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Imagination Marketing Systems Limited

Imagination Marketing Systems Limited is a liquidation company incorporated on 26 May 2000 with the registered office located in Northampton, Northamptonshire. Imagination Marketing Systems Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04002752
Private limited company
Age
25 years
Incorporated 26 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1332 days
Dated 28 February 2021 (4 years ago)
Next confirmation dated 28 February 2022
Was due on 14 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1346 days
For period 1 Jun31 May 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Address
Suite 500 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF
Telephone
02074075566
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Manager • British • Lives in England • Born in Aug 1971
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Mutual Companies
Haycroft Management Limited
Mrs Simone Catherine Moretta is a mutual person.
Active
Imagination Properties Limited
Mrs Simone Catherine Moretta is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£80.5K
Decreased by £119.62K (-60%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£173.49K
Decreased by £181.45K (-51%)
Total Liabilities
-£157.78K
Decreased by £87.19K (-36%)
Net Assets
£15.72K
Decreased by £94.26K (-86%)
Debt Ratio (%)
91%
Increased by 21.93% (+32%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Charge Satisfied
3 Years Ago on 27 Apr 2022
Registered Address Changed
3 Years Ago on 11 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Jan 2022
Full Accounts Submitted
4 Years Ago on 22 Mar 2021
Confirmation Submitted
4 Years Ago on 4 Mar 2021
Confirmation Submitted
5 Years Ago on 3 Mar 2020
Ms Simone Catherine Moretta Details Changed
5 Years Ago on 3 Feb 2020
Ms Simone Catherine Moretta (PSC) Details Changed
6 Years Ago on 1 Jun 2019
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Documents
Liquidators' statement of receipts and payments to 3 January 2025
Submitted on 10 Feb 2025
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
Submitted on 28 Jun 2024
Liquidators' statement of receipts and payments to 3 January 2024
Submitted on 2 Mar 2024
Liquidators' statement of receipts and payments to 3 January 2023
Submitted on 1 Mar 2023
Satisfaction of charge 040027520001 in full
Submitted on 27 Apr 2022
Statement of affairs
Submitted on 12 Jan 2022
Resolutions
Submitted on 11 Jan 2022
Appointment of a voluntary liquidator
Submitted on 11 Jan 2022
Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 11 January 2022
Submitted on 11 Jan 2022
Repayment History
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