IMG TRUSTEES LIMITED

Company Number: 03508972

dissolved          Qynn Score: 0

Summary

Formed in 1998, IMG TRUSTEES LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Eldon Court, Percy Street, Newcastle Upon Tyne, NE99 1TD.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Feb 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

Unknown

LATEST ACCOUNTS

Not filed

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

Eldon Court, Percy Street, Newcastle Upon Tyne, NE99 1TD

Effective From

09/12/1998

Effective to

Current

SIC CODES

74990

Non-trading company

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The directors present their annual report and financial statements for the year ended 31 March 2011
PRINCIPAL ACTIVITIES AND RESULTS
The company acts as first trustee of the International Maritime Group Employee Benefits Trust
The company did not trade during t

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013
 
 
   
     
    
      
     
   

Activity

Most Active Year

2012

Events

7

1

0

0

0

0

0

4

2

Most Active Month

Feb 2012

Events

5

1

0

0

0

0

0

4

0

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

08/01/2013

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

11/09/2012

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

30/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2012 with full list of shareholders

Filing Date

15/02/2012

Action Date

12/02/2012

Director Details Changed for Mr Russell Kenneth Campbell

Type

Officers

Description

Directors details changed for Mr Russell Kenneth Campbell on 15/02/2012

Filing Date

15/02/2012

Action Date

15/02/2012

Director Details Changed for Mr William Allan Plant

Type

Officers

Description

Directors details changed for Mr William Allan Plant on 15/02/2012

Filing Date

15/02/2012

Action Date

15/02/2012

Director Details Changed for Mr Barry Edward Kerr Gilmour

Type

Officers

Description

Directors details changed for Mr Barry Edward Kerr Gilmour on 15/02/2012

Filing Date

15/02/2012

Action Date

15/02/2012

Secretarys Details Changed for Mr Russell Kenneth Campbell

Type

Officers

Description

Secretarys details changed for Mr Russell Kenneth Campbell on 15/02/2012

Filing Date

15/02/2012

Action Date

15/02/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

22/07/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2011 with full list of shareholders

Filing Date

15/02/2011

Action Date

12/02/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/08/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

23/04/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2010 with full list of shareholders

Filing Date

16/02/2010

Action Date

12/02/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

IMG TRUSTEES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

IMG TRUSTEES LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The directors present their annual report and financial statements for the year ended 31 March 2011
PRINCIPAL ACTIVITIES AND RESULTS
The company acts as first trustee of the International Maritime Group Employee Benefits Trust
The company did not trade during t

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors present their annual report and financial statements for the year ended 31 March 2010 1
PRINCIPAL ACTIVITIES AND RESULTS
The company acts as first trustee of the International Maritime Group Employee Benefits Trust
The company did not trade during

READ MORE

Director’s Report 3

DIRECTORS' REPORT
The directors present their annual report and financial statements for the year ended 31 March 2009.
PRINCIPAL ACTIVITIES AND RESULTS
The company acts as first trustee of the International Maritime Group Employee Benefits Trust.
The company did not trade during

READ MORE

Director’s Report 4

DIRECTORS' REPORT
The directors present their annual report and financial statements for the year ended 31 March 2008.
PRINCIPAL ACTIVITIES AND RESULTS
The company acts as first trustee of the International Maritime Group Employee Benefits Trust.
The company did not trade during

READ MORE

Director’s Report 5

DIRECTORS' REPORT
The directors present their annual report and financial statements for the year ended 31 March 2007
PRINCIPAL ACTIVITIES AND RESULTS
The company acts as first trustee of the International Maritime Group Employee Benefits Trust
The company did not trade during t

READ MORE

Director’s Report 6

DIRECTORS' REPORT
The directors present their annual report and financial statements for the year ended 31 March 2006.
PRINCIPAL ACTIVITIES AND RESULTS
The company acts as first trustee of the International Maritime Group Employee Benefits Trust.
The company did not trade during

READ MORE

Director’s Report 7

DIRECTORS' REPORT
The directors present their report and the audited financial statements for the year ended 31 March 2005.
PRINCIPAL ACTIVITIES AND RESULTS
The company acts as first trustee of the International Maritime Group Employee Benefits Trust.
The company did not trade d

READ MORE

Director’s Report 8

DIRECTORS' REPORT
The directors present their report and the audited financial statements for the year ended 31 March 2004.
PRINCIPAL ACTIVITIES AND RESULTS
The company acts as first trustee of the International Maritime Group Employee Benefits Trust.
The company did not trade d

READ MORE

Director’s Report 9

DIRECTORS' REPORT
The directors present their report and the audited financial statements for the year ended 31 March 2003.
PRINCIPAL ACTIVITIES AND RESULTS
The company acts as first trustee of the International Maritime Group Employee Benefits Trust.
The company did not trade d

READ MORE

Director’s Report 10

DIRECTORS' REPORT
The directors present their report and the audited financial statements for the year ended 31 March 2001.

REVIEW OF THE BUSINESS
The company acts as first trustee of the International Maritime Group Employee Benefits Trust.
The company does not carry on a t

READ MORE

Director’s Report 11

DIRECTORS' REPORT
The directors present their report and the audited accounts of the company for the period ended 31 March 1999.
REVIEW OF THE BUSINESS
The company acts as first trustee of the International Maritime Group Employee Benefits Trust.
The company was incorporated as

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/08/1998

Tenure

22 Yrs 3 Mths

Shareholding

n/a

Born

July 1947

Date Joined

07/10/2002

Tenure

18 Yrs 1 Mth

Shareholding

n/a

Born

January 1953

Date Joined

05/02/2003

Tenure

17 Yrs 9 Mths

Shareholding

n/a

Born

May 1962

Active/Resigned

Directors Shareholding

Date Joined

18/08/1998

Tenure

22 Yrs 3 Mths

% Holding

Largest to Smallest

INTERNATIONAL MARITIME GROUP LTD

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

12/02/1998

Tenure

6 Mths

Date Resigned

18/08/1998

Type

Secretary

Date Joined

12/02/1998

Tenure

6 Mths

Date Resigned

18/08/1998

Type

Director

Date Joined

18/08/1998

Tenure

10 Yrs 5 Mths

Date Resigned

13/02/2009

Type

Director

Date Joined

18/08/1998

Tenure

8 Yrs 1 Mth

Date Resigned

30/09/2006

Type

Director

Date Joined

12/09/1999

Tenure

3 Yrs

Date Resigned

07/10/2002

Type

Director

Date Joined

18/08/1998

Tenure

1 Yr

Date Resigned

12/09/1999

IMG TRUSTEES LIMITED currently has no recorded persons with significant control.