Dissolved
Dissolved 2016-07-01
Company Information for PH IMPETUS GROUP LIMITED
SNOWHILL QUEENSWAY, BIRMINGHAM, B4,
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Company Registration Number
06659488
Private Limited Company
Dissolved Dissolved 2016-07-01 |
Company Name | ||
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PH IMPETUS GROUP LIMITED | ||
Legal Registered Office | ||
SNOWHILL QUEENSWAY BIRMINGHAM | ||
Previous Names | ||
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Company Number | 06659488 | |
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Date formed | 2008-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-07-01 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-17 10:10:01 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID PAUL GORVETT |
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DAVID HARRIMAN |
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ANDREW MILLS |
||
ANDREW GUY MELVILLE STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM EDWARD WEBSTER |
Company Secretary | ||
ROBERT WILLIAM EDWARD WEBSTER |
Director | ||
MARK STEPHEN DALE |
Director | ||
PHILIP WILLIAM COWLEY |
Company Secretary | ||
STEPHEN JAMES ALLEN |
Director | ||
PHILIP WILLIAM COWLEY |
Director | ||
JOHN OLIVER VIZE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELM TREE MULTI ACADEMY TRUST | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PH IMPETUS HOLDINGS LIMITED | Director | 2012-08-23 | CURRENT | 2009-08-24 | Dissolved 2016-07-01 | |
IAS REALISATIONS LIMITED | Director | 2012-08-23 | CURRENT | 2012-03-30 | Dissolved 2016-07-01 | |
IMPETUS AUTOMOTIVE LIMITED | Director | 2011-05-26 | CURRENT | 2000-05-11 | Active | |
PH IMPETUS HOLDINGS LIMITED | Director | 2012-08-23 | CURRENT | 2009-08-24 | Dissolved 2016-07-01 | |
IAS REALISATIONS LIMITED | Director | 2012-08-23 | CURRENT | 2012-03-30 | Dissolved 2016-07-01 | |
IMPETUS AUTOMOTIVE LIMITED | Director | 2011-05-26 | CURRENT | 2000-05-11 | Active | |
PH IMPETUS HOLDINGS LIMITED | Director | 2012-08-23 | CURRENT | 2009-08-24 | Dissolved 2016-07-01 | |
IAS REALISATIONS LIMITED | Director | 2012-08-23 | CURRENT | 2012-03-30 | Dissolved 2016-07-01 | |
IMPETUS AUTOMOTIVE LIMITED | Director | 2011-05-26 | CURRENT | 2000-05-11 | Active | |
LARSEN HOWIE GROUP LIMITED | Director | 2018-08-29 | CURRENT | 2015-11-23 | Active | |
SOAR NEWCO LIMITED | Director | 2016-08-01 | CURRENT | 2013-11-01 | Active | |
KINGSBRIDGE RISK SOLUTIONS LIMITED | Director | 2016-08-01 | CURRENT | 2000-12-11 | Active | |
BATSON MIDCO LIMITED | Director | 2016-08-01 | CURRENT | 2016-01-12 | Active | |
BATSON BIDCO LIMITED | Director | 2016-08-01 | CURRENT | 2016-01-12 | Active | |
PH IMPETUS HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 2009-08-24 | Dissolved 2016-07-01 | |
IAS REALISATIONS LIMITED | Director | 2014-06-09 | CURRENT | 2012-03-30 | Dissolved 2016-07-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2015 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM IMPETUS AUTOMOTIVE TOURNAMENT COURT EDGEHILL DRIVE WARWICK CV34 6LG | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 7673 | |
AR01 | 29/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW GUY MELVILLE STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DALE | |
MISC | AUDITORS RESIGNATION | |
AP03 | SECRETARY APPOINTED ROBERT WILLIAM EDWARD WEBSTER | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM EDWARD WEBSTER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN DALE | |
AP01 | DIRECTOR APPOINTED ANDREW MILLS | |
AP01 | DIRECTOR APPOINTED DAVID HARRIMAN | |
AP01 | DIRECTOR APPOINTED DAVID PAUL GORVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP COWLEY | |
RES01 | ADOPT ARTICLES 23/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 29/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 29/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ALLEN / 18/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM IMPETUS HOUES TOURNAMENT COURT EDGEHILL DRIVE WARWICK CV34 6LG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM VILLIERS HOUSE CLARENDON COURT CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5PR | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM COWLEY / 29/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM COWLEY / 29/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VIZE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES15 | CHANGE OF NAME 19/10/2009 | |
CERTNM | COMPANY NAME CHANGED PH IMPETUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
169 | GBP IC 9545/7673 17/12/08 GBP SR 1872@1=1872 | |
RES13 | AGREEMENT 25/11/2008 | |
RES13 | APPROVE AQUISITION 12/08/2008 | |
88(2) | AD 12/08/08 GBP SI 9544@1=9544 GBP IC 1/9545 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2015-04-01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES) |
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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 PH IMPETUS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PH IMPETUS GROUP LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | PH IMPETUS GROUP LIMITED | Event Date | 2015-03-26 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8113 William James Wright and Richard James Philpott (IP Nos 9720 and 9226 ), both of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH For further details contact: James Portwood, Tel: 0115 935 3429 : | |||
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. |