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Imagine Construction Ltd

Imagine Construction Ltd is a liquidation company incorporated on 25 June 2007 with the registered office located in . Imagine Construction Ltd was registered 18 years ago.
Status
Liquidation
Company No
06291762
Private limited company
Age
18 years
Incorporated 25 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 698 days
Dated 29 September 2022 (2 years 11 months ago)
Next confirmation dated 29 September 2023
Was due on 13 October 2023 (1 year 11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
5 Manor Close 5 Manor Close
Deanshanger
Milton Keynes
MK19 6GX
England
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was 17 Shirwell Crescent Furzton Milton Keynes MK4 1GA England
Telephone
01908 749100
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1957
Mr Richard Alan Molton
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Imagine (Hightown) Ltd
Richard Alan Molton is a mutual person.
Active
Imagine (Gresley) Ltd
Richard Alan Molton is a mutual person.
Active
IPDS Construction Ltd
Richard Alan Molton is a mutual person.
Active
Imagine (Orchard End) Ltd
Richard Alan Molton is a mutual person.
Active
Wood View (Banbury) Management Company Limited
Richard Alan Molton is a mutual person.
Active
Imagine (Crofts) Limited
Richard Alan Molton is a mutual person.
Active
IPDS Holdings Ltd
Richard Alan Molton is a mutual person.
Active
Wood View (Banbury) Management Company Limited
Richard Alan Molton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£232.01K
Decreased by £21.48K (-8%)
Total Liabilities
-£63.1K
Decreased by £39.58K (-39%)
Net Assets
£168.91K
Increased by £18.1K (+12%)
Debt Ratio (%)
27%
Decreased by 13.31% (-33%)
Latest Activity
Dissolution Deferred
1 Year 9 Months Ago on 12 Dec 2023
Winding Up Completed
1 Year 9 Months Ago on 11 Dec 2023
Court Order to Wind Up
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Micro Accounts Submitted
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Rachael Dawn Lindsay Resigned
4 Years Ago on 20 Jun 2021
Rachael Dawn Lindsay (PSC) Resigned
4 Years Ago on 20 Jun 2021
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Documents
Dissolution deferment
Submitted on 12 Dec 2023
Completion of winding up
Submitted on 11 Dec 2023
Order of court to wind up
Submitted on 6 Nov 2023
Registered office address changed from 17 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to 5 Manor Close 5 Manor Close Deanshanger Milton Keynes MK19 6GX on 23 October 2023
Submitted on 23 Oct 2023
Micro company accounts made up to 30 June 2022
Submitted on 12 Jun 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 28 Nov 2022
Micro company accounts made up to 30 June 2021
Submitted on 17 Mar 2022
Cessation of Rachael Dawn Lindsay as a person with significant control on 20 June 2021
Submitted on 16 Nov 2021
Termination of appointment of Rachael Dawn Lindsay as a director on 20 June 2021
Submitted on 16 Nov 2021
Confirmation statement made on 29 September 2021 with updates
Submitted on 29 Sep 2021
Repayment History
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