EMAGINATION STORE LTD

Key Data

Status

Dissolved

Company No.

08973476

Incorporation date

02/04/2014

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2014)

16/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

08/07/2024

Liquidators' statement of receipts and payments to 2024-05-29

View PDF (18 pages)

14/06/2023

Statement of affairs

View PDF (12 pages)

07/06/2023

Resolutions

View PDF (1 pages)

07/06/2023

Appointment of a voluntary liquidator

View PDF (5 pages)

07/06/2023

Registered office address changed from Unit 2 Caen View Rushy Platt Swindon Wilts SN5 8WQ to 1 Radian Court, Knowlhill Milton Keynes MK5 8PJ on 2023-06-07

View PDF (2 pages)

19/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

22/09/2022

Second filing for the appointment of Mr James William Stephenson as a director

View PDF (3 pages)

21/09/2022

Appointment of Mr James William Stephenson as a director on 2021-09-14

View PDF (3 pages)

12/08/2022

Satisfaction of charge 089734760003 in full

View PDF (1 pages)

14/07/2022

Appointment of Mr Steven John Pugh as a director on 2022-07-13

View PDF (2 pages)

14/07/2022

Termination of appointment of Martyn Jarrett as a director on 2022-07-13

View PDF (1 pages)

14/07/2022

Termination of appointment of Martyn Jarrett as a secretary on 2022-07-13

View PDF (1 pages)

14/07/2022

Satisfaction of charge 089734760002 in full

View PDF (1 pages)

12/07/2022

Registration of charge 089734760005, created on 2022-07-11

View PDF (54 pages)

08/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (4 pages)

17/01/2022

Notification of Emagination Holdings Ltd as a person with significant control on 2021-12-21

View PDF (4 pages)

17/01/2022

Cessation of Cats Solutions Holdings Ltd as a person with significant control on 2021-12-21

View PDF (3 pages)

12/01/2022

Part of the property or undertaking has been released from charge 089734760003

View PDF (1 pages)

12/01/2022

Part of the property or undertaking has been released from charge 089734760002

View PDF (1 pages)

12/01/2022

Part of the property or undertaking has been released from charge 089734760001

View PDF (1 pages)

10/01/2022

Resolutions

View PDF (1 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (12 pages)

05/01/2022

Registration of charge 089734760004, created on 2021-12-21

View PDF (35 pages)

21/06/2021

Registration of charge 089734760003, created on 2021-06-18

View PDF (22 pages)

04/05/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

04/05/2021

Change of details for Cats Solutions Holdings Ltd as a person with significant control on 2021-04-02

View PDF (2 pages)

05/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

04/03/2021

Previous accounting period shortened from 2021-03-30 to 2020-12-31

View PDF (1 pages)

14/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

07/04/2020

Change of details for Cats Solutions Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

06/04/2020

Change of details for Cats Soluitions Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

03/05/2019

Termination of appointment of Dale Anthony Titcombe as a director on 2019-05-03

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

01/02/2019

Termination of appointment of David Anthony Hards as a director on 2019-01-31

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

25/01/2019

Termination of appointment of William Alexander Joss as a director on 2018-12-31

View PDF (1 pages)

19/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (9 pages)

06/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

02/03/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

07/03/2016

Registration of charge 089734760002, created on 2016-03-01

View PDF (26 pages)

29/02/2016

Registration of charge 089734760001, created on 2016-02-18

View PDF (38 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

26/05/2015

Appointment of Mr Dale Anthony Titcombe as a director on 2015-05-26

View PDF (2 pages)

26/05/2015

Appointment of Mr William Alexander Joss as a director on 2015-05-26

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

18/07/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

02/04/2014

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EMAGINATION STORE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Next confirmation date

02/04/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jarrett, Martyn	Director	02/04/2014 - 13/07/2022	2
Pugh, Steven John	Director	13/07/2022 - Present	1
Stephenson, James William	Director	14/09/2022 - Present	1
Joss, William Alexander	Director	26/05/2015 - 31/12/2018	30
Hards, David Anthony	Director	02/04/2014 - 31/01/2019	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About EMAGINATION STORE LTD

EMAGINATION STORE LTD is an(a) Dissolved company incorporated on 02/04/2014 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMAGINATION STORE LTD?

EMAGINATION STORE LTD is currently Dissolved. It was registered on 02/04/2014 and dissolved on 16/10/2025.

Where is EMAGINATION STORE LTD located?

EMAGINATION STORE LTD is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does EMAGINATION STORE LTD do?

EMAGINATION STORE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EMAGINATION STORE LTD?

The latest filing was on 16/10/2025: Final Gazette dissolved following liquidation.