IMPERIAL CONSULTANTS LIMITED

Liquidation (when checked on 22 May 2018)

Address

IMPERIAL CONSULTANTS LIMITED
BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
LANCASHIRE
BL9 0ED
(52 companies also use this postcode)

Phone: 07971 504 329
Phone: 01706 235 000
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 22 May 2018)
Annual Return Overdue (checked on 22 May 2018)
Company Registration No.:
04963353
VAT Number:
GB824 3520 51
Incorporation Date:
13 Nov 2003
Financial Year End:
29 Aug
Capital:
£1.00 on 23 Dec 2016
For period ending:
31 Aug 2015
Filed on:
27 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2015
Filed on:
9 Dec 2015
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Information correct as of: 22 May 2018 - Check for updates

Map


Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £302,488 £63,822
Debtors: £582,295 £402,488 £2,569,983
Creditors due within one year: £253,153 £348,614 £1,401,667
Total Assets less Current Liabilities: £330,778 £357,671 £1,232,410
Creditors due after one year / Non Current Liabilities: £96,137 £135,059 £557,928
Total Assets less Liabilities: £742,941 £737,265 £761,394
Shareholders Funds / Net Worth: £742,941 £737,265 £761,394
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

5 Feb 2018

In the High Court of Justice (Chancery Division) Companies Court No 009552 of 2017 In the Matter of IMPERIAL CONSULTANTS LIMITED (Company Number 04963353) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 04963353, of ,c/o Horsfields, Belgrave Place, 8 Manchester Raod, Bury, Lancashire, BL9 0ED, presented on 14 December 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 February 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 11 February 2018 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1703535/Z.) 2 February 2018

12 Jan 2018

Name of Company: IMPERIAL CONSULTANTS LIMITED Company Number: 04963353 Registered office: Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED Principal trading address: Imperial House, Kingsway, Helmshore, Lancashire BB4 4QJ Nature of Business: Loss adjuster (independent validation) Type of Liquidation: Creditors Liquidator's name and address: Manubhai Govindbhai Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED and Stuart John Rathmell of Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS Office Holder Numbers: 7787 and 10050. Date of Appointment: 4 January 2018 By whom Appointed: Creditors

28 Dec 2017

IMPERIAL CONSULTANTS LIMITED (Company Number 04963353) Registered office: Imperial House, Kingsway, Helmshore, Lancashire, BB4 4QJ In the matter of Imperial Consultants Limited and in the matter of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN under Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND & WALES) RULES 2016 that a physical meeting of the creditors of the above named company is being convened by Kevin Skillin. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The physical meeting will be held as follows: Time: 2:00 p.m. Date: 4 January 2018 Venue: Fusiliers Museum, Moss St, Bury, BL9 0DF On 7 December 2017 a meeting of shareholders was held and passed resolutions for the voluntary winding up of the Company and for the appointment of Manubhai Govindbhai Mistry and Hemal Mistry as Liquidators. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 p.m. the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Manubhai Govindbhai Mistry and Hemal Mistry (office holder no 7787 and 10770) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. In case of queries, please contact Christopher Brennan on 0161 763 3183 or email info@horsfields.com. Signatory: K Skillin, Director 20 December 2017

Recently Filed Documents - 79 available


Charges / mortgages against this Company

AIB GROUP (UK) P.L.C.
- OUTSTANDING on 17 Feb 2017

Previous Company Names

IMPERIAL CONSULTANTS (NDA) LIMITED
Changed 16 Aug 2007

Previous Addresses

IMPERIAL HOUSE
KINGSWAY
HELMSHORE
LANCASHIRE
BB4 4QJ
Changed 3 Jan 2018

OAKMOUNT
6 EAST PARK RD
BLACKBURN
BB1 8BW
Changed 5 Dec 2003


Company Annual Accounts

Annual accounts were due on:
24 Nov 2017 (this information was checked on 22 May 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 27 May 2016 9
31 Aug 2014 27 May 2015 9
31 Aug 2013 29 May 2014 9
31 Aug 2012 7 Jun 2013 10
31 Aug 2011 11 May 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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