IMI LAKESIDE ONE LIMITED

Key Data

Status

Dissolved

Company No.

00616526

Incorporation date

10/12/1958

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1958)

08/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

18/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

29/03/2017

Termination of appointment of Ivan Edward Ronald as a director on 2017-03-24

View PDF (1 pages)

20/02/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-20

View PDF (2 pages)

05/01/2017

Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2017-01-05

View PDF (2 pages)

23/12/2016

Declaration of solvency

View PDF (3 pages)

23/12/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

23/12/2016

Resolutions

View PDF (1 pages)

01/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

12/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

10/10/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (3 pages)

22/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

09/05/2016

Termination of appointment of Kamaljit Pawar as a secretary on 2016-03-22

View PDF (1 pages)

09/05/2016

Appointment of Mr James Segal as a secretary on 2016-03-23

View PDF (2 pages)

14/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

23/03/2015

Appointment of Mr John O'shea as a director on 2015-03-23

View PDF (2 pages)

23/03/2015

Termination of appointment of Simon Redfern as a director on 2015-03-23

View PDF (1 pages)

05/09/2014

Appointment of Mr Kamaljit Pawar as a secretary on 2014-09-03

View PDF (2 pages)

05/09/2014

Termination of appointment of Nicole Dominique Thompson as a secretary on 2014-09-03

View PDF (1 pages)

22/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/01/2014

Termination of appointment of Adrian Haigh as a secretary

View PDF (1 pages)

06/01/2014

Appointment of Mrs Nicole Dominique Thompson as a secretary

View PDF (2 pages)

06/01/2014

Appointment of Mr Simon Anthony Redfern as a director

View PDF (2 pages)

06/01/2014

Appointment of Mr Ivan Edward Ronald as a director

View PDF (2 pages)

03/01/2014

Certificate of change of name

View PDF (3 pages)

03/01/2014

Registered office address changed from Cross Chancellor Street Leeds LS6 2RT on 2014-01-03

View PDF (1 pages)

03/01/2014

Termination of appointment of Terry Matchulat as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Michael Doody as a director

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

14/04/2011

Appointment of Mr Terry Matchulat as a director

View PDF (2 pages)

14/04/2011

Appointment of Mr Michael Doody as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Michael Semens-Flanagan as a director

View PDF (1 pages)

13/04/2011

Termination of appointment of Joseph Asfour as a director

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/03/2010

Appointment of Joseph a Asfour as a director

View PDF (3 pages)

12/11/2009

Auditor's resignation

View PDF (1 pages)

04/11/2009

Auditor's resignation

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

17/09/2009

Return made up to 14/08/09; full list of members

View PDF (9 pages)

28/11/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/11/2008

Return made up to 14/08/08; full list of members

View PDF (5 pages)

05/11/2008

Appointment terminated director paul hartley

View PDF (1 pages)

05/11/2008

Director appointed michael john semens-flanagan

View PDF (2 pages)

03/11/2007

Return made up to 14/08/07; no change of members

View PDF (8 pages)

03/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2007

New director appointed

View PDF (2 pages)

28/02/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

Secretary resigned

View PDF (1 pages)

06/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/10/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/09/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

08/09/2004

Secretary's particulars changed

View PDF (1 pages)

20/08/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

10/03/2004

Certificate of change of name

View PDF (2 pages)

03/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

Registered office changed on 25/02/04 from: lakeside solihull parkway birmingham business park birmingham west midlands B37 7XZ

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Registered office changed on 05/11/03 from: unit 4 armytage road industrial estate brighouse west yorkshire HD6 1QF

View PDF (1 pages)

05/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2003

Certificate of change of name

View PDF (2 pages)

19/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

06/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

17/12/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (9 pages)

30/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

24/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (9 pages)

12/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

14/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (11 pages)

03/10/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

New secretary appointed

View PDF (2 pages)

20/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/08/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/08/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

27/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

04/07/1996

Secretary's particulars changed

View PDF (1 pages)

24/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

24/08/1995

Return made up to 14/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (159 pages)

06/10/1994

Return made up to 14/08/94; no change of members

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18/08/1994

Full accounts made up to 1993-12-31

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07/03/1994

New director appointed

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07/03/1994

Director resigned

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23/08/1993

Full accounts made up to 1992-12-31

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23/08/1993

Return made up to 14/08/93; full list of members

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10/01/1993

Director resigned

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07/09/1992

Full accounts made up to 1991-12-31

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07/09/1992

Return made up to 14/08/92; no change of members

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27/08/1991

Full accounts made up to 1990-12-31

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27/08/1991

Return made up to 14/08/91; no change of members

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17/07/1991

Secretary's particulars changed

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17/08/1990

Full accounts made up to 1989-12-31

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17/08/1990

Return made up to 14/08/90; full list of members

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19/09/1989

Full accounts made up to 1988-12-31

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19/09/1989

Return made up to 08/09/89; full list of members

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24/07/1989

Director resigned

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07/02/1989

Full accounts made up to 1987-12-31

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07/02/1989

Secretary resigned;new secretary appointed

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07/02/1989

Return made up to 18/10/88; no change of members

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05/11/1987

Full accounts made up to 1986-12-31

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05/11/1987

Return made up to 21/10/87; no change of members

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10/01/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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25/10/1986

Full accounts made up to 1985-12-31

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25/10/1986

Return made up to 15/10/86; full list of members

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12/03/1982

Miscellaneous

View PDF (7 pages)

10/12/1958

Incorporation

View PDF (18 pages)

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Robinson, Carl Nigel	Director	10/01/2001 - 11/02/2004	42
O'shea, John	Director	23/03/2015 - Present	27
O'shea, John	Director	15/10/2003 - 11/02/2004	27
Boulton, Paul Andrew	Director	15/10/2003 - 11/02/2004	47
Pawar, Kamaljit	Secretary	03/09/2014 - 22/03/2016	-

Persons with Significant Control

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Description

About IMI LAKESIDE ONE LIMITED

IMI LAKESIDE ONE LIMITED is an(a) Dissolved company incorporated on 10/12/1958 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. There are currently 2 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 IMI LAKESIDE ONE LIMITED?

IMI LAKESIDE ONE LIMITED is currently Dissolved. It was registered on 10/12/1958 and dissolved on 08/02/2018.

Where is IMI LAKESIDE ONE LIMITED located?

IMI LAKESIDE ONE LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does IMI LAKESIDE ONE LIMITED do?

IMI LAKESIDE ONE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for IMI LAKESIDE ONE LIMITED?

The latest filing was on 08/02/2018: Final Gazette dissolved following liquidation.