Dissolved
Dissolved 2015-06-30
Company Information for IMR CONSTRUCTION LIMITED
KEMPSTON, BEDFORDSHIRE, MK42,
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Company Registration Number
05496389
Private Limited Company
Dissolved Dissolved 2015-06-30 |
Company Name | |
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IMR CONSTRUCTION LIMITED | |
Legal Registered Office | |
KEMPSTON BEDFORDSHIRE | |
Company Number | 05496389 | |
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Date formed | 2005-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2015-06-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 20:38:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMR CONSTRUCTION LIMITED | 4 LILAC CLOSE CHELMSFORD CM2 9NY | Active | Company formed on the 2017-01-30 | |
IMR CONSTRUCTION, INC | 17600 NW 68 AVE HIALEAH FL 33015 | Active | Company formed on the 2019-01-28 |
Officer | Role | Date Appointed |
---|---|---|
ROSANNE ELIZABETH ROGERS |
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IAN MICHAEL ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I M ROGERS JOINERY LIMITED | Company Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
I M ROGERS JOINERY LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | CURREXT FROM 31/07/2014 TO 30/11/2014 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 01/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | JAMES GEORGE SMITH & ELIZABETH DENISON SMITH | |
LEGAL CHARGE | Outstanding | MARK JOHN DONHOE & ANITA JAYNE DONHOE | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 840,000 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 440,000 |
Creditors Due After One Year | 2012-07-31 | £ 440,000 |
Creditors Due After One Year | 2011-07-31 | £ 140,000 |
Creditors Due Within One Year | 2013-07-31 | £ 275,447 |
Creditors Due Within One Year | 2012-07-31 | £ 202,390 |
Creditors Due Within One Year | 2012-07-31 | £ 202,390 |
Creditors Due Within One Year | 2011-07-31 | £ 156,655 |
Creditors and other liabilities
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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 IMR CONSTRUCTION LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 9,324 |
Cash Bank In Hand | 2012-07-31 | £ 276,509 |
Cash Bank In Hand | 2012-07-31 | £ 276,509 |
Cash Bank In Hand | 2011-07-31 | £ 9,420 |
Current Assets | 2013-07-31 | £ 1,108,817 |
Current Assets | 2012-07-31 | £ 644,715 |
Current Assets | 2012-07-31 | £ 644,715 |
Current Assets | 2011-07-31 | £ 289,057 |
Debtors | 2013-07-31 | £ 17,328 |
Debtors | 2012-07-31 | £ 11,336 |
Debtors | 2012-07-31 | £ 11,336 |
Secured Debts | 2013-07-31 | £ 400,000 |
Shareholder Funds | 2012-07-31 | £ 2,325 |
Shareholder Funds | 2012-07-31 | £ 2,325 |
Stocks Inventory | 2013-07-31 | £ 1,082,165 |
Stocks Inventory | 2012-07-31 | £ 356,870 |
Stocks Inventory | 2012-07-31 | £ 356,870 |
Stocks Inventory | 2011-07-31 | £ 279,637 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as IMR CONSTRUCTION LIMITED are:
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. |