IMPAG (GREAT BRITAIN) LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

IMPAG (GREAT BRITAIN) LIMITED
MB INSOLVENCY HILL CAIRNE HOUSE
ST. ANDREWS ROAD
DROITWICH
WR9 8DJ
(358 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
00271336
Incorporation Date:
19 Dec 1932
Financial Year End:
31 Dec
Capital:
£350,000.00 on 22 Jul 2013
For period ending:
31 Dec 2012
Filed on:
8 Mar 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
5 May 2013
Filed on:
22 Jul 2013
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Information correct as of: 1 Apr 2015 - Check for updates

Map


Notices published in the Gazette

6 Nov 2014

IMPAG (GREAT BRITAIN) LIMITED (Company Number 00271336) Registered office: MB Insolvency, Hillcairnie House, St. Andrews Road, Droitwich, WR9 8DJ Principal trading address: The Old Laboratory, Wimberley Park, Knapp Lane, Brimscombe, Stroud, Glos, GL5 2TH Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ on 9 January 2015 at 11.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator’s account of the winding up. Members must lodge proxies at Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed Liquidator of the Company on 6 September 2014. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb- i.co.uk. Mark Elijah Thomas Bowen, Liquidator

Recently Filed Documents - 86 available


Directors and Secretaries

Joseph Carroll
before 7 May 1991 ⇒ Present ( 25 Years ) Director
11 Aug 1994 ⇒ Present ( 22 Years ) Company Secretary
Roman Lenz
before 7 May 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

IMPAG CHEMIE IMPORT AG
DEBENTURE - OUTSTANDING on 11 May 1993

Previous Addresses

THE OLD LABORATORY WIMBERLEY PARK KNAPP LANE
BRIMSCOMBE
STROUD
GLOUCESTERSHIRE
GL5 2TH
UNITED KINGDOM
Changed 19 Sep 2013

THE OLD LABORATORY WIMBERLEY PARK
BRIMSCOMBE
STROUD
GLOUCESTERSHIRE
GL5 2TH
UNITED KINGDOM
Changed 24 May 2011

DRAYCOTT BUSINESS PARK
CAM
DURSLEY
GLOS GL11 5DQ
Changed 23 May 2011

LYON ROAD,
LYON INDUSTRIAL EST.,
KEARSLEY,
BOLTON BL4 8NB, LANCASHIRE
Changed 29 Oct 1990


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.impag.and
www.impag.org
www.impag.org.uk
www.impag.company
www.impag.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 8 Mar 2013 3
31 Dec 2011 20 Jun 2012 6
31 Dec 2010 4 Mar 2011 3
31 Dec 2009 8 Mar 2010 3
31 Dec 2008 18 Mar 2009 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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This company viewed 4 times in the last few years