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Home > England & Wales Companies > IMPERIAL CONSULTANTS (PROPERTIES) LIMITED
Company Information for

IMPERIAL CONSULTANTS (PROPERTIES) LIMITED

HELMSHORE, LANCASHIRE, BB4 4QJ,
Company Registration Number
06430458
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Imperial Consultants (properties) Ltd
IMPERIAL CONSULTANTS (PROPERTIES) LIMITED was founded on 2007-11-19 and had its registered office in Helmshore. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
IMPERIAL CONSULTANTS (PROPERTIES) LIMITED
 
Legal Registered Office
HELMSHORE
LANCASHIRE
BB4 4QJ
Other companies in BB4
 
Filing Information
Company Number 06430458
Date formed 2007-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2018-04-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-17 12:49:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL CONSULTANTS (PROPERTIES) LIMITED

Company Officers of IMPERIAL CONSULTANTS (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN SKILLIN
Director 2007-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JAY MCGUINNESS
Company Secretary 2010-08-11 2011-12-01
ANDREW JONES
Company Secretary 2009-09-17 2010-08-11
GEOFF WILLIAMSON
Company Secretary 2008-05-23 2008-12-05
GEORGE MAXWELL EDMONDSON
Company Secretary 2007-11-20 2008-04-22
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-11-19 2007-11-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-11-19 2007-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN SKILLIN HENBURY DEVELOPMENTS LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
KEVIN SKILLIN FREE-WALL LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
KEVIN SKILLIN ROSSENDALE RESOURCE SOLUTIONS LIMITED Director 2009-12-22 CURRENT 2009-12-22 Liquidation
KEVIN SKILLIN IMPERIAL CONSULTANTS LIMITED Director 2004-01-13 CURRENT 2003-11-13 Liquidation
KEVIN SKILLIN IMPERIAL CONSULTANTS (DELEGATED) LIMITED Director 2003-11-13 CURRENT 2003-09-05 Active - Proposal to Strike off
KEVIN SKILLIN IMPERIAL CONSULTANTS (HOLDINGS) LIMITED Director 1996-11-05 CURRENT 1996-08-20 Active - Proposal to Strike off

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
2018-04-24GAZ2STRUCK OFF AND DISSOLVED
2018-02-06GAZ1FIRST GAZETTE
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0113/11/15 FULL LIST
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SKILLIN / 13/11/2015
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SKILLIN / 09/02/2015
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0113/11/14 FULL LIST
2014-05-31DISS40DISS40 (DISS40(SOAD))
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-28AR0113/11/13 FULL LIST
2014-05-28AD02SAIL ADDRESS CHANGED FROM: C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB15QB
2014-03-11GAZ1FIRST GAZETTE
2013-06-07AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-14MISCSECT 519
2012-12-05AR0113/11/12 FULL LIST
2012-05-11AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-24TM02APPOINTMENT TERMINATED, SECRETARY OLIVER MCGUINNESS
2011-11-30AR0113/11/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-30AR0113/11/10 FULL LIST
2010-11-30AD02SAIL ADDRESS CHANGED FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB18BW ENGLAND
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW JONES
2010-08-11AP03SECRETARY APPOINTED MR OLIVER JAY MCGUINNESS
2010-06-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-23AR0113/11/09 FULL LIST
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JONES / 20/11/2009
2009-11-20AD02SAIL ADDRESS CREATED
2009-09-18288aSECRETARY APPOINTED ANDREW JONES
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY GEOFF WILLIAMSON
2008-11-19363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN SKILLIN / 01/09/2008
2008-05-23288aSECRETARY APPOINTED MR GEOFF WILLIAMSON
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY GEORGE EDMONDSON
2007-11-28ELRESS366A DISP HOLDING AGM 20/11/07
2007-11-28225ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/08/08
2007-11-28353LOCATION OF REGISTER OF MEMBERS
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-28ELRESS252 DISP LAYING ACC 20/11/07
2007-11-28ELRESS386 DISP APP AUDS 20/11/07
2007-11-20288bSECRETARY RESIGNED
2007-11-20288bDIRECTOR RESIGNED
2007-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL CONSULTANTS (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL CONSULTANTS (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIAL CONSULTANTS (PROPERTIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-08-31 £ 163,063
Creditors Due Within One Year 2012-08-31 £ 169,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 IMPERIAL CONSULTANTS (PROPERTIES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Debtors 2012-08-31 £ 6,915
Shareholder Funds 2013-08-31 £ 16,937
Shareholder Funds 2012-08-31 £ 16,998
Tangible Fixed Assets 2013-08-31 £ 180,000
Tangible Fixed Assets 2012-08-31 £ 180,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPERIAL CONSULTANTS (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL CONSULTANTS (PROPERTIES) LIMITED
Trademarks
We have not found any records of IMPERIAL CONSULTANTS (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL CONSULTANTS (PROPERTIES) 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 (68209 - Other letting and operating of own or leased real estate) as IMPERIAL CONSULTANTS (PROPERTIES) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL CONSULTANTS (PROPERTIES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL CONSULTANTS (PROPERTIES) 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 IMPERIAL CONSULTANTS (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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