About

Registered Number: 04776647
Date of Incorporation: 23/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 01/08/2014 (7 years and 1 month ago)
Registered Address: DELOITE LLP, 2 Hardman Street, Manchester, M60 2AT

 

Founded in 2003, Imagine Homes Ltd have registered office in Manchester, it's status is listed as "Dissolved". We don't know the number of employees at the business. There are 5 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, James 27 July 2007 31 May 2008 1
WHEATLEY, Alan 03 March 2005 25 September 2008 1
Secretary Name Appointed Resigned Total Appointments
ALPE, Elizabeth Fiona 10 June 2004 17 January 2005 1
FIFIELD, Jane 23 May 2003 10 June 2004 1
GRIFFIN, Kate Julia 23 September 2005 10 April 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 August 2014
2.24B - N/A 12 May 2014
2.35B - N/A 01 May 2014
2.24B - N/A 18 December 2013
2.31B - N/A 22 November 2013
2.24B - N/A 20 June 2013
2.24B - N/A 18 December 2012
2.24B - N/A 12 June 2012
2.31B - N/A 11 May 2012
2.24B - N/A 22 December 2011
2.24B - N/A 16 June 2011
2.31B - N/A 06 May 2011
2.24B - N/A 10 December 2010
2.24B - N/A 22 June 2010
2.31B - N/A 25 May 2010
2.24B - N/A 22 December 2009
287 - Change in situation or address of Registered Office 24 August 2009
287 - Change in situation or address of Registered Office 24 August 2009
2.16B - N/A 28 July 2009
2.17B - N/A 13 July 2009
2.12B - N/A 27 May 2009
2.12B - N/A 27 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2009
395 - Particulars of a mortgage or charge 25 April 2009
395 - Particulars of a mortgage or charge 25 April 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 12 December 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
395 - Particulars of a mortgage or charge 04 September 2008
RESOLUTIONS - N/A 17 July 2008
395 - Particulars of a mortgage or charge 08 July 2008
363a - Annual Return 25 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
395 - Particulars of a mortgage or charge 03 March 2008
395 - Particulars of a mortgage or charge 28 February 2008
395 - Particulars of a mortgage or charge 27 February 2008
395 - Particulars of a mortgage or charge 27 February 2008
395 - Particulars of a mortgage or charge 26 February 2008
395 - Particulars of a mortgage or charge 19 February 2008
395 - Particulars of a mortgage or charge 26 October 2007
AA - Annual Accounts 18 September 2007
AA - Annual Accounts 18 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
AUD - Auditor's letter of resignation 11 September 2007
395 - Particulars of a mortgage or charge 07 September 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
395 - Particulars of a mortgage or charge 11 August 2007
RESOLUTIONS - N/A 10 August 2007
395 - Particulars of a mortgage or charge 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
395 - Particulars of a mortgage or charge 07 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2007
363s - Annual Return 19 June 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
395 - Particulars of a mortgage or charge 24 January 2007
363s - Annual Return 24 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2006
AA - Annual Accounts 05 February 2006
RESOLUTIONS - N/A 22 December 2005
RESOLUTIONS - N/A 22 December 2005
RESOLUTIONS - N/A 22 December 2005
RESOLUTIONS - N/A 22 December 2005
RESOLUTIONS - N/A 22 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2005
123 - Notice of increase in nominal capital 22 December 2005
395 - Particulars of a mortgage or charge 05 December 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
395 - Particulars of a mortgage or charge 12 September 2005
395 - Particulars of a mortgage or charge 05 September 2005
395 - Particulars of a mortgage or charge 13 August 2005
363s - Annual Return 18 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
287 - Change in situation or address of Registered Office 02 July 2005
AA - Annual Accounts 10 June 2005
395 - Particulars of a mortgage or charge 07 April 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 26 November 2004
395 - Particulars of a mortgage or charge 18 September 2004
RESOLUTIONS - N/A 03 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2004
123 - Notice of increase in nominal capital 03 September 2004
395 - Particulars of a mortgage or charge 26 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
363s - Annual Return 30 June 2004
395 - Particulars of a mortgage or charge 15 June 2004
395 - Particulars of a mortgage or charge 30 January 2004
395 - Particulars of a mortgage or charge 30 January 2004
395 - Particulars of a mortgage or charge 12 December 2003
395 - Particulars of a mortgage or charge 12 December 2003
395 - Particulars of a mortgage or charge 12 December 2003
395 - Particulars of a mortgage or charge 04 October 2003
395 - Particulars of a mortgage or charge 04 October 2003
395 - Particulars of a mortgage or charge 04 October 2003
395 - Particulars of a mortgage or charge 04 October 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
225 - Change of Accounting Reference Date 20 June 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 April 2009 Outstanding

N/A

Legal charge 20 April 2009 Outstanding

N/A

Supplemental legal charge 27 June 2008 Outstanding

N/A

Standard security 25 June 2008 Outstanding

N/A

Assignment in security 13 February 2008 Outstanding

N/A

Assignation in security 11 February 2008 Outstanding

N/A

Assignment in security 06 February 2008 Outstanding

N/A

Assignment in security 17 October 2007 Outstanding

N/A

Assignment in security 24 August 2007 Outstanding

N/A

Assignment in security 30 July 2007 Outstanding

N/A

Debenture 27 July 2007 Fully Satisfied

N/A

Debenture 27 July 2007 Outstanding

N/A

Assignment in security 16 January 2007 Fully Satisfied

N/A

Assignment in security 22 November 2005 Outstanding

N/A

Assignment in security 05 September 2005 Outstanding

N/A

Assignment in security 31 August 2005 Fully Satisfied

N/A

Assignment in security 12 August 2005 Fully Satisfied

N/A

Debenture 29 March 2005 Outstanding

N/A

Legal charge 16 December 2004 Fully Satisfied

N/A

Legal charge 16 December 2004 Fully Satisfied

N/A

Legal charge 16 December 2004 Fully Satisfied

N/A

Legal charge 16 December 2004 Fully Satisfied

N/A

Legal charge 16 December 2004 Fully Satisfied

N/A

Legal charge 16 December 2004 Fully Satisfied

N/A

Legal charge 16 December 2004 Fully Satisfied

N/A

Legal charge 16 December 2004 Fully Satisfied

N/A

Legal charge 03 December 2004 Fully Satisfied

N/A

Legal charge 03 December 2004 Fully Satisfied

N/A

Legal charge 03 December 2004 Fully Satisfied

N/A

Legal charge 29 November 2004 Fully Satisfied

N/A

Legal charge 29 November 2004 Fully Satisfied

N/A

Legal charge 29 November 2004 Fully Satisfied

N/A

Legal charge 29 November 2004 Fully Satisfied

N/A

Legal charge 29 November 2004 Fully Satisfied

N/A

Legal charge 29 November 2004 Fully Satisfied

N/A

Legal charge 29 November 2004 Fully Satisfied

N/A

Legal charge 29 November 2004 Fully Satisfied

N/A

Legal charge 29 November 2004 Fully Satisfied

N/A

Legal charge 29 November 2004 Fully Satisfied

N/A

Charge over cash deposit 26 November 2004 Outstanding

N/A

Assignment in security intimated 11 november 2004 and 12 November 2004 Outstanding

N/A

Assignment in security 10 September 2004 Fully Satisfied

N/A

Legal charge 20 August 2004 Outstanding

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Assignment in security 01 June 2004 Fully Satisfied

N/A

Assignment in security 23 January 2004 Fully Satisfied

N/A

Equitable charge 23 January 2004 Fully Satisfied

N/A

Charge over cash deposit 28 November 2003 Outstanding

N/A

Equitable charge 28 November 2003 Outstanding

N/A

Assignment in security 28 November 2003 Outstanding

N/A

Equitable charge 30 September 2003 Fully Satisfied

N/A

Charge over cash deposit 30 September 2003 Outstanding

N/A

Assignment in security 30 September 2003 Fully Satisfied

N/A

Debenture 30 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.