Imperial Waterproofing Systems Limited

Company Name	Imperial Waterproofing Systems Limited
Company Status	Dissolved
Company Number	02418369
Category	Private Limited Company
Incorporation Date	31 August 1989(34 years, 8 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Name	Rapid 8875 Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr James Thomas Begley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2018(28 years, 5 months after company formation)
Appointment Duration	4 years (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Director Name	ABC Asset Management Limited (Corporation)
Status	Closed
Appointed	14 September 2016(27 years after company formation)
Appointment Duration	5 years, 5 months (closed 15 February 2022)
Correspondence Address	Nalken House Unit 4a Noble Road Upper Edmonton London N18 3BH

Director Name	Beverley Ann Brooks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Finance Manager
Correspondence Address	The Limes 10 Bath Road Tetbury Gloucestershire GL8 8EF Wales

Director Name	Mr Martin Robert Brooks
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes 10 Bath Road Tetbury Gloucestershire GL8 8EF Wales

Secretary Name	Mr Martin Robert Brooks
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes 10 Bath Road Tetbury Gloucestershire GL8 8EF Wales

Director Name	Mr Jonathan Paul Forbes-Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(3 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 29 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Director Name	Terence John Jones
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 April 1994)
Role	Accountant
Correspondence Address	10 Plover Close Moormede Park Staines Middlesex TW18 4RW

Secretary Name	Terence John Jones
Nationality	British
Status	Resigned
Appointed	01 April 1993(3 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 March 1994)
Role	Accountant
Correspondence Address	10 Plover Close Moormede Park Staines Middlesex TW18 4RW

Director Name	Elizabeth Forbes Brown
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 24 February 1995)
Role	Secretary
Correspondence Address	30 Beatty Gardens Braintree Essex CM7 6TA

Secretary Name	Simon Conran Hamilton Watson
Nationality	British
Status	Resigned
Appointed	25 March 1994(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 2 Old Brompton Road London SW7 3DQ

Director Name	Simon Conran Hamilton Watson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 1997)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat B 2 Old Brompton Road London SW7 3DQ

Director Name	Jeremy Hackett Kendall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2001)
Role	Retired
Correspondence Address	Holland Cottage High Tae Loch Maben Dumfrieshire Scotland

Director Name	John Wade Dobbie
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 2001)
Role	Accountant
Correspondence Address	13 Ravelrig Park Balerno Midlothian EH14 7DL Scotland

Secretary Name	Mrs Philippa Forbes-Brown
Nationality	British
Status	Resigned
Appointed	12 May 1997(7 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 29 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Contact

Website	imperialroofing.co.uk
Telephone	01376 330582
Telephone region	Braintree

Location

Registered Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Hacton
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

13.6k at £1	Jonathan Forbes-brown 93.78% Ordinary
900 at £1	Mr T.j. Jones 6.21% Ordinary
1 at £1	Elizabeth Forbes-brown 0.01% Ordinary
1 at £1	Imperial Roofing Systems LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£85,942
Cash	£12,002
Current Liabilities	£1,727,644

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

29 January 2016	Delivered on: 2 February 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
1 August 2011	Delivered on: 9 August 2011 Persons entitled: Metro 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 July 2005	Delivered on: 16 July 2005 Satisfied on: 24 January 2006 Persons entitled: Hsbc 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
12 May 2005	Delivered on: 1 June 2005 Satisfied on: 18 July 2009 Persons entitled: Hsbc 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
21 October 1996	Delivered on: 28 October 1996 Satisfied on: 7 August 2013 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

15 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2021	Voluntary strike-off action has been suspended (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
9 December 2020	Application to strike the company off the register (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
11 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
29 July 2019	Current accounting period shortened from 30 September 2019 to 31 July 2019 (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
12 October 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 February 2018	Appointment of Mr James Thomas Begley as a director on 1 February 2018 (2 pages)
7 December 2017	Termination of appointment of Jonathan Paul Forbes-Brown as a director on 29 October 2017 (1 page)
7 December 2017	Termination of appointment of Jonathan Paul Forbes-Brown as a director on 29 October 2017 (1 page)
6 December 2017	Termination of appointment of Philippa Forbes-Brown as a secretary on 29 October 2017 (1 page)
6 December 2017	Termination of appointment of Philippa Forbes-Brown as a secretary on 29 October 2017 (1 page)
19 October 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
21 September 2017	Satisfaction of charge 024183690005 in full (1 page)
21 September 2017	Satisfaction of charge 024183690005 in full (1 page)
8 September 2017	Director's details changed for Mr Jonathan Paul Forbes-Brown on 4 September 2017 (2 pages)
8 September 2017	Director's details changed for Mr Jonathan Paul Forbes-Brown on 4 September 2017 (2 pages)
7 September 2017	Registered office address changed from Bridge Hall Barn Hollies Road Bradwell Braintree Essex CM77 8DZ to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 7 September 2017 (1 page)
7 September 2017	Secretary's details changed for Mrs Philippa Forbes-Brown on 4 September 2017 (1 page)
7 September 2017	Secretary's details changed for Mrs Philippa Forbes-Brown on 4 September 2017 (1 page)
7 September 2017	Registered office address changed from Bridge Hall Barn Hollies Road Bradwell Braintree Essex CM77 8DZ to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 7 September 2017 (1 page)
5 September 2017	Cessation of Jonathan Paul Forbes-Brown as a person with significant control on 14 September 2016 (1 page)
5 September 2017	Cessation of Jonathan Paul Forbes-Brown as a person with significant control on 14 September 2016 (1 page)
4 September 2017	Director's details changed for Abc Asset Management Limited on 8 March 2017 (1 page)
4 September 2017	Notification of Abc Asset Management Limited as a person with significant control on 14 September 2016 (2 pages)
4 September 2017	Notification of Abc Asset Management Limited as a person with significant control on 14 September 2016 (2 pages)
4 September 2017	Director's details changed for Abc Asset Management Limited on 8 March 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 October 2016	Appointment of Abc Asset Management Limited as a director on 14 September 2016 (2 pages)
27 October 2016	Appointment of Abc Asset Management Limited as a director on 14 September 2016 (2 pages)
29 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 March 2016	Satisfaction of charge 4 in full (1 page)
1 March 2016	Satisfaction of charge 4 in full (1 page)
2 February 2016	Registration of charge 024183690005, created on 29 January 2016 (22 pages)
2 February 2016	Registration of charge 024183690005, created on 29 January 2016 (22 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 14,500 (4 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 14,500 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 14,500 (4 pages)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 14,500 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 14,500 (4 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 14,500 (4 pages)
7 August 2013	Satisfaction of charge 1 in full (2 pages)
7 August 2013	Satisfaction of charge 1 in full (2 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 September 2012	Secretary's details changed for Mrs Philippa Forbes-Brown on 1 September 2011 (2 pages)
20 September 2012	Secretary's details changed for Mrs Philippa Forbes-Brown on 1 September 2011 (2 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Secretary's details changed for Mrs Philippa Forbes-Brown on 1 September 2011 (2 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
20 October 2010	Registered office address changed from Bridge Hall Barn Hollies Road Bradwell Braintree Essex on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from Bridge Hall Barn Hollies Road Bradwell Braintree Essex on 20 October 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 September 2008	Return made up to 31/08/08; full list of members (4 pages)
26 September 2008	Return made up to 31/08/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 September 2007	Return made up to 31/08/07; full list of members (3 pages)
17 September 2007	Secretary's particulars changed (1 page)
17 September 2007	Location of register of members (1 page)
17 September 2007	Secretary's particulars changed (1 page)
17 September 2007	Location of register of members (1 page)
17 September 2007	Return made up to 31/08/07; full list of members (3 pages)
8 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
8 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
30 October 2006	Return made up to 31/08/06; full list of members (3 pages)
30 October 2006	Return made up to 31/08/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2005	Return made up to 31/08/05; full list of members (7 pages)
9 September 2005	Return made up to 31/08/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
29 November 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 November 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
10 September 2004	Return made up to 31/08/04; full list of members (7 pages)
10 September 2004	Return made up to 31/08/04; full list of members (7 pages)
29 June 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
29 June 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
29 September 2003	Return made up to 31/08/03; full list of members (7 pages)
29 September 2003	Return made up to 31/08/03; full list of members (7 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2002	Full accounts made up to 30 September 2001 (12 pages)
8 July 2002	Full accounts made up to 30 September 2001 (12 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Return made up to 31/08/01; full list of members (7 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Return made up to 31/08/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 30 September 2000 (12 pages)
5 June 2001	Full accounts made up to 30 September 2000 (12 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
12 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 September 1999	Return made up to 31/08/99; no change of members (4 pages)
29 September 1999	Return made up to 31/08/99; no change of members (4 pages)
23 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 September 1998	Return made up to 31/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
29 September 1998	Return made up to 31/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
29 September 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
29 September 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
16 December 1997	Registered office changed on 16/12/97 from: 51 clapham manor street london SW4 6DT (1 page)
16 December 1997	Registered office changed on 16/12/97 from: 51 clapham manor street london SW4 6DT (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Secretary resigned;director resigned (1 page)
27 May 1997	Secretary resigned;director resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
11 November 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
11 November 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Ad 08/09/96--------- £ si 10000@1=10000 £ ic 4500/14500 (2 pages)
10 October 1996	Ad 08/09/96--------- Â£ si 10000@1=10000 Â£ ic 4500/14500 (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
2 May 1996	Memorandum and Articles of Association (2 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1996	Memorandum and Articles of Association (2 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
6 November 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Imperial Waterproofing Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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