| Company Name | Imagine If Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07459406 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 4 months ago) |
| Dissolution Date | 3 May 2016 (7 years, 11 months ago) |
| Previous Name | 1st Serve Experiences Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr George Harold Flanagan |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2012(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tan-Y Bryn Farm Graianrhyd Mold Clwyd CH7 4BS Wales |
| Director Name | Mr Carl Alexander Bell |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook Edge Harefield Farm, Harefield Drive Wilmslow Cheshire SK9 1NJ |
| Director Name | Mr Ian Richard Flanagan |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn Harefield Farm, Harefield Drive Wilmslow Cheshire SK9 1NJ |
| Secretary Name | Miss Lucy Kate McSorley |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn Harefield Farm, Harefield Drive Wilmslow Cheshire SK9 1NJ |
Location
| Registered Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | George Harold Flanagan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,483 |
| Cash | £414 |
| Current Liabilities | £215,240 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-07-17
|
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 December 2014 | Registered office address changed from Tan-Y Bryn Farm Graianrhyd Mold Clwyd CH7 4BS to Spring Court Spring Road Hale Altrincham Cheshire WA142UQ on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Tan-Y Bryn Farm Graianrhyd Mold Clwyd CH7 4BS to Spring Court Spring Road Hale Altrincham Cheshire WA142UQ on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Tan-Y Bryn Farm Graianrhyd Mold Clwyd CH7 4BS to Spring Court Spring Road Hale Altrincham Cheshire WA142UQ on 8 December 2014 (1 page) |
| 13 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 5 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2012 | Company name changed 1ST serve experiences LTD\certificate issued on 12/11/12
|
| 12 November 2012 | Change of name notice (1 page) |
| 12 November 2012 | Change of name notice (1 page) |
| 12 November 2012 | Company name changed 1ST serve experiences LTD\certificate issued on 12/11/12
|
| 22 August 2012 | Termination of appointment of Ian Flanagan as a director (1 page) |
| 22 August 2012 | Termination of appointment of Ian Flanagan as a director (1 page) |
| 21 August 2012 | Termination of appointment of Carl Bell as a director (1 page) |
| 21 August 2012 | Registered office address changed from the Barn Harefield Farm, Harefield Drive Wilmslow Cheshire SK9 1NJ United Kingdom on 21 August 2012 (1 page) |
| 21 August 2012 | Termination of appointment of Carl Bell as a director (1 page) |
| 21 August 2012 | Appointment of Mr George Harold Flanagan as a director (2 pages) |
| 21 August 2012 | Termination of appointment of Lucy Kate Mcsorley as a secretary (1 page) |
| 21 August 2012 | Termination of appointment of Lucy Kate Mcsorley as a secretary (1 page) |
| 21 August 2012 | Registered office address changed from the Barn Harefield Farm, Harefield Drive Wilmslow Cheshire SK9 1NJ United Kingdom on 21 August 2012 (1 page) |
| 21 August 2012 | Appointment of Mr George Harold Flanagan as a director (2 pages) |
| 6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Incorporation
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| 3 December 2010 | Incorporation
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| 3 December 2010 | Incorporation
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