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Company Information for

IMIRIS LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS,
Company Registration Number
07111342
Private Limited Company
Liquidation

Company Overview

About Imiris Ltd
IMIRIS LIMITED was founded on 2009-12-22 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Imiris 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
IMIRIS LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 7BS
Other companies in NG10
 
Previous Names
GREEN CARE MANAGEMENT LIMITED28/02/2013
Filing Information
Company Number 07111342
Company ID Number 07111342
Date formed 2009-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2015-12-22
Return next due 2017-01-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-17 21:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMIRIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of IMIRIS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD DAVID GREEN
Director 2009-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2009-12-22 2009-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD DAVID GREEN APPOINTX LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
HOWARD DAVID GREEN POP UP ROOM COMPANY (UK) LIMITED Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-02-02

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
2017-11-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2017:LIQ. CASE NO.1
2017-09-10NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2016 FROM LYNDHURST 1 CRANMER ST NOTTINGHAM NOTTINGHAMSHIRE NG10 1NJ
2016-10-254.20STATEMENT OF AFFAIRS/4.19
2016-10-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0122/12/15 FULL LIST
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0122/12/14 FULL LIST
2015-03-10AA31/12/14 TOTAL EXEMPTION SMALL
2014-03-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0122/12/13 FULL LIST
2013-02-28RES15CHANGE OF NAME 30/01/2013
2013-02-28CERTNMCOMPANY NAME CHANGED GREEN CARE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/02/13
2013-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-15AR0122/12/12 FULL LIST
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID GREEN / 01/09/2012
2012-02-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-09AR0122/12/11 FULL LIST
2011-02-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0122/12/10 FULL LIST
2010-02-15SH0122/12/09 STATEMENT OF CAPITAL GBP 100
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-01-05AP01DIRECTOR APPOINTED HOWARD DAVID GREEN
2009-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to IMIRIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-18
Appointment of Liquidators2016-10-18
Resolutions for Winding-up2016-10-18
Meetings of Creditors2016-09-29
Fines / Sanctions
No fines or sanctions have been issued against IMIRIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMIRIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Intangible Assets
Patents
We have not found any records of IMIRIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMIRIS LIMITED
Trademarks
We have not found any records of IMIRIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMIRIS 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 (78109 - Other activities of employment placement agencies) as IMIRIS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
Outgoings
Business Rates/Property Tax
Business rates information was found for IMIRIS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) Unit 306 At, 15 Wheeler Gate, Nottingham, NG1 2NA NG1 2NA 1,75020121129

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyIMIRIS LIMITEDEvent Date2016-10-18
The registered office of the Company is at Lyndhurst, 1-3 Cranmer Street, Nottingham, Nottinghamshire, NG10 1NJ and its principal trading address is at MWB Business Exchange, 15 Wheelergate, Nottingham, Nottinghamshire, NG1 2NA. Gareth David Rusling (IP Number: 9481) and Ashleigh William Fletcher (IP Number: 9566), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company on 13 October 2016. Creditors of the Company are required on or before the 18 November 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield. S3 7BS, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Nick Hutton by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. Dated: 13 October 2016 Gareth David Rusling , Joint Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIMIRIS LIMITEDEvent Date2016-10-13
Liquidator's name and address: Gareth David Rusling and Ashleigh William Fletcher of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Nick Hutton by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIMIRIS LIMITEDEvent Date2016-10-13
The registered office of the Company is at Lyndhurst, 1-3 Cranmer Street, Nottingham, Nottinghamshire, NG10 1NJ and its principal trading address is at MWB Business Exchange, 15 Wheelergate, Nottingham, Nottinghamshire, NG21 2NA. At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 13 October 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Gareth David Rusling and Ashleigh William Fletcher of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time". Gareth David Rusling (IP Number: 9481) and Ashleigh William Fletcher (IP Number: 9566). Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Nick Hutton by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. Dated: 13 October 2016 Date of Appointment: 13 October 2016 . Howard David Green , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyIMIRIS LIMITEDEvent Date2016-09-29
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 13 October 2016 at 10.45am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com not later than 12 noon on 12 October 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact Nick Hutton of Begbies Traynor (SY) LLP by email at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 275 5033. By Order of the Board Dated 22 September 2016 Howard David Green , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMIRIS 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 IMIRIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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