IMPERIAL CARS OF SWANWICK LIMITED
In Liquidation
General Information
NAME
IMPERIAL CARS OF SWANWICK LIMITED
COMPANY NUMBER
05740108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
13/03/2006
(18 years and 9 months old)
WEBSITE
www.imperialcarsupermarkets.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B2 5AL
Telephone: 02039013488
TPS: No
40 Churchway
London
NW1 1LW
Telephone: 39013488
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
B2 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Paul Antony Woolf (916067988) has left the board |
| 11/04/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPERIAL CARS OF SWANWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL CARS OF SWANWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL CARS OF SWANWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2024 - Present (9 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 71 Past: 100 |
View Report |
|
26/03/2024 - Present (9 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
13/03/2006 - Present (18 years and 9 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
13/03/2006 - Present (18 years and 9 months) Born in Nov 1980 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
13/03/2006 - Present (18 years and 9 months) 13/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Paul Antony Woolf (916067988) has left the board |
| 11/04/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Paul Adrian Whitehead (915518956) has left the board |
| 05/04/2024 | New Board Member Nicholas Pike (932132172) Appointed |
| 13/12/2023 | Alexander Edward Chesterman (914010671) has left the board |
| 13/12/2023 | New Board Member Paul Adrian Whitehead (915518956) Appointed |
| 01/11/2023 | New Accounts filed |
| 20/06/2023 | Ned Staple (927244930) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Paul Antony Woolf (916067988) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 04/11/2022 | Stephen Morana (927251209) has left the board |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 24/09/2020 | Neil Jonathan Smith (906297682) has left the board |
| 24/09/2020 | Jonathan Robert Churcher (911187507) has left the board |
| 24/09/2020 | Russell Joseph Churcher (924650976) has left the board |
| 24/09/2020 | Michael John Hawkins (924650975) has left the board |
| 24/09/2020 | Scott John Beazley (911187514) has left the board |
| 07/08/2020 | Stephen Morana (927251342) has left the board |
| 07/08/2020 | New Board Member Stephen Morana (927251209) Appointed |
| 31/07/2020 | New Board Member Stephen Morana (927251342) Appointed |
| 30/07/2020 | New Company Secretary Ned Staple (927244930) Appointed |
| 30/07/2020 | New Board Member Alexander Edward Chesterman (914010671) Appointed |
| 30/07/2020 | Change in Reg. Office |
| 23/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 05/12/2018 | John Titchmarsh (908941335) has left the board |
| 30/06/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Board Member Michael John Hawkins (924650975) Appointed |
| 22/05/2018 | New Board Member Russell Joseph Churcher (924650976) Appointed |
| 22/05/2018 | New Board Member John Titchmarsh (908941335) Appointed |
| 21/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 28/10/2015 | New Board Member Neil Jonathan Smith (906297682) Appointed |
| 14/05/2015 | Peter Taylor (919042237) has left the board |
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