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Emagination Productions Ltd

02766445

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

1 RADIAN COURT, MILTON KEYNES, MK5 8PJ
Incorporated 20/11/1992

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

19/03/2023

Overdue

Confirmation statement

Last: 20/11/2022

Due 04/12/2023

Overdue

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Mr Gregory Barry Smith

director · Since 20/11/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Martyn Jarrett

secretary · Since 04/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Steven John Pugh

director · Since 13/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Emagination Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 2 Caen View, Rushy Platt, Swindon, SN5 8WQ

Reg: 13390164 · Companies House · Private Limited Company

Notified 21/12/2021

Former PSCs

Cats Solutions Holdings Ltd

Ceased 21/12/2021

Charges0 outstanding

Fixed and floating charge
fully satisfied

Hsbc Invoice Finance (UK) Limited

(I) all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and (ii) all amounts of indebtedness due on any account whatsoever and floating charge over such monies as the company may receive in respect of (ii) above by way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.

All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise

Created 11/10/2000Registered 12/10/2000Satisfied 20/02/2001

Insolvency History1 case

creditors voluntary liquidation11/05/2023

Louise Williams (practitioner) · Gareth David Wilcox (practitioner)