Dissolved
Dissolved 2015-09-16
Free data on 57M+ companies
Home > England & Wales Companies > I-MAX SOLUTIONS LTD
Company Information for I-MAX SOLUTIONS LTD
LUTTERWORTH, LEICESTERSHIRE, LE17,
|
Company Registration Number
 08293089 Private Limited Company
Dissolved 2015-09-16 |
Company Overview
About I-max Solutions Ltd
I-MAX SOLUTIONS LTD was founded on 2012-11-14 and had its registered office in Lutterworth. The company was dissolved on the 2015-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| I-MAX SOLUTIONS LTD | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 08293089 | |
|---|---|---|
| Date formed | 2012-11-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 10:04:21 |
| Companies House |
|
Menu
|
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. |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2014 TO 30/06/2014 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to I-MAX SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-23 |
| Appointment of Liquidators | 2014-10-06 |
| Resolutions for Winding-up | 2014-10-06 |
| Notices to Creditors | 2014-10-06 |
Fines / Sanctions
No fines or sanctions have been issued against I-MAX SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
I-MAX SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
|
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 I-MAX SOLUTIONS LTD
Intangible Assets
Patents
We have not found any records of I-MAX SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for I-MAX SOLUTIONS LTD
Income
Government Income
We have not found government income sources for I-MAX SOLUTIONS LTD. 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 (82990 - Other business support service activities not elsewhere classified) as I-MAX SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where I-MAX SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | I-MAX SOLUTIONS LIMITED | Event Date | 2015-09-30 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of I-Max Solutions Limited will be held at 11:00 am on 3 June 2015 .The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms Date of Appointment: 30 September 2015 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291 , 9252 Contact Name: Maria Navratilova Email Address: mnavratilova@fasimms.com Telephone Number: 01455 555 477 Martin Richard Buttriss : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | I-MAX SOLUTIONS LIMITED | Event Date | 2014-09-30 |
| Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | I-MAX SOLUTIONS LIMITED | Event Date | 2014-09-30 |
| At a General Meeting of the members of the above named company, duly convened and held at Willow Bank, Towcester Road, Whittlebury, Towcester, NN12 8XU on 30 September 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively 1. That the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up. Clive Heaphy , Chairman of the meeting : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | I-MAX SOLUTIONS LIMITED | Event Date | 2014-09-30 |
| Nature of business: Management, Consultancy We, Martin Richard Buttriss (IP No. 9291 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , give notice that we were appointed Joint Liquidators of the above named company on 30 September 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 14 November 2014 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE SEWELL PARTNERSHIP | Event Date | 2013-07-30 |
| In the Canterbury County Court case number 101 Principal Trading Address: 103-105 Blenheim Road, Deal, Kent, CT14 7HA Notice is hereby given that Ruth Ellen Duncan , of Atherton Bailey , Kent House, Romney Place, Maidstone, Kent ME15 6LH , was appointed Liquidator of the above named partnership on 30 July 2013 . Date of liquidation: 30 July 2013. Date of appointment: 30 July 2013. Office Holder details: Ruth E Duncan (IP No 9246) of Atherton Bailey, Kent House, Romney Place, Maidstone, Kent ME15 6LH, Email: r.duncan@athertonbailey.com, Tel: 01622 764 612, Fax: 01622 764 622. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2002-03-07 | |
| TANTUS PLCNotice is hereby given that a Meeting of Creditors in the above matter is to be held at Chantrey Vellacott DFK, Russell Square House, 10-12 Russell Square, London WC1B 5LF, on 15 March 2002, at 11.00 am, to consider my proposals under section 23(1) of the Insolvency Act 1986 and to consider establishing a Creditors Committee. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. A copy of my proposals may be obtained from Chantry Vellacott, Russell Square House, 10-12 Russell Square, London WC1B 5LF J Heath, Joint Administrator 26 February 2002.(178) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I-MAX SOLUTIONS 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 I-MAX SOLUTIONS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.