Dissolved 2016-05-10
Company Information for IMAGE RUNNER LIMITED
MAIDSTONE, KENT, ME16,
|
Company Registration Number
05069404
Private Limited Company
Dissolved Dissolved 2016-05-10 |
Company Name | |
---|---|
IMAGE RUNNER LIMITED | |
Legal Registered Office | |
MAIDSTONE KENT | |
Company Number | 05069404 | |
---|---|---|
Date formed | 2004-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-05-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-14 23:06:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMAGE RUNNER HOLDINGS LIMITED | UNIT 7 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX | Liquidation | Company formed on the 2006-03-15 | |
Image Runners Digital Printing LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JASON PATRICK COLLINS |
||
MARTIN KEITH RANDALL |
||
ROBIN JAMES STANTON-GLEAVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN ALGEO |
Director | ||
NICHOLAS PAUL SWAINSON |
Company Secretary | ||
JONATHAN KILLENGRAY |
Director | ||
NICHOLAS PAUL SWAINSON |
Director | ||
AMPITO LIMITED |
Director | ||
NORTERRA LLP |
Director | ||
REGAN SARA |
Director | ||
TREVOR ALLAN SWAINSON |
Company Secretary | ||
ROBERT JOHN STEPHEN GILLHAM |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSATSU CHOSA LIMITED | Director | 2017-03-02 | CURRENT | 1959-04-23 | Active - Proposal to Strike off | |
GLOBAL SOURCE AND MARKETING LIMITED | Director | 2017-03-02 | CURRENT | 2012-06-15 | Dissolved 2017-09-19 | |
PHOENIX OFFICE SUPPLIES LIMITED | Director | 2017-03-02 | CURRENT | 1989-09-25 | Active - Proposal to Strike off | |
PRINTWARE LIMITED | Director | 2017-03-02 | CURRENT | 1989-11-06 | Active | |
THE DANWOOD GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1972-06-05 | Active | |
CITY DOCS SOLUTIONS LIMITED | Director | 2016-12-22 | CURRENT | 2009-09-02 | Active | |
MASK DOCUMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
WILLOW GRAPHICS LIMITED | Director | 2016-12-22 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
CITY DOCS LIMITED | Director | 2016-12-22 | CURRENT | 2000-12-21 | Active | |
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. | Director | 2016-10-24 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
MANZANA BIDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-08 | Active | |
E-VOLUTION OFFICE SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2005-09-28 | Dissolved 2016-05-10 | |
SCHRIFTBILD LTD | Director | 2015-08-19 | CURRENT | 2009-06-22 | Dissolved 2016-05-10 | |
BALREED DIGITEC (UK) LIMITED | Director | 2015-08-19 | CURRENT | 2003-10-30 | Active | |
BALREED DIGITEC (GROUP) LIMITED | Director | 2015-08-19 | CURRENT | 2009-03-25 | Active | |
BALREED DIGITEC (NORTH) LIMITED | Director | 2015-08-19 | CURRENT | 2006-05-24 | Active | |
BALREED DIGITEC (SE) LIMITED | Director | 2015-08-19 | CURRENT | 2003-10-31 | Active | |
POSITIVE DIGITAL SOLUTIONS LIMITED | Director | 2014-10-23 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
XACT DOCUMENT SOLUTIONS LIMITED | Director | 2014-04-30 | CURRENT | 1993-02-10 | Active | |
XERA-LOGIC GROUP LIMITED | Director | 2014-04-30 | CURRENT | 2003-02-19 | Active | |
APOGEE GLOBAL LIMITED | Director | 2014-01-07 | CURRENT | 2013-11-26 | Dissolved 2015-06-23 | |
WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
APOGEE GROUP LIMITED | Director | 2008-03-28 | CURRENT | 2007-12-05 | Active | |
OFFICE PERFECTION LIMITED | Director | 2008-01-04 | CURRENT | 2003-07-25 | Active | |
TOP4OFFICE LIMITED | Director | 2008-01-04 | CURRENT | 1986-04-09 | Active - Proposal to Strike off | |
APOGEE EUROPE LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED | Director | 2005-10-06 | CURRENT | 1989-08-21 | Active | |
APOGEE RENTALS LIMITED | Director | 2005-10-06 | CURRENT | 1992-12-24 | Active | |
APOGEE CORPORATION LIMITED | Director | 1993-09-15 | CURRENT | 1993-09-15 | Active | |
INSATSU CHOSA LIMITED | Director | 2017-03-02 | CURRENT | 1959-04-23 | Active - Proposal to Strike off | |
GLOBAL SOURCE AND MARKETING LIMITED | Director | 2017-03-02 | CURRENT | 2012-06-15 | Dissolved 2017-09-19 | |
DANWOOD LIMITED | Director | 2017-03-02 | CURRENT | 1924-11-26 | Dissolved 2017-09-26 | |
PHOENIX OFFICE SUPPLIES LIMITED | Director | 2017-03-02 | CURRENT | 1989-09-25 | Active - Proposal to Strike off | |
PRINTWARE LIMITED | Director | 2017-03-02 | CURRENT | 1989-11-06 | Active | |
THE DANWOOD GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1972-06-05 | Active | |
CITY DOCS SOLUTIONS LIMITED | Director | 2016-12-22 | CURRENT | 2009-09-02 | Active | |
MASK DOCUMENTS LIMITED | Director | 2016-12-22 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
WILLOW GRAPHICS LIMITED | Director | 2016-12-22 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
CITY DOCS LIMITED | Director | 2016-12-22 | CURRENT | 2000-12-21 | Active | |
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. | Director | 2016-10-24 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
MANZANA BIDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-08 | Active | |
KONX WALES LTD | Director | 2016-04-11 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
E-VOLUTION OFFICE SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2005-09-28 | Dissolved 2016-05-10 | |
SCHRIFTBILD LTD | Director | 2015-08-19 | CURRENT | 2009-06-22 | Dissolved 2016-05-10 | |
BALREED DIGITEC (UK) LIMITED | Director | 2015-08-19 | CURRENT | 2003-10-30 | Active | |
BALREED DIGITEC (GROUP) LIMITED | Director | 2015-08-19 | CURRENT | 2009-03-25 | Active | |
BALREED DIGITEC (NORTH) LIMITED | Director | 2015-08-19 | CURRENT | 2006-05-24 | Active | |
BALREED DIGITEC (SE) LIMITED | Director | 2015-08-19 | CURRENT | 2003-10-31 | Active | |
POSITIVE DIGITAL SOLUTIONS LIMITED | Director | 2014-10-23 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
XACT DOCUMENT SOLUTIONS LIMITED | Director | 2014-04-30 | CURRENT | 1993-02-10 | Active | |
XERA-LOGIC GROUP LIMITED | Director | 2014-04-30 | CURRENT | 2003-02-19 | Active | |
APOGEE EUROPE LIMITED | Director | 2014-02-24 | CURRENT | 2006-05-25 | Active | |
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED | Director | 2013-04-04 | CURRENT | 1989-08-21 | Active | |
DIGIPRO LIMITED | Director | 2013-04-04 | CURRENT | 1999-10-28 | Active | |
OFFICE PERFECTION LIMITED | Director | 2013-04-04 | CURRENT | 2003-07-25 | Active | |
APOGEE RENTALS LIMITED | Director | 2013-04-04 | CURRENT | 1992-12-24 | Active | |
TOP4OFFICE LIMITED | Director | 2013-04-04 | CURRENT | 1986-04-09 | Active - Proposal to Strike off | |
APOGEE CORPORATION LIMITED | Director | 2012-01-10 | CURRENT | 1993-09-15 | Active | |
APOGEE GROUP LIMITED | Director | 2012-01-10 | CURRENT | 2007-12-05 | Active | |
COLDRUM HOMES LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
MURRAY JOHN PROPERTY LIMITED | Director | 2017-05-17 | CURRENT | 2007-03-16 | Active | |
R STANTON-GLEAVES PROPERTIES LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. | Director | 2016-10-24 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
RS GLEAVES PROPERTY LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
KONX WALES LTD | Director | 2016-04-11 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
STARK JAMES LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
R STANTON-GLEAVES UK LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
FLYNET PICTURES UK LIMITED | Director | 2015-08-20 | CURRENT | 2011-02-02 | Liquidation | |
APOGEE CORPORATION LIMITED | Director | 2015-08-19 | CURRENT | 1993-09-15 | Active | |
APOGEE GROUP LIMITED | Director | 2015-08-19 | CURRENT | 2007-12-05 | Active | |
E-VOLUTION OFFICE SERVICES LIMITED | Director | 2013-11-04 | CURRENT | 2005-09-28 | Dissolved 2016-05-10 | |
BALREED DIGITEC (NORTH) LIMITED | Director | 2009-06-03 | CURRENT | 2006-05-24 | Active | |
GO TEC CONSULTANCY LIMITED | Director | 2009-04-02 | CURRENT | 2006-10-11 | Active | |
BALREED DIGITEC (GROUP) LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
BALREED DIGITEC (SE) LIMITED | Director | 2004-09-06 | CURRENT | 2003-10-31 | Active | |
BALREED DIGITEC (UK) LIMITED | Director | 2003-10-30 | CURRENT | 2003-10-30 | Active |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 9 BRIDGE ROAD BUSINESS PARK HAYWARDS HEATH WEST SUSSEX RH16 1TX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALGEO | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MARTIN KEITH RANDALL | |
AP01 | DIRECTOR APPOINTED JASON PATRICK COLLINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES STANTON-GLEAVES / 28/07/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ALGEO / 17/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KILLENGRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWAINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SWAINSON | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES STANTON-GLEAVES | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN ALGEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORTERRA LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMPITO LIMITED | |
AR01 | 21/02/13 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2012 TO 31/12/2012 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NORTERRA LLP / 02/01/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMPITO LIMITED / 02/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT 10 BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX | |
AP02 | CORPORATE DIRECTOR APPOINTED AMPITO LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED NORTERRA LLP | |
AR01 | 21/02/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGAN SARA | |
AP01 | DIRECTOR APPOINTED MRS REGAN SARA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KILLENGRAY / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SWAINSON / 31/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SWAINSON / 27/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KILLENGRAY / 27/05/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM UNIT D1 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE HORSTED KEYNES HAYWARDS HEATH RH17 7BE | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR NICHOLAS PAUL SWAINSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWAINSON / 31/10/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY TREVOR SWAINSON | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 2 BULLDOG BANK, WEST HOATHLY EAST GRINSTEAD WEST SUSSEX RH19 4PH | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 2 BULLDOG BANK WEST HEATHLY WEST SUSSEX RH19 4PH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/05/05 | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 2 BULLDOG BANK WEST HOATHLY WEST SUSSEX RH19 4PH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 2 BULLDOGS BANK WEST HEATHLY WEST SUSSEX RH19 4PH |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 1,085,571 |
---|---|---|
Creditors Due Within One Year | 2011-08-31 | £ 1,293,476 |
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 IMAGE RUNNER LIMITED
Current Assets | 2012-12-31 | £ 338,171 |
---|---|---|
Current Assets | 2011-08-31 | £ 1,190,412 |
Debtors | 2012-12-31 | £ 311,633 |
Debtors | 2011-08-31 | £ 862,381 |
Fixed Assets | 2012-12-31 | £ 10,144 |
Fixed Assets | 2011-08-31 | £ 104,465 |
Shareholder Funds | 2011-08-31 | £ 1,401 |
Stocks Inventory | 2012-12-31 | £ 26,538 |
Stocks Inventory | 2011-08-31 | £ 328,000 |
Tangible Fixed Assets | 2012-12-31 | £ 10,144 |
Tangible Fixed Assets | 2011-08-31 | £ 22,755 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
|
Ed Srvcs YP Ad and Cmty Ln |
Brighton & Hove City Council | |
|
Ed Srvcs YP Ad and Cmty Ln |
Brighton & Hove City Council | |
|
Ed - Srvcs YP - Ad & Cmty Ln |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |