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Home > England & Wales Companies > IMPEX TRENT CO. LIMITED
Company Information for

IMPEX TRENT CO. LIMITED

BIRMINGHAM, UNITED KINGDOM, B6,
Company Registration Number
05167609
Private Limited Company
Dissolved

Dissolved 2014-08-12

Company Overview

About Impex Trent Co. Ltd
IMPEX TRENT CO. LIMITED was founded on 2004-07-01 and had its registered office in Birmingham. The company was dissolved on the 2014-08-12 and is no longer trading or active.

Key Data
Company Name
IMPEX TRENT CO. LIMITED
 
Legal Registered Office
BIRMINGHAM
UNITED KINGDOM
 
Filing Information
Company Number 05167609
Date formed 2004-07-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-06-30
Date Dissolved 2014-08-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 09:17:00
Primary Source:Companies House
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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
2014-08-12GAZ2STRUCK OFF AND DISSOLVED
2014-04-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-08-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-10GAZ1FIRST GAZETTE
2011-07-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-05GAZ1FIRST GAZETTE
2010-11-29LATEST SOC29/11/10 STATEMENT OF CAPITAL;GBP 2
2010-11-29AR0122/10/10 FULL LIST
2010-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENT LEE
2010-11-28TM02APPOINTMENT TERMINATED, SECRETARY CLEMENT LEE
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 390 HACKNEY ROAD LONDON E2 7AP UNITED KINGDOM
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 401 HACKNEY ROAD LONDON E2 8PP UNITED KINGDOM
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 35 BIRCH ROAD EAST ASTON BIRMINGHAM B6 7DA
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-22AR0122/10/09 FULL LIST
2009-10-22AP01DIRECTOR APPOINTED MR CLEMENT LEE
2009-10-22AP03SECRETARY APPOINTED MR CLEMENT LEE
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR KIM LEE
2009-10-05TM02APPOINTMENT TERMINATED, SECRETARY NEVILLE LEE
2009-10-05TM02APPOINTMENT TERMINATED, SECRETARY KIM LEE
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-12288aDIRECTOR APPOINTED MR KIM WAH LEE
2008-11-12288aSECRETARY APPOINTED MR KIM WAH LEE
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR LI LIM
2008-10-23363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-22190LOCATION OF DEBENTURE REGISTER
2008-10-22288aDIRECTOR APPOINTED MRS LI LIM
2008-10-22353LOCATION OF REGISTER OF MEMBERS
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 51 ST LAURENCE ROAD NORTHFIELD BIRMINGHAM B31 2AU
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR LI LIM
2008-08-0588(2)AD 05/08/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-29363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-19AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 17 THE ARACDE WALSALL WEST MIDLANDS WS1 1RE
2007-07-18363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/05
2006-10-05225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2006-07-10190LOCATION OF DEBENTURE REGISTER
2006-07-10353LOCATION OF REGISTER OF MEMBERS
2006-07-10363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: C/O TSANG & CO. B206 THE ARCADIAN CENTRE HURST STREET BIRMINGHAM B5 4TD
2005-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-09363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-09-02395PARTICULARS OF MORTGAGE/CHARGE
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-02288bSECRETARY RESIGNED
2004-07-02288bDIRECTOR RESIGNED
2004-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to IMPEX TRENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-10
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against IMPEX TRENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-02 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of IMPEX TRENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPEX TRENT CO. LIMITED
Trademarks
We have not found any records of IMPEX TRENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPEX TRENT CO. 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 (5190 - Other wholesale) as IMPEX TRENT CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPEX TRENT CO. 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 TypeProposal to Strike Off
Defending partyIMPEX TRENT CO. LIMITEDEvent Date2012-07-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyIMPEX TRENT CO. LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPEX TRENT CO. 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 IMPEX TRENT CO. 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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