| Company Name | Impact Business Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02532174 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1990(33 years, 8 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
| Previous Names | Kendac Limited and Impact Business Rentals Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gerard Anthony Barnett |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(1 year after company formation) |
| Appointment Duration | 24 years, 10 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allancroft Clewlows Bank Bagnall Staffordshire Moorlands ST9 9LP |
| Director Name | Jeffrey Flitcroft |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(1 year after company formation) |
| Appointment Duration | 24 years, 10 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Manor Terrace Langley Macclesfield Cheshire SK11 0DW |
| Director Name | Mr Lee Jay Whelan |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(1 year after company formation) |
| Appointment Duration | 24 years, 10 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church View The Holborn, Madeley Crewe Cheshire CW3 9DT |
| Secretary Name | Mr Lee Jay Whelan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(2 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church View The Holborn, Madeley Crewe Cheshire CW3 9DT |
| Director Name | Alan John Platt |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 95 New Mills Road Hayfield Stockport Cheshire SK12 5EX |
| Secretary Name | Mrs Elizabeth Ann Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(1 year, 10 months after company formation) |
| Appointment Duration | 1 month (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | 12 Chilgrove Close Birches Head Stoke On Trent Staffordshire ST1 6TL |
| Secretary Name | Alan John Platt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(1 year, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 95 New Mills Road Hayfield Stockport Cheshire SK12 5EX |
Location
| Registered Address | 1 Park Street Macclesfield Cheshire SK11 6SR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £1 | Jeffrey Flitcroft 33.33% Ordinary |
|---|---|
| 34 at £1 | Mr Gerard Anthony Barnett 33.33% Ordinary |
| 34 at £1 | Mr Lee Jay Whelan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£586 |
| Current Liabilities | £725 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2016 | Application to strike the company off the register (3 pages) |
| 14 March 2016 | Application to strike the company off the register (3 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 31 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 31 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 31 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 1 brook street macclesfield cheshire SK1 7AA (1 page) |
| 18 September 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 1 brook street macclesfield cheshire SK1 7AA (1 page) |
| 18 September 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 16 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 30 September 2008 | Return made up to 08/08/08; no change of members
|
| 30 September 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 30 September 2008 | Return made up to 08/08/08; no change of members
|
| 30 September 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 13 September 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 13 September 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 16 August 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 31 August 2005 | Return made up to 08/08/05; full list of members
|
| 31 August 2005 | Return made up to 08/08/05; full list of members
|
| 30 July 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 24 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 5 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 31 July 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 31 July 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 31 July 2001 | Return made up to 08/08/01; full list of members
|
| 31 July 2001 | Return made up to 08/08/01; full list of members
|
| 3 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 3 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 20 October 1999 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 20 October 1999 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 6 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 12 November 1998 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 12 November 1998 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 30 July 1998 | Return made up to 08/08/98; full list of members
|
| 30 July 1998 | Return made up to 08/08/98; full list of members
|
| 15 January 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 3 October 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 3 October 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 17 June 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 17 June 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 13 August 1996 | Return made up to 08/08/96; full list of members (8 pages) |
| 13 August 1996 | Return made up to 08/08/96; full list of members (8 pages) |
| 27 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 27 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 28 July 1995 | Return made up to 08/08/95; no change of members (6 pages) |
| 28 July 1995 | Return made up to 08/08/95; no change of members (6 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |