IMG Group Limited

Company Name	IMG Group Limited
Company Status	Dissolved
Company Number	05045151
Category	Private Limited Company
Incorporation Date	16 February 2004(20 years, 2 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David John Mitchell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 2006)
Role	Consultant
Country of Residence	British
Correspondence Address	Cedar Tree House Northlands Close Escrick West Yorkshire YO19 6JD

Director Name	Mark Woolford
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 2006)
Role	Consultant
Correspondence Address	48 Punton Walk Snaith Goole North Humberside DN14 9TH

Director Name	Helen Woolford
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2006(2 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Severn Drive Garforth Leeds LS25 2BB

Secretary Name	Helen Woolford
Nationality	British
Status	Resigned
Appointed	17 April 2006(2 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 September 2006)
Role	Company Director
Correspondence Address	48 Punton Walk Snaith Goole North Humberside DN14 9TH

Director Name	Catherine Mitcher
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 September 2006)
Role	Paralegal
Correspondence Address	Cedar Tree House 2 Northlands Close Escrick York North Yorkshire YO19 6JD

Secretary Name	Mark Woolford
Nationality	British
Status	Resigned
Appointed	11 September 2006(2 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 January 2017)
Role	Secretary
Correspondence Address	44 Severn Drive Garforth Leeds LS25 2BB

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	www.robshawstpc.com

Location

Registered Address	Holly Farm House Skiff Lane Holme-On-Spalding-Moor York YO43 4AZ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Holme upon Spalding Moor
Ward	Howdenshire

Shareholders

100 at £1	Mark Woolford 100.00% Ordinary

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

7 September 2004	Delivered on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 September 2004

Delivered on: 15 September 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2018	Compulsory strike-off action has been suspended (1 page)
23 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
2 December 2017	Compulsory strike-off action has been discontinued (1 page)
29 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
29 November 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
29 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 September 2017	Registered office address changed from 44 Severn Drive Garforth Leeds LS25 2BB to Holly Farm House Skiff Lane Holme-on-Spalding-Moor York YO43 4AZ on 21 September 2017 (1 page)
21 September 2017	Registered office address changed from 44 Severn Drive Garforth Leeds LS25 2BB to Holly Farm House Skiff Lane Holme-on-Spalding-Moor York YO43 4AZ on 21 September 2017 (1 page)
1 July 2017	Compulsory strike-off action has been suspended (1 page)
1 July 2017	Compulsory strike-off action has been suspended (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
8 February 2017	Termination of appointment of Helen Woolford as a director on 26 January 2017 (1 page)
8 February 2017	Termination of appointment of Helen Woolford as a director on 26 January 2017 (1 page)
8 February 2017	Termination of appointment of Mark Woolford as a secretary on 26 January 2017 (1 page)
8 February 2017	Termination of appointment of Mark Woolford as a secretary on 26 January 2017 (1 page)
5 December 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
15 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
15 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
1 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
16 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (3 pages)
14 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (3 pages)
29 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
29 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
14 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
13 March 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
13 March 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
14 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
30 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
25 March 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
25 March 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
25 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
25 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
13 September 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
7 July 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Helen Woolford on 16 February 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 28 February 2008 (2 pages)
7 July 2010	Secretary's details changed for Mark Woolford on 16 February 2010 (1 page)
7 July 2010	Director's details changed for Helen Woolford on 16 February 2010 (2 pages)
7 July 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
7 July 2010	Accounts for a dormant company made up to 28 February 2008 (2 pages)
7 July 2010	Secretary's details changed for Mark Woolford on 16 February 2010 (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 October 2009	Accounts for a dormant company made up to 28 February 2007 (2 pages)
9 October 2009	Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 February 2009	Compulsory strike-off action has been discontinued (1 page)
27 February 2009	Compulsory strike-off action has been discontinued (1 page)
26 February 2009	Accounts for a dormant company made up to 28 February 2006 (2 pages)
26 February 2009	Return made up to 16/02/09; full list of members (3 pages)
26 February 2009	Accounts for a dormant company made up to 28 February 2006 (2 pages)
26 February 2009	Return made up to 16/02/09; full list of members (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 66 pennythorne drive yeadon leeds LS19 7DS (1 page)
1 September 2008	Return made up to 16/02/08; full list of members (3 pages)
1 September 2008	Return made up to 16/02/08; full list of members (3 pages)
1 September 2008	Registered office changed on 01/09/2008 from 66 pennythorne drive yeadon leeds LS19 7DS (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 48 punton walk snaith goole east yorkshire DN14 9TH (1 page)
20 August 2007	Return made up to 16/02/07; full list of members (2 pages)
20 August 2007	Accounts for a dormant company made up to 28 February 2005 (2 pages)
20 August 2007	Return made up to 16/02/07; full list of members (2 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Accounts for a dormant company made up to 28 February 2005 (2 pages)
20 August 2007	Registered office changed on 20/08/07 from: 48 punton walk snaith goole east yorkshire DN14 9TH (1 page)
13 March 2007	Compulsory strike-off action has been discontinued (1 page)
13 March 2007	Compulsory strike-off action has been discontinued (1 page)
3 November 2006	Return made up to 16/02/06; full list of members (2 pages)
3 November 2006	Return made up to 16/02/06; full list of members (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: 1200 century way, thorpe park leeds LS15 8ZA (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 1200 century way, thorpe park leeds LS15 8ZA (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
5 September 2006	First Gazette notice for compulsory strike-off (1 page)
5 September 2006	First Gazette notice for compulsory strike-off (1 page)
1 August 2006	Compulsory strike-off action has been discontinued (1 page)
1 August 2006	Compulsory strike-off action has been discontinued (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New secretary appointed;new director appointed (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	New secretary appointed;new director appointed (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Secretary resigned;director resigned (1 page)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	Return made up to 16/02/05; full list of members (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: century business centre mavers way manvers rotherham S63 5DA (1 page)
25 October 2005	Return made up to 16/02/05; full list of members (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: century business centre mavers way manvers rotherham S63 5DA (1 page)
27 September 2005	First Gazette notice for compulsory strike-off (1 page)
27 September 2005	First Gazette notice for compulsory strike-off (1 page)
15 September 2004	Particulars of mortgage/charge (9 pages)
15 September 2004	Particulars of mortgage/charge (9 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New secretary appointed;new director appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: suite 18 , folkestone ent ctr shearway bus pk shearway road, folkestone kent CT19 4RH (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Registered office changed on 24/02/04 from: suite 18 , folkestone ent ctr shearway bus pk shearway road, folkestone kent CT19 4RH (1 page)
24 February 2004	Director resigned (1 page)
16 February 2004	Incorporation (12 pages)
16 February 2004	Incorporation (12 pages)