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Company Information for

IMC DIRECT LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
08629172
Private Limited Company
Liquidation

Company Overview

About Imc Direct Ltd
IMC DIRECT LIMITED was founded on 2013-07-29 and has its registered office in Moulton Park. The organisation's status is listed as "Liquidation". Imc Direct Limited 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
IMC DIRECT LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in NN2
 
Filing Information
Company Number 08629172
Company ID Number 08629172
Date formed 2013-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-29
Return next due 2018-08-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-15 04:08:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMC DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED

Company Officers of IMC DIRECT LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BROWN
Director 2013-07-29
LOUISE BROWN
Director 2014-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BROWN JKL DAIRY & FOOD SERVICES LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
KEVIN BROWN THE INDEPENDENT MILKMAN COMPANY LTD Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
KEVIN BROWN K BROWN DAIRIES LIMITED Director 2010-05-14 CURRENT 2010-05-14 Dissolved 2014-06-03
LOUISE BROWN THE INDEPENDENT MILKMAN COMPANY LTD Director 2014-02-15 CURRENT 2012-02-14 Active - Proposal to Strike off

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
2018-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086291720001
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 30 HARBOROUGH ROAD NORTHAMPTON NN2 7AZ
2018-03-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-26MISCRP04 CS01 SECOND FILED CS01 29/07/2016 AMENDED STANDARD INDUSTRIAL CLASSIFICATION
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 086291720001
2016-04-25AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0129/07/15 FULL LIST
2015-04-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-03AP01DIRECTOR APPOINTED LOUISE BROWN
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0129/07/14 FULL LIST
2013-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to IMC DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-03-07
Appointmen2018-03-07
Meetings of Creditors2018-02-15
Fines / Sanctions
No fines or sanctions have been issued against IMC DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IMC DIRECT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 IMC DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of IMC DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMC DIRECT LIMITED
Trademarks
We have not found any records of IMC DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMC DIRECT 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as IMC DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMC DIRECT 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 TypeResolution
Defending partyIMC DIRECT LIMITEDEvent Date2018-03-07
 
Initiating party Event TypeAppointmen
Defending partyIMC DIRECT LIMITEDEvent Date2018-03-07
Company Number: 08629172 Name of Company: IMC DIRECT LIMITED Trading Name: IMC Nature of Business: Wholesale of dairy products, eggs and edible oils and fats Type of Liquidation: Creditors' Voluntary…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMC DIRECT 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 IMC DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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