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THE IMPERIAL HOME DECOR GROUP (UK) LIMITED

Learn more about THE IMPERIAL HOME DECOR GROUP (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW

THE IMPERIAL HOME DECOR GROUP (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00571951
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.25
last member list: 2002.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company THE IMPERIAL HOME DECOR GROUP (UK) LIMITED is a Private Limited Company, registration number 00571951, established in United Kingdom on the 25. September 1956. The company was dissolved. The company has been in business for 60 years and 2 months. This company used to be called BORDEN DECORATIVE PRODUCTS LIMITED. The company is based on 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW. Business of the company THE IMPERIAL HOME DECOR GROUP (UK) LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.04.22. The latest accounts are filed up to 2001.12.29. The latest annual return was filed up to 2002.10.29. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.29
documents available: 1

Mortgages:

BANK OF AMERICA, N.A., AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE U.K. LENDERS (AS DEFINED)
DEBENTURE - Partially Satisfied on 2001.04.19 Receiver Appointed

List of company documents:

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Find out more information about THE IMPERIAL HOME DECOR GROUP (UK) LIMITED. Our website makes it possible to view other available documents related to THE IMPERIAL HOME DECOR GROUP (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2013
Form type: 4.68
Date: 2013.01.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2012
Form type: 4.68
Date: 2012.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2012
Form type: 4.68
Date: 2012.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011
Form type: 4.68
Date: 2011.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011
Form type: 4.68
Date: 2011.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2010
Form type: 4.68
Date: 2010.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010
Form type: 4.68
Date: 2010.05.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2010
Form type: 3.6
Date: 2010.03.19
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2009
Form type: 4.68
Date: 2009.11.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2009
Form type: 3.6
Date: 2009.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2009
Form type: 4.68
Date: 2009.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2008
Form type: 4.68
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR ROBERT SPOONER
Form type: 288b
Date: 2008.10.24
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2008
Form type: 3.6
Date: 2008.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2008
Form type: 4.68
Date: 2008.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.10.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.31
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.10.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.10.31
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REGISTERED OFFICE CHANGED ON 23/10/03 FROM:, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY
Form type: 287
Date: 2003.10.23
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STAT OF AFFAIRS WITH FORM 3.10
Form type: MISC
Date: 2003.09.29
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.09.29
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REGISTERED OFFICE CHANGED ON 04/07/03 FROM:, BELGRAVE MILLS, BELGRAVE ROAD, DARWEN, LANCS BB3 2RR
Form type: 287
Date: 2003.07.04
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: RES13
Document description: POWER TO BORROW 29/03/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.11

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Company directors and board members:

KEITH DOUGLAS CLARK (dissolve)
Secretary, DIRECTOR SECRETARY, 2002.08.30
8 HEYFOLD GARDENS , DARWEN
BB3 1SE, LANCASHIRE
KEITH DOUGLAS CLARK (dissolve)
Director, DIRECTOR SECRETARY, 2002.08.30
8 HEYFOLD GARDENS , DARWEN
BB3 1SE, LANCASHIRE
DUNCAN CLEMENTS BURTON (dissolve)
Secretary, 1992.10.29 - 1994.02.10
49 GLENPARK DRIVE , SOUTHPORT
PR9 9FA, MERSEYSIDE
JOHN YATES (dissolve)
Secretary, COMPANY DIRECTOR, 1994.02.10 - 2002.08.30
14 THE CLIFFS HEYSHAM , MORECAMBE
LA3 1NY, LANCASHIRE
DAVID BLITZER (dissolve)
Director, INVESTMENT BANKER, 1998.03.13 - 2001.05.07
ONE ASTOR PLACE APT 3-0 NEW YORK 10003 , USA
FOREIGN
DUNCAN CLEMENTS BURTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29 - 1994.02.10
49 GLENPARK DRIVE , SOUTHPORT
PR9 9FA, MERSEYSIDE
IAN GEOFFREY COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29 - 1998.03.13
PELTON FOLD FARM BURY ROAD EDGWORTH , BOLTON
BL7 0BS, LANCASHIRE
DAVID FOLEY (dissolve)
Director, INVESTMENT BANKER, 1998.03.13 - 1999.10.19
415 EAST 52ND STREET APT 5BC NEW YORK 10022 , NEW YORK USA
FOREIGN
MICHAEL JOHN HIGGINS (dissolve)
Director, FINANCE DIRECTOR, 1998.03.13 - 2003.10.30
32 MARIA SQUARE , BELMONT VILLAGE BOLTON
BL7 8AE, LANCASHIRE
THOMAS MICHAEL HILL (dissolve)
Director, OPERATIONS DIRECTOR, 1998.07.24 - 2000.03.20
190 CLIFTON DRIVE SOUTH , LYTHAM ST. ANNES
FY8 1HQ, LANCASHIRE
DOUGLAS ROBERT KELLY (dissolve)
Director, PRESIDENT & CEO, 2001.12.17 - 2003.06.16
111 MAIN STREET , HAMPSTEAD
NEW HAMPSHIRE 03841
U S A
RICHARD CHARLES LAPPIN (dissolve)
Director, SENIOR MANAGING DIRECTOR, 1999.12.24 - 2001.12.17
560 OAK KNOLL BARRINGTON , ILLINOIS
60010
USA
DENIS LEONG (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29 - 1998.03.13
18 LOWER MEADOW EDGWORTH , BOLTON
BL7 0DQ, LANCASHIRE
SCOTT ROBERT LEVIN (dissolve)
Director, 1998.12.23 - 2002.04.01
6521 SHERBORNE LANE HUDSON , OHIO 44236
FOREIGN, USA
JOSEPH MICHAEL SAGGESE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29 - 1998.03.13
172 CASTLE RIDGE ROAD MANHASSET , NEW YORK NY11030
USA
NEIL SHARROCK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29 - 1999.06.14
16 THE GROVE CLEVELEYS , THORNTON CLEVELEYS
FY5 2JD, LANCASHIRE
ROBERT JOHN CHARLES SPOONER (dissolve)
Director, MANAGING DIRECTOR, 2002.09.02 - 2005.01.01
LOSTOCK HALL GATE HOUSE OX HAY LANE , BOLTON
BL6 4BS, LANCASHIRE
JAMES BARRY SWARBRICK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.29 - 1998.03.13
11 RIBCHESTER ROAD WILPSHIRE , BLACKBURN
BB1 9JH, LANCASHIRE
SUZANNE SCHULZE TAYLOR (dissolve)
Director, ATTORNEY, 2002.04.01 - 2003.02.25
2749 CRANLYN ROAD , SHAKER HEIGHTS
OHIO 44106
USA
JAMES PATRICK TOOHEY (dissolve)
Director, 1998.03.19 - 1999.12.22
17141 HIDDEN POINT CHAGRIN FALLS 44023 , OHIO USA
FOREIGN
ROBERT WATSON (dissolve)
Director, MANAGING DIRECTOR, 1999.06.14 - 2001.12.31
SWINSIDE LAMPLUGH ROAD , COCKERMOUTH
CA13 0DP, CUMBRIA
JOHN YATES (dissolve)
Director, COMPANY SECRETARY, 1998.07.24 - 2002.08.30
14 THE CLIFFS HEYSHAM , MORECAMBE
LA3 1NY, LANCASHIRE

Companies near to THE IMPERIAL HOME DECOR GROUP (UK) ltd.

Information about the Private Limited Company THE IMPERIAL HOME DECOR GROUP (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data