IMAGINE HOMES HOLDINGS LIMITED

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IMAGINE HOMES HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06297003

Incorporation date

29/06/2007

Size

Full

Contacts

Registered address

Registered address

C/O DELLOITTE LLP, Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 29/06/2007)
dot icon06/02/2015
Final Gazette dissolved following liquidation
dot icon13/11/2014
Administrator's progress report to 2014-10-30
dot icon06/11/2014
Notice of move from Administration to Dissolution on 2014-10-30
dot icon16/05/2014
Administrator's progress report to 2014-04-30
dot icon20/11/2013
Administrator's progress report to 2013-10-30
dot icon04/07/2013
Administrator's progress report to 2013-04-30
dot icon19/04/2013
All of the property or undertaking has been released and no longer forms part of charge 1
dot icon11/12/2012
Notice of extension of period of Administration
dot icon06/12/2012
Administrator's progress report to 2012-10-31
dot icon01/06/2012
Administrator's progress report to 2012-04-30
dot icon25/05/2012
Notice of extension of period of Administration
dot icon29/02/2012
Notice of resignation of an administrator
dot icon18/01/2012
Administrator's progress report to 2011-12-13
dot icon25/08/2011
Notice of deemed approval of proposals
dot icon24/08/2011
Statement of affairs with form 2.14B
dot icon16/08/2011
Statement of administrator's proposal
dot icon21/06/2011
Registered office address changed from Sentinel House Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UX on 2011-06-21
dot icon21/06/2011
Appointment of an administrator
dot icon17/12/2010
Full accounts made up to 2010-03-31
dot icon21/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon09/01/2010
Full accounts made up to 2009-03-31
dot icon07/08/2009
Return made up to 29/06/09; full list of members
dot icon07/08/2009
Director and secretary's change of particulars / alexander mcintyre / 29/06/2009
dot icon29/06/2009
Full accounts made up to 2008-03-31
dot icon25/06/2009
Registered office changed on 25/06/2009 from 25 templer avenue farnborough hampshire GU14 6FE
dot icon12/12/2008
Appointment terminated secretary kim clayton
dot icon17/10/2008
Secretary appointed mr alexander stewart mcintyre
dot icon16/10/2008
Appointment terminated director neil barnett
dot icon16/10/2008
Appointment terminated director grant bovey
dot icon23/07/2008
Return made up to 29/06/08; full list of members
dot icon18/06/2008
Appointment terminated director john flannelly
dot icon21/05/2008
Appointment terminated secretary halliwells secretaries LIMITED
dot icon21/05/2008
Appointment terminated director halliwells directors LIMITED
dot icon19/05/2008
Appointment terminated director geoffrey whiteland
dot icon09/04/2008
Secretary appointed kim clayton
dot icon09/04/2008
Appointment terminated secretary ben hewes
dot icon05/03/2008
Appointment terminated director donald gateley
dot icon07/11/2007
New director appointed
dot icon18/09/2007
New director appointed
dot icon11/09/2007
New director appointed
dot icon11/09/2007
Director resigned
dot icon21/08/2007
New secretary appointed
dot icon14/08/2007
Particulars of contract relating to shares
dot icon14/08/2007
Ad 27/07/07--------- £ si [email protected]=674 £ ic 325/999
dot icon14/08/2007
Ad 27/07/07--------- £ si [email protected]=323 £ ic 2/325
dot icon14/08/2007
S-div 27/07/07
dot icon14/08/2007
Resolutions
dot icon14/08/2007
Resolutions
dot icon14/08/2007
Resolutions
dot icon11/08/2007
Particulars of mortgage/charge
dot icon10/08/2007
Registered office changed on 10/08/07 from: st jamess court brown street manchester greater manchester M2 2JF
dot icon10/08/2007
Accounting reference date shortened from 30/06/08 to 31/03/08
dot icon10/08/2007
New director appointed
dot icon10/08/2007
New director appointed
dot icon10/08/2007
New director appointed
dot icon10/08/2007
New director appointed
dot icon18/07/2007
Certificate of change of name
dot icon29/06/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rutherford, Colin
Director
27/07/2007 - Present
91
HALLIWELLS SECRETARIES LIMITED
Nominee Secretary
29/06/2007 - 27/07/2007
609
HALLIWELLS DIRECTORS LIMITED
Nominee Director
29/06/2007 - 27/07/2007
564
Bovey, Grant Michael
Director
27/07/2007 - 01/10/2008
39
Mcintyre, Alexander Stewart
Director
27/07/2007 - Present
132

Persons with Significant Control

0

No PSC data available.

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Description

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About IMAGINE HOMES HOLDINGS LIMITED

IMAGINE HOMES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/06/2007 with the registered office located at C/O DELLOITTE LLP, Hill House, 1 Little New Street, London EC4A 3TR. 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 IMAGINE HOMES HOLDINGS LIMITED?

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IMAGINE HOMES HOLDINGS LIMITED is currently Dissolved. It was registered on 29/06/2007 and dissolved on 06/02/2015.

Where is IMAGINE HOMES HOLDINGS LIMITED located?

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IMAGINE HOMES HOLDINGS LIMITED is registered at C/O DELLOITTE LLP, Hill House, 1 Little New Street, London EC4A 3TR.

What does IMAGINE HOMES HOLDINGS LIMITED do?

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IMAGINE HOMES HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for IMAGINE HOMES HOLDINGS LIMITED?

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The latest filing was on 06/02/2015: Final Gazette dissolved following liquidation.