OF NAME 07/07/2011 | |
RES15 | CHANGE OF NAME 07/07/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/06/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED MR JOSEPH MICAH WIDDUP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY VIGGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VIGGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVERY | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICAH WIDDUP / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN VIGGERS / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN LAVERY / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ASHTON / 08/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED JOSEPH MICAH WIDDUP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHTON / 31/12/2008 | |
225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
122 | £ IC 168336/88336 01/06/07 £ SR 80000@1=80000 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: ALBION COURT, 5 ALBION PLACE LEEDS WEST YORKSHIRE LS1 6JL | |
RES13 | RE-AQUI FIN AGREE 01/06/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 05/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 458236/458436 05/10 | |
88(2)R | AD 05/10/06--------- £ SI 100@1=100 £ IC 188236/188336 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: ALBION COURT 5 ALBION PLACE LEEDS WEST YORKSHIRE LS1 6JP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
122 | £ IC 230736/188236 25/06/03 £ SR 42500@1=42500 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE CREATED BY THE COMPANY (FORMERLY KNOWN AS IMCO (352000) LIMITED) | Satisfied | BRITISH SMALLER COMPANIES VCT PLC |
INVOLVE MARKETING AGENCY LIMITED owns 4 domain names.
cart-shop.co.uk gno-me.co.uk notveryexciting.co.uk loveyourquote.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as INVOLVE MARKETING AGENCY 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. |