Company NameImpress Group Holdings Limited
Company StatusDissolved
Company Number03264247
CategoryPrivate Limited Company
Incorporation Date16 October 1996(27 years, 5 months ago)
Dissolution Date2 May 2006 (17 years, 11 months ago)
Previous NameBradley Holdings Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Michael Linder Patton
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2000(3 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 02 May 2006)
RoleCompany Director
Correspondence AddressThe Old School
Kynnersley
Telford
Shropshire
TF6 6DX
Director NameAndrew Bruce Welton
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2000(4 years after company formation)
Appointment Duration5 years, 6 months (closed 02 May 2006)
RoleCompany Director
Correspondence Address35 Braid Farm Road
Edinburgh
EH10 6LE
Scotland
Director NameDr Lars Olof Ragnar Ahrell
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(2 months after company formation)
Appointment Duration3 years (resigned 20 December 1999)
RoleBusiness Executive
Correspondence Address39 Kenway Road
London
SW5 0RE
Director NameJeremy Guy Brassington
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(2 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 2000)
RoleFinancier
Correspondence AddressHightrees Wood Riding
Pyrford Woods
Woking
Surrey
GU22 8RH
Secretary NameJeremy Guy Brassington
NationalityBritish
StatusResigned
Appointed17 December 1996(2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 09 April 1997)
RoleFinancier
Correspondence AddressHightrees Wood Riding
Pyrford Woods
Woking
Surrey
GU22 8RH
Secretary NameMichael William Bennett
NationalityBritish
StatusResigned
Appointed09 April 1997(5 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 16 July 1999)
RoleCompany Director
Correspondence Address13 St Andrews Walk
Cobham
Surrey
KT11 3EQ
Director NameRichard Austen Reynolds
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1998(1 year, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address31 Mill Lane
Clophill
Bedfordshire
MK45 4BX
Director NameMr Robert Alan Smith
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(2 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhittlebury House
Station Road, Admaston
Telford
Salop
TF5 0AW
Secretary NameDavid Michael Linder Patton
NationalityBritish
StatusResigned
Appointed30 June 2000(3 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 December 2000)
RoleCompany Director
Correspondence AddressThe Old School
Kynnersley
Telford
Shropshire
TF6 6DX
Director NamePhilip John Goodwin
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(4 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 06 April 2001)
RoleCompany Director
Correspondence Address11 Jubilee Road
Chapel En Le Frith
High Peak
Derbyshire
SK23 9SU
Director NameDesmond Tom Halsted
Date of BirthAugust 1965 (Born 58 years ago)
NationalitySouth African
StatusResigned
Appointed22 December 2000(4 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 05 February 2001)
RoleCompany Director
Correspondence Address32 Fishers Lock
Newport
Salop
TF10 7SR
Secretary NameDesmond Tom Halsted
NationalitySouth African
StatusResigned
Appointed22 December 2000(4 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 05 February 2001)
RoleCompany Director
Correspondence Address32 Fishers Lock
Newport
Salop
TF10 7SR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed16 October 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameQuickness Limited (Corporation)
Date of BirthMarch 1981 (Born 43 years ago)
StatusResigned
Appointed16 October 1996(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameExcellet Investments Limited (Corporation)
StatusResigned
Appointed16 October 1996(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed16 October 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressPO Box 61 Cloth Hall Court
14 King Street
Leeds
LS1 2JN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

17 January 2006First Gazette notice for compulsory strike-off (1 page)
9 September 2005Receiver's abstract of receipts and payments (2 pages)
9 September 2005Receiver ceasing to act (1 page)
3 June 2005Receiver's abstract of receipts and payments (2 pages)
16 July 2004Receiver's abstract of receipts and payments (2 pages)
23 December 2003Receiver ceasing to act (1 page)
2 June 2003Receiver's abstract of receipts and payments (3 pages)
26 June 2002Receiver's abstract of receipts and payments (2 pages)
10 June 2002Registered office changed on 10/06/02 from: 1 city square leeds LS1 2AL (1 page)
23 October 2001Stat of affairs with f 3.10 (203 pages)
23 October 2001Administrative Receiver's report (11 pages)
11 October 2001Registered office changed on 11/10/01 from: stafford park 1 telford salop TF3 3BD (1 page)
21 May 2001Appointment of receiver/manager (2 pages)
4 May 2001Director resigned (1 page)
1 May 2001Secretary resigned;director resigned (1 page)
26 April 2001Return made up to 16/10/00; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
  • 363(288) ‐ Secretary resigned
(13 pages)
2 January 2001New director appointed (2 pages)
2 January 2001New secretary appointed;new director appointed (2 pages)
23 November 2000Full group accounts made up to 31 December 1999 (29 pages)
22 November 2000New director appointed (2 pages)
23 October 2000Full group accounts made up to 31 December 1998 (30 pages)
1 August 2000Memorandum and Articles of Association (22 pages)
26 July 2000£ nc 1809000/3781045 30/06/00 (1 page)
26 July 2000Director resigned (1 page)
26 July 2000Director resigned (1 page)
26 July 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
26 July 2000Ad 30/06/00--------- £ si 2000000@1=2000000 £ ic 1778508/3778508 (2 pages)
24 July 2000New secretary appointed (2 pages)
7 July 2000New director appointed (2 pages)
6 July 2000Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2000Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2000Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2000Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2000Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2000Declaration of satisfaction of mortgage/charge (3 pages)
3 February 2000Particulars of mortgage/charge (5 pages)
26 January 2000Return made up to 16/10/99; full list of members (12 pages)
26 January 2000Director resigned (1 page)
26 January 2000Registered office changed on 26/01/00 from: first floor albemarle house 1 albemarle street london W1X 3HF (1 page)
26 January 2000New secretary appointed (2 pages)
26 January 2000New director appointed (2 pages)
26 January 2000Secretary resigned (1 page)
23 April 1999Full group accounts made up to 31 December 1997 (33 pages)
22 October 1998Return made up to 16/10/98; full list of members (5 pages)
23 June 1998Company name changed bradley holdings LIMITED\certificate issued on 24/06/98 (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998Registered office changed on 02/06/98 from: 3 dean trench street london SW1P 3HB (1 page)
19 December 1997Particulars of mortgage/charge (5 pages)
19 December 1997Particulars of mortgage/charge (5 pages)
19 December 1997Particulars of mortgage/charge (6 pages)
15 December 1997Secretary resigned (1 page)
15 December 1997Return made up to 16/10/97; full list of members (5 pages)
15 December 1997Particulars of mortgage/charge (7 pages)
12 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(37 pages)
18 October 1997Particulars of mortgage/charge (3 pages)
30 September 1997Particulars of mortgage/charge (3 pages)
23 September 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
5 June 1997New secretary appointed (2 pages)
25 February 1997Ad 18/02/97--------- £ si 5400@1=5400 £ ic 2/5402 (2 pages)
27 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
27 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(43 pages)
17 January 1997£ nc 1000/1781000 17/12/96 (1 page)
16 January 1997Secretary resigned (1 page)
16 January 1997New director appointed (3 pages)
16 January 1997New secretary appointed;new director appointed (3 pages)
16 January 1997Director resigned (1 page)
16 January 1997Registered office changed on 16/01/97 from: senator house graham road london EC4V 4JL (1 page)
6 January 1997Particulars of mortgage/charge (5 pages)
6 January 1997Particulars of mortgage/charge (5 pages)
2 January 1997Particulars of mortgage/charge (7 pages)
2 January 1997Particulars of mortgage/charge (11 pages)
9 December 1996Company name changed winestop LIMITED\certificate issued on 09/12/96 (2 pages)
23 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
22 October 1996Director resigned (1 page)
22 October 1996New secretary appointed (2 pages)
22 October 1996New director appointed (2 pages)
22 October 1996Secretary resigned (1 page)
19 October 1996Registered office changed on 19/10/96 from: 120 east road london N1 6AA (1 page)
16 October 1996Incorporation (15 pages)