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Home > England & Wales Companies > IMPERIUM ELECTRICAL LTD
Company Information for

IMPERIUM ELECTRICAL LTD

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
08614942
Private Limited Company
Liquidation

Company Overview

About Imperium Electrical Ltd
IMPERIUM ELECTRICAL LTD was founded on 2013-07-18 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Imperium Electrical Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IMPERIUM ELECTRICAL LTD
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in WD4
 
Filing Information
Company Number 08614942
Company ID Number 08614942
Date formed 2013-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB171194219  
Last Datalog update: 2022-05-05 23:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIUM ELECTRICAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Companies with same name IMPERIUM ELECTRICAL LTD
The following companies were found which have the same name as IMPERIUM ELECTRICAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPERIUM ELECTRICAL GROUP PTY LTD NSW 2759 Active Company formed on the 2017-07-04
IMPERIUM ELECTRICAL SERVICES LTD 19 REDSHAW LANE IBSTOCK COALVILLE LE67 6QR Active Company formed on the 2017-09-18
IMPERIUM ELECTRICAL SOLUTIONS LIMITED 17 STONECOT HILL SUTTON SM3 9HB Active Company formed on the 2018-02-12
IMPERIUM ELECTRICAL IRELAND LTD 89 DELLWOOD EGLINTON BT47 3XF Active Company formed on the 2018-05-08
IMPERIUM ELECTRICAL CONTRACTORS LTD C/O Business World Travel Ltd Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth NORFOLK NR31 0NL Active Company formed on the 2018-08-14
IMPERIUM ELECTRICAL UTILITY LTD 17 MORRIS ROAD MORRIS ROAD CASTLEFORD WF10 5GP Active - Proposal to Strike off Company formed on the 2018-10-22
IMPERIUM ELECTRICAL INSTALLATIONS LTD LEYCOTT FARM LOWER LEY LANE MINSTERWORTH GLOUCESTER GL2 8JT Active Company formed on the 2019-05-15
IMPERIUM ELECTRICAL & SECURITY SOLUTIONS LTD 73 Grantham Green Borehamwood WD6 2JQ Active Company formed on the 2021-03-22
IMPERIUM ELECTRICAL & SECURITY LTD 121 DOMINION ROAD DONCASTER DN5 9PU Active - Proposal to Strike off Company formed on the 2021-04-19
IMPERIUM ELECTRICAL PTY LTD Active Company formed on the 2021-01-12
IMPERIUM ELECTRICAL LTD 59 SOVEREIGN PLACE HATFIELD AL9 5ET Active Company formed on the 2023-05-17

Company Officers of IMPERIUM ELECTRICAL LTD

Current Directors
Officer Role Date Appointed
CHARLES KHAN
 Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
LEYTON BROOKS
 Director 2014-04-02 2016-07-27
RICHARD BAILEY
 Director 2014-04-02 2015-04-13
RICHARD GRAHAM BAILEY
 Director 2013-07-18 2013-07-31
LEYTON CHARLES CLIFFORD BROOKS
 Director 2013-07-18 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES KHAN IMPERIUM SERVICES LIMITED Director 2015-05-28 CURRENT 2015-05-28 Liquidation
CHARLES KHAN CHARLOUIS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
CHARLES KHAN RUISLIP HIGH SCHOOL Director 2014-07-14 CURRENT 2014-03-03 Active - Proposal to Strike off
CHARLES KHAN INSIDE THE BOX SOLUTIONS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
CHARLES KHAN TERES LIMITED Director 2008-12-05 CURRENT 2008-12-05 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
2022-05-03Voluntary liquidation. Return of final meeting of creditors
2022-05-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-16
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM C/O Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX
2020-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-16
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
2019-11-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-16
2019-05-31LIQ MISCInsolvency:s/s cert. Release of liquidator
2019-02-14600Appointment of a voluntary liquidator
2019-02-14LIQ10Removal of liquidator by court order
2019-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-16
2018-08-10600Appointment of a voluntary liquidator
2018-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-16
2017-11-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM PO Box WD3 1ET Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom
2016-10-274.20Volunatary liquidation statement of affairs with form 4.19
2016-10-27600Appointment of a voluntary liquidator
2016-10-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-10-17
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM Kern House Breakspear Road Ruislip Middlesex HA4 7SQ
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 129
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR LEYTON BROOKS
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086149420002
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086149420001
2015-10-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 129
2015-08-13AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM 4 Seabrook Road Kings Langley Hertfordshire WD4 8NU
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 129
2015-06-04SH06Cancellation of shares. Statement of capital on 2015-04-10 GBP 129
2015-06-04RES09Resolution of authority to purchase a number of shares
2015-06-04SH03Purchase of own shares
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY
2014-09-23AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 143
2014-08-04AR0131/07/14 FULL LIST
2014-08-04AR0118/07/14 FULL LIST
2014-07-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-28RES01ADOPT ARTICLES 02/04/2014
2014-06-30SH0102/04/14 STATEMENT OF CAPITAL GBP 143
2014-06-30SH0102/04/14 STATEMENT OF CAPITAL GBP 143
2014-04-09AP01DIRECTOR APPOINTED MR LEYTON BROOKS
2014-04-09AP01DIRECTOR APPOINTED MR RICHARD BAILEY
2013-08-06AP01DIRECTOR APPOINTED MR CHARLES KHAN
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LEYTON BROOKS
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY
2013-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to IMPERIUM ELECTRICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-21
Appointment of Liquidators2016-10-21
Resolutions for Winding-up2016-10-21
Meetings of Creditors2016-10-03
Petitions to Wind Up (Companies)2016-09-27
Fines / Sanctions
No fines or sanctions have been issued against IMPERIUM ELECTRICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IMPERIUM ELECTRICAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 IMPERIUM ELECTRICAL LTD

Intangible Assets
Patents
We have not found any records of IMPERIUM ELECTRICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIUM ELECTRICAL LTD
Trademarks
We have not found any records of IMPERIUM ELECTRICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIUM ELECTRICAL 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 (43210 - Electrical installation) as IMPERIUM ELECTRICAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIUM ELECTRICAL 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 TypeNotices to Creditors
Defending partyIMPERIUM ELECTRICAL LTDEvent Date2016-10-18
Notice is hereby given that the creditors of the Company, which has been voluntarily wound-up, are required by 15 December 2016 to send their full forenames and surnames, their address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH the Liquidator of the Company, and, if so required by notice in writing from the said Liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 17 October 2016. Office holder details: Michael Finch (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622, Ref: W88544.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIMPERIUM ELECTRICAL LTDEvent Date2016-10-17
Michael Finch , of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . : For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622, Ref: W88544.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIMPERIUM ELECTRICAL LTDEvent Date2016-10-17
At a general meeting of the Company held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH on 17 October 2016 at 10.00 am, the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Michael Finch , of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH , (IP No. 9672) be appointed liquidator for the purpose of the voluntary winding up of the Company. At a meeting of creditors held on the same day the creditors confirmed the appointment of Michael Finch as liquidator. For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622, Ref: W88544. Charles Khan , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyIMPERIUM ELECTRICAL LTDEvent Date2016-09-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH on 17 October 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH , not later than 12 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH before the meeting, giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622, Ref: W88544.
 
Initiating party BY YOUR ELECTRICAL SUPPLIES, SERVICE AND SOLUTIONS (A) LIMITED TRADING AS YESSS ELECTRICALEvent TypePetitions to Wind Up (Companies)
Defending partyIMPERIUM ELECTRICAL LTDEvent Date2016-09-01
In the High Court of Justice (Chancery Division) Companies Court case number 005346 CR-2016-005346 A Petition to wind up the above named company of PO BOX WD3 1ET, HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 1ET (registered office) formerly of Kern House, Breakspear Road, Ruislip, Middlesex, HA4 7SQ presented on 1 September 2016 . BY YOUR ELECTRICAL SUPPLIES, SERVICE AND SOLUTIONS (A) LIMITED TRADING AS YESSS ELECTRICAL of UNIT B, FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TN . Will be heard by the High Court sitting at Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 24 October 2016 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 16.00 hours on 21 October 2016 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. Gordon Dadds LLP , Solicitors for the Petitioner, 6 Agar Street, London, WC2N 4HN. Ref: KDC/SJA/G.21126-95 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIUM ELECTRICAL 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 IMPERIUM ELECTRICAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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