IMPERIUM ELECTRICAL LTD
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8YH

Company number 08614942
Status Liquidation
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address SUITE 17, BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from PO Box WD3 1ET Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 27 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of IMPERIUM ELECTRICAL LTD are www.imperiumelectrical.co.uk, and www.imperium-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperium Electrical Ltd is a Private Limited Company. The company registration number is 08614942. Imperium Electrical Ltd has been working since 18 July 2013. The present status of the company is Liquidation. The registered address of Imperium Electrical Ltd is Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Wd18 8yh. . KHAN, Charles is a Director of the company. Director BAILEY, Richard has been resigned. Director BAILEY, Richard Graham has been resigned. Director BROOKS, Leyton has been resigned. Director BROOKS, Leyton Charles Clifford has been resigned. The company operates in "Electrical installation".


Current Directors

Director
KHAN, Charles
Appointed Date: 31 July 2013
53 years old

Resigned Directors

Director
BAILEY, Richard
Resigned: 13 April 2015
Appointed Date: 02 April 2014
43 years old

Director
BAILEY, Richard Graham
Resigned: 31 July 2013
Appointed Date: 18 July 2013
43 years old

Director
BROOKS, Leyton
Resigned: 27 July 2016
Appointed Date: 02 April 2014
46 years old

Director
BROOKS, Leyton Charles Clifford
Resigned: 31 July 2013
Appointed Date: 18 July 2013
46 years old

Persons With Significant Control

Mr Charles Khan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

IMPERIUM ELECTRICAL LTD Events

27 Oct 2016
Registered office address changed from PO Box WD3 1ET Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 27 October 2016
27 Oct 2016
Statement of affairs with form 4.19
27 Oct 2016
Appointment of a voluntary liquidator
27 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-17

02 Sep 2016
Registered office address changed from Kern House Breakspear Road Ruislip Middlesex HA4 7SQ to PO Box WD3 1ET Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 2 September 2016
...
... and 19 more events
09 Apr 2014
Appointment of Mr Richard Bailey as a director
06 Aug 2013
Appointment of Mr Charles Khan as a director
06 Aug 2013
Termination of appointment of Leyton Brooks as a director
06 Aug 2013
Termination of appointment of Richard Bailey as a director
18 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IMPERIUM ELECTRICAL LTD Charges

27 April 2016
Charge code 0861 4942 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
24 November 2015
Charge code 0861 4942 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…