Company number 05256337
Status Liquidation
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Liquidators statement of receipts and payments to 29 September 2016; Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN; Appointment of a voluntary liquidator. The most likely internet sites of IMAGENET SOLUTIONS LIMITED are www.imagenetsolutions.co.uk, and www.imagenet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Imagenet Solutions Limited is a Private Limited Company.
The company registration number is 05256337. Imagenet Solutions Limited has been working since 12 October 2004.
The present status of the company is Liquidation. The registered address of Imagenet Solutions Limited is 1 More London Place London Se1 2af. . BOSTOCK, Karl Robert is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BURGESS, Andrew Elliott has been resigned. Director COX, Terrance Martin has been resigned. Director DIXON, Andrew Richard has been resigned. Director LAPPING, Mark Edward has been resigned. Director LENNON, Anthony Charles has been resigned. Director PARTINGTON, Ian Richard Batt has been resigned. Director PATTERSON, Dennis has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 December 2012
Appointed Date: 12 October 2004
Director
PATTERSON, Dennis
Resigned: 31 July 2015
Appointed Date: 16 December 2004
66 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 December 2004
Appointed Date: 12 October 2004
IMAGENET SOLUTIONS LIMITED Events
16 Dec 2016
Liquidators statement of receipts and payments to 29 September 2016
04 Mar 2016
Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
10 Feb 2016
Appointment of a voluntary liquidator
10 Feb 2016
Court order INSOLVENCY:block transfer court order - replacement of liquidator
10 Feb 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 81 more events
23 Dec 2004
New director appointed
23 Dec 2004
New director appointed
14 Dec 2004
Director's particulars changed
14 Dec 2004
Secretary's particulars changed
12 Oct 2004
Incorporation
8 November 2013
Charge code 0525 6337 0005
Delivered: 15 November 2013
Status: Satisfied
on 6 October 2015
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0525 6337 0004
Delivered: 5 June 2013
Status: Satisfied
on 19 November 2013
Persons entitled: Investec Bank PLC (The "Bank")
Description: The chargor, as continuing security for the payment…
31 December 2012
Debenture
Delivered: 8 January 2013
Status: Satisfied
on 5 November 2015
Persons entitled: Portugal Bidco Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied
on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied
on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…