Company Information for IMEX (DIGITAL) LIMITED
44 ST. HELENS ROAD, SWANSEA, SA1 4BB,
|
Company Registration Number
06319101
Private Limited Company
Liquidation |
Company Name | |
---|---|
IMEX (DIGITAL) LIMITED | |
Legal Registered Office | |
44 ST. HELENS ROAD SWANSEA SA1 4BB Other companies in SA1 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW RONALD FORREST |
||
GRAHAM MARTYN HUGHES JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCUS CHRISTIAN TOFT |
Director | ||
SIMON ANDREW TOFT |
Director | ||
DAVID GEORGE LEWIS HAINES |
Director | ||
GRAHAM MARTYN HUGHES JONES |
Company Secretary | ||
GRAHAM MARTYN HUGHES JONES |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORREST PRINT LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
DWJ LITHO LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Dissolved 2017-08-01 | |
WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2012-03-08 | CURRENT | 2004-06-09 | Active | |
DWJ COLOURPRINT LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM IMEX HOUSE, ASH COURT VIKING WAY, ENTERPRISE PARK SWANSEA SA1 7DA | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS TOFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOFT | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 FULL LIST | |
MISC | AMENDED 288A - SIMON TOFT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
RES01 | ALTER ARTICLES 06/07/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
SH01 | 31/07/10 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 20/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAINES | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED GRAHAM MARTYN HUGHES JONES | |
AP01 | DIRECTOR APPOINTED MARCUS CHRISTIAN TOFT | |
AP01 | DIRECTOR APPOINTED MR ANDREW RONALD FORREST | |
AR01 | 20/07/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM MARTYN HUGHES JONES LOGGED FORM | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 6/4 25/03/09 GBP SR 2@1=2 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM JONES | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/07/2008 TO 30/04/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/07/07-27/07/07 £ SI 5@1=5 £ IC 1/6 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-06-01 |
Appointment of Liquidators | 2015-06-01 |
Resolutions for Winding-up | 2015-06-01 |
Meetings of Creditors | 2015-05-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS |
Creditors Due Within One Year | 2012-05-01 | £ 124,103 |
---|---|---|
Provisions For Liabilities Charges | 2012-05-01 | £ 6,985 |
Creditors and other liabilities
|
|
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
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
IMEX (DIGITAL) LIMITED owns 4 domain names.
imex-group.co.uk imex-incentives.co.uk imex-print.co.uk vinyl-banners.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Royal Borough of Kingston upon Thames | |
|
|
Royal Borough of Kingston upon Thames | |
|
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95062900 | Water-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
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | IMEX (DIGITAL) LTD | Event Date | 2015-05-27 |
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 Type | Appointment of Liquidators | |
Defending party | IMEX (DIGITAL) LTD | Event Date | 2015-05-27 |
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 Type | Resolutions for Winding-up | |
Defending party | IMEX (DIGITAL) LTD | Event Date | 2015-05-27 |
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 Type | Meetings of Creditors | |
Defending party | IMEX (DIGITAL) LIMITED | Event Date | 2015-05-13 |
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 . | |||
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. |