Dissolved
Dissolved 2018-06-13
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Company Information for IMEGGABLE HOLDINGS LIMITED
SALISBURY, WILTSHIRE, SP3 4UF,
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Company Registration Number
 08163012 Private Limited Company
Dissolved 2018-06-13 |
Company Overview
About Imeggable Holdings Ltd
IMEGGABLE HOLDINGS LIMITED was founded on 2012-07-31 and had its registered office in Salisbury. The company was dissolved on the 2018-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IMEGGABLE HOLDINGS LIMITED | |
| Legal Registered Office | |
| SALISBURY WILTSHIRE SP3 4UF Other companies in M2 | |
Filing Information
| Company Number | 08163012 | |
|---|---|---|
| Date formed | 2012-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2018-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-27 12:54:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMEGGABLE HOLDINGS LIMITED
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Companies with same name IMEGGABLE HOLDINGS LIMITED
The following companies were found which have the same name as IMEGGABLE HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IMEGGABLE HOLDINGS LIMITED | Unknown |
Company Officers of IMEGGABLE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN GORDON GREENWOOD |
||
ADRIAN NOEL JOBSZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES MARK ALAN HAMMOND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KG WASHFORD LIMITED | Director | 2015-10-13 | CURRENT | 1999-04-23 | Active | |
| KGW GROUP LIMITED | Director | 2015-04-18 | CURRENT | 2015-04-18 | Active | |
| SALVUS SAFETY INNOVATIONS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-06-10 | |
| SALVUS INTELLECTUAL PROPERTY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-06-10 | |
| AIR PARTS LIMITED | Director | 2012-10-12 | CURRENT | 1989-04-26 | Liquidation | |
| OLIJOB LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2018-02-13 | |
| IMEGGABLE AEROSPACE & DEFENCE LIMITED | Director | 2014-07-21 | CURRENT | 2013-03-01 | Dissolved 2017-09-19 | |
| IMEGGABLE TECHNOLOGIES LIMITED | Director | 2014-05-27 | CURRENT | 2013-05-13 | Dissolved 2017-09-26 |
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 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
| AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
| AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
| AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM NINTH FLOOR 80 MOSLEY STREET MANCHESTER M2 3FX | |
| AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008835,00018250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081630120002 | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/07/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/05/2014 TO 30/11/2014 | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMMOND | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK ALAN HAMMOND / 27/01/2014 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/07/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 6TH FLOOR SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WU ENGLAND | |
| AA01 | CURRSHO FROM 31/07/2013 TO 31/05/2013 | |
| SH01 | 12/10/12 STATEMENT OF CAPITAL GBP 1000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED STEPHEN GORDON GREENWOOD | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to IMEGGABLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-08-08 |
| Proposal to Strike Off | 2013-11-26 |
Fines / Sanctions
No fines or sanctions have been issued against IMEGGABLE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | AIR PARTS LIMITED | ||
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED |
Creditors
| Creditors Due After One Year | 2012-07-31 | £ 49,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 494,751 |
Creditors and other liabilities
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 IMEGGABLE HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-31 | £ 1,000 |
|---|---|---|
| Fixed Assets | 2012-07-31 | £ 425,000 |
| Shareholder Funds | 2012-07-31 | £ 118,751 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IMEGGABLE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMEGGABLE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for IMEGGABLE HOLDINGS 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 (70100 - Activities of head offices) as IMEGGABLE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMEGGABLE HOLDINGS 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | IMEGGABLE HOLDINGS LIMITED | Event Date | 2017-08-02 |
| In the Chancery Division Manchester District Registry Names and Address of Administrators: Julie Anne Palmer (IP No. 8835 ) and Sally Richards (IP No. 18250 ) both of Begbies Traynor (Central) LLP , Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF : Any person who requires further information may contact Andrew Hook of Begbies Traynor (Central) LLP by email at andrew.hook@begbies-traynor.com or by telephone on 01722 435190 Ag LF50282 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | IMEGGABLE HOLDINGS LIMITED | Event Date | 2013-11-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMEGGABLE HOLDINGS 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 IMEGGABLE HOLDINGS 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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