EMAGINATION STORE LTD
In Liquidation
General Information
NAME
EMAGINATION STORE LTD
COMPANY NUMBER
08973476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/04/2014
(10 years and 8 months old)
WEBSITE
www.emaginationstore.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK5 8PJ
Telephone: 01793432913
TPS: No
Unit 2
Caen View
Swindon
Wiltshire
SN5 8WQ
Telephone: 432913
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATS SOLUTIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| EMAGINATION STORE LTD | In Liquidation | View Report |
| OFFICIAL MEGASTORE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2022 | New Board Member James William Stephenson (930027169) Appointed |
| 18/07/2022 | Martyn Jarrett (918650863) has left the board |
| 18/07/2022 | Martyn Jarrett (908311481) has left the board |
Credit Risk Overview
Want to learn more about EMAGINATION STORE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMAGINATION STORE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMAGINATION STORE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2014 - Present (10 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
13/07/2022 - Present (2 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/04/2014 - Present (10 years and 8 months) Born in May 1956 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATS SOLUTIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| CATS XD LTD | Company is dissolved | View Report |
| EMAGINATION PRODUCTIONS LTD | In Liquidation | View Report |
| EMAGINATION STORE LTD | In Liquidation | View Report |
| OFFICIAL MEGASTORE LIMITED | Company is dissolved | View Report |
| ROCKETFUEL MERCHANDISE LIMITED | Company is dissolved | View Report |
| THE CHOCOLATE VAULT LTD | Company is dissolved | View Report |
| YOODOO LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2022 | New Board Member James William Stephenson (930027169) Appointed |
| 18/07/2022 | Martyn Jarrett (918650863) has left the board |
| 18/07/2022 | Martyn Jarrett (908311481) has left the board |
| 18/07/2022 | New Board Member Steven John Pugh (929735069) Appointed |
| 13/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 17/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 08/05/2019 | Dale Anthony Titcombe (916527189) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | David Anthony Hards (918650861) has left the board |
| 03/02/2019 | New Accounts filed |
| 29/01/2019 | William Alexander Joss (907215261) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 05/06/2015 | William Alexander Joss (919797171) has left the board |
| 05/06/2015 | New Board Member William Alexander Joss (907215261) Appointed |
| 28/05/2015 | New Board Member William Alexander Joss (919797171) Appointed |
| 28/05/2015 | New Board Member Dale Anthony Titcombe (916527189) Appointed |
| 15/04/2015 | New Annual Return filed |
| 11/04/2014 | New Board Member Gregory Barry Smith (904705620) Appointed |
| 11/04/2014 | Martyn Jarrett (918650862) has left the board |
| 11/04/2014 | Gregory Barry Smith (918650860) has left the board |
| 11/04/2014 | New Board Member Martyn Jarrett (908311481) Appointed |
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