Company Information for IMMINEO LTD
KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
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Company Registration Number
07257225
Private Limited Company
Liquidation |
Company Name | |
---|---|
IMMINEO LTD | |
Legal Registered Office | |
KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NOTTINGHAMSHIRE NG9 7AA Other companies in BB9 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PATRICK BARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHEAL JOHN CLARK |
Director | ||
DAVID WHITE |
Company Secretary | ||
CLIVE FERNANDES |
Director | ||
DAVID WHITE |
Director | ||
CLIVE FERNANDES |
Company Secretary | ||
CLIVE FERNANDES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST BRADFORD GOLF CLUB LIMITED(THE) | Director | 2016-03-31 | CURRENT | 1909-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 29 KENYON ROAD NELSON LANCASHIRE BB9 5SP ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM AIREDALE BUILDING SCOTT STREET KEIGHLEY WEST YORKSHIRE BD21 2SP ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL CLARK | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PATRICK BARRY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 29 KENYON RD KENYON ROAD BRIERFIELD NELSON LANCASHIRE BB9 5SP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITE | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FERNANDES | |
AP01 | DIRECTOR APPOINTED MR MICHEAL JOHN CLARK | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIVE FERNANDES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 9 SPRINGFIELD COURT GUISELEY LEEDS LS20 8FD UNITED KINGDOM | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 FULL LIST | |
AR01 | 18/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED DAVID WHITE | |
AP03 | SECRETARY APPOINTED DAVID WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FERNANDES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE FERNANDES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-09-09 |
Appointment of Liquidators | 2016-09-09 |
Meetings of Creditors | 2016-08-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.01 | 9 |
MortgagesNumMortOutstanding | 0.60 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.41 | 9 |
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 Due After One Year | 2012-06-01 | £ 0 |
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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
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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 IMMINEO LTD
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
North East Lincolnshire Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85238099 | Media, 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) | |||
85238093 | Recorded 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) | |||
32151100 | Black printing ink, whether or not concentrated or solid | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232915 | Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena | |||
85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | |||
85 | ||||
85238010 | Media 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) | |||
22060031 | Cider and perry, sparkling | |||
22060031 | Cider and perry, sparkling | |||
84439990 | Parts 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) | |||
84439990 | Parts 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) | |||
84439990 | Parts 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) | |||
84701000 | Electronic 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 | |||
85232915 | Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena | |||
84433180 | Machines 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) | |||
85232915 | Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena | |||
84433180 | Machines 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) | |||
85232990 | Magnetic 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
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | IMMINEO LIMITED | Event Date | 2016-08-31 |
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 Type | Appointment of Liquidators | |
Defending party | IMMINEO LIMITED | Event Date | 2016-08-31 |
Tauseef A Rashid , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham NG9 7AA , 08009553595 , info@kingslandbr.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | IMMINEO LTD | Event Date | 2016-08-03 |
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. | |||
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. |