Impact Bridging Developments Limited

Company Name	Impact Bridging Developments Limited
Company Status	Dissolved
Company Number	06343058
Category	Private Limited Company
Incorporation Date	14 August 2007(16 years, 8 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Fleetness 567 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul John Davies
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2007(2 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE

Director Name	Stephen Gerald John Ball
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Needham Drive Cranage Cheshire CW4 8FB

Director Name	Mr Christopher John Williams
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(2 months after company formation)
Appointment Duration	8 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	School House 29 Bollin Grove Prestbury Macclesfield Cheshire SK10 4JJ

Secretary Name	Lee-Sara Sara Davis
Nationality	British
Status	Resigned
Appointed	15 October 2007(2 months after company formation)
Appointment Duration	8 years (resigned 15 October 2015)
Role	Company Director
Correspondence Address	7500 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr David Ronald Hughes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7500 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2007(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 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

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 June 2008	Delivered on: 7 June 2008 Satisfied on: 25 November 2014 Persons entitled: Manchester Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

5 June 2008

Delivered on: 7 June 2008
Satisfied on: 25 November 2014
Persons entitled: Manchester Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
12 January 2017	Application to strike the company off the register (3 pages)
17 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
16 September 2016	Registered office address changed from 7500 Daresbury Park Daresbury Warrington 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 7500 Daresbury Park Daresbury Warrington WA4 4BS to 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE on 16 September 2016 (1 page)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 October 2015	Termination of appointment of Lee-Sara Sara Davis as a secretary on 15 October 2015 (1 page)
15 October 2015	Termination of appointment of Lee-Sara Sara Davis as a secretary on 15 October 2015 (1 page)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (3 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (3 pages)
12 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
25 November 2014	Satisfaction of charge 1 in full (4 pages)
25 November 2014	Satisfaction of charge 1 in full (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (3 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (3 pages)
6 December 2013	Termination of appointment of David Hughes as a director (1 page)
6 December 2013	Termination of appointment of David Hughes as a director (1 page)
4 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
4 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
2 October 2012	Full accounts made up to 31 March 2012 (12 pages)
2 October 2012	Full accounts made up to 31 March 2012 (12 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 March 2011 (13 pages)
30 September 2011	Full accounts made up to 31 March 2011 (13 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Registered office address changed from Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS England on 16 August 2011 (1 page)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Registered office address changed from Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS England on 16 August 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)
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 September 2010	Full accounts made up to 31 March 2010 (13 pages)
27 September 2010	Full accounts made up to 31 March 2010 (13 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Secretary's details changed for Lee Sara Davis on 14 August 2010 (1 page)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Secretary's details changed for Lee Sara Davis on 14 August 2010 (1 page)
16 August 2010	Director's details changed for Mr Paul John Davies on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr David Ronald Hughes on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr David Ronald Hughes on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Paul John Davies on 14 August 2010 (2 pages)
17 October 2009	Full accounts made up to 31 March 2009 (13 pages)
17 October 2009	Full accounts made up to 31 March 2009 (13 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
6 July 2009	Director appointed mr david ronald hughes (1 page)
6 July 2009	Director appointed mr david ronald hughes (1 page)
17 April 2009	Appointment terminated director stephen ball (1 page)
17 April 2009	Appointment terminated director stephen ball (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
14 August 2008	Location of register of members (1 page)
14 August 2008	Registered office changed on 14/08/2008 from manchester international office centre styal road manchester M22 5WB united kingdom (1 page)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
14 August 2008	Location of debenture register (1 page)
14 August 2008	Location of debenture register (1 page)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
14 August 2008	Location of register of members (1 page)
14 August 2008	Registered office changed on 14/08/2008 from manchester international office centre styal road manchester M22 5WB united kingdom (1 page)
12 June 2008	Appointment terminated director christopher williams (1 page)
12 June 2008	Registered office changed on 12/06/2008 from manchester international offices styal road manchester M22 5WB (1 page)
12 June 2008	Registered office changed on 12/06/2008 from manchester international offices styal road manchester M22 5WB (1 page)
12 June 2008	Appointment terminated director christopher williams (1 page)
7 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 April 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
18 April 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 500 styal road manchester greater manchester M22 5HQ (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 500 styal road manchester greater manchester M22 5HQ (1 page)
2 November 2007	Secretary resigned (1 page)
2 November 2007	New director appointed (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	Registered office changed on 02/11/07 from: 123 deansgate manchester M3 2BU (1 page)
2 November 2007	Company name changed fleetness 567 LIMITED\certificate issued on 02/11/07 (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	Company name changed fleetness 567 LIMITED\certificate issued on 02/11/07 (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Registered office changed on 02/11/07 from: 123 deansgate manchester M3 2BU (1 page)
2 November 2007	New director appointed (2 pages)
2 November 2007	Secretary resigned (1 page)
2 November 2007	New secretary appointed (2 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 August 2007	Incorporation (17 pages)
14 August 2007	Incorporation (17 pages)