IMPERIUM ENTERPRISES LTD
BOLTON

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Company number 07260602
Status Liquidation
Incorporation Date 20 May 2010
Company Type Private Limited Company
Address IDEAL CORPORATE SOLUTIONS LIMITED, LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of William Kennedy Ross-Jones as a director on 15 February 2017; Registered office address changed from Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton Bolton BL1 4QZ to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017; Statement of affairs with form 2.14B/2.15B. The most likely internet sites of IMPERIUM ENTERPRISES LTD are www.imperiumenterprises.co.uk, and www.imperium-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Imperium Enterprises Ltd is a Private Limited Company. The company registration number is 07260602. Imperium Enterprises Ltd has been working since 20 May 2010. The present status of the company is Liquidation. The registered address of Imperium Enterprises Ltd is Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton Bl1 4qz. . BONELLO, George is a Director of the company. POSNER, Michael Ashley is a Director of the company. WOLANSKI, Hyman is a Director of the company. Director METCALFE, Robert John has been resigned. Director ROSS-JONES, William Kennedy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BONELLO, George
Appointed Date: 10 December 2014
48 years old
Director
POSNER, Michael Ashley
Appointed Date: 10 December 2014
75 years old
Director
WOLANSKI, Hyman
Appointed Date: 10 December 2014
77 years old

Resigned Directors

Director
METCALFE, Robert John
Resigned: 30 September 2016
Appointed Date: 20 May 2010
54 years old
Director
ROSS-JONES, William Kennedy
Resigned: 15 February 2017
Appointed Date: 20 May 2010
43 years old

IMPERIUM ENTERPRISES LTD Events

21 Feb 2017
Termination of appointment of William Kennedy Ross-Jones as a director on 15 February 2017
18 Jan 2017
Registered office address changed from Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton Bolton BL1 4QZ to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017
14 Nov 2016
Statement of affairs with form 2.14B/2.15B
14 Nov 2016
Statement of administrator's proposal
10 Nov 2016
Satisfaction of charge 072606020003 in full
...
... and 28 more events
09 Feb 2012
Registered office address changed from 5Th Floor Horton House Exchange Flags Liverpool L2 3PF on 9 February 2012
11 Oct 2011
Previous accounting period shortened from 31 May 2011 to 31 March 2011
20 Jun 2011
Annual return made up to 20 May 2011 with full list of shareholders
02 Feb 2011
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 2 February 2011
20 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IMPERIUM ENTERPRISES LTD Charges

19 September 2014
Charge code 0726 0602 0003
Delivered: 22 September 2014
Status: Satisfied on 10 November 2016
Persons entitled: Capital Bridging Finance Solutions LTD
Description: Land at hicks road waterloo liverpool merseyside registered…
19 September 2014
Charge code 0726 0602 0002
Delivered: 22 September 2014
Status: Satisfied on 10 November 2016
Persons entitled: Capital Bridging Finance Solutions LTD
Description: Freehold land and buildings situate on the south west side…
5 March 2012
Legal charge
Delivered: 8 March 2012
Status: Satisfied on 10 November 2016
Persons entitled: Samarian Holdings Limited
Description: F/H land on the south side of hicks road waterlook…

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