IMPLEMENTAL LIMITED

Company 03788715 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 28 October 2026; Companies House records the change once the office-holders file with it.

Company age
27 years

Company overview

Incorporation date
14 June 1999
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 28 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 28 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

IMPLEMENTAL LIMITED is a private limited company incorporated on 14 June 1999, with its registered office in Ludlow. Companies House lists its business as other telecommunications activities. Its most recent accounts were made up to 30 June 2025.

On 28 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 28 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 26 March 2026. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit 3 Alliance Court, Eco Park Road, Ludlow, SY8 1FB, England

Industry classification (SIC codes)

61900

Previous company names

PRISTHOME LIMITED

14 June 1999 - 29 June 1999

Officers & directors (6)

FROGGATT, Avril Caroline

Secretary

Appointed: 21 February 2011

Active

HEAD, Graham Lee

Director

Appointed: 24 September 2010

Active

MEGUER, Maureen

Secretary

Appointed: 18 June 1999 • Resigned: 21 February 2011

WATERLOW SECRETARIES LIMITED

Nominee Secretary

Appointed: 14 June 1999 • Resigned: 18 June 1999

MEGUER, Armand Jonathan

Director

Appointed: 18 June 1999 • Resigned: 24 September 2010

WATERLOW SECRETARIES LIMITED

Nominee Director

Appointed: 14 June 1999 • Resigned: 18 June 1999

Recent filing history (90)

8 June 2026

Confirmation statement made on 6 June 2026 with no updates

Confirmation statement • Form CS01

26 March 2026

Micro company accounts made up to 30 June 2025

Accounts • Form AA

6 June 2025

Confirmation statement made on 6 June 2025 with no updates

Confirmation statement • Form CS01

31 March 2025

Micro company accounts made up to 30 June 2024

Accounts • Form AA

7 June 2024

Confirmation statement made on 7 June 2024 with no updates

Confirmation statement • Form CS01

25 March 2024

Micro company accounts made up to 30 June 2023

Accounts • Form AA

13 June 2023

Confirmation statement made on 12 June 2023 with no updates

Confirmation statement • Form CS01

23 March 2023

Micro company accounts made up to 30 June 2022

Accounts • Form AA

21 June 2022

Confirmation statement made on 12 June 2022 with no updates

Confirmation statement • Form CS01

29 March 2022

Micro company accounts made up to 30 June 2021

Accounts • Form AA

15 June 2021

Confirmation statement made on 12 June 2021 with no updates

Confirmation statement • Form CS01

19 April 2021

Micro company accounts made up to 30 June 2020

Accounts • Form AA

19 June 2020

Confirmation statement made on 12 June 2020 with no updates

Confirmation statement • Form CS01

27 March 2020

Micro company accounts made up to 30 June 2019

Accounts • Form AA

6 December 2019

Satisfaction of charge 6 in full

Mortgage • Form MR04

Persons with significant control (1)

Mr Graham Head

Individual

Ownership of shares – 75% or more

Notified: 10 April 2016

Charges & mortgages (6)

Legal charge over cash sum

Technical & General Guarantee Company S.A.

Created: 12 November 2010 • Delivered: 16 November 2010

Fully satisfied

Legal charge over cash sum

Technical & General Guarantee Company S.A.

Created: 19 March 2010 • Delivered: 25 March 2010

Fully satisfied

Floating charge

Technical & General Guarantee Company S.A.

Created: 19 March 2010 • Delivered: 25 March 2010

Fully satisfied

Debenture

Bibby Financial Services Limited

Created: 9 May 2008 • Delivered: 16 May 2008

Fully satisfied

Debenture

Hsbc Bank PLC

Created: 28 July 2003 • Delivered: 31 July 2003

Fully satisfied

Debenture

The Royal Bank of Scotland PLC

Created: 19 February 2003 • Delivered: 24 February 2003

Fully satisfied

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 20 June 2027

Additional information

Has charges No
Super secure PSCs No