Impact Finishers Limited

Company Name	Impact Finishers Limited
Director	Robert Shaw
Company Status	Active
Company Number	03245108
Category	Private Limited Company
Incorporation Date	3 September 1996(27 years, 8 months ago)
Previous Name	Governthermo Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Shaw
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(24 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Senior Vp Finance & Group Controller
Country of Residence	England
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Secretary Name	Miss Megan Roper
Status	Current
Appointed	01 April 2022(25 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Suhrud Prakash Mehta
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 week (resigned 27 September 1996)
Role	Trainee Solicitor
Correspondence Address	108 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Christopher Mark Haynes
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 week (resigned 27 September 1996)
Role	Solicitor
Correspondence Address	51 Richmond Hill Richmond Surrey TW10 6RE

Secretary Name	Suhrud Prakash Mehta
Nationality	British
Status	Resigned
Appointed	20 September 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 week (resigned 27 September 1996)
Role	Trainee Solicitor
Correspondence Address	108 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Michael James McCabe
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1999)
Role	Secretary And Director
Correspondence Address	Saddlers Hockett Lane, East Paddock Cookham Dean Berkshire SL6 9UP

Director Name	Michael John Riley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Oakbank 91 Hamesmoor Road Mytchett Camberley Surrey GU16 6JF

Secretary Name	Michael James McCabe
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 23 October 1997)
Role	Secretary And Director
Correspondence Address	Saddlers Hockett Lane, East Paddock Cookham Dean Berkshire SL6 9UP

Director Name	John David Barnes
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	9 Canon Drive Bowdon Altrincham Cheshire WA14 3FD

Director Name	Mr Stuart Arthur Cole
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Long Lane Worrall Sheffield South Yorkshire S35 0AF

Director Name	Mr Andrew Thomas Carmichael
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 year, 1 month after company formation)
Appointment Duration	21 years, 9 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Secretary Name	Michael Charles Edward Sturt
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS

Director Name	Hans Magnus Andresen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 August 2003(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 July 2006)
Role	Executive
Correspondence Address	Adalbert-Stifter-Strasse 17 Munich D-81925 Foreign

Secretary Name	Neil Christopher Moseley
Nationality	British
Status	Resigned
Appointed	14 August 2003(6 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2020)
Role	Accountant
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Ian Bruce Bird
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2019(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Neil Christopher Moseley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Secretary Name	Mr Stephen Ross Darlington
Status	Resigned
Appointed	31 December 2020(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	USF Surface Preparation Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2003)
Correspondence Address	PO Box 60 Craven Road Altrincham Cheshire WA14 5EP

Contact

Website	wheelerabratergroup.com

Location

Registered Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Wheelabrator Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

5 October 1996	Delivered on: 17 October 1996 Satisfied on: 7 May 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company formerly known as governthermo limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

5 October 1996

Delivered on: 17 October 1996
Satisfied on: 7 May 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company formerly known as governthermo limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
5 April 2023	Director's details changed for Mr Robert Shaw on 1 April 2023 (2 pages)
4 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 April 2022	Termination of appointment of Stephen Ross Darlington as a secretary on 31 March 2022 (1 page)
4 April 2022	Appointment of Miss Megan Roper as a secretary on 1 April 2022 (2 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
15 July 2021	Second filing for the termination of Neil Moseley as a director (5 pages)
24 June 2021	Appointment of Mr Robert Shaw as a director on 23 June 2021 (2 pages)
23 June 2021	Termination of appointment of Neil Christopher Moseley as a director on 23 June 2021 ANNOTATION Clarification a second filed TM01 was registered on 15/07/2021 (2 pages)
7 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
11 March 2021	Termination of appointment of Ian Bruce Bird as a director on 31 December 2020 (1 page)
4 January 2021	Appointment of Mr Stephen Ross Darlington as a secretary on 31 December 2020 (2 pages)
4 January 2021	Termination of appointment of Neil Christopher Moseley as a secretary on 31 December 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 March 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 August 2019	Termination of appointment of Andrew Thomas Carmichael as a director on 9 August 2019 (1 page)
12 August 2019	Appointment of Mr Ian Bird as a director on 9 August 2019 (2 pages)
12 August 2019	Appointment of Mr Neil Christopher Moseley as a director on 9 August 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 May 2016	Registered office address changed from C/O Wheelabrator Group Ltd Craven Road Altrincham Cheshire WA14 5EP to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from C/O Wheelabrator Group Ltd Craven Road Altrincham Cheshire WA14 5EP to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016 (1 page)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (3 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (3 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 May 2013	Director's details changed for Mr Andrew Thomas Carmichael on 13 May 2013 (2 pages)
13 May 2013	Secretary's details changed for Neil Christopher Moseley on 13 May 2013 (1 page)
13 May 2013	Director's details changed for Mr Andrew Thomas Carmichael on 13 May 2013 (2 pages)
13 May 2013	Secretary's details changed for Neil Christopher Moseley on 13 May 2013 (1 page)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 April 2007	Secretary's particulars changed (1 page)
16 April 2007	Secretary's particulars changed (1 page)
16 April 2007	Return made up to 31/03/07; full list of members (2 pages)
16 April 2007	Return made up to 31/03/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 July 2005	Return made up to 31/03/05; full list of members (3 pages)
4 July 2005	Return made up to 31/03/05; full list of members (3 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 31/03/04; full list of members (7 pages)
13 April 2004	Return made up to 31/03/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
2 September 2003	New secretary appointed (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (1 page)
17 April 2003	Return made up to 31/03/03; full list of members (7 pages)
17 April 2003	Return made up to 31/03/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
25 July 2002	Auditor's resignation (1 page)
25 July 2002	Auditor's resignation (1 page)
2 June 2002	Return made up to 31/03/02; full list of members (6 pages)
2 June 2002	Return made up to 31/03/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
16 May 2001	Return made up to 31/03/01; full list of members (6 pages)
16 May 2001	Return made up to 31/03/01; full list of members (6 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (7 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
4 May 2000	Return made up to 31/03/00; full list of members (7 pages)
4 May 2000	Return made up to 31/03/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
7 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 13/04/99 (6 pages)
13 April 1999	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 13/04/99 (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
18 May 1998	Return made up to 11/05/98; no change of members 363(287) ‐ Registered office changed on 18/05/98 (4 pages)
18 May 1998	Return made up to 11/05/98; no change of members 363(287) ‐ Registered office changed on 18/05/98 (4 pages)
29 January 1998	Full accounts made up to 31 December 1996 (6 pages)
29 January 1998	Full accounts made up to 31 December 1996 (6 pages)
31 December 1997	Registered office changed on 31/12/97 from: woodson house ajax avenue slough berkshire SL1 4DJ (1 page)
31 December 1997	Registered office changed on 31/12/97 from: woodson house ajax avenue slough berkshire SL1 4DJ (1 page)
30 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	New secretary appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Secretary resigned (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
1 October 1997	Return made up to 03/09/97; full list of members 363(287) ‐ Registered office changed on 01/10/97 (6 pages)
1 October 1997	Return made up to 03/09/97; full list of members 363(287) ‐ Registered office changed on 01/10/97 (6 pages)
11 April 1997	Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page)
11 April 1997	Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page)
20 November 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 November 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
29 October 1996	Secretary resigned;director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New secretary appointed;new director appointed (2 pages)
29 October 1996	New secretary appointed;new director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Secretary resigned;director resigned (1 page)
17 October 1996	Particulars of mortgage/charge (7 pages)
17 October 1996	Particulars of mortgage/charge (7 pages)
7 October 1996	Company name changed governthermo LIMITED\certificate issued on 07/10/96 (2 pages)
7 October 1996	Company name changed governthermo LIMITED\certificate issued on 07/10/96 (2 pages)
26 September 1996	New director appointed (1 page)
26 September 1996	Secretary resigned (2 pages)
26 September 1996	Director resigned (2 pages)
26 September 1996	Director resigned (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 1996	New secretary appointed;new director appointed (1 page)
26 September 1996	Secretary resigned (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 1996	New director appointed (1 page)
26 September 1996	New secretary appointed;new director appointed (1 page)
3 September 1996	Incorporation (9 pages)
3 September 1996	Incorporation (9 pages)