Impact Collection Services Limited

Company Name	Impact Collection Services Limited
Company Status	Dissolved
Company Number	04584578
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)
Previous Name	Bridgesun (2) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Appleby
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Mrs Paula Watts
Status	Closed
Appointed	12 May 2017(14 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 29 August 2017)
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Caroline Louise Farbridge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	17 Holt Avenue Adel Leeds West Yorkshire LS16 8DH

Director Name	Rosamond Joy Marshall Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Miss Emma Gayle Versluys
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Pines 1 Badgergate Meltham Holmfirth Huddersfield West Yorkshire HD9 5LB

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	17 January 2005(2 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 July 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2008)
Role	Scottish Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Mr James Maxwell Webster
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	David Paul Underwood
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(6 years after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Contact

Website	providentfinancial.com
Telephone	01274 351351
Telephone region	Bradford

Location

Registered Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Provident Financial PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
1 June 2017	Application to strike the company off the register (3 pages)
1 June 2017	Application to strike the company off the register (3 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 July 2016	Appointment of Mr James Appleby as a director on 30 June 2016 (2 pages)
12 July 2016	Termination of appointment of David Paul Underwood as a director on 30 June 2016 (1 page)
12 July 2016	Appointment of Mr James Appleby as a director on 30 June 2016 (2 pages)
12 July 2016	Termination of appointment of David Paul Underwood as a director on 30 June 2016 (1 page)
6 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 August 2014	Termination of appointment of James Maxwell Webster as a director on 12 August 2014 (1 page)
12 August 2014	Termination of appointment of James Maxwell Webster as a director on 12 August 2014 (1 page)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Register(s) moved to registered office address (1 page)
3 October 2011	Register(s) moved to registered office address (1 page)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 February 2011	Director's details changed for Mr James Maxwell Webster on 15 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr James Maxwell Webster on 15 February 2011 (2 pages)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford BD1 2LQ on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford BD1 2LQ on 17 January 2011 (1 page)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
21 October 2010	Director's details changed for David Paul Underwood on 30 September 2010 (2 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Mr James Maxwell Webster on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Mr James Maxwell Webster on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for David Paul Underwood on 30 September 2010 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Director's details changed for David Paul Underwood on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for David Paul Underwood on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr James Maxwell Webster on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr James Maxwell Webster on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr James Maxwell Webster on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for David Paul Underwood on 1 October 2009 (3 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 December 2008	Appointment terminated director kenneth mullen (1 page)
4 December 2008	Appointment terminated director kenneth mullen (1 page)
4 December 2008	Appointment terminated director emma versluys (1 page)
4 December 2008	Appointment terminated director emma versluys (1 page)
3 December 2008	Director appointed james maxwell webster (3 pages)
3 December 2008	Director appointed james maxwell webster (3 pages)
26 November 2008	Director appointed david paul underwood (2 pages)
26 November 2008	Director appointed david paul underwood (2 pages)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 July 2008	Memorandum and Articles of Association (14 pages)
8 July 2008	Memorandum and Articles of Association (14 pages)
25 April 2008	Company name changed bridgesun (2) LIMITED\certificate issued on 30/04/08 (2 pages)
25 April 2008	Company name changed bridgesun (2) LIMITED\certificate issued on 30/04/08 (2 pages)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Return made up to 30/09/05; full list of members (2 pages)
24 October 2005	Return made up to 30/09/05; full list of members (2 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New secretary appointed;new director appointed (2 pages)
28 January 2005	New secretary appointed;new director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
24 November 2004	Return made up to 07/11/04; full list of members (2 pages)
24 November 2004	Return made up to 07/11/04; full list of members (2 pages)
25 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 October 2003	Return made up to 30/09/03; full list of members (5 pages)
30 October 2003	Return made up to 30/09/03; full list of members (5 pages)
24 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
24 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
7 November 2002	Incorporation (19 pages)
7 November 2002	Incorporation (19 pages)

Impact Collection Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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