INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
STERLING FORD CENTURION COURT 83
CAMP ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 5JN
(370 companies also use this postcode)

Classification:

Other research and experimental development on natural sciences and engineering

Legal Information

Company Registration No.:
03661153
Incorporation Date:
4 Nov 1998
Financial Year End:
31 Jul
Capital:
£2,997.00 on 15 Dec 2015
For period ending:
31 Jul 2015
Filed on:
29 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Nov 2015
Filed on:
15 Dec 2015
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Map


Financial Summary

31 Jul 2015 31 Jul 2014 31 Jul 2013
Cash at bank: £41,070 £57,926 £204,870
Debtors: £96,806 £28,413 £8,834
Creditors due within one year: £246,685 £207,388 £240,506
Total Assets less Current Liabilities: -£108,809 £121,049 £26,802
Creditors due after one year / Non Current Liabilities: £50,000 £50,000 £50,000
Shareholders Funds / Net Worth: -£158,809 -£122,331
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

17 Mar 2017

LIMITED (Company Number 03661153) Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN Principal trading address: 7 Faraday Building, Nottingham Science & Technology Park, Nottingham, NG7 2QP Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 SJN, on 26 April 2017, at 11.00 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to consider and vote on the following resolutions: 1) To approve the Liquidator's Report and Accounts. 2) To approve that the books and records of the company be destroyed 12 months after the dissolution of the Company. 3) To Agree the Release of the Liquidator under Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, no later than 12.00 noon on the preceding business day. Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 27 May 2016. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator

13 Jun 2016

LIMITED (Company Number 03661153) Previous Name of Company: LETTERCHROME LIMITED Registered office: 7 Faraday Building, Nottingham Science & Technology Park, Nottingham, NG7 2QP Principal trading address: 7 Faraday Building, Nottingham Science & Technology Park, Nottingham, NG7 2QP At a General Meeting of the above named Company, duly convened, and held on 27 May 2016 at Centurion Chambers, Centurion Court, 83 Camp Road, St Albans, Hertfordshire, AL1 5JN, the subjoined RESOLUTIONS were duly passed, viz: RESOLUTIONS: 1. As a Special Resolution, THAT pursuant to clause 7.1 of the Shareholders' Agreement dated 13 September 1999, the provisions of clause 7.1.8 shall cease to apply. 2. As a Special Resolution, THAT the Company be wound up voluntarily. 3. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated ll February 2016. 4. As a Special Resolution, THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets. Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 27 May 2016. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Kwang-Leong Choy , Chairman

13 Jun 2016

LIMITED (Company Number 03661153) Previous Name of Company: LETTERCHROME LIMITED Registered office: 7 Faraday Building, Nottingham Science & Technology Park, Nottingham, NG7 2QP Principal trading address: 7 Faraday Building, Nottingham Science & Technology Park, Nottingham, NG7 2QP NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before 8 July 2016, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, Date of Appointment: 27 May 2016. This notice is purely formal and it is anticipated that all creditors will be paid in full. Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 27 May 2016. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator

13 Jun 2016

Company Number: 03661153 Name of Company: INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED Previous Name of Company: LETTERCHROME LIMITED Nature of Business: OTHER RESEARCH AND EXPERIMENTAL DEVELOPMENT ON NATURAL SCIENCES AND EN Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN Principal trading address: 7 Faraday Building, Nottingham Science & Technology Park, Nottingham, NG7 2QP Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 27 May 2016 By whom Appointed: Members Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Recently Filed Documents - 96 available


Directors and Secretaries

Kwang Choy
13 Sep 1999 ⇒ Present ( 18 Years ) Director

Previous Company Names

LETTERCHROME LIMITED
Changed 21 Dec 1998

Previous Addresses

BIOCITY NOTTINGHAM
PENNYFOOT STREET
NOTTINGHAM
NG1 1GF
Changed 30 Jul 2010

IC INNOVATIONS LIMITED
47 PRINCES GATE
EXHIBITION ROAD LONDON
SW7 2QA
Changed 23 May 2003

90 FETTER LANE
LONDON
EC4A 1JP
Changed 7 Mar 2000

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 14 Dec 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 30 Apr 2015 9
31 Jul 2013 7 May 2014 10
31 Jul 2012 7 May 2013 10
31 Jul 2011 23 Apr 2012 9
31 Jul 2010 27 Apr 2011 9

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