IMTECH WATER WASTE AND ENERGY LTD
Dissolved on 10 Dec 2017
Address
IMTECH WATER WASTE AND ENERGY LTD
Phone: 0121 779 7005Phone: 01785 827 000
Phone: 01543 496 600
Phone: 01772 471 111
Phone: 0115 950 5100
Phone: 01784 229 900
Web: www.imtech.co.uk

Classification:
Other specialised construction activities not elsewhere classified
Legal Information
Company Registration No.:
03455127
Incorporation Date:
24 Oct 1997
Dissolution Date:
10 Dec 2017
Dissolved after 20 Years
Financial Year End:
31 Dec
Capital:
£250,000.00
on 10 Nov 2014
For period ending:
31 Dec 2013
Filed on:
21 Mar 2014
Latest Annual Return
Directors & Shareholder Information
As at:
24 Oct 2014
Filed on:
10 Nov 2014
Purchase latest return for £4.99
Information correct as of: 12 Dec 2017 - Check for updates
Map
Notices published in the Gazette
23 Oct 2015
IMTECH WATER WASTE & ENERGY LIMITED
Previous Name of Company: Imtech Process Limited
(Company Number 03455127)
Registered office: Benson House, 33 Wellington Street, Leeds, West
Yorkshire LS1 4JP
NOTICE IS HEREBY GIVEN that an initial meeting of creditors is to be
held at the offices of PricewaterhouseCoopers LLP, Donington Court,
Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ
on 9 November 2015 at 11.00 am, for the purpose of considering the
administrators’ statement of proposals and to consider establishing a
creditors committee. If no creditors’ committee is formed a resolution
may be taken to fix the basis of the administrators’ remuneration. A
proxy form should be completed and returned to the Joint
Administrators by the date of the meeting if you cannot attend and
wish to be represented. Under Rule 2.38 of the INSOLVENCY RULES
1986, a person is entitled to vote only if he has given to the Joint
Administrators at PricewaterhouseCoopers LLP, Donington Court,
Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ
not later than 12.00 noon on the business day before the day fixed for
the meeting, details in writing of the debt which he claims to be due to
him from the Company, and the said claim has been duly admitted
under Rule 2.38 or 2.39.
Anthony Steven Barrell (IP No 9523) of PricewaterhouseCoopers LLP,
Donington Court, Pegasus Business Park, Castle Donington, East
Midlands DE74 2UZ and Matthew Boyd Callaghan (IP No 14630) of
PricewaterhouseCoopers LLP, One Reading Central, 23 Forbury
Road, Reading RG1 3JH were appointed Joint Administrators of the
Company on 1 September 2015. Further information is available from
Leanne Wall on 0113 289 4917.
Anthony Steven Barrell and Matthew Boyd Callaghan, Joint
Administrators
Creditors' voluntary liquidation
APPOINTMENT OF LIQUIDATORS
4 Sep 2015
IMTECH WATER WASTE AND ENERGY LTD
(Company Number 03455127)
Previous Name of Company: Imtech Process Limited, Meica Limited
Registered office: Imtech House, 33-35 Woodthorpe Road, Ashford,
Middlesex TW15 2RP
Nature of Business: Providing expertise in strategic planning, design,
construction and commissioning of mechanical and electrical
systems, along with operation and maintenance of assets
Date of Appointment: 1 September 2015
Matthew Boyd Callaghan (IP No 14630) of PricewaterhouseCoopers
LLP, One Reading Central, 23 Forbury Road, Reading RG1 3JH and
Anthony Steven Barrell (IP No 9523) of PricewaterhouseCoopers LLP,
Donington Court, Pegasus Business Park, Castle Donington, East
Midlands DE74 2UZ
Further information about this case is available from Neil Weldrick at
the offices of PricewaterhouseCoopers LLP at
neil.v.weldrick@uk.pwc.com.
Recently Filed Documents - 94 available
- Second notification of strike-off action in London Gazette (Section 1000) - £4.99
- NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 - £4.99
- NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 - £4.99
- Administrator's progress report - £4.99
- Change of registered office address - £4.99
Directors and Secretaries
Duncan Atkins | |
18 Aug 2014 ⇒ Company Dissolved / Closed | Director |
Wayne Hickling | |
2 Jul 2007 ⇒ Company Dissolved / Closed | Director |
Barry Oliver | |
1 Jan 1998 ⇒ Company Dissolved / Closed | Director |
Bruno Speed | |
1 May 2007 ⇒ Company Dissolved / Closed | Director |
Steve Urry | |
1 Feb 2010 ⇒ Company Dissolved / Closed | Director |
Steve Urry | |
1 Feb 2010 ⇒ Company Dissolved / Closed | Company Secretary |
Previous Company Names
IMTECH PROCESS LIMITED
Changed 6 Jan 2014
MEICA PROCESS LIMITED
Changed 8 May 2007
Previous Addresses
BENSON HOUSE 33 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP
LEEDS
WEST YORKSHIRE
LS1 4JP
Changed 14 Oct 2016
IMTECH HOUSE 33-35 WOODTHORPE ROAD
ASHFORD
MIDDLESEX
TW15 2RP
ASHFORD
MIDDLESEX
TW15 2RP
Changed 21 Sep 2015
EDISON HOUSE
33-35 WOODTHORPE ROAD
ASHFORD
MIDDLESEX
TW15 2RP
33-35 WOODTHORPE ROAD
ASHFORD
MIDDLESEX
TW15 2RP
Changed 3 Nov 2008
C/O 7TH FLOOR
42 THE CENTRE
HIGHFIELD ROAD
FELTHAM MIDDLESEX TW13 4AU
42 THE CENTRE
HIGHFIELD ROAD
FELTHAM MIDDLESEX TW13 4AU
Changed 3 Apr 2003
83 CLERKENWELL ROAD
LONDON
EC1R 5AR
LONDON
EC1R 5AR
Changed 24 Nov 1997
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2013 | 21 Mar 2014 | 3 |
31 Dec 2012 | 26 Jun 2013 | 6 |
31 Dec 2011 | 18 Apr 2012 | 4 |
31 Dec 2010 | 20 Apr 2011 | 4 |
31 Dec 2009 | 26 Apr 2010 | 4 |
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Accounts
Latest Annual Accounts for year ending 31 Dec 13
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