IMAGE CHEMICAL PRODUCTS LIMITED

Liquidation (when checked on 19 Oct 2018)

Address

IMAGE CHEMICAL PRODUCTS LIMITED
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
(1,376 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of soap and detergents

Legal Information

Accounts Overdue (checked on 19 Oct 2018)
Annual Return Overdue (checked on 19 Oct 2018)
Company Registration No.:
02548533
Incorporation Date:
15 Oct 1990
Financial Year End:
31 Aug
Capital:
£50.00 on 28 Oct 2013
For period ending:
31 Aug 2013
Filed on:
6 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Oct 2013
Filed on:
28 Oct 2013
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Map


Notices published in the Gazette

30 Jul 2014

IMAGE CHEMICAL PRODUCTS LIMITED (Company Number 02548533 ) Registered office: c/o Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR Principal trading address: 3 Barnfield Way, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YT At a General Meeting of the Company, duly convened, and held at Sunlight House, Quay Street, Manchester M3 3JZ on 23 July 2014 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, (IP Nos 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and that the Joint Liquidators will act jointly and severally.” For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Charles Everitt, Tel: 0161 827 1200. Email: charles.everitt@cowgills.co.uk Phillip Gardner, Director

30 Jul 2014

Company Number: 02548533 Name of Company: IMAGE CHEMICAL PRODUCTS LIMITED Nature of Business: Manufacture of soap and detergents Type of Liquidation: Creditors Registered office: c/o Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR Principal trading address: 3 Barnfield Way, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YT Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR . Office Holder Numbers: 009496 and 013152. For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Charles Everitt, Tel: 0161 827 1200. Email: charles.everitt@cowgills.co.uk Date of Appointment: 23 July 2014 By whom Appointed: Members and Creditors

8 Jul 2014

IMAGE CHEMICAL PRODUCTS LIMITED (Company Number 02548533 ) Registered office: 3 Barnfield Way, Altham Business Park, Altham, Accrington, BB5 5WJ Principal trading address: 3 Barnfield Way, Altham Business Park, Altham, Accrington, BB5 5WJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3JZ, on 23 July 2014, at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Act. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms should be forwarded to Regency House, 45-51 Chorley New Road, Bolton BL1 4QR not later than 12.00 noon before the meeting. Creditors should lodge details of their claims for voting purposes at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of convening the meeting and preparing the Statement of Affairs. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Jason Mark Elliott or Craig Johns (IP Nos 009496 and 013152), Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. Philip Gardner, Director 02 July 2014

Recently Filed Documents - 112 available


Directors and Secretaries

Gary Chapman
1 Sep 2013 ⇒ Present ( 5 Years ) Director
Janet Gardner
27 Mar 2008 ⇒ Present ( 10 Years ) Company Secretary
Philip Gardner
before 15 Oct 1992 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 22 Nov 2012
RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 26 Nov 2008
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - OUTSTANDING on 14 Mar 2008

Previous Addresses

3 BARNFIELD WAY
ALTHAM BUSINESS PARK
ALTHAM ACCRINGTON
LANCASHIRE
BB5 5WJ
Changed 11 Jul 2014

3 BARNFIELD WAY
ALTHAM BUSINESS PARK ALTHAM
ACCRINGTON
LANCASHIRE BB5 5YT
Changed 25 Sep 1997

UNIT 21
SMALLSHAW INDUSTRIAL ESTATE
ACCRINGTON ROAD, BURNLEY
LANCASHIRE BB11 5SL
Changed 18 Mar 1997

UNIT 25 SMALLSHAW IND.EST.
ACCRINGTON ROAD
BURNLEY
LANCASHIRE BB11 5SL
Changed 17 Jan 1992

DENNIS HOUSE
MARSDEN STREET
MANCHESTER
M2 1JD
Changed 18 Jun 1991

2 BACHES STREET
LONDON
N1 6UB
Changed 1 Nov 1990


Company Annual Accounts

Annual accounts were due on:
31 May 2015 (this information was checked on 19 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 6 Jun 2014 10
31 Aug 2012 3 Jun 2013 10
31 Aug 2011 18 May 2012 9
31 Aug 2010 14 Jan 2011 5
31 Aug 2009 27 May 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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