Impetus Ireland Limited

Company Name	Impetus Ireland Limited
Company Status	Dissolved
Company Number	07961216
Category	Private Limited Company
Incorporation Date	23 February 2012(12 years, 2 months ago)
Dissolution Date	9 August 2019 (4 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Mr Craig Nicholas Butcher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2014(2 years after company formation)
Appointment Duration	5 years, 5 months (closed 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McB Management Investment 79 Friar Street Worcester WR1 2NT

Director Name	Mr Duncan James Martin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2016(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 August 2019)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Ian George Hunter
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Director Name	Mr David Robert Shawcross
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Director Name	Malcolm Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB

Director Name	Mr Richard James Lord
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Elland House 14a Beverley Road Market Weighton York YO43 3JP

Secretary Name	Osborne Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2012(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Contact

Telephone	01740 661200
Telephone region	Sedgefield

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Green North East Trading Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,043,605
Gross Profit	£477,426
Net Worth	£121,261
Cash	£666,865
Current Liabilities	£1,809,876

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

20 January 2014	Delivered on: 28 January 2014 Persons entitled: Santander UK PLC (And Its Successors in Title and Permitted Tranferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 March 2013	Delivered on: 22 March 2013 Satisfied on: 3 January 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

20 January 2014

Delivered on: 28 January 2014
Persons entitled: Santander UK PLC (And Its Successors in Title and Permitted Tranferees)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

20 March 2013

Delivered on: 22 March 2013
Satisfied on: 3 January 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

9 August 2019	Final Gazette dissolved following liquidation (1 page)
9 May 2019	Return of final meeting in a creditors' voluntary winding up (10 pages)
30 April 2018	Liquidators' statement of receipts and payments to 16 February 2018 (9 pages)
8 March 2017	Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 March 2017 (2 pages)
8 March 2017	Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 March 2017 (2 pages)
8 March 2017	Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR (2 pages)
8 March 2017	Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR (2 pages)
7 March 2017	Statement of affairs with form 4.19 (6 pages)
7 March 2017	Statement of affairs with form 4.19 (6 pages)
7 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17 (1 page)
7 March 2017	Appointment of a voluntary liquidator (2 pages)
7 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17 (1 page)
7 March 2017	Appointment of a voluntary liquidator (2 pages)
5 September 2016	Termination of appointment of Richard James Lord as a director on 30 August 2016 (1 page)
5 September 2016	Appointment of Mr Duncan James Martin as a director on 30 August 2016 (2 pages)
5 September 2016	Termination of appointment of Richard James Lord as a director on 30 August 2016 (1 page)
5 September 2016	Appointment of Mr Duncan James Martin as a director on 30 August 2016 (2 pages)
18 July 2016	Termination of appointment of Malcolm Ward as a director on 31 May 2016 (1 page)
18 July 2016	Termination of appointment of Malcolm Ward as a director on 31 May 2016 (1 page)
1 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
1 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (5 pages)
16 February 2016	Full accounts made up to 30 June 2015 (20 pages)
16 February 2016	Full accounts made up to 30 June 2015 (20 pages)
14 April 2015	Full accounts made up to 30 June 2014 (21 pages)
14 April 2015	Full accounts made up to 30 June 2014 (21 pages)
23 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (5 pages)
23 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (5 pages)
2 July 2014	Section 519 (1 page)
2 July 2014	Section 519 (1 page)
4 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (3 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (3 pages)
20 March 2014	Appointment of Mr Craig Nicholas Butcher as a director (3 pages)
20 March 2014	Appointment of Mr Richard James Lord as a director (3 pages)
20 March 2014	Appointment of Mr Craig Nicholas Butcher as a director (3 pages)
20 March 2014	Appointment of Mr Richard James Lord as a director (3 pages)
12 February 2014	Memorandum and Articles of Association (24 pages)
12 February 2014	Memorandum and Articles of Association (24 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 January 2014	Registration of charge 079612160002 (45 pages)
28 January 2014	Registration of charge 079612160002 (45 pages)
24 January 2014	Termination of appointment of David Shawcross as a director (2 pages)
24 January 2014	Termination of appointment of David Shawcross as a director (2 pages)
17 January 2014	Appointment of Malcolm Ward as a director (3 pages)
17 January 2014	Termination of appointment of Ian Hunter as a director (2 pages)
17 January 2014	Termination of appointment of Ian Hunter as a director (2 pages)
17 January 2014	Appointment of Malcolm Ward as a director (3 pages)
15 January 2014	Termination of appointment of Osborne Secretaries Limited as a secretary (2 pages)
15 January 2014	Termination of appointment of Osborne Secretaries Limited as a secretary (2 pages)
15 January 2014	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 15 January 2014 (2 pages)
15 January 2014	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 15 January 2014 (2 pages)
3 January 2014	Satisfaction of charge 1 in full (5 pages)
3 January 2014	Satisfaction of charge 1 in full (5 pages)
8 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
20 August 2012	Previous accounting period shortened from 28 February 2013 to 30 June 2012 (1 page)
20 August 2012	Previous accounting period shortened from 28 February 2013 to 30 June 2012 (1 page)
13 July 2012	Appointment of Osborne Secretaries Limited as a secretary (3 pages)
13 July 2012	Appointment of Osborne Secretaries Limited as a secretary (3 pages)
23 February 2012	Incorporation (37 pages)
23 February 2012	Incorporation (37 pages)