Bugbrooke
Northampton
NN7 3ET
Director Name | James Martin Storer |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2003(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (closed 30 June 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 96 Kidbrooke Park Road Blackheath London SE3 0DX |
Secretary Name | James Martin Storer |
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Nationality | British |
Status | Closed |
Appointed | 24 September 2003(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (closed 30 June 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 96 Kidbrooke Park Road Blackheath London SE3 0DX |
Director Name | Mr Adrian James Henry Ewer |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2002(1 month, 1 week after company formation) |
Appointment Duration | 12 months (resigned 23 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW |
Secretary Name | Roger Keith Miller |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2002(1 month, 1 week after company formation) |
Appointment Duration | 12 months (resigned 24 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG |
Director Name | Mr Stuart Whitehill Miller |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 1 month (resigned 16 December 2008) |
Role | Business Development |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Grangeway Grange Park London N21 2HA |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | Benson House 33 Wellington Street Leeds LS1 4JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
15m at 1 | Impala Partnerships Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £92,935,000 |
Gross Profit | £463,000 |
Net Worth | £11,839,000 |
Cash | £1,912,000 |
Current Liabilities | £18,182,000 |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 June |
30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 June 2015 | Final Gazette dissolved following liquidation (1 page) |
31 March 2015 | Notice of move from Administration to Dissolution on 13 March 2015 (19 pages) |
30 March 2015 | Administrator's progress report to 19 February 2015 (21 pages) |
24 September 2014 | Administrator's progress report to 19 August 2014 (15 pages) |
28 March 2014 | Notice of extension of period of Administration (1 page) |
28 March 2014 | Administrator's progress report to 19 February 2014 (12 pages) |
24 March 2014 | Administrator's progress report to 19 February 2014 (13 pages) |
8 October 2013 | Notice of vacation of office by administrator (13 pages) |
19 September 2013 | Administrator's progress report to 19 August 2013 (10 pages) |
3 September 2013 | Administrator's progress report to 31 July 2013 (13 pages) |
1 July 2013 | Registered office address changed from 7 More London Riverside London SE1 2RT on 1 July 2013 (2 pages) |
1 July 2013 | Registered office address changed from 7 More London Riverside London SE1 2RT on 1 July 2013 (2 pages) |
5 March 2013 | Administrator's progress report to 31 January 2013 (11 pages) |
5 September 2012 | Administrator's progress report to 31 July 2012 (11 pages) |
28 March 2012 | Notice of extension of period of Administration (1 page) |
13 February 2012 | Administrator's progress report to 31 January 2012 (11 pages) |
20 September 2011 | Administrator's progress report to 31 July 2011 (12 pages) |
13 September 2011 | Notice of extension of period of Administration (1 page) |
19 May 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages) |
3 May 2011 | Administrator's progress report to 31 March 2011 (12 pages) |
14 February 2011 | Notice of deemed approval of proposals (1 page) |
7 January 2011 | Statement of administrator's proposal (26 pages) |
6 December 2010 | Registered office address changed from Caspian House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 6 December 2010 (2 pages) |
6 December 2010 | Registered office address changed from Caspian House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 6 December 2010 (2 pages) |
1 December 2010 | Statement of administrator's proposal (26 pages) |
1 December 2010 | Statement of affairs with form 2.14B (10 pages) |
7 October 2010 | Appointment of an administrator (1 page) |
11 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
31 March 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
12 March 2010 | Group of companies' accounts made up to 30 June 2009 (28 pages) |
25 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
27 May 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
22 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
17 December 2008 | Appointment terminated director stuart miller (1 page) |
23 July 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
6 May 2008 | Return made up to 20/04/08; full list of members (4 pages) |
6 June 2007 | Return made up to 20/04/07; no change of members (7 pages) |
3 June 2007 | Group of companies' accounts made up to 31 December 2006 (32 pages) |
11 May 2006 | Group of companies' accounts made up to 31 December 2005 (28 pages) |
9 May 2006 | Return made up to 20/04/06; full list of members (7 pages) |
12 August 2005 | Resolutions
|
24 June 2005 | Group of companies' accounts made up to 31 December 2004 (28 pages) |
29 April 2005 | Return made up to 20/04/05; full list of members (3 pages) |
16 August 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
9 August 2004 | Director's particulars changed (1 page) |
5 July 2004 | Group of companies' accounts made up to 31 August 2003 (21 pages) |
27 April 2004 | Return made up to 20/04/04; full list of members
|
20 March 2004 | Particulars of mortgage/charge (4 pages) |
27 October 2003 | Director's particulars changed (1 page) |
24 October 2003 | Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page) |
10 October 2003 | Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page) |
10 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
7 October 2003 | Particulars of mortgage/charge (3 pages) |
5 October 2003 | New secretary appointed (2 pages) |
5 October 2003 | New director appointed (2 pages) |
3 October 2003 | Particulars of mortgage/charge (7 pages) |
3 October 2003 | Registered office changed on 03/10/03 from: 29 bressenden place london SW1E 5EQ (1 page) |
3 October 2003 | Resolutions
|
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Particulars of mortgage/charge (15 pages) |
3 October 2003 | Particulars of mortgage/charge (9 pages) |
3 October 2003 | Secretary resigned (1 page) |
1 October 2003 | Resolutions
|
1 October 2003 | Declaration of assistance for shares acquisition (29 pages) |
1 October 2003 | Declaration of assistance for shares acquisition (35 pages) |
10 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
10 September 2003 | Registered office changed on 10/09/03 from: nations house 103 wigmore street london W1U 1RR (1 page) |
20 November 2002 | Ad 08/10/02--------- £ si 14999999@1=14999999 £ ic 1/15000000 (2 pages) |
15 November 2002 | New director appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
10 October 2002 | New secretary appointed (2 pages) |
10 October 2002 | New director appointed (2 pages) |
8 October 2002 | Company name changed laing partnership LIMITED\certificate issued on 08/10/02 (2 pages) |
3 October 2002 | Registered office changed on 03/10/02 from: 1 park row leeds LS1 5AB (1 page) |
3 October 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
3 October 2002 | Nc inc already adjusted 20/09/02 (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Resolutions
|
3 October 2002 | Secretary resigned (1 page) |
19 September 2002 | Company name changed pinco 1807 LIMITED\certificate issued on 19/09/02 (2 pages) |
20 August 2002 | Incorporation (17 pages) |