Company number 03659575
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address BOOTH STREET CHAMBERS, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IMAGEMAN LIMITED are www.imageman.co.uk, and www.imageman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Imageman Limited is a Private Limited Company.
The company registration number is 03659575. Imageman Limited has been working since 30 October 1998.
The present status of the company is Active. The registered address of Imageman Limited is Booth Street Chambers Ashton Under Lyne Lancashire Ol6 7lq. The company`s financial liabilities are £9.63k. It is £0.23k against last year. The cash in hand is £0.66k. It is £0k against last year. And the total assets are £3.32k, which is £0k against last year. BLAKER, Sophia Rose is a Secretary of the company. BLAKER, Adam Pierson Renshaw is a Director of the company. Secretary SALAMONS, David Lewis Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FINCH, Simon Timothy Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
imageman Key Finiance
LIABILITIES
£9.63k
+2%
CASH
£0.66k
TOTAL ASSETS
£3.32k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 30 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 1998
Appointed Date: 30 October 1998
Persons With Significant Control
Mrs Sophia Rose Blaker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMAGEMAN LIMITED Events
14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Oct 2016
Compulsory strike-off action has been discontinued
28 Oct 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
24 Apr 2016
Satisfaction of charge 6 in full
...
... and 64 more events
16 Dec 1998
New secretary appointed
16 Dec 1998
Director resigned
16 Dec 1998
New director appointed
01 Dec 1998
Registered office changed on 01/12/98 from: 788-790 finchley road london NW11 7UR
30 Oct 1998
Incorporation
27 November 2014
Charge code 0365 9575 0009
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: 95 Munster Road LTD
Description: 93 munster road, fulham, london SW6 5RG…
27 November 2014
Charge code 0365 9575 0008
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: 95 Munster Road LTD
Description: Legal charge over land at 93 munster road, fulham, london…
11 November 2010
Legal charge
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 93 munster road london t/no. NGL74333.
4 October 2007
Legal & general charge
Delivered: 19 October 2007
Status: Satisfied
on 24 April 2016
Persons entitled: Abbey National PLC
Description: 93/95 munster road london all the company's uncalled…
5 September 2001
Debenture
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
31 August 2001
Legal charge
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 93 munster road fulham SW6 5RG l/b of hammersmith and…
25 June 1999
Legal charge
Delivered: 6 July 1999
Status: Satisfied
on 23 October 2001
Persons entitled: Barclays Bank PLC
Description: The property k/a 93 and 95 munster road, fulham, london…
1 March 1999
Debenture
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…