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Company Information for

IMMINEO LTD

KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
07257225
Private Limited Company
Liquidation

Company Overview

About Immineo Ltd
IMMINEO LTD was founded on 2010-05-18 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Immineo Ltd 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
IMMINEO LTD
 
Legal Registered Office
KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Other companies in BB9
 
Filing Information
Company Number 07257225
Company ID Number 07257225
Date formed 2010-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 17:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMMINEO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H. H. BURKE & COMPANY LIMITED   INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD   CHARMING LOVE LTD
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Company Officers of IMMINEO LTD

Current Directors
Officer Role Date Appointed
JONATHAN PATRICK BARRY
Director 2015-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHEAL JOHN CLARK
Director 2015-06-12 2016-07-21
DAVID WHITE
Company Secretary 2011-12-06 2015-06-12
CLIVE FERNANDES
Director 2014-01-01 2015-06-12
DAVID WHITE
Director 2011-12-06 2015-06-12
CLIVE FERNANDES
Company Secretary 2010-05-18 2011-12-06
CLIVE FERNANDES
Director 2010-05-18 2011-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PATRICK BARRY WEST BRADFORD GOLF CLUB LIMITED(THE) Director 2016-03-31 CURRENT 1909-03-05 Active

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
2017-09-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.1
2016-10-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 29 KENYON ROAD NELSON LANCASHIRE BB9 5SP ENGLAND
2016-09-134.20STATEMENT OF AFFAIRS/4.19
2016-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-134.20STATEMENT OF AFFAIRS/4.19
2016-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2016 FROM AIREDALE BUILDING SCOTT STREET KEIGHLEY WEST YORKSHIRE BD21 2SP ENGLAND
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL CLARK
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0118/05/16 FULL LIST
2015-08-19AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-11AP01DIRECTOR APPOINTED MR JONATHAN PATRICK BARRY
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 29 KENYON RD KENYON ROAD BRIERFIELD NELSON LANCASHIRE BB9 5SP
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2015-07-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID WHITE
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0118/05/15 FULL LIST
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE FERNANDES
2015-06-12AP01DIRECTOR APPOINTED MR MICHEAL JOHN CLARK
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0118/05/14 FULL LIST
2014-06-13AP01DIRECTOR APPOINTED MR CLIVE FERNANDES
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 9 SPRINGFIELD COURT GUISELEY LEEDS LS20 8FD UNITED KINGDOM
2014-06-01AA31/05/14 TOTAL EXEMPTION SMALL
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-03AR0118/05/13 FULL LIST
2013-03-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-23AR0118/05/12 FULL LIST
2011-12-14AR0118/05/11 FULL LIST
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-12-12AP01DIRECTOR APPOINTED DAVID WHITE
2011-12-07AP03SECRETARY APPOINTED DAVID WHITE
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE FERNANDES
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY CLIVE FERNANDES
2010-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to IMMINEO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-09
Appointment of Liquidators2016-09-09
Meetings of Creditors2016-08-05
Fines / Sanctions
No fines or sanctions have been issued against IMMINEO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMMINEO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.419

This shows the max and average number of mortgages for companies with the same SIC code of 46660 - Wholesale of other office machinery and equipment

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 4,422
Creditors Due Within One Year 2011-06-01 £ 7,005
Provisions For Liabilities Charges 2012-06-01 £ 0
Provisions For Liabilities Charges 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 IMMINEO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 8
Cash Bank In Hand 2011-06-01 £ 29
Current Assets 2012-06-01 £ 4,909
Current Assets 2011-06-01 £ 7,390
Debtors 2011-06-01 £ 210
Shareholder Funds 2012-06-01 £ 587
Shareholder Funds 2011-06-01 £ 485
Stocks Inventory 2012-06-01 £ 4,901
Stocks Inventory 2011-06-01 £ 7,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMMINEO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMMINEO LTD
Trademarks
We have not found any records of IMMINEO LTD registering or being granted any trademarks
Income
Government Income

Government spend with IMMINEO LTD

Government Department Income DateTransaction(s) Value Services/Products
North East Lincolnshire Council 2015-03-11 GBP £1,288 Equipment - Purchase

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.

Outgoings
Business Rates/Property Tax
No properties were found where IMMINEO LTD 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.
Import/Export of Goods
Goods imported/exported by IMMINEO LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0085238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-06-0085238093Recorded media for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2016-04-0032151100Black printing ink, whether or not concentrated or solid
2016-04-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-04-0085232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2016-04-0085234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2016-03-0085
2016-03-0085238010Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2015-07-0122060031Cider and perry, sparkling
2015-07-0022060031Cider and perry, sparkling
2015-05-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2015-05-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2014-08-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2014-08-0184701000Electronic calculators capable of operation without an external source of electric power and pocket-size "dimensions <= 170 mm x 100 mm x 45 mm" data recording, reproducing and displaying machines with calculating functions
2014-07-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2014-06-0184433180Machines which perform two or more of the functions of printing, copying or facsimile transmission, capable of connecting to an automatic data processing machine or to a network (excl. those having digital copying as principal function, where the copying is performed by scanning the original and printing the copies by means of an electrostatic print engine)
2014-04-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2014-02-0184433180Machines which perform two or more of the functions of printing, copying or facsimile transmission, capable of connecting to an automatic data processing machine or to a network (excl. those having digital copying as principal function, where the copying is performed by scanning the original and printing the copies by means of an electrostatic print engine)
2014-02-0185232990Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyIMMINEO LIMITEDEvent Date2016-08-31
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bolton House, 18 Bolton Road, Bradford BD1 4DA on 31 August 2016 , the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid ( 9718 ) Liquidator Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham NG9 7AA info@kingslandbr.co.uk 0800 955 35 95 Mr Jonathan Barry , Chairman
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIMMINEO LIMITEDEvent Date2016-08-31
Tauseef A Rashid , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham NG9 7AA , 08009553595 , info@kingslandbr.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyIMMINEO LTDEvent Date2016-08-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 31 August 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA , not later than 12.00 noon on the business day before the meeting. Notice is also given that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days prior to the day of the meeting. Tauseef Ahmed Rashid (IP No 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 0800 9553595 or by email to info@kingslandbr.co.uk. Alternative contact: Hayley Williams.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMMINEO LTD 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 IMMINEO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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