Impactbond Limited

Company Name	Impactbond Limited
Company Status	Dissolved
Company Number	01701688
Category	Private Limited Company
Incorporation Date	23 February 1983(41 years, 2 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John Adam Stitchman
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(27 years after company formation)
Appointment Duration	5 years, 2 months (closed 12 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Shayne Mathew John
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	08 March 2010(27 years after company formation)
Appointment Duration	5 years, 2 months (closed 12 May 2015)
Role	Private Investor
Country of Residence	United States
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	William Leslie Hawers
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 January 1999)
Role	Engineer
Correspondence Address	49 The Howards North Wootton Kings Lynn Norfolk PE30 3RS

Director Name	Mr Stephen James Sullivan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 January 1999)
Role	Engineer
Correspondence Address	Dimitris Lynn Road Walton Highway Wisbech Cambs

Secretary Name	Mr Stephen James Sullivan
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Dimitris Lynn Road Walton Highway Wisbech Cambs

Director Name	Mr James Patrick Odwyer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 1999(15 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 March 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Greenfields Chapel Lane Crawley Down Crawley West Sussex RH10 3ET

Director Name	Peter John Thomas
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2001)
Role	Engineer
Correspondence Address	Fairfields Lower Road, Hullbridge Hockley Essex SS5 6AP

Secretary Name	Peter John Thomas
Nationality	British
Status	Resigned
Appointed	29 January 1999(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2001)
Role	Engineer
Correspondence Address	Fairfields Lower Road, Hullbridge Hockley Essex SS5 6AP

Secretary Name	Geraldine O Dwyer
Nationality	British
Status	Resigned
Appointed	16 November 2001(18 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	Greenfields Chapel Lane Crawley Down Crawley West Sussex RH10 3ET

Director Name	Susan Mary Bond
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(24 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 March 2010)
Role	Company Director
Correspondence Address	Oak Wood Beech Road Wroxham Norwich Norfolk Nr12 87

Director Name	Victor John Bond
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(24 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 March 2010)
Role	Company Director
Correspondence Address	Oak Wood Beech Road Wroxham Norwich Norfolk Nr12 8t

Secretary Name	Susan Mary Bond
Nationality	British
Status	Resigned
Appointed	12 March 2007(24 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 March 2010)
Role	Company Director
Correspondence Address	Oak Wood Beech Road Wroxham Norwich Norfolk Nr12 87

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150.1k at £1	Ardsley Industrial Ventures (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£142,199
Cash	£553
Current Liabilities	£273,333

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 May 2015	Final Gazette dissolved following liquidation (1 page)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved following liquidation (1 page)
12 February 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
12 February 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
26 February 2014	Liquidators statement of receipts and payments to 20 December 2013 (18 pages)
26 February 2014	Liquidators' statement of receipts and payments to 20 December 2013 (18 pages)
26 February 2014	Liquidators' statement of receipts and payments to 20 December 2013 (18 pages)
13 March 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 March 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 January 2013	Statement of affairs with form 4.19 (11 pages)
7 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 2013	Appointment of a voluntary liquidator (1 page)
7 January 2013	Appointment of a voluntary liquidator (1 page)
7 January 2013	Statement of affairs with form 4.19 (11 pages)
7 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2012	Registered office address changed from Enterprise Way Hardwick Narrows Industrial Estate Kings Lynn Norfolk PE30 4LJ on 12 December 2012 (2 pages)
12 December 2012	Registered office address changed from Enterprise Way Hardwick Narrows Industrial Estate Kings Lynn Norfolk PE30 4LJ on 12 December 2012 (2 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-26 GBP 150,100 (3 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-26 GBP 150,100 (3 pages)
26 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-26 GBP 150,100 (3 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 January 2012	Memorandum and Articles of Association (13 pages)
13 January 2012	Memorandum and Articles of Association (13 pages)
5 January 2012	Statement of company's objects (2 pages)
5 January 2012	Statement of company's objects (2 pages)
5 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 150,100 (4 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 150,100 (4 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
9 November 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 June 2010	Appointment of Shayne Mathew John as a director (3 pages)
9 June 2010	Appointment of Shayne Mathew John as a director (3 pages)
8 June 2010	Director's details changed for Mr John Adam Stitchman on 1 June 2010 (3 pages)
8 June 2010	Director's details changed for Mr John Adam Stitchman on 1 June 2010 (3 pages)
8 June 2010	Director's details changed for Mr John Adam Stitchman on 1 June 2010 (3 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
12 March 2010	Termination of appointment of Susan Bond as a secretary (2 pages)
12 March 2010	Termination of appointment of Susan Bond as a director (2 pages)
12 March 2010	Termination of appointment of Victor Bond as a director (2 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
12 March 2010	Appointment of Mr John Adam Stitchman as a director (3 pages)
12 March 2010	Termination of appointment of Victor Bond as a director (2 pages)
12 March 2010	Appointment of Mr John Adam Stitchman as a director (3 pages)
12 March 2010	Termination of appointment of Susan Bond as a secretary (2 pages)
12 March 2010	Termination of appointment of Susan Bond as a director (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 December 2008	Return made up to 01/11/08; full list of members (4 pages)
11 December 2008	Return made up to 01/11/08; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
16 November 2007	Location of register of members (1 page)
16 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2007	Return made up to 01/11/07; full list of members (3 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 01/11/07; full list of members (3 pages)
16 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Location of register of members (1 page)
25 April 2007	Registered office changed on 25/04/07 from: st peter's house cattle market street norwich norfolk NR1 3DY (1 page)
25 April 2007	Registered office changed on 25/04/07 from: st peter's house cattle market street norwich norfolk NR1 3DY (1 page)
14 April 2007	New secretary appointed;new director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New secretary appointed;new director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
29 March 2007	Registered office changed on 29/03/07 from: 82C east hill colchester essex CO1 2QW (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 82C east hill colchester essex CO1 2QW (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Return made up to 01/11/06; full list of members (6 pages)
16 November 2006	Return made up to 01/11/06; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 November 2005	Return made up to 01/11/05; full list of members (6 pages)
14 November 2005	Return made up to 01/11/05; full list of members (6 pages)
24 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
24 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 March 2005	Particulars of mortgage/charge (6 pages)
8 March 2005	Particulars of mortgage/charge (6 pages)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2004	Return made up to 14/11/04; full list of members (6 pages)
26 November 2004	Return made up to 14/11/04; full list of members (6 pages)
17 November 2004	(7 pages)
17 November 2004	(7 pages)
9 December 2003	Return made up to 14/11/03; full list of members (6 pages)
9 December 2003	Return made up to 14/11/03; full list of members (6 pages)
24 September 2003	(6 pages)
24 September 2003	(6 pages)
30 November 2002	Return made up to 14/11/02; full list of members (6 pages)
30 November 2002	Return made up to 14/11/02; full list of members (6 pages)
17 September 2002	(7 pages)
17 September 2002	(7 pages)
9 January 2002	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (6 pages)
9 January 2002	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (6 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
19 October 2001	(6 pages)
19 October 2001	(6 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2000	Return made up to 14/11/00; full list of members (6 pages)
8 December 2000	Return made up to 14/11/00; full list of members (6 pages)
28 September 2000	(7 pages)
28 September 2000	(7 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Return made up to 14/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2000	Return made up to 14/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1999	(6 pages)
15 October 1999	(6 pages)
25 February 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
25 February 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
19 February 1999	Registered office changed on 19/02/99 from: h&s engineering enterprise way hardwick narrows ind est kings lynn, norfolk PE30 4LJ (1 page)
19 February 1999	Registered office changed on 19/02/99 from: h&s engineering enterprise way hardwick narrows ind est kings lynn, norfolk PE30 4LJ (1 page)
17 February 1999	New secretary appointed;new director appointed (2 pages)
17 February 1999	New secretary appointed;new director appointed (2 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 February 1999	Declaration of assistance for shares acquisition (4 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	Declaration of assistance for shares acquisition (4 pages)
11 February 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 February 1999	Director resigned (1 page)
3 February 1999	Particulars of mortgage/charge (7 pages)
3 February 1999	Particulars of mortgage/charge (7 pages)
29 December 1998	Full accounts made up to 30 April 1998 (10 pages)
29 December 1998	Full accounts made up to 30 April 1998 (10 pages)
23 November 1998	Return made up to 14/11/98; no change of members (4 pages)
23 November 1998	Return made up to 14/11/98; no change of members (4 pages)
22 May 1998	Full accounts made up to 30 April 1997 (11 pages)
22 May 1998	Full accounts made up to 30 April 1997 (11 pages)
2 January 1998	Return made up to 14/11/97; no change of members (4 pages)
2 January 1998	Return made up to 14/11/97; no change of members (4 pages)
3 March 1997	Full accounts made up to 30 April 1996 (11 pages)
3 March 1997	Full accounts made up to 30 April 1996 (11 pages)
19 November 1996	Return made up to 14/11/96; full list of members (6 pages)
19 November 1996	Return made up to 14/11/96; full list of members (6 pages)
2 March 1996	Full accounts made up to 30 April 1995 (10 pages)
2 March 1996	Full accounts made up to 30 April 1995 (10 pages)
22 November 1995	Return made up to 14/11/95; no change of members (4 pages)
22 November 1995	Return made up to 14/11/95; no change of members (4 pages)
23 February 1983	Incorporation (18 pages)
23 February 1983	Incorporation (18 pages)

Impactbond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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