The Imperial Property Company (Holdings) Limited

Company Name	The Imperial Property Company (Holdings) Limited
Company Status	Dissolved
Company Number	04318924
Category	Private Limited Company
Incorporation Date	7 November 2001(22 years, 5 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Princess Ayse Sutton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	11 Gough Square London EC4A 3DE

Director Name	Mr Nicholas Nelson Sutton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Gough Square London EC4A 3DE

Secretary Name	Mr Ivan Fitzherbert
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	105 Saint Jamess Drive London SW17 7RP

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	290 Moston Lane Manchester M40 9WB
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mrs Ayse Sutton 50.00% Ordinary
50 at £1	Nicholas Sutton 50.00% Ordinary

Financials

Year	2014
Net Worth	£809,696
Current Liabilities	£11,727

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Charges

2 February 2017	Delivered on: 3 February 2017 Persons entitled: Property Finance Nominees (No. 3) Limited Classification: A registered charge Particulars: See deed for details. Outstanding
30 September 2013	Delivered on: 1 October 2013 Persons entitled: Pulse Cashflow Finance LTD Classification: A registered charge Particulars: 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the companyâ€™s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.. Notification of addition to or amendment of charge. Outstanding

2 February 2017

Delivered on: 3 February 2017
Persons entitled: Property Finance Nominees (No. 3) Limited

Classification: A registered charge
Particulars: See deed for details.
Outstanding

30 September 2013

Delivered on: 1 October 2013
Persons entitled: Pulse Cashflow Finance LTD

Classification: A registered charge
Particulars: 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the companyâ€™s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.. Notification of addition to or amendment of charge.
Outstanding

Filing History

16 May 2023	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2021	Compulsory strike-off action has been suspended (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
27 August 2020	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to PO Box Default 290 Moston Lane Manchester M40 9WB on 27 August 2020 (1 page)
25 January 2020	Compulsory strike-off action has been discontinued (1 page)
23 January 2020	Confirmation statement made on 7 November 2019 with no updates (3 pages)
23 January 2020	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
8 November 2019	Compulsory strike-off action has been suspended (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
24 August 2019	Compulsory strike-off action has been discontinued (1 page)
21 August 2019	Confirmation statement made on 7 November 2018 with no updates (3 pages)
21 August 2019	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
11 December 2018	Compulsory strike-off action has been suspended (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
19 October 2018	Registered office address changed from 409-411 Croydon Road Beckenham BR3 3PP England to 83 Ducie Street Manchester M1 2JQ on 19 October 2018 (1 page)
1 May 2018	Confirmation statement made on 7 November 2017 with no updates (3 pages)
6 March 2018	Total exemption small company accounts made up to 30 November 2016 (5 pages)
26 August 2017	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 409-411 Croydon Road Beckenham BR3 3PP on 26 August 2017 (1 page)
26 August 2017	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 409-411 Croydon Road Beckenham BR3 3PP on 26 August 2017 (1 page)
15 July 2017	Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to 83 Ducie Street Manchester M1 2JQ on 15 July 2017 (1 page)
15 July 2017	Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to 83 Ducie Street Manchester M1 2JQ on 15 July 2017 (1 page)
23 June 2017	Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 23 June 2017 (1 page)
16 May 2017	Compulsory strike-off action has been discontinued (1 page)
16 May 2017	Compulsory strike-off action has been discontinued (1 page)
15 May 2017	Confirmation statement made on 7 November 2016 with updates (6 pages)
15 May 2017	Confirmation statement made on 7 November 2016 with updates (6 pages)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
3 February 2017	Registration of charge 043189240002, created on 2 February 2017 (27 pages)
3 February 2017	Registration of charge 043189240002, created on 2 February 2017 (27 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
1 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 February 2016	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 February 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 February 2016	Compulsory strike-off action has been suspended (1 page)
19 February 2016	Compulsory strike-off action has been suspended (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
11 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (5 pages)
23 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (5 pages)
23 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (5 pages)
18 November 2013	Termination of appointment of Ivan Fitzherbert as a secretary (1 page)
18 November 2013	Termination of appointment of Ivan Fitzherbert as a secretary (1 page)
1 October 2013	Registration of charge 043189240001 (34 pages)
1 October 2013	Registration of charge 043189240001 (34 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
24 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
24 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
24 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
1 April 2011	Full accounts made up to 30 November 2009 (11 pages)
1 April 2011	Full accounts made up to 30 November 2009 (11 pages)
6 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page)
30 September 2010	Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page)
30 March 2010	Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page)
30 March 2010	Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page)
7 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
6 May 2009	Full accounts made up to 30 June 2008 (13 pages)
6 May 2009	Full accounts made up to 30 June 2008 (13 pages)
29 December 2008	Return made up to 07/11/08; full list of members (4 pages)
29 December 2008	Return made up to 07/11/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
23 April 2008	Registered office changed on 23/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
12 November 2007	Return made up to 07/11/07; full list of members (2 pages)
12 November 2007	Return made up to 07/11/07; full list of members (2 pages)
30 May 2007	Full accounts made up to 30 June 2006 (14 pages)
30 May 2007	Full accounts made up to 30 June 2006 (14 pages)
9 November 2006	Return made up to 07/11/06; full list of members (2 pages)
9 November 2006	Return made up to 07/11/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 30 June 2005 (11 pages)
4 May 2006	Full accounts made up to 30 June 2005 (11 pages)
30 November 2005	Return made up to 07/11/05; full list of members (2 pages)
30 November 2005	Return made up to 07/11/05; full list of members (2 pages)
7 July 2005	Full accounts made up to 30 June 2004 (12 pages)
7 July 2005	Full accounts made up to 30 June 2004 (12 pages)
26 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2004	Full accounts made up to 30 June 2003 (12 pages)
23 March 2004	Full accounts made up to 30 June 2003 (12 pages)
25 January 2004	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2004	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Full accounts made up to 30 June 2002 (10 pages)
30 April 2003	Full accounts made up to 30 June 2002 (10 pages)
5 March 2003	Ad 14/12/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
5 March 2003	Ad 14/12/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
20 December 2002	Ad 12/12/02--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
20 December 2002	Ad 12/12/02--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
28 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2002	Ad 24/05/02--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
20 June 2002	Ad 24/05/02--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
2 January 2002	Registered office changed on 02/01/02 from: 15 provident house burrell row beckenham kent BR3 1AT (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 15 provident house burrell row beckenham kent BR3 1AT (1 page)
12 December 2001	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
12 December 2001	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
7 November 2001	Incorporation (16 pages)
7 November 2001	Incorporation (16 pages)