Impact Air Limited

Company Name	Impact Air Limited
Company Status	Dissolved
Company Number	07680018
Category	Private Limited Company
Incorporation Date	23 June 2011(12 years, 10 months ago)
Dissolution Date	24 February 2022 (2 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Jason Antony Lovey
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(1 day after company formation)
Appointment Duration	10 years, 8 months (closed 24 February 2022)
Role	Air Con & Ventilation
Country of Residence	England
Correspondence Address	62 Sherwood Park Avenue Sidcup Kent DA15 9HX

Director Name	Mr Alan Michael Povey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Secretary Name	Povey Little Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jason Lovey 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,466
Cash	£33,831
Current Liabilities	£79,294

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

28 November 2016	Delivered on: 28 November 2016 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

28 November 2016

Delivered on: 28 November 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

24 February 2022	Final Gazette dissolved following liquidation (1 page)
24 November 2021	Notice of final account prior to dissolution (17 pages)
5 August 2021	Progress report in a winding up by the court (18 pages)
26 November 2020	Order of court to wind up (2 pages)
17 July 2020	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to Tower Bridge House St Katharine's Way London E1W 1DD on 17 July 2020 (2 pages)
3 June 2020	Satisfaction of charge 076800180001 in full (1 page)
15 August 2019	Termination of appointment of Povey Little Secretaries Limited as a secretary on 15 August 2019 (1 page)
8 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
9 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
2 August 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 July 2017	Notification of Jason Antony Lovey as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Jason Antony Lovey as a person with significant control on 6 April 2016 (2 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
28 November 2016	Registration of charge 076800180001, created on 28 November 2016 (53 pages)
28 November 2016	Registration of charge 076800180001, created on 28 November 2016 (53 pages)
12 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
12 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
20 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 1 (4 pages)
3 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 1 (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
8 July 2011	Appointment of Jason Antony Lovey as a director (3 pages)
8 July 2011	Appointment of Jason Antony Lovey as a director (3 pages)
29 June 2011	Termination of appointment of Alan Povey as a director (2 pages)
29 June 2011	Termination of appointment of Alan Povey as a director (2 pages)
23 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)