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Company Information for

IMBUE PROPERTY LTD

Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ,
Company Registration Number
08958165
Private Limited Company
Liquidation

Company Overview

About Imbue Property Ltd
IMBUE PROPERTY LTD was founded on 2014-03-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Imbue Property Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMBUE PROPERTY LTD
 
Legal Registered Office
Fourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Other companies in DL17
 
Previous Names
ANDREW JAMES PROPERTY MANAGEMENT LTD25/08/2018
Filing Information
Company Number 08958165
Company ID Number 08958165
Date formed 2014-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-01-31
Account next due 31/10/2019
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184697943  
Last Datalog update: 2023-08-15 13:07:00
Primary Source:Companies House
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Company Officers of IMBUE PROPERTY LTD

Current Directors
Officer Role Date Appointed
MARK ELLISON
 Director 2017-10-10
ALAN RICHARD NEAL
 Director 2017-06-29
ANDREW JOHN TOMLINSON
 Director 2014-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BENJAMIN BUCKLE
 Director 2014-03-25 2018-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ELLISON PROSPER@HR LTD Director 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
MARK ELLISON AJUK REALISATIONS LIMITED Director 2017-01-03 CURRENT 2005-10-27 In Administration
MARK ELLISON ADEPT FULFILMENT LTD Director 2017-01-03 CURRENT 2013-08-23 Liquidation
ALAN RICHARD NEAL ADEPT ECOMMERCE LTD Director 2017-08-18 CURRENT 2007-08-15 Liquidation
ALAN RICHARD NEAL ANDREW JAMES EEC LTD Director 2017-08-18 CURRENT 2015-01-22 Liquidation
ALAN RICHARD NEAL ADEPT PROFESSIONAL SERVICES LTD Director 2017-08-18 CURRENT 2013-09-05 Liquidation
ALAN RICHARD NEAL AJUK REALISATIONS LIMITED Director 2017-01-03 CURRENT 2005-10-27 In Administration
ALAN RICHARD NEAL ADEPT FULFILMENT LTD Director 2017-01-03 CURRENT 2013-08-23 Liquidation
ALAN RICHARD NEAL FINCHALE WOODLAND LTD Director 2015-03-03 CURRENT 2014-02-27 Active
ALAN RICHARD NEAL PRIME NORTH EAST LAND LTD Director 2014-03-21 CURRENT 2014-03-21 Active
ALAN RICHARD NEAL PRIME NORTH EAST DEVELOPMENTS LTD Director 2014-01-13 CURRENT 2014-01-13 Active
ALAN RICHARD NEAL WINGWELL SYSTEMS LTD Director 2013-05-03 CURRENT 2013-04-26 Active - Proposal to Strike off
ALAN RICHARD NEAL BGA LIMITED Director 2006-05-10 CURRENT 2006-05-08 Dissolved 2014-02-11
ALAN RICHARD NEAL FILEMARK LIMITED Director 2003-11-12 CURRENT 2002-06-02 Active
ALAN RICHARD NEAL FOURWARD DEVELOPMENTS (UK) LIMITED Director 1994-11-30 CURRENT 1993-08-09 Active
ANDREW JOHN TOMLINSON FOR EVERY LITTLE THING LTD Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
ANDREW JOHN TOMLINSON BROTHERS CLOTHING UK LTD Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
ANDREW JOHN TOMLINSON ANDREW JAMES EEC LTD Director 2015-01-22 CURRENT 2015-01-22 Liquidation
ANDREW JOHN TOMLINSON ADEPT PROFESSIONAL SERVICES LTD Director 2013-09-05 CURRENT 2013-09-05 Liquidation
ANDREW JOHN TOMLINSON ADEPT FULFILMENT LTD Director 2013-08-23 CURRENT 2013-08-23 Liquidation
ANDREW JOHN TOMLINSON ADEPT ECOMMERCE LTD Director 2007-08-15 CURRENT 2007-08-15 Liquidation
ANDREW JOHN TOMLINSON AJUK REALISATIONS LIMITED Director 2005-10-27 CURRENT 2005-10-27 In Administration

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
2023-08-15Final Gazette dissolved via compulsory strike-off
2023-05-15Voluntary liquidation. Return of final meeting of creditors
2022-04-26600Appointment of a voluntary liquidator
2022-04-13AM22Liquidation. Administration move to voluntary liquidation
2022-04-13AM10Administrator's progress report
2021-11-17AM10Administrator's progress report
2021-09-21AM19liquidation-in-administration-extension-of-period
2021-06-03AM16Notice of order removing administrator from office
2021-05-28AM11Notice of appointment of a replacement or additional administrator
2021-05-20AM10Administrator's progress report
2020-11-27AM10Administrator's progress report
2020-09-19AM19liquidation-in-administration-extension-of-period
2020-05-29AM10Administrator's progress report
2020-01-15AM02Liquidation statement of affairs AM02SOA
2020-01-15AM02Liquidation statement of affairs AM02SOA
2020-01-07AM07Liquidation creditors meeting
2020-01-07AM07Liquidation creditors meeting
2019-12-02AM03Statement of administrator's proposal
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM 37-38 Market Street Ferryhill County Durham DL17 8JH
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 37-38 Market Street Ferryhill County Durham DL17 8JH
2019-10-24AM01Appointment of an administrator
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLISON
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD NEAL
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 089581650004
2018-09-10PSC04Change of details for Mr Andrew John Tomlinson as a person with significant control on 2018-09-06
2018-09-06PSC04Change of details for Mr Andrew John Tomlinson as a person with significant control on 2018-09-06
2018-08-25RES15CHANGE OF COMPANY NAME 25/08/18
2018-08-25CERTNMCOMPANY NAME CHANGED ANDREW JAMES PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 25/08/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-05-29PSC07CESSATION OF JAMES BENJAMIN BUCKLE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN BUCKLE
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-10-10AP01DIRECTOR APPOINTED MR MARK ELLISON
2017-06-30AP01DIRECTOR APPOINTED N/A ALAN RICHARD NEAL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-28AR0125/03/16 ANNUAL RETURN FULL LIST
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN BUCKLE / 28/07/2015
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 28/07/2015
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15AR0125/03/15 FULL LIST
2015-04-07AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089581650003
2015-02-02AA01PREVSHO FROM 31/03/2015 TO 31/01/2015
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 089581650002
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089581650001
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to IMBUE PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-11-03
Appointmen2022-04-25
Appointmen2019-10-22
Fines / Sanctions
No fines or sanctions have been issued against IMBUE PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-04 Outstanding HSBC BANK PLC
2014-06-17 Outstanding HSBC BANK PLC
2014-06-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 IMBUE PROPERTY LTD

Intangible Assets
Patents
We have not found any records of IMBUE PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMBUE PROPERTY LTD
Trademarks
We have not found any records of IMBUE PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMBUE PROPERTY 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 (68100 - Buying and selling of own real estate) as IMBUE PROPERTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IMBUE PROPERTY 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 TypeNotice of
Defending partyIMBUE PROPERTY LTDEvent Date2022-11-03
 
Initiating party Event TypeAppointmen
Defending partyIMBUE PROPERTY LTDEvent Date2022-04-25
Name of Company: IMBUE PROPERTY LTD Company Number: 08958165 Nature of Business: Buying and selling of own real estate Previous Name of Company: Andrew James Property Management Limited Registered off…
 
Initiating party Event TypeAppointmen
Defending partyIMBUE PROPERTY LTDEvent Date2019-10-22
In the High Court of Justice Business and Property Courts in Leeds, Insolvency Companies Court (CHD) Court Number: CR-2019-LDS-001112 IMBUE PROPERTY LTD (Company Number 08958165 ) Nature of Business:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMBUE PROPERTY 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 IMBUE PROPERTY 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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    Other companies at postcode LS1 2HJ