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Company Information for

IMI LAKESIDE FIVE LIMITED

1020 ESKDALE ROAD, WINNERSH, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
00711768
Private Limited Company
Liquidation

Company Overview

About Imi Lakeside Five Ltd
IMI LAKESIDE FIVE LIMITED was founded on 1961-12-29 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Imi Lakeside Five Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IMI LAKESIDE FIVE LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in B37
 
Previous Names
GASKELL AND CHAMBERS LIMITED21/01/2014
Filing Information
Company Number 00711768
Company ID Number 00711768
Date formed 1961-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-15
Return next due 2018-06-29
Type of accounts DORMANT
Last Datalog update: 2018-06-14 13:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMI LAKESIDE FIVE LIMITED

Company Officers of IMI LAKESIDE FIVE LIMITED

Current Directors
Officer Role Date Appointed
BEN GUEST
Director 2016-03-22
SALLY MCKONE
Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN EDWARD RONALD
Director 2013-12-23 2017-03-24
SIMON ANTHONY REDFERN
Director 2013-12-23 2016-03-22
ANDREW JOHN HUME
Director 2012-04-03 2013-12-23
BRIAN RICHARD STEWART WATSON
Director 2012-04-03 2013-12-23
ANDREW JOHN EATON
Company Secretary 2010-02-10 2013-12-04
ADAM JODY SAMPLES
Director 2008-06-30 2012-04-03
NICHOLAS SIMON ADCOCK
Director 2010-05-03 2011-11-08
CARL NIGEL ROBINSON
Director 2009-09-01 2010-05-03
IAN DAVIS
Company Secretary 1991-06-15 2010-02-10
DAVID NEVILLE GOODE
Director 1991-06-15 2010-01-08
JULIAN JOHN STRATTON
Director 1991-06-15 2009-06-19
MARK JOHN WATTS
Director 2007-09-12 2008-06-30
DAVID JOHN HANSON
Director 1991-06-15 2007-10-31
GREGORY AMMAN MADDOX
Director 1991-06-15 1999-06-01
RICHARD VIVIAN WALLWORK
Director 1997-01-01 1999-06-01
MARTIN GEOFFREY HALLAS
Director 1991-06-17 1996-12-31
PHILIP JEREMY MANN
Director 1991-06-15 1996-12-31
COLIN STANTLEY GREENWOOD
Director 1991-06-15 1991-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN GUEST ENGINEERING APPLIANCES LIMITED Director 2016-11-30 CURRENT 1992-03-25 Dissolved 2018-02-08
BEN GUEST MARTONAIR INTERNATIONAL LIMITED Director 2016-07-01 CURRENT 1953-11-28 Liquidation
BEN GUEST IMI GROUP SERVICES LIMITED Director 2016-07-01 CURRENT 1996-11-12 Dissolved 2018-02-08
BEN GUEST ANSON CAST PRODUCTS LIMITED Director 2016-07-01 CURRENT 1938-03-07 Liquidation
BEN GUEST HOLFORD ESTATES LIMITED Director 2016-07-01 CURRENT 1974-08-20 Active
BEN GUEST PREMIER PROFILES LIMITED Director 2016-07-01 CURRENT 1990-10-11 Liquidation
BEN GUEST CHARLES BAYNES NETHERLANDS B.V. Director 2015-04-02 CURRENT 2005-02-11 Active
BEN GUEST MIDDLEPARK Director 2015-03-20 CURRENT 1996-07-10 Dissolved 2016-01-19
BEN GUEST ASHFORD VALVES LIMITED Director 2015-03-20 CURRENT 1993-03-17 Dissolved 2016-01-26
BEN GUEST CHURCH BELL FINANCIAL SERVICES LIMITED Director 2015-03-20 CURRENT 1983-05-27 Dissolved 2016-01-26
BEN GUEST LIQUICK 200 LIMITED Director 2015-03-20 CURRENT 1984-01-10 Liquidation
BEN GUEST FCX NORTH AMERICA LIMITED Director 2015-03-20 CURRENT 1997-09-08 Liquidation
SALLY MCKONE FUSION-OXFORD'S COMMUNITY ARTS AGENCY LIMITED Director 2018-04-14 CURRENT 1987-01-14 Active
SALLY MCKONE ANSON CAST PRODUCTS LIMITED Director 2017-03-24 CURRENT 1938-03-07 Liquidation
SALLY MCKONE IMI MARSTON LIMITED Director 2017-03-24 CURRENT 1919-06-12 Active
SALLY MCKONE IMI OVERSEAS INVESTMENTS LIMITED Director 2017-03-24 CURRENT 1925-10-26 Active
SALLY MCKONE IMI KYNOCH LIMITED Director 2017-03-24 CURRENT 1962-01-26 Active
SALLY MCKONE IMI PROPERTY INVESTMENTS LIMITED Director 2017-03-24 CURRENT 1989-06-15 Active
SALLY MCKONE IMI GROUP LIMITED Director 2017-03-24 CURRENT 2007-10-01 Active
SALLY MCKONE IMI GERMANY LIMITED Director 2017-03-24 CURRENT 2011-11-11 Active
SALLY MCKONE IMI FLUID CONTROLS (FINANCE) LIMITED Director 2017-03-24 CURRENT 2013-05-14 Active
SALLY MCKONE TRUFLO INTERNATIONAL LIMITED Director 2017-03-24 CURRENT 1920-03-04 Active
SALLY MCKONE PREMIER PROFILES LIMITED Director 2017-03-24 CURRENT 1990-10-11 Liquidation
SALLY MCKONE TRUFLO GROUP LIMITED Director 2017-03-24 CURRENT 2002-05-03 Active
SALLY MCKONE TRUFLO INVESTMENTS LIMITED Director 2017-03-24 CURRENT 2002-05-03 Active
SALLY MCKONE IMI HOLDINGS LLC Director 2017-03-24 CURRENT 2002-11-21 Active
SALLY MCKONE CHARLES BAYNES NETHERLANDS B.V. Director 2017-03-24 CURRENT 2005-02-11 Active
SALLY MCKONE IMI SCOTLAND LIMITED Director 2017-03-24 CURRENT 2010-05-12 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
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O CLARICE WU IMI PLC SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O CLARICE WU IMI PLC SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ
2017-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-02SH20STATEMENT BY DIRECTORS
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-02SH1902/11/17 STATEMENT OF CAPITAL GBP 1
2017-11-02CAP-SSSOLVENCY STATEMENT DATED 26/10/17
2017-11-02RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 26/10/2017
2017-11-02RES06REDUCE ISSUED CAPITAL 26/10/2017
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-27AP01DIRECTOR APPOINTED MRS SALLY MCKONE
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IVAN RONALD
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-15AR0115/06/16 FULL LIST
2016-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-22AP01DIRECTOR APPOINTED MR BEN GUEST
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-16AR0115/06/15 FULL LIST
2015-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-30AR0115/06/14 FULL LIST
2014-06-30AD02SAIL ADDRESS CHANGED FROM: C/O IMI CORNELIUS (UK) LTD - RUSSELL WAY BRIGHOUSE WEST YORKSHIRE HD6 4LX UNITED KINGDOM
2014-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-21RES15CHANGE OF NAME 01/01/2014
2014-01-21CERTNMCOMPANY NAME CHANGED GASKELL AND CHAMBERS LIMITED CERTIFICATE ISSUED ON 21/01/14
2014-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-20ANNOTATIONClarification
2014-01-20RP04SECOND FILING FOR FORM TM01
2014-01-20RP04SECOND FILING FOR FORM TM01
2014-01-20RP04SECOND FILING FOR FORM AP01
2014-01-20RP04SECOND FILING FOR FORM AP01
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUME
2013-12-04AP01DIRECTOR APPOINTED MR IVAN EDWARD RONALD
2013-12-04AP01DIRECTOR APPOINTED MR SIMON ANTHONY REDFERN
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY ANDREW EATON
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, RUSSELL WAY, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4LX
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AR0115/06/13 FULL LIST
2013-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN EATON / 18/03/2013
2013-03-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-03-28AD02SAIL ADDRESS CHANGED FROM: C/O IMI CORNELIUS (UK) LTD NONE RAWSON SPRING WAY RIVERDALE INDUSTRIAL ESTATE SHEFFIELD SOUTH YORKSHIRE S6 1PG
2012-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-20AR0115/06/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SAMPLES
2012-04-03AP01DIRECTOR APPOINTED MR BRIAN RICHARD STEWART WATSON
2012-04-03AP01DIRECTOR APPOINTED MR ANDREW HUME
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-22AR0115/06/11 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JODY SAMPLES / 25/08/2010
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-06RES01ADOPT ARTICLES 22/06/2010
2010-07-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-29AR0115/06/10 FULL LIST
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON
2010-05-14AP01DIRECTOR APPOINTED MR NICHOLAS SIMON ADCOCK
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-25AD02SAIL ADDRESS CREATED
2010-02-10AP03SECRETARY APPOINTED MR ANDREW JOHN EATON
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY IAN DAVIS
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOODE
2009-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-07288aDIRECTOR APPOINTED MR CARL NIGEL ROBINSON
2009-07-13363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR JULIAN STRATTON
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, NONE RUSSELL WAY, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4LX
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6EU
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR MARK WATTS
2008-07-09288aDIRECTOR APPOINTED MR ADAM JODY SAMPLES
2008-06-16363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-11-06288bDIRECTOR RESIGNED
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-13288aNEW DIRECTOR APPOINTED
2007-06-19363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-05363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-01-05ELRESS386 DISP APP AUDS 23/12/05
2006-01-05ELRESS366A DISP HOLDING AGM 23/12/05
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to IMI LAKESIDE FIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-14
Fines / Sanctions
No fines or sanctions have been issued against IMI LAKESIDE FIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMI LAKESIDE FIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 IMI LAKESIDE FIVE LIMITED

Intangible Assets
Patents
We have not found any records of IMI LAKESIDE FIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMI LAKESIDE FIVE LIMITED
Trademarks
We have not found any records of IMI LAKESIDE FIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMI LAKESIDE FIVE 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 (99999 - Dormant Company) as IMI LAKESIDE FIVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where IMI LAKESIDE FIVE 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 TypeAppointmen
Defending partyIMI LAKESIDE FIVE LIMITED Event Date2017-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMI LAKESIDE FIVE 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 IMI LAKESIDE FIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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