Daresbury
Warrington
Cheshire
WA4 4BS
Director Name | Mr Paul John Davies |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 2013(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 19 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE |
Director Name | Mr Paul John Davies |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS |
Director Name | Mrs Pamela Susan Parkes |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2012(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS |
Website | impactholdings.net |
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Registered Address | 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Daresbury |
Ward | Daresbury |
1 at £1 | Impact Holdings (Uk) PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £625,643 |
Gross Profit | £176,736 |
Net Worth | -£76,935 |
Cash | £9,899 |
Current Liabilities | £162,703 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2017 | Voluntary strike-off action has been suspended (1 page) |
22 August 2017 | Voluntary strike-off action has been suspended (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2017 | Application to strike the company off the register (3 pages) |
21 July 2017 | Application to strike the company off the register (3 pages) |
11 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
11 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
8 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
8 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
16 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
16 September 2016 | Registered office address changed from 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 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS to 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE on 16 September 2016 (1 page) |
18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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12 August 2015 | Full accounts made up to 31 March 2015 (14 pages) |
12 August 2015 | Full accounts made up to 31 March 2015 (14 pages) |
6 January 2015 | Auditor's resignation (1 page) |
6 January 2015 | Auditor's resignation (1 page) |
18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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6 October 2014 | Full accounts made up to 31 March 2014 (14 pages) |
6 October 2014 | Full accounts made up to 31 March 2014 (14 pages) |
14 May 2014 | Auditor's resignation (2 pages) |
14 May 2014 | Auditor's resignation (2 pages) |
6 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
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9 October 2013 | Termination of appointment of Pamela Parkes as a director (1 page) |
9 October 2013 | Termination of appointment of Pamela Parkes as a director (1 page) |
7 October 2013 | Appointment of Mr Paul John Davies as a director (2 pages) |
7 October 2013 | Appointment of Mr Paul John Davies as a director (2 pages) |
4 October 2013 | Full accounts made up to 31 March 2013 (18 pages) |
4 October 2013 | Full accounts made up to 31 March 2013 (18 pages) |
7 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Termination of appointment of Paul Davies as a director (1 page) |
24 October 2012 | Termination of appointment of Paul Davies 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) |
6 September 2012 | Appointment of Mrs Pamela Susan Parkes as a director (2 pages) |
6 September 2012 | Appointment of Mrs Pamela Susan Parkes as a director (2 pages) |
24 August 2012 | Company name changed impact medical agency LIMITED\certificate issued on 24/08/12
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24 August 2012 | Company name changed impact medical agency LIMITED\certificate issued on 24/08/12
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7 March 2012 | Current accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
7 March 2012 | Current accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
14 November 2011 | Incorporation (20 pages) |
14 November 2011 | Incorporation (20 pages) |