Imperial Towel Rails Limited

Company Name	Imperial Towel Rails Limited
Company Status	Dissolved
Company Number	03799292
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 9 months ago)
Dissolution Date	10 September 2016 (7 years, 7 months ago)
Previous Name	Speed 7775 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Karl Gorton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2013(14 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Masco Corporation Limited Pooley Hall Drive Birch Coppice Business Park Tamworth Staffordshire B78 1SG

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	08 October 2009(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 September 2016)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	John Bignall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2003)
Role	Solicitor
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	Andre Bomans
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2003)
Role	Accountant
Correspondence Address	Kabienstraat 61 Maaseik 3680 Belgium

Secretary Name	Nancy Bignall
Nationality	British
Status	Resigned
Appointed	20 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 24 September 1999)
Role	Company Director
Correspondence Address	3 De Walden Court 85 New Cavendish Street London W1M 7RA

Director Name	Jos Vaessen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2003)
Role	Chief Executive
Correspondence Address	Eem Mei Laan 12 Dilsen 3650 Belgium

Secretary Name	Andre Bomans
Nationality	Belgian
Status	Resigned
Appointed	24 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Jupiter House Orbital 5 Orbital Way Cannock Staffordshire WS11 3XW

Director Name	Mr Edward William Goold
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Old School Cottage 1 Main Street Carlton Warwickshire CV13 0BZ

Director Name	Nicholas Edward McGrellis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2007)
Role	Sales Director
Correspondence Address	16 Glenavon Road Bedford MK41 0QL

Director Name	Mr Barry Custy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2013)
Role	Company Executive
Country of Residence	England
Correspondence Address	27 Old Smithy Lane Lymm Cheshire WA13 0NP

Director Name	Martin Francis Oconnell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 November 2014)
Role	Accountant
Correspondence Address	Canterbury House Spencers Lane Berkswell Coventry West Midlands CV7 7BY

Secretary Name	Mr John Bignall
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Coombe Farm Coombe Lane Naphill Bucks HP14 4QR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Park Row Leeds West Yorkshire LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2016	Final Gazette dissolved following liquidation (1 page)
10 September 2016	Final Gazette dissolved following liquidation (1 page)
10 June 2016	Return of final meeting in a members' voluntary winding up (6 pages)
10 June 2016	Return of final meeting in a members' voluntary winding up (6 pages)
6 January 2016	Liquidators' statement of receipts and payments to 25 November 2015 (8 pages)
6 January 2016	Liquidators' statement of receipts and payments to 25 November 2015 (8 pages)
6 January 2016	Liquidators statement of receipts and payments to 25 November 2015 (8 pages)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26 (1 page)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Declaration of solvency (3 pages)
8 December 2014	Declaration of solvency (3 pages)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Appointment of a voluntary liquidator (1 page)
19 November 2014	Termination of appointment of Martin Francis Oconnell as a director on 14 November 2014 (1 page)
19 November 2014	Termination of appointment of Martin Francis Oconnell as a director on 14 November 2014 (1 page)
30 October 2014	Termination of appointment of Barry Custy as a director on 1 July 2013 (1 page)
30 October 2014	Termination of appointment of Barry Custy as a director on 1 July 2013 (1 page)
30 October 2014	Termination of appointment of Barry Custy as a director on 1 July 2013 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 750,000 (5 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 750,000 (5 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 750,000 (5 pages)
24 October 2013	Appointment of Karl Gorton as a director (3 pages)
24 October 2013	Appointment of Karl Gorton as a director (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
27 October 2009	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
27 October 2009	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages)
27 October 2009	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
27 October 2009	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages)
26 October 2009	Termination of appointment of John Bignall as a secretary (2 pages)
26 October 2009	Termination of appointment of John Bignall as a secretary (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 July 2009	Return made up to 01/07/09; full list of members (3 pages)
1 July 2009	Return made up to 01/07/09; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 July 2008	Appointment terminate, director nicholas edward mcgrellis logged form (1 page)
23 July 2008	Appointment terminate, director nicholas edward mcgrellis logged form (1 page)
16 July 2008	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
16 July 2008	Return made up to 01/07/08; full list of members (3 pages)
16 July 2008	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
16 July 2008	Return made up to 01/07/08; full list of members (3 pages)
16 July 2008	Appointment terminated director nicholas mcgrellis (1 page)
16 July 2008	Appointment terminated director nicholas mcgrellis (1 page)
13 September 2007	Accounts made up to 31 December 2006 (3 pages)
13 September 2007	Accounts made up to 31 December 2006 (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Return made up to 01/07/07; full list of members (8 pages)
16 July 2007	Return made up to 01/07/07; full list of members (8 pages)
16 July 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
6 July 2006	Return made up to 01/07/06; full list of members (8 pages)
6 July 2006	Return made up to 01/07/06; full list of members (8 pages)
26 January 2006	Full accounts made up to 31 December 2004 (18 pages)
26 January 2006	Full accounts made up to 31 December 2004 (18 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 October 2005	Return made up to 01/07/05; full list of members (8 pages)
7 October 2005	Return made up to 01/07/05; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 December 2003 (19 pages)
29 October 2004	Full accounts made up to 31 December 2003 (19 pages)
12 July 2004	Return made up to 01/07/04; full list of members (8 pages)
12 July 2004	Return made up to 01/07/04; full list of members (8 pages)
18 June 2004	Auditor's resignation (1 page)
18 June 2004	Auditor's resignation (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
15 December 2003	Auditor's resignation (1 page)
15 December 2003	Auditor's resignation (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (19 pages)
5 November 2003	Full accounts made up to 31 December 2002 (19 pages)
10 July 2003	Return made up to 01/07/03; full list of members (8 pages)
10 July 2003	Return made up to 01/07/03; full list of members (8 pages)
30 January 2003	Registered office changed on 30/01/03 from: jupiter house orbital 5 orbital way cannock staffordshire WS11 3XW (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: jupiter house orbital 5 orbital way cannock staffordshire WS11 3XW (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Secretary resigned;director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned;director resigned (1 page)
2 December 2002	Full accounts made up to 31 December 2001 (19 pages)
2 December 2002	Full accounts made up to 31 December 2001 (19 pages)
30 July 2002	Return made up to 01/07/02; full list of members (7 pages)
30 July 2002	Return made up to 01/07/02; full list of members (7 pages)
24 July 2001	Return made up to 01/07/01; full list of members (7 pages)
24 July 2001	Return made up to 01/07/01; full list of members (7 pages)
19 June 2001	Full accounts made up to 31 December 2000 (17 pages)
19 June 2001	Full accounts made up to 31 December 2000 (17 pages)
22 September 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	Registered office changed on 05/09/00 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
15 August 2000	Registered office changed on 15/08/00 from: jupiter house orbital 5 orbital way cannock staffordshire WS11 3XW (1 page)
15 August 2000	Registered office changed on 15/08/00 from: jupiter house orbital 5 orbital way cannock staffordshire WS11 3XW (1 page)
2 November 1999	Nc inc already adjusted 24/09/99 (1 page)
2 November 1999	Nc inc already adjusted 24/09/99 (1 page)
2 November 1999	Ad 24/09/99--------- £ si 749998@1=749998 £ ic 2/750000 (2 pages)
2 November 1999	Ad 24/09/99--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (2 pages)
14 October 1999	Registered office changed on 14/10/99 from: c/o bignalls 3 de walden court 85 new cavendish street london W1M 7RA (1 page)
14 October 1999	New secretary appointed (1 page)
14 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
14 October 1999	New director appointed (1 page)
14 October 1999	New director appointed (1 page)
14 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (1 page)
14 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
14 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
14 October 1999	Registered office changed on 14/10/99 from: c/o bignalls 3 de walden court 85 new cavendish street london W1M 7RA (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Memorandum and Articles of Association (9 pages)
7 October 1999	Memorandum and Articles of Association (9 pages)
7 October 1999	New director appointed (3 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (3 pages)
7 October 1999	New director appointed (2 pages)
6 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
6 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
28 September 1999	Company name changed speed 7775 LIMITED\certificate issued on 28/09/99 (2 pages)
28 September 1999	Company name changed speed 7775 LIMITED\certificate issued on 28/09/99 (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: 6-8 underwood street london N1 7JQ (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 6-8 underwood street london N1 7JQ (1 page)
1 July 1999	Incorporation (18 pages)
1 July 1999	Incorporation (18 pages)

Imperial Towel Rails Limited

Business Activity

Directors

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Accounts

Filing History

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