Image Styles Plastering Limited

Company Name	Image Styles Plastering Limited
Company Status	Dissolved
Company Number	01651669
Category	Private Limited Company
Incorporation Date	15 July 1982(41 years, 9 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Name	Image Styles Limited

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mrs Elizabeth Claire White
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(20 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (closed 12 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Secretary Name	Mr Richard Edwin White
Nationality	British
Status	Closed
Appointed	31 October 2008(26 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 12 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Victor William George Bailey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(9 years, 3 months after company formation)
Appointment Duration	17 years (resigned 31 October 2008)
Role	Company Director
Correspondence Address	45 Wood Lane Short Heath Willenhall West Midlands WV12 5NF

Director Name	Michael Ross Davies
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(9 years, 3 months after company formation)
Appointment Duration	17 years (resigned 31 October 2008)
Role	Company Director
Correspondence Address	389 Northway Sedgley West Midlands DY3 3RS

Secretary Name	Michael Ross Davies
Nationality	British
Status	Resigned
Appointed	23 October 1991(9 years, 3 months after company formation)
Appointment Duration	17 years (resigned 31 October 2008)
Role	Company Director
Correspondence Address	389 Northway Sedgley West Midlands DY3 3RS

Director Name	Stuart Jones
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(17 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	75 Fancourt Avenue Penn Wolverhampton West Midlands WV4 4HZ

Contact

Website	imagestyles.co.uk

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

20.1k at £1	Elizabeth White 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,100

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

8 October 2003	Delivered on: 24 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 November 2002	Delivered on: 19 November 2002 Satisfied on: 21 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All moneys and liabilities due or to become due from either the company or any one or more of the other parties to the agreement (other than the bank) to the chargee. Particulars: Any sum or sums standing to the credit of any account of the company with the bank. Fully Satisfied
29 October 2002	Delivered on: 1 November 2002 Satisfied on: 21 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
2 August 1996	Delivered on: 15 August 1996 Satisfied on: 21 January 2005 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 March 1989	Delivered on: 30 March 1989 Satisfied on: 4 June 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 March 1989	Delivered on: 30 March 1989 Satisfied on: 4 June 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49, sedgley road west tipton west midlands. T/n sf 47768. Fully Satisfied
30 January 1987	Delivered on: 6 February 1987 Satisfied on: 4 June 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 sedgley road tipton west midlands title no:- sf 47768. and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 1986	Delivered on: 5 June 1986 Satisfied on: 4 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
26 May 1983	Delivered on: 3 June 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
31 December 2020	Solvency Statement dated 16/12/20 (1 page)
31 December 2020	Statement by Directors (1 page)
16 December 2020	Change of details for Mrs Elizabeth Claire White as a person with significant control on 16 December 2020 (2 pages)
16 December 2020	Director's details changed for Mrs Elizabeth White on 16 December 2020 (2 pages)
10 December 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
5 October 2020	Change of details for Mrs Elizabeth Claire White as a person with significant control on 2 October 2020 (2 pages)
2 October 2020	Secretary's details changed for Mr Richard Edwin White on 2 October 2020 (1 page)
2 October 2020	Change of details for Mrs Elizabeth Claire White as a person with significant control on 2 October 2020 (2 pages)
2 October 2020	Registered office address changed from The Willows Maypole Street Wombourne Wolverhampton WV5 9JB to 20-22 Wenlock Road London N1 7GU on 2 October 2020 (1 page)
29 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
12 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
4 October 2019	Withdraw the company strike off application (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
24 July 2019	Application to strike the company off the register (1 page)
5 April 2019	Micro company accounts made up to 31 May 2018 (2 pages)
24 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
7 December 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 October 2017	Notification of Richard Edwin White as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Notification of Richard Edwin White as a person with significant control on 6 April 2016 (2 pages)
15 March 2017	Micro company accounts made up to 31 May 2016 (2 pages)
15 March 2017	Micro company accounts made up to 31 May 2016 (2 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
26 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
26 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
9 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20,100 (3 pages)
9 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20,100 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-02-28 GBP 20,100 (3 pages)
28 February 2015	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-02-28 GBP 20,100 (3 pages)
23 December 2014	Registered office address changed from Room 8 Maypole House Maypole Street Wombourne Wolverhampton South Staffordshire WV5 9JB to The Willows Maypole Street Wombourne Wolverhampton WV5 9JB on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Room 8 Maypole House Maypole Street Wombourne Wolverhampton South Staffordshire WV5 9JB to The Willows Maypole Street Wombourne Wolverhampton WV5 9JB on 23 December 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 20,100 (3 pages)
18 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 20,100 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
5 January 2012	Registered office address changed from 50 Sedgley Road West Tipton West Midlands DY4 8AB on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 50 Sedgley Road West Tipton West Midlands DY4 8AB on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 50 Sedgley Road West Tipton West Midlands DY4 8AB on 5 January 2012 (1 page)
31 May 2011	Accounts for a dormant company made up to 31 May 2011 (8 pages)
31 May 2011	Accounts for a dormant company made up to 31 May 2011 (8 pages)
27 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
22 December 2010	Section 519 (1 page)
22 December 2010	Section 519 (1 page)
24 November 2009	Director's details changed for Elizabeth Claire White on 14 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Mr Richard Edwin White on 14 October 2009 (1 page)
24 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Elizabeth Claire White on 14 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Mr Richard Edwin White on 14 October 2009 (1 page)
24 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
21 October 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
15 December 2008	Secretary appointed mr richard edwin white (1 page)
15 December 2008	Appointment terminated director victor bailey (1 page)
15 December 2008	Return made up to 14/10/08; full list of members (4 pages)
15 December 2008	Appointment terminated director victor bailey (1 page)
15 December 2008	Appointment terminated director michael davies (1 page)
15 December 2008	Return made up to 14/10/08; full list of members (4 pages)
15 December 2008	Appointment terminated secretary michael davies (1 page)
15 December 2008	Appointment terminated secretary michael davies (1 page)
15 December 2008	Secretary appointed mr richard edwin white (1 page)
15 December 2008	Appointment terminated director michael davies (1 page)
3 April 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
6 February 2008	Return made up to 14/10/07; full list of members (2 pages)
6 February 2008	Return made up to 14/10/07; full list of members (2 pages)
1 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
1 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
25 October 2006	Return made up to 14/10/06; full list of members (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Return made up to 14/10/06; full list of members (2 pages)
25 October 2006	Director resigned (1 page)
3 July 2006	Company name changed image styles LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed image styles LIMITED\certificate issued on 03/07/06 (2 pages)
3 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
3 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
27 October 2005	Return made up to 14/10/05; full list of members (2 pages)
27 October 2005	Return made up to 14/10/05; full list of members (2 pages)
24 August 2005	Auditor's resignation (1 page)
24 August 2005	Auditor's resignation (1 page)
26 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
26 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Return made up to 14/10/04; full list of members (8 pages)
16 November 2004	Return made up to 14/10/04; full list of members (8 pages)
21 October 2004	Director's particulars changed (2 pages)
21 October 2004	Director's particulars changed (2 pages)
15 September 2004	Registered office changed on 15/09/04 from: 50 sedgley road west tipton west midlands DY4 8AL (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 50 sedgley road west tipton west midlands DY4 8AL (1 page)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
24 October 2003	Particulars of mortgage/charge (6 pages)
24 October 2003	Resolutions RES13 ‐ App of grant security 08/10/03 (1 page)
24 October 2003	Particulars of mortgage/charge (6 pages)
24 October 2003	Resolutions RES13 ‐ App of grant security 08/10/03 (1 page)
22 October 2003	Return made up to 14/10/03; full list of members (8 pages)
22 October 2003	Return made up to 14/10/03; full list of members (8 pages)
8 October 2003	Accounts for a medium company made up to 31 May 2003 (17 pages)
8 October 2003	Accounts for a medium company made up to 31 May 2003 (17 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
16 December 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
16 December 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
19 November 2002	Particulars of mortgage/charge (3 pages)
19 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	Return made up to 14/10/02; full list of members (6 pages)
23 October 2002	Return made up to 14/10/02; full list of members (6 pages)
10 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
10 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
23 October 2001	Return made up to 14/10/01; full list of members (7 pages)
23 October 2001	Return made up to 14/10/01; full list of members (7 pages)
13 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
13 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
20 November 2000	Return made up to 14/10/00; full list of members (6 pages)
20 November 2000	Return made up to 14/10/00; full list of members (6 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
29 October 1999	Return made up to 14/10/99; full list of members (6 pages)
29 October 1999	Return made up to 14/10/99; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
18 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
23 October 1998	Return made up to 14/10/98; no change of members (4 pages)
23 October 1998	Return made up to 14/10/98; no change of members (4 pages)
8 September 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
8 September 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
29 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
29 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
23 October 1997	Return made up to 14/10/97; no change of members (4 pages)
23 October 1997	Return made up to 14/10/97; no change of members (4 pages)
4 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Return made up to 23/10/96; full list of members 363(287) ‐ Registered office changed on 06/11/96 (6 pages)
6 November 1996	Return made up to 23/10/96; full list of members 363(287) ‐ Registered office changed on 06/11/96 (6 pages)
11 September 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
11 September 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
15 August 1996	Particulars of mortgage/charge (6 pages)
15 August 1996	Particulars of mortgage/charge (6 pages)
11 October 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
11 October 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
13 April 1995	Registered office changed on 13/04/95 from: 50 sedgley road west tipton west midlands DY4 8AL (1 page)
13 April 1995	Registered office changed on 13/04/95 from: 50 sedgley road west tipton west midlands DY4 8AL (1 page)
15 July 1982	Incorporation (15 pages)
15 July 1982	Incorporation (15 pages)
15 July 1982	Certificate of incorporation (1 page)
15 July 1982	Certificate of incorporation (1 page)

Image Styles Plastering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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