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Company Information for

IMP CREATIVE LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL52,
Company Registration Number
06501592
Private Limited Company
Dissolved

Dissolved 2018-03-12

Company Overview

About Imp Creative Ltd
IMP CREATIVE LIMITED was founded on 2008-02-12 and had its registered office in Cheltenham. The company was dissolved on the 2018-03-12 and is no longer trading or active.

Key Data
Company Name
IMP CREATIVE LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL52
Other companies in GU35
 
Filing Information
Company Number 06501592
Date formed 2008-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2018-03-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-16 16:21:33
Primary Source:Companies House
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Company Officers of IMP CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
MARIA LOUISE HILLMAN
Company Secretary 2008-02-12
JONATHAN HILLMAN
Director 2008-02-12
MARIA LOUISE HILLMAN
Director 2008-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HILLMAN SOURCE PRINT & DESIGN LIMITED Director 2010-01-22 CURRENT 2010-01-22 Dissolved 2016-05-24
MARIA LOUISE HILLMAN SOURCE PRINT & DESIGN LIMITED Director 2010-01-22 CURRENT 2010-01-22 Dissolved 2016-05-24

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
2018-03-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-12LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM ANCHOR COTTAGE LOWER STREET HASLEMERE SURREY GU27 2NX ENGLAND
2015-10-154.20STATEMENT OF AFFAIRS/4.19
2015-10-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM BARFORDS STANDFORD HILL STANDFORD BORDON HAMPSHIRE GU35 8QU
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0112/02/15 FULL LIST
2015-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065015920003
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 065015920004
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0112/02/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-16AR0112/02/13 FULL LIST
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065015920003
2013-03-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0112/02/12 FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15DISS40DISS40 (DISS40(SOAD))
2011-06-14AR0112/02/11 FULL LIST
2011-06-14AD02SAIL ADDRESS CHANGED FROM: UNIT 2B 24 LONGMOOR ROAD LIPHOOK HAMPSHIRE GU30 7NY
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM UNIT 2B, 24 LONGMOOR ROAD LIPHOOK HAMPSHIRE GU30 7NY
2011-06-14GAZ1FIRST GAZETTE
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0112/02/10 FULL LIST
2010-03-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-10AD02SAIL ADDRESS CREATED
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-17363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-05-21225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IMP CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-07-06
Appointment of Liquidators2015-10-12
Resolutions for Winding-up2015-10-12
Meetings of Creditors2015-09-07
Dismissal of Winding Up Petition2013-08-28
Petitions to Wind Up (Companies)2013-08-07
Proposal to Strike Off2011-06-14
Fines / Sanctions
No fines or sanctions have been issued against IMP CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-19 Outstanding SKIPTON BUSINESS FINANCE LIMITED
2013-05-23 Satisfied CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE)
LEGAL ASSIGNMENT 2011-04-09 Satisfied HSBC BANK PLC
DEBENTURE 2009-04-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 48,100
Creditors Due After One Year 2011-04-01 £ 54,300
Creditors Due Within One Year 2012-04-01 £ 27,342
Creditors Due Within One Year 2011-04-01 £ 32,016

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

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 IMP CREATIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 2
Current Assets 2012-04-01 £ 41,049
Current Assets 2011-04-01 £ 29,954
Debtors 2012-04-01 £ 41,049
Debtors 2011-04-01 £ 29,952
Fixed Assets 2012-04-01 £ 696
Fixed Assets 2011-04-01 £ 870
Shareholder Funds 2012-04-01 £ 33,697
Shareholder Funds 2011-04-01 £ 55,492
Tangible Fixed Assets 2012-04-01 £ 696
Tangible Fixed Assets 2011-04-01 £ 870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMP CREATIVE LIMITED registering or being granted any patents
Domain Names

IMP CREATIVE LIMITED owns 1 domain names.

impcreative.co.uk  

Trademarks
We have not found any records of IMP CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMP CREATIVE 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 (63990 - Other information service activities not elsewhere classified) as IMP CREATIVE LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where IMP CREATIVE 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 TypeAppointment of Liquidators
Defending partyIMP CREATIVE LIMITEDEvent Date2015-09-29
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: A J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIMP CREATIVE LIMITEDEvent Date2015-09-29
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 29 September 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: A J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. Maria Louise Hillman , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyIMP CREATIVE LIMITEDEvent Date2015-09-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 15 September 2015 at 2.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the 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. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555.
 
Initiating party Event TypeMeetings of Creditors
Defending partyIMP CREATIVE LIMITEDEvent Date2015-09-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 15 September 2015 at 2.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the 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. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555.
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyIMP CREATIVE LIMITEDEvent Date2013-05-20
In the High Court of Justice (Chancery Division) Companies Court case number 3690 A Petition to wind up the above-named Company, Registration Number 06501592 of Barsford, Standford Hill, Standford, Bordon, Hampshire, United Kingdom, GU35 8QU, presented on 20 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 7 August 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 August 2013 . The Petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyIMP CREATIVE LIMITEDEvent Date2013-05-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3960 A Petition to wind up the above-named Company, Registration Number 06501592, of Barsford, Standford Hill, Standford, Bordon, Hampshire, United Kingdom, GU35 8QU, presented on 20 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 August 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 August 2013 .
 
Initiating party Event TypeWinding-Up Orders
Defending partyFIX ME: CORVIN CONSTRUCTION LIMITEDEvent Date2012-12-21
In the High Court Of Justice case number 0022221 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyIMP CREATIVE LIMITEDEvent Date2011-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMP CREATIVE 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 IMP CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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