IMC GROUP HOLDINGS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

IMC GROUP HOLDINGS LIMITED
PANNELL HOUSE
159 CHARLES STREET
LEICESTER
LE1 1LD
(330 companies also use this postcode)

Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02532140
Incorporation Date:
17 Aug 1990
Financial Year End:
31 Mar
Capital:
£1.00 on 30 Mar 2015
For period ending:
31 Mar 2015
Filed on:
27 May 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Sep 2014
Filed on:
6 Sep 2014
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £730,299 £187,596 £430,246
Debtors: £29,265 £9,665
Creditors due within one year: £732,795 £9,686 £13,202
Total Assets less Current Liabilities: £419 £920,659 £872,069
Shareholders Funds / Net Worth: £1 £916,877 £872,183
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Notices published in the Gazette

18 Jul 2016

IMC GROUP HOLDINGS LIMITED (Company Number 02532140) Registered office: Pannell House, 159 Charles Street, Leicester LE1 1LD Principal trading address: 2 Nixs Hill, Nixs Hill Industrial Estate, Alfreton, Derbyshire, DE55 7GN Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 12 August 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 1 April 2015 Office Holder details: Edward T Kerr, (IP No. 9021) and Christopher Kim Rayment, (IP No. 6775) both of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD For further details contact: Diane Chapman, Email: diane.chapman@bdo.co.uk or Tel: 0116 250 4400 Edward T Kerr , Joint Liquidator 12 July 2016

20 Apr 2015

IMC GROUP HOLDINGS LIMITED (Company Number 02532140) Registered office: Pannell House, 159 Charles Street, Leicester LE1 1LD Principal trading address: 2 Nixs Hill, Nixs Hill Industrial Estate, Alfreton, Derbyshire DE55 7GN At a General meeting of the above named Company, duly convened and held at 5 Fal Paddock, Mansfield Woodhouse, Mansfield, Nottinghamshire NG19 9RW on 01 April 2015, the following Special and Ordinary Resolutions were duly passed: “That the Company be wound-up voluntarily and Christopher Kim Rayment and Edward T Kerr, both of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD, (IP Nos. 6775 and 9021) be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.” The Joint Liquidators can be contacted by Email: BRNOTICE@bdo.co.uk or Tel: 0116 250 4400. Brian Lott, Chairman 14 April 2015

20 Apr 2015

IMC GROUP HOLDINGS LIMITED (Company Number 02532140) Registered office: Pannell House, 159 Charles Street, Leicester LE1 1LD Principal trading address: 2 Nixs Hill, Nixs Hill Industrial Estate, Alfreton, Derbyshire DE55 7GN In accordance with Rule 4.182A of the Insolvency Rules 1986, Christopher Kim Rayment and Edward T Kerr of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD (IP Nos 6775 and 9021) give notice that on 1 April 2015 they were appointed Joint Liquidators of IMC Group Holdings Limited by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 11 May 2015 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 Christopher Kim Rayment of Pannell House, 159 Charles Street, Leicester, LE1 1LD the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. The Joint Liquidators can be contacted by Email: BRNOTICE@bdo.co.uk or Tel: 0116 250 4400. Christopher Kim Rayment, Joint Liquidator 01 April 2015 IN THE MATTER OF THE INSOLVENCY ACT 1986

20 Apr 2015

Company Number: 02532140 Name of Company: IMC GROUP HOLDINGS LIMITED Nature of Business: Holding Company Type of Liquidation: Members Registered office: Pannell House, 159 Charles Street, Leicester LE1 1LD Principal trading address: 2 Nixs Hill, Nixs Hill Industrial Estate, Alfreton, Derbyshire DE55 7GN Christopher Kim Rayment and Edward T Kerr, both of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD Office Holder Numbers: 6775 and 9021. The Joint Liquidators can be contacted by Email: BRNOTICE@bdo.co.uk or Tel: 0116 250 4400. Date of Appointment: 01 April 2015 By whom Appointed: Members

Recently Filed Documents - 135 available


Directors and Secretaries

John Lott
before 17 Aug 1992 ⇒ Present ( 24 Years ) Director
Andrew Riby
5 Jun 2013 ⇒ Present ( 4 Years ) Company Secretary
Andrew Riby
20 Jul 2004 ⇒ Present ( 12 Years ) Director

Previous Addresses

5 FAL PADDOCK
MANSFIELD WOODHOUSE
MANSFIELD
NOTTINGHAMSHIRE
NG19 9RW
Changed 7 May 2015

UNIT 2 NIXS HILL
NIXS HILL INDUSTRIAL ESTATE
ALFRETON
DERBYSHIRE
DE55 7GN
Changed 29 Sep 2010

P O BOX 18
MILL LANE(OFF COMMON ROAD)
HUTHWAITE,SUTTON-IN-ASHFIELD
NOTTINGHAM NG17 2NS
Changed 1 Nov 2007

FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
S1 1RZ
Changed 8 Oct 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.imcgroupholdings.co.uk
www.imc-group-holdings.com
www.imcgroupholdings.com
www.imcgroupholdin.gs
www.imc-group-.holdings
www.imcgroup.holdings

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 27 May 2015 2
31 Mar 2014 12 Aug 2014 5
31 Mar 2013 5 Nov 2013 8
31 Mar 2012 19 Jun 2012 3
31 Mar 2011 4 Oct 2011 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
135 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 8 times in the last few years