IMAG-E-NATION.COM LTD

Liquidation (when checked on 1 Jul 2015)

Address

IMAG-E-NATION.COM LTD
ROBSON LAIDLER LLP
FERNWOOD HOUSE FERNWOOD ROAD
NEWCASTLE UPON TYNE
NE2 1TJ
(354 companies also use this postcode)

Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Company Registration No.:
06861764
Incorporation Date:
27 Mar 2009
Financial Year End:
31 Jan
Capital:
£100.00 on 24 Apr 2014
For period ending:
31 Jan 2013
Filed on:
22 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Mar 2014
Filed on:
24 Apr 2014
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Map


Financial Summary

31 Jan 2013 31 Jan 2012
Cash at bank: £371 £63
Debtors: -£421 £3,539
Creditors due within one year: £117,672 £78,055
Total Assets less Current Liabilities: -£95,972 -£52,953
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

18 Feb 2015

IMAG-E-NATION.COM LIMITED (Company Number 06861764) Registered office: Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ Principal trading address: Unit 11, Phoenix Road, Washington, Tyne & Wear NE38 0AD Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at the office of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ on 17 April 2015 at 10.00 am to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and for hearing any explanation that may be given by the Joint Liquidator, and seeking authority for the disposal of books, accounts and documents of the company. Proxies to be used at the meetings should be lodged by 12 noon on the business day before the meetings at Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ. Simon Blakey and Martin Daley (IP No’s: 12990 and 9563) Joint Liquidators. Appointed 5 August 2014. Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ. Contact: Simon Blakey, sblakey@robson-laidler.co.uk, 0191 2818191. Simon Blakey, Joint Liquidator 11 February 2015

13 Aug 2014

IMAG-E-NATION.COM LIMITED (Company Number 06861764 ) Registered office: Unit 11, Phoenix Road, Washington, Tyne & Wear NE38 0AD Principal trading address: Unit 11, Phoenix Road, Washington, Tyne & Wear NE38 0AD At a General Meeting of the members of the above-named company, duly convened and held at the offices of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ on 5 August 2014 the following Special Resolution was duly passed:- “That the company be wound up voluntarily.” The following Ordinary Resolution was duly passed by the meeting:- “That Simon Blakey and Martin Daley of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, be, and are hereby, appointed joint liquidators of the company for the purpose of the winding-up and that they be authorised to act jointly and severally.” Details of the joint liquidators: Simon Blakey and Martin Daley (IP No’s 12990 and 9563 ). Contact: Simon Blakey, telephone: 0191 2818191, email: sblakey@robson-laidler.co.uk Gary Bratton, Chairperson 5 August 2014

13 Aug 2014

Name of Company: IMAG-E-NATION.COM LIMITED Company Number: 06861764 Registered office: c/o Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ Principal trading address: Unit 11, Phoenix Road, Washington, Tyne & Wear NE38 0AD Nature of Business: Other Retail - Craft Supplies Type of Liquidation: Creditors Simon Blakey and Martin Daley, Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ . Contact: Simon Blakey, telephone: 0191 2818191, email: sblakey@robson-laidler.co.uk Office Holder Numbers: 12990 and 9563. Date of Appointment: 5 August 2014 By whom Appointed: Members and Creditors

23 Jul 2014

IMAG-E-NATION.COM LIMITED (Company Number 06861764 ) Other Names of Company: Imag-e-nation Registered office: Unit 11, Phoenix Road, Washington, Tyne & Wear NE38 0AD Principal trading address: Unit 11, Phoenix Road, Washington, Tyne & Wear NE38 0AD Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at the offices of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, on 5 August 2014, at 11.30 am, for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidator’s remuneration and the costs of convening the Meeting. A list of the names and addresses of the Company’s Creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on 1 August 2014 and 4 August 2014, at the offices of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ . Simon Blakey (IP No. 12990 ) and Martin Daley (IP No. 9563 ) of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, are qualified to act as Insolvency Practitioners in relation to the above. Contact: Simon Blakey, sblakey@robson-laidler.co.uk, 0191 2818191. Gary Jon Bratton, Director 16 July 2014

Recently Filed Documents - 21 available


Directors and Secretaries

Gary Bratton
27 Mar 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

UNIT 11 PHOENIX ROAD
WASHINGTON
TYNE & WEAR
NE38 0AD
Changed 16 Aug 2014


Unclaimed Domain Names for this Company's Website

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www.imagenation.gallery
www.imagenation.sale
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2013 22 Oct 2013 9
31 Jan 2012 6 Nov 2012 10
31 Jan 2011 18 Oct 2011 9
31 Jan 2010 1 Feb 2011 13

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Official Accounts
Latest Annual accounts for year ending 31 Jan 13

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