Company NameImpendingmiracle Limited
Company StatusDissolved
Company Number03742871
CategoryPrivate Limited Company
Incorporation Date29 March 1999(25 years, 1 month ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr George Trevor Cornwell
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1999(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressClough Cottage
17 Heath Mount Road
Brighouse
West Yorkshire
HD6 3RS
Director NameCharles Anthony Cornwell
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1999(1 month, 3 weeks after company formation)
Appointment Duration10 years, 2 months (closed 11 August 2009)
RoleSolicitor
Correspondence Address47 Lyndhurst Avenue
Brighouse
West Yorkshire
HD6 3RY
Director NameMr Nicholas Yates
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1999(1 month, 3 weeks after company formation)
Appointment Duration10 years, 2 months (closed 11 August 2009)
RolePlantsman
Country of ResidenceEngland
Correspondence AddressThe Manor 21 Laverock Lane
Brighouse
West Yorkshire
HD6 2NJ
Secretary NameMr George Trevor Cornwell
NationalityBritish
StatusClosed
Appointed20 May 1999(1 month, 3 weeks after company formation)
Appointment Duration10 years, 2 months (closed 11 August 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressClough Cottage
17 Heath Mount Road
Brighouse
West Yorkshire
HD6 3RS
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed29 March 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address19 Bradford Road
Brighouse
West Yorkshire
HD6 1RW
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardBrighouse
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£72,173
Cash£17,927
Current Liabilities£27,708

Accounts

Latest Accounts30 April 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
9 April 2009Application for striking-off (1 page)
14 July 2008Return made up to 29/03/08; full list of members (4 pages)
25 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 December 2007Total exemption small company accounts made up to 30 April 2007 (8 pages)
17 May 2007Return made up to 29/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2007Total exemption small company accounts made up to 30 April 2006 (8 pages)
20 December 2006New director appointed (2 pages)
6 April 2006Return made up to 29/03/06; full list of members (7 pages)
23 January 2006Total exemption full accounts made up to 30 April 2005 (11 pages)
11 July 2005Return made up to 29/03/05; full list of members (7 pages)
2 March 2005Particulars of mortgage/charge (3 pages)
2 March 2005Total exemption full accounts made up to 30 April 2004 (11 pages)
11 November 2004Particulars of mortgage/charge (3 pages)
1 April 2004Return made up to 29/03/04; full list of members (7 pages)
19 March 2004Total exemption full accounts made up to 30 April 2003 (11 pages)
1 August 2003Return made up to 29/03/03; no change of members (7 pages)
27 February 2003Total exemption full accounts made up to 30 April 2002 (11 pages)
27 May 2002Return made up to 29/03/02; no change of members (6 pages)
25 April 2002Total exemption full accounts made up to 30 April 2001 (11 pages)
21 May 2001Return made up to 29/03/01; full list of members (6 pages)
7 February 2001Particulars of mortgage/charge (4 pages)
6 February 2001Particulars of mortgage/charge (3 pages)
20 January 2001Full accounts made up to 30 April 2000 (10 pages)
24 May 2000Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 1999Particulars of mortgage/charge (3 pages)
11 August 1999Ad 20/06/99--------- £ si 300@1=300 £ ic 1/301 (2 pages)
11 August 1999Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
30 July 1999New director appointed (2 pages)
24 July 1999Particulars of mortgage/charge (3 pages)
6 June 1999New director appointed (2 pages)
6 June 1999Registered office changed on 06/06/99 from: 12 york place leeds LS1 2DS (1 page)
6 June 1999Director resigned (1 page)
6 June 1999New secretary appointed (2 pages)
6 June 1999Secretary resigned (1 page)
29 March 1999Incorporation (15 pages)