Impala Partnership Limited

Company Name	Impala Partnership Limited
Company Status	Dissolved
Company Number	04804985
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	James Martin Storer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2003(1 day after company formation)
Appointment Duration	11 years (closed 01 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	96 Kidbrooke Park Road Blackheath London SE3 0DX

Director Name	Mr Peter Thornby Taylor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2003(1 day after company formation)
Appointment Duration	11 years (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chartwell House 4 Harrison Court Bugbrooke Northampton NN7 3ET

Secretary Name	James Martin Storer
Nationality	British
Status	Closed
Appointed	20 June 2003(1 day after company formation)
Appointment Duration	11 years (closed 01 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	96 Kidbrooke Park Road Blackheath London SE3 0DX

Director Name	Robert Stephen Lidgate
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2003(4 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (closed 01 July 2014)
Role	House Building Consultant
Country of Residence	United Kingdom
Correspondence Address	Little Orchard House Lower South Wraxall Bradford On Avon Wiltshire BA15 2RS

Director Name	Philip Arthur Cleaver
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2009(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 01 July 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Kerrycroy Riverside Road Laverstock Salisbury Wiltshire SP1 1QG

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Director Name	Lionel Mark Lunn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2005)
Role	Company Director
Correspondence Address	67 Kensington Way Borehamwood Hertfordshire WD6 1LH

Director Name	Mr Stuart Whitehill Miller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 16 December 2008)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	12 The Grangeway Grange Park London N21 2HA

Director Name	William Robert Dempster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 2007)
Role	Investment Manager
Correspondence Address	Broadfold House Bolam Morpeth Northumberland NE61 3UA

Director Name	Mr Timothy Roland Levett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH

Location

Registered Address	Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

7m at 1	Bank Of Scotland PLC 96.19% Preference
1.1m at 0.1	Northern Investors Company PLC 1.49% Deferred
479.9k at 0.1	Northern 2 Vct PLC 0.66% Deferred
336k at 0.1	Northern Venture Trust PLC 0.46% Deferred
288k at 0.1	Northern 3 Vct PLC 0.40% Deferred
216k at 0.1	Northern Aim Vct PLC 0.30% Deferred
98.1k at 0.1	Peter Thornby Taylor 0.13% Ordinary
84.6k at 0.1	Martin Storer 0.12% Ordinary
59.6k at 0.1	Bank Of Scotland PLC 0.08% Ordinary
-	OTHER 0.04% -
18.5k at 0.1	Ian Davey 0.03% Ordinary
16.8k at 0.1	Northern Investors Company PLC 0.02% Ordinary
14.9k at 0.1	Philip Cleaver 0.02% Ordinary
11.2k at 0.1	Robert Stephen Lidgate 0.02% Ordinary
3.7k at 0.1	Andy Males 0.01% Ordinary
3.7k at 0.1	Andy Threader 0.01% Ordinary
10.7k at 0.1	Impala Partnership Limited Employee Benefit Trust 0.01% Ordinary
4.5k at 0.1	John Fry 0.01% Ordinary
7.5k at 0.1	Northern 2 Vct PLC 0.01% Ordinary
4.5k at 0.1	Northern 3 Vct PLC 0.01% Ordinary
5.2k at 0.1	Northern Venture Trust PLC 0.01% Ordinary

Financials

Year	2014
Turnover	£85,142,000
Gross Profit	£639,000
Net Worth	£2,500,000
Cash	£1,912,000
Current Liabilities	£18,333,000

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Final Gazette dissolved following liquidation (1 page)
1 July 2014	Final Gazette dissolved following liquidation (1 page)
1 April 2014	Notice of move from Administration to Dissolution (15 pages)
1 April 2014	Notice of move from Administration to Dissolution (15 pages)
1 April 2014	Administrator's progress report to 28 March 2014 (15 pages)
1 April 2014	Administrator's progress report to 28 March 2014 (15 pages)
21 March 2014	Administrator's progress report to 19 February 2014 (12 pages)
21 March 2014	Administrator's progress report to 19 February 2014 (12 pages)
8 October 2013	Notice of vacation of office by administrator (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)
19 September 2013	Administrator's progress report to 19 August 2013 (10 pages)
5 September 2013	Administrator's progress report to 31 July 2013 (12 pages)
5 September 2013	Administrator's progress report to 31 July 2013 (12 pages)
27 June 2013	Registered office address changed from 7 More London Riverside London SE1 2RT on 27 June 2013 (2 pages)
27 June 2013	Registered office address changed from 7 More London Riverside London SE1 2RT on 27 June 2013 (2 pages)
4 March 2013	Administrator's progress report to 31 January 2013 (11 pages)
4 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)
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)
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)
13 February 2012	Administrator's progress report to 31 January 2012 (11 pages)
20 September 2011	Administrator's progress report to 31 July 2011 (11 pages)
20 September 2011	Administrator's progress report to 31 July 2011 (11 pages)
13 September 2011	Notice of extension of period of Administration (1 page)
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)
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 (11 pages)
3 May 2011	Administrator's progress report to 31 March 2011 (11 pages)
14 February 2011	Statement of administrator's proposal (21 pages)
14 February 2011	Notice of deemed approval of proposals (1 page)
14 February 2011	Notice of deemed approval of proposals (1 page)
14 February 2011	Statement of administrator's proposal (21 pages)
15 December 2010	Registered office address changed from Caspian House, the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 15 December 2010 (2 pages)
15 December 2010	Registered office address changed from Caspian House, the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 15 December 2010 (2 pages)
1 December 2010	Statement of administrator's proposal (21 pages)
1 December 2010	Statement of administrator's proposal (21 pages)
30 November 2010	Statement of affairs with form 2.14B (6 pages)
30 November 2010	Statement of affairs with form 2.14B (6 pages)
7 October 2010	Appointment of an administrator (1 page)
7 October 2010	Appointment of an administrator (1 page)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 7,268,253.2 (31 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 7,268,253.2 (31 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 7,268,253.2 (31 pages)
25 March 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
25 March 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
9 November 2009	Statement of capital following an allotment of shares on 13 October 2009 GBP 7,268,253.2 (30 pages)
9 November 2009	Appointment of Philip Arthur Cleaver as a director (5 pages)
9 November 2009	Appointment of Philip Arthur Cleaver as a director (5 pages)
9 November 2009	Statement of capital following an allotment of shares on 13 October 2009 GBP 7,268,253.2 (30 pages)
9 November 2009	Statement of capital following an allotment of shares on 13 October 2009 GBP 7,268,253.20 (30 pages)
9 November 2009	Statement of capital following an allotment of shares on 13 October 2009 GBP 7,268,253.20 (30 pages)
3 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (46 pages)
3 November 2009	Change of share class name or designation (2 pages)
3 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (46 pages)
3 November 2009	Change of share class name or designation (2 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 July 2009	Return made up to 07/06/09; full list of members (9 pages)
2 July 2009	Return made up to 07/06/09; full list of members (9 pages)
29 May 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
29 May 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
10 March 2009	Appointment terminated director timothy levett (1 page)
10 March 2009	Appointment terminated director timothy levett (1 page)
17 December 2008	Appointment terminated director stuart miller (1 page)
17 December 2008	Appointment terminated director stuart miller (1 page)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
10 June 2008	Return made up to 07/06/08; full list of members (9 pages)
10 June 2008	Return made up to 07/06/08; full list of members (9 pages)
13 March 2008	Ad 11/03/08\gbp si [email protected]=740.8\gbp ic 62649/63389.8\ (2 pages)
13 March 2008	Ad 11/03/08\gbp si [email protected]=740.8\gbp ic 62649/63389.8\ (2 pages)
26 June 2007	Ad 26/04/07--------- Â£ si [email protected] (2 pages)
26 June 2007	Ad 26/04/07--------- £ si [email protected] (2 pages)
12 June 2007	Registered office changed on 12/06/07 from: caspian house the waterfront elstree hertfordshire WD6 3BS (1 page)
12 June 2007	Return made up to 07/06/07; full list of members (6 pages)
12 June 2007	Return made up to 07/06/07; full list of members (6 pages)
12 June 2007	Registered office changed on 12/06/07 from: caspian house the waterfront elstree hertfordshire WD6 3BS (1 page)
4 May 2007	New director appointed (3 pages)
4 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (3 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
12 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
12 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
15 September 2006	Statement of rights variation attached to shares (1 page)
15 September 2006	Statement of rights variation attached to shares (1 page)
4 September 2006	Statement of rights variation attached to shares (1 page)
4 September 2006	Statement of rights variation attached to shares (1 page)
5 July 2006	Return made up to 07/06/06; full list of members (10 pages)
5 July 2006	Return made up to 07/06/06; full list of members (10 pages)
5 July 2006	Ad 27/04/06-03/05/06 £ si [email protected]=740 £ ic 61538/62278 (2 pages)
5 July 2006	Ad 27/04/06-03/05/06 Â£ si [email protected]=740 Â£ ic 61538/62278 (2 pages)
24 May 2006	Statement of rights variation attached to shares (1 page)
24 May 2006	Statement of rights variation attached to shares (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
24 June 2005	Return made up to 07/06/05; full list of members (11 pages)
24 June 2005	Return made up to 07/06/05; full list of members (11 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
5 August 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
5 August 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
11 June 2004	Return made up to 07/06/04; full list of members (11 pages)
11 June 2004	Return made up to 07/06/04; full list of members (11 pages)
14 May 2004	Full accounts made up to 31 August 2003 (10 pages)
14 May 2004	Full accounts made up to 31 August 2003 (10 pages)
17 December 2003	Accounting reference date shortened from 30/06/04 to 31/08/03 (1 page)
17 December 2003	Accounting reference date shortened from 30/06/04 to 31/08/03 (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
7 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	S-div 24/09/03 (1 page)
3 October 2003	Nc inc already adjusted 24/09/03 (1 page)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Particulars of mortgage/charge (15 pages)
3 October 2003	Nc inc already adjusted 24/09/03 (1 page)
3 October 2003	Ad 24/09/03--------- £ si [email protected]=61534 £ ic 4/61538 (4 pages)
3 October 2003	Ad 24/09/03--------- Â£ si [email protected]=61534 Â£ ic 4/61538 (4 pages)
3 October 2003	Registered office changed on 03/10/03 from: 10 norwich street london EC4A 1BD (1 page)
3 October 2003	Particulars of mortgage/charge (6 pages)
3 October 2003	Registered office changed on 03/10/03 from: 10 norwich street london EC4A 1BD (1 page)
3 October 2003	S-div 24/09/03 (1 page)
3 October 2003	Particulars of mortgage/charge (15 pages)
3 October 2003	Particulars of mortgage/charge (6 pages)
1 August 2003	New director appointed (1 page)
1 August 2003	New secretary appointed;new director appointed (3 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed;new director appointed (3 pages)
30 July 2003	New director appointed (1 page)
30 July 2003	New director appointed (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned (1 page)
19 June 2003	Incorporation (18 pages)
19 June 2003	Incorporation (18 pages)

Impala Partnership Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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