Imperial Cabinet Company Ltd

Company Name	Imperial Cabinet Company Ltd
Company Status	Dissolved
Company Number	03304725
Category	Private Limited Company
Incorporation Date	20 January 1997(27 years, 3 months ago)
Dissolution Date	30 August 2014 (9 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mr David Craigen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1997(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Windyridge 3 Birches Nook Road Stocksfield Northumberland NE43 7PA

Director Name	Mr Joseph Heffernan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1997(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	3 The Paddock Wallbottle Newcastle Upon Tyne NE15 8JG

Secretary Name	Mr Joseph Heffernan
Nationality	British
Status	Closed
Appointed	08 October 2007(10 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Paddock Wallbottle Newcastle Upon Tyne NE15 8JG

Director Name	Graeme Latimer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Role	Factory Manager
Correspondence Address	Glen Brae Market Lane Swalwell Gateshead Tyne & Wear NE16 3EQ

Director Name	Keith Latimer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Role	Kitchen Specialist
Correspondence Address	13 Axwell Park Road Blaydon Tyne & Wear NE21 5PB

Secretary Name	Graeme Latimer
Nationality	British
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Role	Factory Manager
Correspondence Address	Glen Brae Market Lane Swalwell Gateshead Tyne & Wear NE16 3EQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

137.5k at £1	David Craigen 49.82% Redeemable Preference
137.5k at £1	Joseph Heffernan 49.82% Redeemable Preference
500 at £1	David Craigen 0.18% Ordinary
500 at £1	Joseph Heffernan 0.18% Ordinary

Financials

Year	2014
Net Worth	£88,942
Cash	£62
Current Liabilities	£667,625

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

30 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2014	Final Gazette dissolved following liquidation (1 page)
30 August 2014	Final Gazette dissolved following liquidation (1 page)
30 May 2014	Notice of move from Administration to Dissolution (10 pages)
30 May 2014	Notice of move from Administration to Dissolution (10 pages)
6 January 2014	Administrator's progress report to 27 November 2013 (10 pages)
6 January 2014	Administrator's progress report to 27 November 2013 (10 pages)
5 July 2013	Result of meeting of creditors (26 pages)
5 July 2013	Result of meeting of creditors (26 pages)
17 June 2013	Statement of administrator's proposal (25 pages)
17 June 2013	Statement of administrator's proposal (25 pages)
12 June 2013	Registered office address changed from Addison Industrial Estate Blaydon Tyne & Wear NE21 4TE on 12 June 2013 (2 pages)
12 June 2013	Registered office address changed from Addison Industrial Estate Blaydon Tyne & Wear NE21 4TE on 12 June 2013 (2 pages)
11 June 2013	Appointment of an administrator (1 page)
11 June 2013	Appointment of an administrator (1 page)
8 April 2013	Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 276,000 (6 pages)
8 April 2013	Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 276,000 (6 pages)
10 December 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 276,000 (4 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 December 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 276,000 (4 pages)
10 December 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 276,000 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
5 December 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
10 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 251,000 (4 pages)
10 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 251,000 (4 pages)
10 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 251,000 (4 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
25 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 January 2010	Director's details changed for David Craigen on 20 January 2010 (2 pages)
27 January 2010	Director's details changed for David Craigen on 20 January 2010 (2 pages)
27 January 2010	Director's details changed for Joseph Heffernan on 20 January 2010 (2 pages)
27 January 2010	Director's details changed for Joseph Heffernan on 20 January 2010 (2 pages)
27 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
11 February 2009	Return made up to 20/01/09; full list of members (4 pages)
11 February 2009	Return made up to 20/01/09; full list of members (4 pages)
5 December 2008	Appointment terminate, director and secretary graeme latimer logged form (1 page)
5 December 2008	Appointment terminate, director and secretary graeme latimer logged form (1 page)
4 December 2008	Secretary appointed joseph heffernan (2 pages)
4 December 2008	Secretary appointed joseph heffernan (2 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
1 April 2008	Return made up to 20/01/08; no change of members (7 pages)
1 April 2008	Return made up to 20/01/08; no change of members (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 January 2007	Return made up to 20/01/07; full list of members (8 pages)
26 January 2007	Return made up to 20/01/07; full list of members (8 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
7 February 2006	Return made up to 20/01/06; full list of members (8 pages)
7 February 2006	Return made up to 20/01/06; full list of members (8 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
28 January 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
28 January 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
14 January 2005	Return made up to 20/01/05; full list of members (8 pages)
14 January 2005	Return made up to 20/01/05; full list of members (8 pages)
12 November 2004	Registered office changed on 12/11/04 from: 79 queensway north team valley trading esta gateshead tyne & wear NE11 0NX (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 79 queensway north team valley trading esta gateshead tyne & wear NE11 0NX (1 page)
9 February 2004	Return made up to 20/01/04; full list of members (8 pages)
9 February 2004	Return made up to 20/01/04; full list of members (8 pages)
5 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
5 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
10 March 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
10 March 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
27 January 2002	Return made up to 20/01/02; full list of members (8 pages)
27 January 2002	Return made up to 20/01/02; full list of members (8 pages)
29 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
29 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
13 February 2001	Return made up to 20/01/01; full list of members (8 pages)
13 February 2001	Return made up to 20/01/01; full list of members (8 pages)
14 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
14 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 February 2000	Return made up to 20/01/00; full list of members (8 pages)
1 February 2000	Return made up to 20/01/00; full list of members (8 pages)
28 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
28 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
31 January 1999	Return made up to 20/01/99; no change of members (4 pages)
31 January 1999	Return made up to 20/01/99; no change of members (4 pages)
23 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
23 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
11 March 1998	Return made up to 20/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1998	Return made up to 20/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (1 page)
6 May 1997	Particulars of mortgage/charge (3 pages)
6 May 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed;new director appointed (2 pages)
14 February 1997	New secretary appointed;new director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
11 February 1997	Ad 23/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 February 1997	Ad 23/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 January 1997	Incorporation (17 pages)
20 January 1997	Incorporation (17 pages)

Imperial Cabinet Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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