Active - Proposal to Strike off
Company Information for IMPACT CREATIVE PARTNERSHIP LIMITED
3 Meridian South, Meridian Business Park, Leicester, LE19 1WY,
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Company Registration Number
08049550
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
IMPACT CREATIVE PARTNERSHIP LIMITED | ||
Legal Registered Office | ||
3 Meridian South Meridian Business Park Leicester LE19 1WY Other companies in LE19 | ||
Previous Names | ||
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Company Number | 08049550 | |
---|---|---|
Company ID Number | 08049550 | |
Date formed | 2012-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-10-31 | |
Account next due | 31/07/2021 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-08 07:28:35 |
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Officer | Role | Date Appointed |
---|---|---|
MARK NIGEL SHARMAN |
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GARY WILLIAM SMITH |
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JOANNE SOUTH |
||
SIMON CHARLES UNDERWOOD |
||
JOHN PAUL WHITESIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ANDREW SWAIN |
Director | ||
GRAEME JOHN CLARKE |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPACT CREATIVE GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
BPS TOOLMAKERS LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
IMPACT RETAIL LIMITED | Director | 1996-01-19 | CURRENT | 1995-08-08 | Active | |
IMPACT RETAIL LIMITED | Director | 2009-10-01 | CURRENT | 1995-08-08 | Active | |
IMPACT CREATIVE GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
IMPACT RETAIL LIMITED | Director | 2006-03-30 | CURRENT | 1995-08-08 | Active | |
JOHN WHITESIDE DESIGN LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/05/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-03 GBP 90 | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-03 GBP 90 | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-03 GBP 90 | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-03 GBP 90 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SOUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SOUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL WHITESIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL WHITESIDE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW SWAIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 95 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-04 GBP 95 | |
SH03 | Purchase of own shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 04/05/2017 | |
RES01 | ADOPT ARTICLES 04/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/10/13 TO 31/10/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/12 | |
AA01 | PREVSHO FROM 30/04/2013 TO 30/10/2012 | |
AR01 | 27/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LD UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080495500001 | |
AP01 | DIRECTOR APPOINTED JOHN PAUL WHITESIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CLARKE | |
SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES UNDERWOOD | |
AP01 | DIRECTOR APPOINTED SIMON ANDREW SWAIN | |
AP01 | DIRECTOR APPOINTED JOANNE SOUTH | |
AP01 | DIRECTOR APPOINTED MR MARK NIGEL SHARMAN | |
AP01 | DIRECTOR APPOINTED GRAEME JOHN CLARKE | |
AP01 | DIRECTOR APPOINTED GARY WILLIAM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
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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 IMPACT CREATIVE PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as IMPACT CREATIVE PARTNERSHIP LIMITED are:
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. |