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Home > England & Wales Companies > IMEX (DIGITAL) LIMITED
Company Information for

IMEX (DIGITAL) LIMITED

44 ST. HELENS ROAD, SWANSEA, SA1 4BB,
Company Registration Number
06319101
Private Limited Company
Liquidation

Company Overview

About Imex (digital) Ltd
IMEX (DIGITAL) LIMITED was founded on 2007-07-20 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Imex (digital) 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
IMEX (DIGITAL) LIMITED
 
Legal Registered Office
44 ST. HELENS ROAD
SWANSEA
SA1 4BB
Other companies in SA1
 
Filing Information
Company Number 06319101
Company ID Number 06319101
Date formed 2007-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 15/02/2015
Return next due 14/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 04:42:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMEX (DIGITAL) LIMITED
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Company Officers of IMEX (DIGITAL) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RONALD FORREST
Director 2010-08-01
GRAHAM MARTYN HUGHES JONES
Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS CHRISTIAN TOFT
Director 2010-08-01 2015-01-02
SIMON ANDREW TOFT
Director 2007-07-27 2015-01-02
DAVID GEORGE LEWIS HAINES
Director 2007-07-27 2010-08-01
GRAHAM MARTYN HUGHES JONES
Company Secretary 2007-07-27 2009-03-25
GRAHAM MARTYN HUGHES JONES
Director 2007-07-27 2009-03-25
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-07-20 2007-07-20
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-07-20 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RONALD FORREST FORREST PRINT LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
GRAHAM MARTYN HUGHES JONES DWJ LITHO LIMITED Director 2016-08-27 CURRENT 2016-08-27 Dissolved 2017-08-01
GRAHAM MARTYN HUGHES JONES WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2012-03-08 CURRENT 2004-06-09 Active
GRAHAM MARTYN HUGHES JONES DWJ COLOURPRINT LIMITED Director 2010-12-15 CURRENT 2010-12-15 Liquidation

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
2018-07-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2018:LIQ. CASE NO.1
2017-12-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2017:LIQ. CASE NO.1
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM IMEX HOUSE, ASH COURT VIKING WAY, ENTERPRISE PARK SWANSEA SA1 7DA
2015-06-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-094.20STATEMENT OF AFFAIRS/4.19
2015-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-23AR0115/02/15 FULL LIST
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS TOFT
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TOFT
2014-09-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-05AR0115/02/14 FULL LIST
2013-10-02AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-02AR0115/02/13 FULL LIST
2013-02-27MISCAMENDED 288A - SIMON TOFT
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-20AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-15AR0115/02/12 FULL LIST
2012-02-09RES01ALTER ARTICLES 06/07/2010
2012-02-09RES12VARYING SHARE RIGHTS AND NAMES
2012-02-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-20SH0131/07/10 STATEMENT OF CAPITAL GBP 10
2011-07-27AR0120/07/11 FULL LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAINES
2011-01-27AA30/04/10 TOTAL EXEMPTION FULL
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-07AP01DIRECTOR APPOINTED GRAHAM MARTYN HUGHES JONES
2010-12-07AP01DIRECTOR APPOINTED MARCUS CHRISTIAN TOFT
2010-12-07AP01DIRECTOR APPOINTED MR ANDREW RONALD FORREST
2010-08-27AR0120/07/10 FULL LIST
2010-02-02AA30/04/09 TOTAL EXEMPTION FULL
2009-08-12363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-01288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM MARTYN HUGHES JONES LOGGED FORM
2009-04-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-30169GBP IC 6/4 25/03/09 GBP SR 2@1=2
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM JONES
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-09-24363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-18225PREVSHO FROM 31/07/2008 TO 30/04/2008
2007-08-06288bDIRECTOR RESIGNED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06288bSECRETARY RESIGNED
2007-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-0688(2)RAD 20/07/07-27/07/07 £ SI 5@1=5 £ IC 1/6
2007-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMEX (DIGITAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-06-01
Appointment of Liquidators2015-06-01
Resolutions for Winding-up2015-06-01
Meetings of Creditors2015-05-19
Fines / Sanctions
No fines or sanctions have been issued against IMEX (DIGITAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-26 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
ALL ASSETS DEBENTURE 2010-12-24 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Creditors
Creditors Due Within One Year 2012-05-01 £ 124,103
Provisions For Liabilities Charges 2012-05-01 £ 6,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 IMEX (DIGITAL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10
Cash Bank In Hand 2012-05-01 £ 19,809
Current Assets 2012-05-01 £ 109,700
Debtors 2012-05-01 £ 79,254
Stocks Inventory 2012-05-01 £ 10,637
Tangible Fixed Assets 2012-05-01 £ 34,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMEX (DIGITAL) LIMITED registering or being granted any patents
Domain Names

IMEX (DIGITAL) LIMITED owns 4 domain names.

imex-group.co.uk   imex-incentives.co.uk   imex-print.co.uk   vinyl-banners.co.uk  

Trademarks
We have not found any records of IMEX (DIGITAL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IMEX (DIGITAL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2014-05-20 GBP £632
Royal Borough of Kingston upon Thames 2013-09-13 GBP £1,305

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IMEX (DIGITAL) 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.
Import/Export of Goods
Goods imported/exported by IMEX (DIGITAL) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyIMEX (DIGITAL) LTDEvent Date2015-05-27
I, J M , Evans of H R Harris & Partners , 44 St. Helens Road, Swansea, SA1 4BB , give notice that I was appointed liquidator of the above named company on 27 May 2015 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 8 July 2015 to prove their debts by sending to the undersigned, J. M. Evans of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Alternative contact: Ann Casey, ann.casey@hrharrispartners.co.uk , 01792 643311 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIMEX (DIGITAL) LTDEvent Date2015-05-27
J M Evans , Liquidator , H R Harris & Partners , 44 St Helens Road, Swansea, SA1 4BB . Alternative contact: Ann Casey , ann.casey@hrharrispartners.co.uk , 01792 643311 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIMEX (DIGITAL) LTDEvent Date2015-05-27
At a General Meeting of the above named company duly convened and held at 44 St Helens Road, Swansea, SA1 4BB , on 27 May 2015 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That J. M. Evans of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of J. M. Evans as liquidator. Contact details: J M Evans , (IP No. 9722 ), Liquidator , H R Harris & Partners , 44 St Helens Road, Swansea, SA1 4BB . Alternative contact: Ann Casey , ann.casey@hrharrispartners.co.uk , 01792 643311 . Graham Martyn Hughes Jones :
 
Initiating party Event TypeMeetings of Creditors
Defending partyIMEX (DIGITAL) LIMITEDEvent Date2015-05-13
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 44 St Helens Road, Swansea, SA1 4BB on 27 May 2015 at 12.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of H R Harris & Partners , 44 St. Helens Road, Swansea, SA1 4BB between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB no later than 12 noon on 26 May 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative contact: Ann Casey , ann.casey@hrharrispartners.co.uk , 01792 643311 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMEX (DIGITAL) 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 IMEX (DIGITAL) 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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