Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > IMAGINE CONSTRUCTION LTD
Company Information for

IMAGINE CONSTRUCTION LTD

5 MANOR CLOSE 5 MANOR CLOSE, DEANSHANGER, MILTON KEYNES, MK19 6GX,
Company Registration Number
06291762
Private Limited Company
Liquidation

Company Overview

About Imagine Construction Ltd
IMAGINE CONSTRUCTION LTD was founded on 2007-06-25 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Imagine Construction Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMAGINE CONSTRUCTION LTD
 
Legal Registered Office
5 MANOR CLOSE 5 MANOR CLOSE
DEANSHANGER
MILTON KEYNES
MK19 6GX
Other companies in MK5
 
Previous Names
IMAGINE PROPERTY DEVELOPMENTS LTD18/05/2021
M9 DEVELOPMENT LIMITED07/06/2009
Filing Information
Company Number 06291762
Company ID Number 06291762
Date formed 2007-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB918333717  
Last Datalog update: 2024-01-08 12:00:06
Primary Source:Companies House
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.
Companies with same name IMAGINE CONSTRUCTION LTD
The following companies were found which have the same name as IMAGINE CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGINE CONSTRUCTION LIMITED PRINCE CONSORT HOUSE ALBERT EMBANKMENT ALBERT EMBANKMENT LONDON SE1 7TJ Dissolved Company formed on the 2004-10-15
Imagine Construction & Design Inc. 630, RUE BERTRAND, ST-LAURENT Quebec H4M 1V5 Active Company formed on the 2007-11-22
Imagine Construction LLC 982 s Dearborn way 20 Aurora CO 80012 Voluntarily Dissolved Company formed on the 2014-01-27
IMAGINE CONSTRUCTION LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980060000 Dissolved Company formed on the 2014-04-16
IMAGINE CONSTRUCTION -- QUINCY, LLC 801 2ND AVE SE QUINCY WA 988481532 Active Company formed on the 2014-06-05
IMAGINE CONSTRUCTION SERVICES LTD 40 NORTON LEES CRESCENT SHEFFIELD S8 8SR Active Company formed on the 2015-08-28
IMAGINE CONSTRUCTIONS AND SERVICES PRIVATE LIMITED ROOM NO.402 4TH FLOOR D S BHAWAN KANKARBAGH PATNA Bihar 800020 ACTIVE Company formed on the 2010-10-26
IMAGINE CONSTRUCTIONS PTY. LTD. QLD 4060 Active Company formed on the 1987-10-14
IMAGINE CONSTRUCTION LTD SUITE 401-402 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF Active Company formed on the 2017-04-11
IMAGINE CONSTRUCTION, INC. 801 MADRID ST., STE. 208 CORAL GABLES FL 33134 Inactive Company formed on the 1999-11-03
IMAGINE CONSTRUCTION LLC 10241 SOUTH SILVER PALM DR ESTERO FL 33928 Inactive Company formed on the 2011-06-30
IMAGINE CONSTRUCTION GROUP, INC. 99 NESBIT ST PUNTA GORDA FL 33950 Inactive Company formed on the 2004-11-29
IMAGINE CONSTRUCTION AND DEVELOPMENT, INC. 14603 GULF BLVD MADERIA BCH FL 33708 Inactive Company formed on the 1999-11-29
IMAGINE CONSTRUCTION CORP. 2031 CAESAR PLACE APT.1 Bronx BRONX NY 10473 Active Company formed on the 2017-07-24
IMAGINE CONSTRUCTION COMPANY INC Georgia Unknown
IMAGINE CONSTRUCTION CORPORATION Michigan UNKNOWN
IMAGINE CONSTRUCTION MANAGEMENT LLC Michigan UNKNOWN
IMAGINE CONSTRUCTION LLC New Jersey Unknown
IMAGINE CONSTRUCTION CORPORATION California Unknown
IMAGINE CONSTRUCTION INC North Carolina Unknown

Company Officers of IMAGINE CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
RACHAEL DAWN LINDSAY
 Director 2017-04-18
RICHARD ALAN MOLTON
 Director 2015-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
RACHAEL DAWN LINDSAY
 Director 2011-01-07 2015-09-16
RICHARD ALAN MOLTON
 Director 2007-06-25 2011-01-07
RACHAEL DAWN LINDSAY
 Company Secretary 2007-06-25 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHAEL DAWN LINDSAY 2 MENTOR LTD Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
RACHAEL DAWN LINDSAY M2 DEVELOPMENT LTD Director 2011-01-07 CURRENT 2003-11-26 Dissolved 2014-02-25
RACHAEL DAWN LINDSAY MENTOR BUSINESS SOLUTIONS LIMITED Director 2005-06-13 CURRENT 2005-06-13 Active

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.

DateDocument TypeDocument Description
2023-12-12Compulsory liquidation. Deferment of dissolution
2023-12-11Compulsory liquidation. Notice of completion of liquidation
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM 17 Shirwell Crescent Furzton Milton Keynes MK4 1GA England
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL DAWN LINDSAY
2021-11-16PSC07CESSATION OF RACHAEL DAWN LINDSAY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN MOLTON
2021-06-20PSC04Change of details for Ms Rachael Dawn Lindsay as a person with significant control on 2021-06-20
2021-06-20AP01DIRECTOR APPOINTED MR RICHARD ALAN MOLTON
2021-05-18RES15CHANGE OF COMPANY NAME 29/11/22
2021-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-05-07RES15CHANGE OF COMPANY NAME 29/11/22
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-04-13PSC04Change of details for Mrs Rachael Dawn Lindsay as a person with significant control on 2021-04-01
2021-04-13PSC07CESSATION OF RICHARD ALAN MOLTON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN MOLTON
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062917620002
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL DAWN LINDSAY
2019-08-23PSC04Change of details for Mr Richard Alan Molton as a person with significant control on 2019-08-23
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062917620001
2019-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062917620001
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 40 Shenley Pavilions Shenley Wood Milton Keynes MK5 6LB
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062917620002
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-04-18AP01DIRECTOR APPOINTED MRS RACHAEL DAWN LINDSAY
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062917620001
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL DAWN LINDSAY
2016-01-26AP01DIRECTOR APPOINTED MR RICHARD ALAN MOLTON
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0110/01/15 ANNUAL RETURN FULL LIST
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0110/01/14 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0110/01/13 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0110/01/12 ANNUAL RETURN FULL LIST
2011-07-06DISS40Compulsory strike-off action has been discontinued
2011-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-30AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-29AA01CURRSHO FROM 30/09/2011 TO 30/06/2011
2011-04-25AA01CURREXT FROM 30/06/2011 TO 30/09/2011
2011-01-18AR0110/01/11 FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLTON
2011-01-13AP01DIRECTOR APPOINTED MRS RACHAEL DAWN LINDSAY
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY RACHAEL LINDSAY
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-11AR0110/01/10 FULL LIST
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN MOLTON / 10/01/2010
2010-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL DAWN LINDSAY / 10/01/2010
2009-07-0388(2)AD 03/07/09 GBP SI 1@1=1 GBP IC 1/2
2009-07-02363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-04CERTNMCOMPANY NAME CHANGED M9 DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 07/06/09
2009-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-14363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to IMAGINE CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Winding-Up Orders2023-10-31
Petitions 2023-06-02
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against IMAGINE CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of IMAGINE CONSTRUCTION LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-07-01 £ 327,879
Creditors Due Within One Year 2011-07-01 £ 173,901

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 IMAGINE CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 7,851
Cash Bank In Hand 2011-07-01 £ 90,582
Current Assets 2012-07-01 £ 339,159
Current Assets 2011-07-01 £ 189,288
Debtors 2012-07-01 £ 331,308
Debtors 2011-07-01 £ 98,706
Fixed Assets 2012-07-01 £ 1,763
Fixed Assets 2011-07-01 £ 2,637
Shareholder Funds 2012-07-01 £ 13,043
Shareholder Funds 2011-07-01 £ 18,024
Tangible Fixed Assets 2012-07-01 £ 1,763
Tangible Fixed Assets 2011-07-01 £ 2,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMAGINE CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINE CONSTRUCTION LTD
Trademarks
We have not found any records of IMAGINE CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINE CONSTRUCTION LTD. 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 (41202 - Construction of domestic buildings) as IMAGINE CONSTRUCTION LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE CONSTRUCTION LTD 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 TypePetitions
Defending partyIMAGINE CONSTRUCTION LTDEvent Date2023-06-02
In the High Court of Justice Business and Property Courts of England and Wales, The Royal Courts of Justice, Company & Insolvency List (CH.D) Court Number: CR-2023-002199 In the Matter of IMAGINE CONS…
 
Initiating party Event TypeProposal to Strike Off
Defending partyIMAGINE PROPERTY DEVELOPMENTS LTDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINE CONSTRUCTION LTD 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 IMAGINE CONSTRUCTION LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK19 6GX