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Company Information for

IMPERIAL WORKS LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, HAMPSHIRE, SO14 2AQ,
Company Registration Number
09053389
Private Limited Company
Liquidation

Company Overview

About Imperial Works Ltd
IMPERIAL WORKS LIMITED was founded on 2014-05-22 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Imperial Works Limited 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
IMPERIAL WORKS LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
HAMPSHIRE
SO14 2AQ
Other companies in W1F
 
Filing Information
Company Number 09053389
Company ID Number 09053389
Date formed 2014-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 04:36:02
Primary Source:Companies House
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Companies with same name IMPERIAL WORKS LIMITED
The following companies were found which have the same name as IMPERIAL WORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPERIAL WORKS DEVELOPMENTS LIMITED C/O VALENTINE & CO 5 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX Dissolved Company formed on the 2013-09-16
IMPERIAL WORKS PTE. LTD. TAMPINES STREET 93 Singapore 528836 Active Company formed on the 2011-03-15
IMPERIAL WORKS LLC California Unknown
IMPERIAL WORKS LLC Georgia Unknown
IMPERIAL WORKS LIMITED Recycling House Springs Lane Walton Wetherby WEST YORKSHIRE LS23 7DN Active Company formed on the 2020-03-11
IMPERIAL WORKS LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2020-05-15
IMPERIAL WORKSHOP LLC 673 95TH AVE N NAPLES FL 34108 Active Company formed on the 2021-03-15

Company Officers of IMPERIAL WORKS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY JAMES COHEN
 Director 2014-07-01
MARK DOMINIC GOLDBART
 Director 2014-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JAMES COHEN STERLET (XY) LTD Director 2016-11-25 CURRENT 2016-11-25 Active
GREGORY JAMES COHEN STERLET PROPERTY CONSULTANTS LTD Director 2015-04-15 CURRENT 1995-12-11 Active
GREGORY JAMES COHEN GTS W1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-10-18
GREGORY JAMES COHEN TARIRO HOUSE LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
GREGORY JAMES COHEN MEREVALE HOUSE (RICHMOND) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-10-10
GREGORY JAMES COHEN UTOPIA PROPERTY SALES LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2017-10-19
GREGORY JAMES COHEN VERNON ROAD RETAIL PARK LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2017-07-08
GREGORY JAMES COHEN 13 WINDSOR STREET LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-12-20
GREGORY JAMES COHEN STERLET PROPERTY INVESTMENTS LTD Director 2007-05-29 CURRENT 2000-04-20 Active
MARK DOMINIC GOLDBART Q.S. LAND LIMITED Director 2018-07-25 CURRENT 1999-04-08 Active
MARK DOMINIC GOLDBART STERLET (XY) LTD Director 2016-11-25 CURRENT 2016-11-25 Active
MARK DOMINIC GOLDBART GTS W1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-10-18
MARK DOMINIC GOLDBART TARIRO HOUSE LIMITED Director 2014-05-23 CURRENT 2014-05-19 Active
MARK DOMINIC GOLDBART MEREVALE HOUSE (RICHMOND) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-10-10
MARK DOMINIC GOLDBART VERNON ROAD RETAIL PARK LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2017-07-08
MARK DOMINIC GOLDBART 13 WINDSOR STREET LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-12-20
MARK DOMINIC GOLDBART DOBSON ESTATES LIMITED Director 2007-05-11 CURRENT 2004-12-01 Active
MARK DOMINIC GOLDBART TRAMVIEW LIMITED Director 2007-01-22 CURRENT 2006-12-01 Active
MARK DOMINIC GOLDBART NEWTON ABBOT PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
MARK DOMINIC GOLDBART BERWICK STREET PROPERTIES LIMITED Director 2005-07-26 CURRENT 2005-07-26 Active
MARK DOMINIC GOLDBART LAS 2 LIMITED Director 2004-04-14 CURRENT 2004-03-12 Dissolved 2013-09-24
MARK DOMINIC GOLDBART SOUTHMILE LIMITED Director 2002-10-25 CURRENT 2002-10-09 Dissolved 2013-10-15
MARK DOMINIC GOLDBART STERLET PROPERTY INVESTMENTS LTD Director 2000-04-20 CURRENT 2000-04-20 Active
MARK DOMINIC GOLDBART STERLET PROPERTY CONSULTANTS LTD Director 1995-12-11 CURRENT 1995-12-11 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
2017-07-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2017:LIQ. CASE NO.1
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX
2016-08-24SH0623/02/16 STATEMENT OF CAPITAL GBP 100
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 14-16 GREAT PULTENEY STREET LONDON W1F 9ND
2016-08-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-014.70DECLARATION OF SOLVENCY
2016-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-014.70DECLARATION OF SOLVENCY
2016-07-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0122/05/16 FULL LIST
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090533890004
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090533890003
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090533890002
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090533890001
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-22AR0122/05/15 FULL LIST
2014-07-17AP01DIRECTOR APPOINTED MR GREGORY JAMES COHEN
2014-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-17RES01ADOPT ARTICLES 01/07/2014
2014-07-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-17SH0101/07/14 STATEMENT OF CAPITAL GBP 500
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090533890001
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090533890002
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090533890004
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090533890003
2014-07-02AA01CURRSHO FROM 31/05/2015 TO 31/03/2015
2014-05-27SH0127/05/14 STATEMENT OF CAPITAL GBP 2
2014-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to IMPERIAL WORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-07-22
Appointment of Liquidators2016-07-22
Resolutions for Winding-up2016-07-22
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL WORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-09 Satisfied INVESTEC BANK PLC
2014-07-09 Satisfied INVESTEC BANK PLC
2014-07-09 Satisfied INVESTEC BANK PLC
2014-07-09 Satisfied INVESTEC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31

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 IMPERIAL WORKS LIMITED

Intangible Assets
Patents
We have not found any records of IMPERIAL WORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL WORKS LIMITED
Trademarks
We have not found any records of IMPERIAL WORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL WORKS LIMITED. 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 IMPERIAL WORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL WORKS LIMITED 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 TypeNotices to Creditors
Defending partyIMPERIAL WORKS LIMITEDEvent Date2016-07-04
I HEREBY GIVE NOTICE that we, Carl Jackson and Andrew Watling , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire, SO14 3EX were appointed Joint Liquidators of the above named company on 4th July 2016 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 15th August 2016 . No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Carl Jackson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIMPERIAL WORKS LIMITEDEvent Date2016-07-04
Carl Jackson (IP number 8860) and Andrew Watling (IP number 15910), Joint Liquidators , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , telephone no and email address 02380336464 and info@quantuma.com : Alternative contact for enquiries on proceedings Richard Wragg at richard.wragg@quantuma.com or on 023 8082 1871
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIMPERIAL WORKS LIMITEDEvent Date2016-07-04
Trading names or styles: None Name of office holder 1: Carl Jackson Office holder 1 IP number: 8860 Name of office holder 2: Andrew Watling Office holder 2 IP number: 15910 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address: 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Richard Wragg at richard.wragg@quantuma.com or on 023 8082 1871 At a general meeting of the above name company, duly convened and held at 14-16 Great Pulteney Street, London, W1F 9ND on 4th July 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Carl Jackson and Andrew Watling be and are hereby appointed Joint Liquidators of the company on 4 July 2016 for the purposes of such winding up, and that they be authorised to act jointly and severally Marc Dominic Goldbart , Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL WORKS LIMITED 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 IMPERIAL WORKS LIMITED 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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