Imagine Homes Holdings Limited

Company Name	Imagine Homes Holdings Limited
Company Status	Dissolved
Company Number	06297003
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months ago)
Dissolution Date	6 February 2015 (9 years, 2 months ago)
Previous Name	Hallco 1496 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(4 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 06 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tranter Road Aberlady East Lothian EH32 0UE Scotland

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(4 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 06 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Henderland Road Edinburgh Midlothian EH12 6BB Scotland

Secretary Name	Mr Alexander Stewart McIntyre
Nationality	British
Status	Closed
Appointed	01 October 2008(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 06 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tranter Road Aberlady East Lothian EH32 0UE Scotland

Director Name	Mr Neil James Barnett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage Onslow Crescent Woking Surrey GU22 7AU

Director Name	Mr Grant Michael Bovey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Barbins Grange Chiddingfold Road, Dunsfold Godalming Surrey GU8 4PB

Director Name	Mr Geoffrey Whiteland
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 03 September 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Taggs House Market Square Kingston Upon Thames Surrey KT1 1HU

Secretary Name	Ben Hewes
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 2008)
Role	Company Director
Correspondence Address	117 Harpsden Road Henley On Thames Oxfordshire RG9 1ED

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 February 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Mr John Marcus Flannelly
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2007(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 June 2008)
Role	Banker
Country of Residence	Scotland
Correspondence Address	6 Bramble Glade Adambrae Livingston West Lothian EH54 9JL Scotland

Secretary Name	Miss Kim Clayton
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Ericcson Close London SW18 1SQ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60.5k at 0.01	Ettle Laird Limited 60.53% Ordinary
19.9k at 0.01	Uberior Ventures Limited 19.89% Ordinary
19.6k at 0.01	Ettle Laird Limited 19.58% Ordinary

Financials

Year	2014
Net Worth	-£16,342,535
Current Liabilities	£16,342,542

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 February 2015	Final Gazette dissolved following liquidation (1 page)
6 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2015	Final Gazette dissolved following liquidation (1 page)
13 November 2014	Administrator's progress report to 30 October 2014 (19 pages)
13 November 2014	Administrator's progress report to 30 October 2014 (19 pages)
6 November 2014	Notice of move from Administration to Dissolution on 30 October 2014 (19 pages)
6 November 2014	Notice of move from Administration to Dissolution on 30 October 2014 (19 pages)
16 May 2014	Administrator's progress report to 30 April 2014 (17 pages)
16 May 2014	Administrator's progress report to 30 April 2014 (17 pages)
20 November 2013	Administrator's progress report to 30 October 2013 (18 pages)
20 November 2013	Administrator's progress report to 30 October 2013 (18 pages)
4 July 2013	Administrator's progress report to 30 April 2013 (18 pages)
4 July 2013	Administrator's progress report to 30 April 2013 (18 pages)
19 April 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (3 pages)
19 April 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (3 pages)
11 December 2012	Notice of extension of period of Administration (1 page)
11 December 2012	Notice of extension of period of Administration (1 page)
6 December 2012	Administrator's progress report to 31 October 2012 (17 pages)
6 December 2012	Administrator's progress report to 31 October 2012 (17 pages)
1 June 2012	Administrator's progress report to 30 April 2012 (17 pages)
1 June 2012	Administrator's progress report to 30 April 2012 (17 pages)
25 May 2012	Notice of extension of period of Administration (2 pages)
25 May 2012	Notice of extension of period of Administration (2 pages)
29 February 2012	Notice of resignation of an administrator (1 page)
29 February 2012	Notice of resignation of an administrator (1 page)
18 January 2012	Administrator's progress report to 13 December 2011 (16 pages)
18 January 2012	Administrator's progress report to 13 December 2011 (16 pages)
25 August 2011	Notice of deemed approval of proposals (1 page)
25 August 2011	Notice of deemed approval of proposals (1 page)
24 August 2011	Statement of affairs with form 2.14B (6 pages)
24 August 2011	Statement of affairs with form 2.14B (6 pages)
16 August 2011	Statement of administrator's proposal (26 pages)
16 August 2011	Statement of administrator's proposal (26 pages)
21 June 2011	Registered office address changed from Sentinel House Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UX on 21 June 2011 (2 pages)
21 June 2011	Appointment of an administrator (1 page)
21 June 2011	Appointment of an administrator (1 page)
21 June 2011	Registered office address changed from Sentinel House Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UX on 21 June 2011 (2 pages)
17 December 2010	Full accounts made up to 31 March 2010 (16 pages)
17 December 2010	Full accounts made up to 31 March 2010 (16 pages)
21 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 1,000 (14 pages)
21 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 1,000 (14 pages)
9 January 2010	Full accounts made up to 31 March 2009 (17 pages)
9 January 2010	Full accounts made up to 31 March 2009 (17 pages)
7 August 2009	Return made up to 29/06/09; full list of members (10 pages)
7 August 2009	Director and secretary's change of particulars / alexander mcintyre / 29/06/2009 (1 page)
7 August 2009	Return made up to 29/06/09; full list of members (10 pages)
7 August 2009	Director and secretary's change of particulars / alexander mcintyre / 29/06/2009 (1 page)
29 June 2009	Full accounts made up to 31 March 2008 (15 pages)
29 June 2009	Full accounts made up to 31 March 2008 (15 pages)
25 June 2009	Registered office changed on 25/06/2009 from 25 templer avenue farnborough hampshire GU14 6FE (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 25 templer avenue farnborough hampshire GU14 6FE (1 page)
12 December 2008	Appointment terminated secretary kim clayton (1 page)
12 December 2008	Appointment terminated secretary kim clayton (1 page)
17 October 2008	Secretary appointed mr alexander stewart mcintyre (1 page)
17 October 2008	Secretary appointed mr alexander stewart mcintyre (1 page)
16 October 2008	Appointment terminated director grant bovey (1 page)
16 October 2008	Appointment terminated director neil barnett (1 page)
16 October 2008	Appointment terminated director grant bovey (1 page)
16 October 2008	Appointment terminated director neil barnett (1 page)
23 July 2008	Return made up to 29/06/08; full list of members (7 pages)
23 July 2008	Return made up to 29/06/08; full list of members (7 pages)
18 June 2008	Appointment terminated director john flannelly (1 page)
18 June 2008	Appointment terminated director john flannelly (1 page)
21 May 2008	Appointment terminated director halliwells directors LIMITED (1 page)
21 May 2008	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
21 May 2008	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
21 May 2008	Appointment terminated director halliwells directors LIMITED (1 page)
19 May 2008	Appointment terminated director geoffrey whiteland (1 page)
19 May 2008	Appointment terminated director geoffrey whiteland (1 page)
9 April 2008	Secretary appointed kim clayton (1 page)
9 April 2008	Secretary appointed kim clayton (1 page)
9 April 2008	Appointment terminated secretary ben hewes (1 page)
9 April 2008	Appointment terminated secretary ben hewes (1 page)
5 March 2008	Appointment terminated director donald gateley (1 page)
5 March 2008	Appointment terminated director donald gateley (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
18 September 2007	New director appointed (3 pages)
18 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
21 August 2007	New secretary appointed (1 page)
21 August 2007	New secretary appointed (1 page)
14 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 August 2007	Particulars of contract relating to shares (2 pages)
14 August 2007	Ad 27/07/07--------- £ si [email protected]=323 £ ic 2/325 (4 pages)
14 August 2007	S-div 27/07/07 (1 page)
14 August 2007	Ad 27/07/07--------- £ si [email protected]=674 £ ic 325/999 (2 pages)
14 August 2007	Resolutions RES13 ‐ Sub div SHARES122 27/07/07 (2 pages)
14 August 2007	Particulars of contract relating to shares (2 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 August 2007	Ad 27/07/07--------- Â£ si [email protected]=674 Â£ ic 325/999 (2 pages)
14 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 August 2007	Ad 27/07/07--------- Â£ si [email protected]=323 Â£ ic 2/325 (4 pages)
14 August 2007	S-div 27/07/07 (1 page)
14 August 2007	Resolutions RES13 ‐ Sub div SHARES122 27/07/07 (2 pages)
11 August 2007	Particulars of mortgage/charge (8 pages)
11 August 2007	Particulars of mortgage/charge (8 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Registered office changed on 10/08/07 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
10 August 2007	Registered office changed on 10/08/07 from: st jamess court brown street manchester greater manchester M2 2JF (1 page)
10 August 2007	New director appointed (2 pages)
18 July 2007	Company name changed hallco 1496 LIMITED\certificate issued on 18/07/07 (2 pages)
18 July 2007	Company name changed hallco 1496 LIMITED\certificate issued on 18/07/07 (2 pages)
29 June 2007	Incorporation (19 pages)
29 June 2007	Incorporation (19 pages)

Imagine Homes Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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