I. M. No. 7 Limited

Company Name	I. M. No. 7 Limited
Company Status	Dissolved
Company Number	00167197
Category	Private Limited Company
Incorporation Date	6 May 1920(103 years, 5 months ago)
Dissolution Date	31 October 2017 (5 years, 10 months ago)
Previous Name	William Playne & Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	I M Directors Limited (Corporation)
Status	Closed
Appointed	01 October 1997(77 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (closed 31 October 2017)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(84 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 31 October 2017)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(72 years, 3 months after company formation)
Appointment Duration	9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(72 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Secretary
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	01 August 1992(72 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(73 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(75 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(75 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(77 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(77 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Bartfields Uk Limited Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£118,101

Accounts

Latest Accounts	31 March 2006 (17 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 March 1990	Delivered on: 30 March 1990 Persons entitled: Bankers Trust Companyas Agent and Trustee for Itself and the Banks Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the financing documents. (As defined). Particulars: All present & future estates or interest in any f/h or l/h property & allbuilding & fixtures & all plant & machinery. All of the shares and all dividend s paid or payable (see form 395 for full details). Outstanding
7 August 1981	Delivered on: 11 August 1981 Persons entitled: Barclays Bank PLC as Agent Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Fully Satisfied

12 March 1990

Delivered on: 30 March 1990
Persons entitled: Bankers Trust Companyas Agent and Trustee for Itself and the Banks

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the financing documents. (As defined).
Particulars: All present & future estates or interest in any f/h or l/h property & allbuilding & fixtures & all plant & machinery. All of the shares and all dividend s paid or payable (see form 395 for full details).
Outstanding

7 August 1981

Delivered on: 11 August 1981
Persons entitled: Barclays Bank PLC as Agent

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
17 March 2016	Restoration by order of the court (2 pages)
13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2007	Return of final meeting in a members' voluntary winding up (4 pages)
30 November 2007	Liquidators statement of receipts and payments (5 pages)
14 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2007	Appointment of a voluntary liquidator (1 page)
14 May 2007	Declaration of solvency (3 pages)
11 May 2007	Registered office changed on 11/05/07 from: 98 kirkstall road leeds LS3 1YN (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 September 2006	Return made up to 01/08/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2005	Return made up to 01/08/05; full list of members (2 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2004	Return made up to 01/08/04; full list of members (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 September 2003	Return made up to 01/08/03; full list of members (5 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 September 2002	Return made up to 01/08/02; no change of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: p o box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 December 2001	Return made up to 01/08/01; no change of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 October 2000	Return made up to 01/08/00; full list of members (5 pages)
8 February 2000	Return made up to 01/08/99; no change of members (7 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 October 1998	Return made up to 01/08/98; no change of members (7 pages)
5 June 1998	Director resigned (1 page)
10 May 1998	New director appointed (4 pages)
10 May 1998	New director appointed (4 pages)
10 May 1998	New secretary appointed (2 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 October 1997	Return made up to 01/08/97; full list of members (10 pages)
19 August 1996	Return made up to 01/08/96; full list of members (7 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
4 September 1995	Return made up to 01/08/95; full list of members (12 pages)