IMBERCOURT LIMITED

Key Data

Status

Dissolved

Company No.

01725422

Incorporation date

22/05/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

13/06/2013

Final Gazette dissolved following liquidation

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13/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-09-22

View PDF (7 pages)

10/10/2011

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 2011-10-11

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Declaration of solvency

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10/10/2011

Resolutions

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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31/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

14/04/2010

Director's details changed for Andrew Moss on 2010-03-15

View PDF (2 pages)

31/03/2010

Director's details changed for Mr Michael John Merrick on 2010-03-05

View PDF (2 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

23/12/2008

Director appointed andrew moss

View PDF (1 pages)

21/12/2008

Appointment Terminated Director kerr luscombe

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29/09/2008

Return made up to 30/09/08; full list of members

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31/07/2008

Director appointed kerr luscombe

View PDF (2 pages)

23/07/2008

Appointment Terminated Director robert stockton

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02/06/2008

Accounts made up to 2007-12-31

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21/05/2008

Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way

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13/05/2008

Director appointed mr michael john merrick

View PDF (2 pages)

13/05/2008

Director appointed robert paul stockton

View PDF (3 pages)

06/05/2008

Appointment Terminated Director brendan meehan

View PDF (1 pages)

06/05/2008

Appointment Terminated Director wadham downing

View PDF (1 pages)

08/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

07/08/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

08/02/2007

Location of register of members

View PDF (1 pages)

10/01/2007

Registered office changed on 11/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL

View PDF (1 pages)

16/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

27/09/2006

Director resigned

View PDF (1 pages)

31/08/2006

New secretary appointed

View PDF (1 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

29/05/2006

Resolutions

View PDF (0 pages)

29/05/2006

Resolutions

View PDF (1 pages)

18/04/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

01/02/2006

New director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (2 pages)

09/11/2005

Registered office changed on 10/11/05 from: new hall place old hall street liverpool L3 9UE

View PDF (1 pages)

08/11/2005

New director appointed

View PDF (4 pages)

08/11/2005

New director appointed

View PDF (3 pages)

08/11/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

08/11/2005

Director's particulars changed

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08/11/2005

Location of register of members address changed

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20/10/2005

New director appointed

View PDF (3 pages)

20/10/2005

New director appointed

View PDF (4 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

15/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

04/01/2005

Registered office changed on 05/01/05 from: st marks court chart way horsham west sussex RH12 1XL

View PDF (1 pages)

17/11/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

29/10/2004

Location of register of members

View PDF (1 pages)

14/10/2004

Auditor's resignation

View PDF (1 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (5 pages)

14/10/2004

New director appointed

View PDF (7 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Location of register of members

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (2 pages)

12/07/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

15/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

01/05/2003

Director's particulars changed

View PDF (0 pages)

20/01/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

07/09/2002

Director resigned

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

06/03/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

13/01/2002

Director's particulars changed

View PDF (1 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

Return made up to 22/05/01; no change of members

View PDF (5 pages)

05/04/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

22/02/2001

Location of register of members

View PDF (1 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

15/04/2000

New director appointed

View PDF (2 pages)

07/03/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

06/12/1999

Director resigned

View PDF (1 pages)

02/06/1999

Return made up to 22/05/99; full list of members

View PDF (12 pages)

30/03/1999

Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB

View PDF (1 pages)

15/03/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

02/09/1998

Auditor's resignation

View PDF (4 pages)

21/07/1998

Secretary resigned

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21/07/1998

New secretary appointed

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10/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

31/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

25/03/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (1 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

15/06/1997

Return made up to 22/05/97; full list of members

View PDF (7 pages)

15/06/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

05/01/1997

Director resigned

View PDF (1 pages)

11/06/1996

Return made up to 22/05/96; full list of members

View PDF (8 pages)

02/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/05/1996

Certificate of change of name

View PDF (2 pages)

10/08/1995

Director resigned;new director appointed

View PDF (3 pages)

10/08/1995

Director resigned;new director appointed

View PDF (2 pages)

10/08/1995

Director resigned

View PDF (2 pages)

25/05/1995

Return made up to 22/05/95; full list of members

View PDF (7 pages)

25/05/1995

Location of register of members address changed

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25/05/1995

Location of debenture register address changed

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10/05/1995

Full accounts made up to 1994-12-31

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15/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (79 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

21/11/1994

Resolutions

View PDF (5 pages)

03/11/1994

Director resigned

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09/06/1994

Return made up to 22/05/94; full list of members

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23/05/1994

Full accounts made up to 1993-12-31

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18/01/1994

Director's particulars changed

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21/09/1993

New director appointed

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19/09/1993

New director appointed

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19/09/1993

New director appointed

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12/09/1993

Director resigned

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12/09/1993

Director resigned

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02/09/1993

Director's particulars changed

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31/08/1993

Director's particulars changed

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27/07/1993

Director resigned

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27/07/1993

Director resigned

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14/07/1993

Director's particulars changed

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31/05/1993

Return made up to 22/05/93; full list of members

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25/05/1993

Full accounts made up to 1992-12-31

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15/12/1992

Certificate of change of name

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04/06/1992

Return made up to 22/05/92; full list of members

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17/03/1992

Full accounts made up to 1991-12-31

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16/07/1991

Director resigned;new director appointed

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12/06/1991

Return made up to 22/05/91; full list of members

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06/05/1991

Full accounts made up to 1990-12-31

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04/02/1991

Resolutions

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04/02/1991

Resolutions

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20/12/1990

Director resigned;new director appointed

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02/12/1990

Full accounts made up to 1989-12-31

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29/11/1990

Director resigned

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06/06/1990

Return made up to 22/05/90; full list of members

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08/04/1990

New director appointed

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08/04/1990

Director resigned;new director appointed

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18/02/1990

Director resigned

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18/02/1990

Director's particulars changed

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29/01/1990

Full accounts made up to 1989-03-31

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14/11/1989

Return made up to 18/10/89; full list of members

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28/06/1989

Secretary resigned;new secretary appointed

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20/06/1989

Registered office changed on 21/06/89 from: church gate church street west woking surrey GU21 1DJ

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20/06/1989

New director appointed

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20/06/1989

New director appointed

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20/06/1989

Director resigned

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20/06/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

28/04/1989

Declaration of satisfaction of mortgage/charge

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28/04/1989

Declaration of satisfaction of mortgage/charge

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28/04/1989

Declaration of satisfaction of mortgage/charge

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27/04/1989

Director resigned

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19/04/1989

Director resigned

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16/04/1989

Registered office changed on 17/04/89 from: lloyds chambers 1 portsoken street london E1 8DF

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05/04/1989

Return made up to 19/07/88; full list of members

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28/02/1989

Full accounts made up to 1988-03-31

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11/01/1988

Director resigned;new director appointed

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12/10/1987

Return made up to 16/07/87; full list of members

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01/10/1987

Full accounts made up to 1986-12-31

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30/09/1987

New director appointed

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30/09/1987

New director appointed

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30/09/1987

New director appointed

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30/09/1987

New director appointed

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28/09/1987

Accounting reference date extended from 31/12 to 31/03

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23/08/1987

Director's particulars changed

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17/08/1987

Registered office changed on 18/08/87 from: church gate church street west woking surrey GU21 1DJ

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17/08/1987

Secretary resigned;new secretary appointed

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17/08/1987

New director appointed

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02/08/1987

Registered office changed on 03/08/87 from: 27/31 blandford street london W1H 3AD

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06/02/1987

Full accounts made up to 1985-12-31

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22/10/1986

Return made up to 27/05/86; full list of members

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26/06/1986

Memorandum and Articles of Association

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26/06/1986

Gazettable document

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Merrick, Michael John	Director	30/04/2008 - Present	101
Kafetz, David Robert	Director	05/09/1993 - 19/10/1994	6
Stockton, Robert Paul	Director	30/04/2008 - 17/07/2008	113
Jones, Vanessa	Secretary	05/12/2001 - 25/04/2002	14
Wilman, Jennifer Jane	Secretary	29/09/2004 - 31/08/2006	10

Persons with Significant Control

No PSC data available.

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Description

About IMBERCOURT LIMITED

IMBERCOURT LIMITED is an(a) Dissolved company incorporated on 22/05/1983 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. 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 IMBERCOURT LIMITED?

IMBERCOURT LIMITED is currently Dissolved. It was registered on 22/05/1983 and dissolved on 13/06/2013.

Where is IMBERCOURT LIMITED located?

IMBERCOURT LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What is the latest filing for IMBERCOURT LIMITED?

The latest filing was on 13/06/2013: Final Gazette dissolved following liquidation.