Impact Employee Benefit Trustee Limited

Company Name	Impact Employee Benefit Trustee Limited
Company Status	Dissolved
Company Number	06182731
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Name	Fleetness 547 Limited

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	Mr Roger William Barlow
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(2 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE

Director Name	Mr Richard Philip Kilsby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(6 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 10 Hyde Park Square London W2 2JP

Secretary Name	Lee Sara Davis
Nationality	British
Status	Resigned
Appointed	17 October 2007(6 months, 3 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 June 2008)
Role	Company Director
Correspondence Address	297 Fairfield Road Manchester Lancashire M43 6AJ

Director Name	Mr Christopher John Williams
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(11 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	School House 29 Bollin Grove Prestbury Macclesfield Cheshire SK10 4JJ

Director Name	Mr David Ronald Hughes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairway Cottage Pinfold Lane West Kirby Wirral Cheshire CH48 5DL Wales

Secretary Name	Mr David Ronald Hughes
Nationality	British
Status	Resigned
Appointed	12 June 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairway Cottage Pinfold Lane West Kirby Wirral Cheshire CH48 5DL Wales

Director Name	Mr John Graham Russell
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 October 2010(3 years, 7 months after company formation)
Appointment Duration	3 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

Director Name	Mr Justin Graham Bates
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(3 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 January 2013)
Role	Analyst
Country of Residence	England
Correspondence Address	Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Contact

Website	impactholdings.net

Location

Registered Address	6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

1 at £1	Impact Holdings (Uk) PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,214
Current Liabilities	£49,285

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
22 February 2018	Application to strike the company off the register (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
16 September 2016	Full accounts made up to 31 March 2016 (12 pages)
16 September 2016	Full accounts made up to 31 March 2016 (12 pages)
16 September 2016	Registered office address changed from Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS to 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS to 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE on 16 September 2016 (1 page)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (3 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (3 pages)
12 August 2015	Full accounts made up to 31 March 2015 (11 pages)
12 August 2015	Full accounts made up to 31 March 2015 (11 pages)
11 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
6 January 2015	Auditor's resignation (1 page)
6 January 2015	Auditor's resignation (1 page)
6 October 2014	Full accounts made up to 31 March 2014 (12 pages)
6 October 2014	Full accounts made up to 31 March 2014 (12 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
4 October 2013	Full accounts made up to 31 March 2013 (13 pages)
4 October 2013	Full accounts made up to 31 March 2013 (13 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Termination of appointment of Justin Bates as a director (1 page)
3 April 2013	Termination of appointment of Justin Bates as a director (1 page)
2 October 2012	Full accounts made up to 31 March 2012 (11 pages)
2 October 2012	Full accounts made up to 31 March 2012 (11 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
30 September 2011	Full accounts made up to 31 March 2011 (11 pages)
30 September 2011	Full accounts made up to 31 March 2011 (11 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
25 January 2011	Appointment of Mr Justin Bates as a director (2 pages)
25 January 2011	Termination of appointment of John Russell as a director (1 page)
25 January 2011	Appointment of Mr Justin Bates as a director (2 pages)
25 January 2011	Termination of appointment of John Russell as a director (1 page)
11 January 2011	Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5WB United Kingdom on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5WB United Kingdom on 11 January 2011 (1 page)
27 October 2010	Appointment of Mr John Graham Russell as a director (2 pages)
27 October 2010	Termination of appointment of Richard Kilsby as a director (1 page)
27 October 2010	Appointment of Mr John Graham Russell as a director (2 pages)
27 October 2010	Termination of appointment of Richard Kilsby as a director (1 page)
27 September 2010	Full accounts made up to 31 March 2010 (11 pages)
27 September 2010	Full accounts made up to 31 March 2010 (11 pages)
1 April 2010	Director's details changed for Mr Roger William Barlow on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Mr Roger William Barlow on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Roger William Barlow on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Termination of appointment of David Hughes as a secretary (1 page)
2 March 2010	Termination of appointment of David Hughes as a secretary (1 page)
17 October 2009	Full accounts made up to 31 March 2009 (9 pages)
17 October 2009	Full accounts made up to 31 March 2009 (9 pages)
7 July 2009	Director appointed mr roger william barlow (1 page)
7 July 2009	Director appointed mr roger william barlow (1 page)
7 July 2009	Appointment terminated director david hughes (1 page)
7 July 2009	Appointment terminated director david hughes (1 page)
6 April 2009	Return made up to 26/03/09; full list of members (3 pages)
6 April 2009	Return made up to 26/03/09; full list of members (3 pages)
3 April 2009	Registered office changed on 03/04/2009 from manchester international offices styal road manchester M22 5WB (1 page)
3 April 2009	Registered office changed on 03/04/2009 from manchester international offices styal road manchester M22 5WB (1 page)
3 April 2009	Appointment terminated secretary lee davis (1 page)
3 April 2009	Location of register of members (1 page)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Appointment terminated secretary lee davis (1 page)
3 April 2009	Location of register of members (1 page)
3 April 2009	Location of debenture register (1 page)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
12 June 2008	Secretary appointed mr david ronald hughes (1 page)
12 June 2008	Secretary appointed mr david ronald hughes (1 page)
12 June 2008	Appointment terminated director christopher williams (1 page)
12 June 2008	Director appointed mr david ronald hughes (1 page)
12 June 2008	Appointment terminated director christopher williams (1 page)
12 June 2008	Director appointed mr david ronald hughes (1 page)
2 April 2008	Return made up to 26/03/08; full list of members (3 pages)
2 April 2008	Return made up to 26/03/08; full list of members (3 pages)
20 March 2008	Director appointed mr christopher williams (2 pages)
20 March 2008	Director appointed mr christopher williams (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: 500 styal road manchester M22 5HQ (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 500 styal road manchester M22 5HQ (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 123 deansgate manchester M3 2BU (1 page)
22 January 2008	New director appointed (3 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 123 deansgate manchester M3 2BU (1 page)
22 January 2008	New director appointed (3 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
19 July 2007	Company name changed fleetness 547 LIMITED\certificate issued on 19/07/07 (2 pages)
19 July 2007	Company name changed fleetness 547 LIMITED\certificate issued on 19/07/07 (2 pages)
26 March 2007	Incorporation (19 pages)
26 March 2007	Incorporation (19 pages)

Impact Employee Benefit Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire