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Impact Solutions Group Limited

Impact Solutions Group Limited is a dissolved company incorporated on 10 October 2000 with the registered office located in Loughborough, Nottinghamshire. Impact Solutions Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 January 2018 (7 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04087217
Private limited company
Age
24 years
Incorporated 10 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Impact Solutions Group Limited
Contact
Address
Weatherford Gotham Road
East Leake
Loughborough
Leicestershire
LE12 6JX
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Neil Alexander Macleod
Director • Region Tax Manager • British • Lives in Scotland • Born in Mar 1966
Ms Julie Mary Thomson
Director • Region Controller • British • Lives in Scotland • Born in May 1968
Mr Euan Robertson Prentice
Director • UK Financial Controller • British • Lives in Scotland • Born in Oct 1962
Weatherford Holdings U.K. Ltd
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Increased by £143K (+10%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£1.64M
Increased by £144K (+10%)
Debt Ratio (%)
0%
Decreased by 0.07% (-100%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 13 Jan 2018
Voluntary Liquidator Appointed
8 Years Ago on 15 Aug 2017
Confirmation Submitted
8 Years Ago on 13 Dec 2016
Full Accounts Submitted
9 Years Ago on 8 Apr 2016
Confirmation Submitted
9 Years Ago on 21 Oct 2015
Mr Richard Khalil Strachan Appointed
9 Years Ago on 9 Oct 2015
Gemma Rose-Garvie Resigned
9 Years Ago on 9 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 20 May 2015
Confirmation Submitted
10 Years Ago on 22 Dec 2014
Full Accounts Submitted
11 Years Ago on 24 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2017
Appointment of a voluntary liquidator
Submitted on 15 Aug 2017
Resolutions
Submitted on 15 Aug 2017
Confirmation statement made on 10 October 2016 with updates
Submitted on 13 Dec 2016
Statement of capital following an allotment of shares on 3 June 2016
Submitted on 14 Jun 2016
Resolutions
Submitted on 14 Jun 2016
Full accounts made up to 31 December 2015
Submitted on 8 Apr 2016
Annual return made up to 10 October 2015 with full list of shareholders
Submitted on 21 Oct 2015
Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
Submitted on 20 Oct 2015
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Repayment History
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