Dissolved
Dissolved 2016-11-16
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Home > England & Wales Companies > IMG CONSULTING LIMITED
Company Information for IMG CONSULTING LIMITED
CASTLE DONINGTON, DERBY, DE74 2SA,
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Company Registration Number
 05986993 Private Limited Company
Dissolved 2016-11-16 |
Company Overview
About Img Consulting Ltd
IMG CONSULTING LIMITED was founded on 2006-11-02 and had its registered office in Castle Donington. The company was dissolved on the 2016-11-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IMG CONSULTING LIMITED | |
| Legal Registered Office | |
| CASTLE DONINGTON DERBY DE74 2SA Other companies in NG11 | |
Filing Information
| Company Number | 05986993 | |
|---|---|---|
| Date formed | 2006-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-11-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 18:18:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMG CONSULTING LIMITED
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Companies with same name IMG CONSULTING LIMITED
The following companies were found which have the same name as IMG CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
IMG Consulting | 1712 Pioneer Ave Ste 100 Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-06-12 |
|
IMG CONSULTING LLC | 6500 CHAMPION GRANDVIEW WAY #11208 AUSTIN Texas 78750 | FORFEITED | Company formed on the 2013-02-22 |
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IMG CONSULTING GROUP, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2002-08-05 |
 |
IMG CONSULTING PTY LTD | VIC 3188 | Active | Company formed on the 2013-12-17 |
 |
IMG CONSULTING FIRM PTE. LTD. | TELOK AYER STREET Singapore 068602 | Dissolved | Company formed on the 2013-04-16 |
|
IMG CONSULTING INC | Delaware | Unknown | |
|
IMG CONSULTING LLC | Delaware | Unknown | |
| IMG CONSULTING, INC. | STEARNS WEAVER MILLER, ET. AL. FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 1999-12-17 | |
| IMG CONSULTING GROUP LLC | 441 14TH PL SW VERO BEACH FL 32962 | Inactive | Company formed on the 2013-02-05 | |
| IMG CONSULTING INC | 848 FALLING WATER ROAD WESTON FL 33326 | Inactive | Company formed on the 2006-03-27 | |
| IMG Consulting Oy | Active | Company formed on the 2014-04-24 | ||
|
IMG CONSULTING LLC | Georgia | Unknown | |
|
IMG CONSULTING INCORPORATED | New Jersey | Unknown | |
|
IMG CONSULTING INCORPORATED | California | Unknown | |
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IMG CONSULTING LLC | Georgia | Unknown | |
|
IMG CONSULTING LLC | District of Columbia | Unknown | |
|
IMG CONSULTING LLC | 2118 N 50TH ST SEATTLE WA 981036943 | Active | Company formed on the 2019-12-10 |
|
IMG Consulting, LLC | 182 Girard St Ste B Durango CO 81303 | Good Standing | Company formed on the 2024-01-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015 | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAM NG11 6EA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF REMUNERATION | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GILL / 22/09/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/11/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/12 FULL LIST | |
| AR01 | 02/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/10 FULL LIST | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GILL / 02/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
| 88(2)R | AD 02/11/06--------- £ SI 1@1 | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to IMG CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-29 |
| Resolutions for Winding-up | 2015-07-24 |
| Appointment of Liquidators | 2015-07-24 |
| Notices to Creditors | 2015-07-24 |
| Notices to Creditors | 2015-07-24 |
Fines / Sanctions
No fines or sanctions have been issued against IMG CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMG CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 30,169 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 199 |
Creditors and other liabilities
Filed Financial Reports
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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 IMG CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 61,979 |
| Current Assets | 2012-04-01 | £ 75,555 |
| Debtors | 2012-04-01 | £ 13,576 |
| Fixed Assets | 2012-04-01 | £ 1,107 |
| Shareholder Funds | 2012-04-01 | £ 46,294 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,107 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IMG CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMG CONSULTING LIMITED
Income
Government Income
We have not found government income sources for IMG CONSULTING 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 (70229 - Management consultancy activities other than financial management) as IMG CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMG CONSULTING 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | IMG CONSULTING LIMITED | Event Date | 2016-06-23 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at PKF Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA on 4 August 2016 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator and of considering, and if thought fit, passing the following resolutions:- That the Liquidators be released following the final meeting of members and that the books, documents and records of the Company be retained for 15 months after the final meeting of members and thereafter be destroyed. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Members wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proofs and proxies at PKF Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA no later than 12.00 noon on 3 August 2016. Date of Appointment: 16 July 2015 Office Holder details: Tyrone Shaun Courtman, (IP No. 7237) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA Further details contact: Jacob Staten, Email: jacobs@pkfcooperparry.com, Tel: 01332 411163 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | IMG CONSULTING LIMITED | Event Date | 2015-07-16 |
| At a general meeting of the above named Company, duly convened and held at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE7 2SA, on 16 July 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tyrone Shaun Courtman , (IP No. 7237) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Nicholas John Edwards , (IP No. 9005) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. The Liquidators are to act jointly and severally. For further details contact: Jacob Staten, Email: jacobs@pkfcooperparry.com Tel: 07866 785705 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IMG CONSULTING LIMITED | Event Date | 2015-07-16 |
| Tyrone Shaun Courtman , (IP No. 7237) and Nicholas John Edwards , (IP No. 9005) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA . : For further details contact: Jacob Staten, Email: jacobs@pkfcooperparry.com Tel: 07866 785705 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | IMG CONSULTING LIMITED | Event Date | 2015-07-16 |
| Notice is hereby given that the Creditors of the above-named company are required, on or before 24 August 2015 to send their names and addresses, with particulars of their debts or claims, and the name and addresses of their solicitors (if any) to the undersigned: Tyrone Shaun Courtman and Nicholas John Edwards of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA the Joint Liquidators of the said Company: and, if so required by notice in writing by the said Joint Liquidators, are, by their Solicitors or personally, to come in and prove their said 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: 16 July 2015 Office Holder details: Tyrone Shaun Courtman , (IP No. 7237) and Nicholas John Edwards , (IP No. 9005) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA . For further details contact: Jacob Staten, Email: jacobs@pkfcooperparry.com Tel: 07866785705 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | IMG CONSULTING LIMITED | Event Date | 2015-07-16 |
| Notice is hereby given of intention to make a first and final distribution to creditors of the Company. Notice is also given that creditors who have not already provided their claims must lodge their proofs at Suite 3, 24 High Street, Ruddington, Nottingham, NG11 6EA not later than 24 August 2015. The final distribution to creditors will take place without regard to the claim of any person in respect of a debt not proved by the date in this notice. Date of Appointment: 16 July 2015 Office Holder details: Tyrone Shaun Courtman , (IP No. 7237) of PKF Cooper Parry Group Limited, Suite 3, 24 High Street, Ruddington, Nottingham, NG11 6EA and Nicholas John Edwards , (IP No. 9005) of PKF Cooper Parry Group Limited, Suite 3, 24 High Street, Ruddington, Nottingham, NG11 6EA . For further details contact: Jacob Staten, Email: jacobs@pkfcooperparry.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMG CONSULTING 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 IMG CONSULTING 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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