Company information:
Imorex Shipping Services Limited (No: 01127998)
Address: 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Liquidation
Incorporated: 08-Sep-1973
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Feb-2024
Industry Class: 49410 - Freight transport by road
Current Director: ANTONY ROBERT CARTER ( DOB: Oct-1969 From: Jul-2022 )
Current Director: CARL PETER JOHN DAY ( DOB: Aug-1966 From: Aug-2016 )
Current Director: ROBERT JAMES HOLLYMAN ( DOB: Jan-1962 From: Jul-2022 )
Current Director: PAUL SPENCER PAVITT ( DOB: Oct-1980 From: Jul-2022 )
Resigned Director: DAVID KEITH ABLITT ( DOB: May-1953 From: Mar-2016 To: Sep-2018 )
Resigned Director: MARK WADESON BERRY ( DOB: Mar-1957 From: Aug-2017 To: Oct-2018 )
Resigned Director: ROSS STEPHEN PATRICK BRYANT ( DOB: Jul-1979 From: Nov-2019 To: Jul-2022 )
Resigned Director: GRAEME ALAN CONNOR ( DOB: May-1973 From: Jul-2019 To: Jul-2022 )
Resigned Director: CARL PETER JOHN DAY ( DOB: Aug-1966 From: Aug-2016 To: Jul-2019 )
Resigned Director: JAMES RYAN DOLAN ( DOB: Sep-1975 From: Jul-2019 To: Nov-2019 )
Resigned Director: COLIN JOHN KREIDEWOLF ( DOB: Mar-1960 From: Aug-2016 To: Aug-2017 )
Resigned Director: ALAN JAMES NUNN ( DOB: Oct-1948 From: Jun-1991 To: May-2019 )
Resigned Director: JOHN RICHARD JONES POWELL ( DOB: May-1946 From: Jun-1991 To: Jan-2009 )
Resigned Director: MICHAEL JAMES WRIGHT ( DOB: Oct-1943 From: Jun-1991 To: Jun-1998 )
Resigned Secretary: BG REGISTRARS LIMITED ( From: Jan-2009 To: Aug-2016 )
Resigned Secretary: TRACY ANN HARMAN ( From: Oct-2018 To: May-2019 )
Resigned Secretary: COLIN JOHN KREIDEWOLF ( From: Aug-2016 To: Sep-2018 )
Resigned Secretary: JOHN RICHARD JONES POWELL ( DOB: May-1946 From: Jun-1991 To: Jan-2009 )
Persons of Significant Control:
Harrison C White Limited, Unti 9 Summit Business Park Unit 9 Summit Business Park, Langer Road, Felixstowe, IP11 2JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-12, Ceased: 2019-07-03)
Mr Graeme Alan Connor, Walton Avenue, Felixstowe, Suffolk, IP11 3HG: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-01-31, Ceased: 2022-07-22)
Mr James Ryan Dolan, Walton Avenue, Felixstowe, Suffolk, IP11 3HG: Ownership of shares – 75% or more (Notified: 2019-07-03, Ceased: 2020-01-31)
Mr Ross Stephen Patrick Bryant, Walton Avenue, Felixstowe, Suffolk, IP11 3HG: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-01-31, Ceased: 2022-07-22)
Company Accounts Summary (£)
| Item | 2019-07 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 42,075 | 42075.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 42,075 | 27,584 | 66,759 | 75,602 | 42075.0,27584.0,66759.0,75602.0 |
| Current assets | 917,220 | 603,434 | 449,813 | 812,776 | 917220.0,603434.0,449813.0,812776.0 |
| Current assets / Debtors | 897,559 | 603,307 | 431,185 | 802,466 | 897559.0,603307.0,431185.0,802466.0 |
| Current assets / Cash at bank and on hand | 19,661 | 127 | 17,128 | 4,535 | 19661.0,127.0,17128.0,4535.0 |
| Net current assets (liabilities) | -427,577 | -395,468 | -1,277,264 | -1,827,782 | -427577.0,-395468.0,-1277264.0,-1827782.0 |
| Total assets less current liabilities | -385,502 | -367,884 | -1,210,505 | -1,752,180 | -385502.0,-367884.0,-1210505.0,-1752180.0 |
| Net assets (liabilities) | -385,502 | -367,884 | -1,275,744 | -1,813,998 | -385502.0,-367884.0,-1275744.0,-1813998.0 |
| Equity / share capital and reserves | -385,502 | -367,884 | -1,275,744 | -1,813,998 | -385502.0,-367884.0,-1275744.0,-1813998.0 |