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IMPERIAL GARAGE (STAFFORDSHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imperial Garage (staffordshire) Limited. The company was founded 18 years ago and was given the registration number 05474445. The firm's registered office is in NEWCASTLE. You can find them at Suite 1 Old Stables Court, 6a Queen Street, Newcastle, Staffordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:IMPERIAL GARAGE (STAFFORDSHIRE) LIMITED
Company Number:05474445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2005
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Suite 1 Old Stables Court, 6a Queen Street, Newcastle, Staffordshire, ST5 1ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Old Stables Court, 6a Queen Street, Newcastle, England, ST5 1ED

Secretary07 June 2005Active
Suite 1, Old Stables Court, 6a Queen Street, Newcastle, England, ST5 1ED

Director07 June 2005Active
Suite 1, Old Stables Court, 6a Queen Street, Newcastle, England, ST5 1ED

Director07 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 June 2005Active

People with Significant Control

David Farrell
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Suite 1, Old Stables Court, Newcastle, ST5 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dawn Farrell
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Suite 1, Old Stables Court, Newcastle, ST5 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Gazette

Gazette dissolved liquidation.

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2023-04-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-21Insolvency

Liquidation voluntary statement of affairs.

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2022-06-15Resolution

Resolution.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-06-17Accounts

Change account reference date company previous shortened.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Address

Change registered office address company with date old address.

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