| Company Name | Impact Repair Centre UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04670267 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 25 December 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Richard Mark Clayton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Clara Drive Calvley Leeds LS28 5QP |
| Secretary Name | Mr Anthony Brian Clayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(3 years, 12 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 25 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Bracken Road Brighouse West Yorkshire HD6 2HX |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Janine Claire Clayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Delamere 9 Slead Avenue Brighouse Huddersfield West Yorkshire HD6 2JB |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Location
| Registered Address | Bwc Business Solutions Limited 8 Park Place Leeds West Yorkshire LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £83,082 |
| Current Liabilities | £398,020 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 September 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 25 September 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 31 July 2017 | Liquidators' statement of receipts and payments to 20 May 2017 (12 pages) |
| 31 July 2017 | Liquidators' statement of receipts and payments to 20 May 2017 (12 pages) |
| 21 July 2016 | Liquidators' statement of receipts and payments to 20 May 2016 (17 pages) |
| 21 July 2016 | Liquidators' statement of receipts and payments to 20 May 2016 (17 pages) |
| 21 July 2015 | Liquidators' statement of receipts and payments to 20 May 2015 (13 pages) |
| 21 July 2015 | Liquidators statement of receipts and payments to 20 May 2015 (13 pages) |
| 21 July 2015 | Liquidators' statement of receipts and payments to 20 May 2015 (13 pages) |
| 23 June 2014 | Liquidators statement of receipts and payments to 20 May 2014 (17 pages) |
| 23 June 2014 | Liquidators' statement of receipts and payments to 20 May 2014 (17 pages) |
| 23 June 2014 | Liquidators' statement of receipts and payments to 20 May 2014 (17 pages) |
| 8 July 2013 | Liquidators' statement of receipts and payments to 20 May 2013 (16 pages) |
| 8 July 2013 | Liquidators' statement of receipts and payments to 20 May 2013 (16 pages) |
| 8 July 2013 | Liquidators statement of receipts and payments to 20 May 2013 (16 pages) |
| 23 May 2012 | Registered office address changed from Units 2 and 3 Prince of Wales Business Park Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 23 May 2012 (2 pages) |
| 23 May 2012 | Statement of affairs with form 4.19 (6 pages) |
| 23 May 2012 | Resolutions
|
| 23 May 2012 | Resolutions
|
| 23 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2012 | Statement of affairs with form 4.19 (6 pages) |
| 23 May 2012 | Registered office address changed from Units 2 and 3 Prince of Wales Business Park Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 23 May 2012 (2 pages) |
| 23 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Richard Mark Clayton on 15 February 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Richard Mark Clayton on 15 February 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 May 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 29 May 2008 | Return made up to 15/02/08; full list of members
|
| 29 May 2008 | Return made up to 15/02/08; full list of members
|
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 19 March 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | New secretary appointed (2 pages) |
| 6 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 27 February 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 27 February 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 24 March 2004 | Return made up to 19/02/04; full list of members
|
| 24 March 2004 | Return made up to 19/02/04; full list of members
|
| 6 August 2003 | Particulars of mortgage/charge (3 pages) |
| 6 August 2003 | Particulars of mortgage/charge (3 pages) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 2 April 2003 | New director appointed (2 pages) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 April 2003 | Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 April 2003 | New director appointed (2 pages) |
| 2 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 2 March 2003 | Secretary resigned (1 page) |
| 2 March 2003 | Director resigned (1 page) |
| 2 March 2003 | Director resigned (1 page) |
| 2 March 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Incorporation (13 pages) |
| 19 February 2003 | Incorporation (13 pages) |