IMBERCOURT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01725422
Status: DISSOLVED
Incorporated / age: 23 May 198330 years
Registered office: 100 Barbirolli Square, Manchester, M2 3EY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 04:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Barbirolli Square, Manchester, M2 3EY
Nature of business
Non-trading company
Previous company names
BECKETTS LIMITED
AGENCY ESTATE INVESTMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
14 June 2013
Wound up
23 September 2011
Practitioners
- Simon Allport
  Insolvency practitioner
  Appointed
  23 September 2011
- Thomas Andrew Jack
  Insolvency practitioner
  Appointed
  23 September 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2006				1, Wythall Green Way, Wythall, Birmingham, B47 6WG
MERRICK, Michael John ACTIVE	Director	01 May 2008		England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOSS, Andrew ACTIVE	Director	19 Dec 2008		United Kingdom	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
BERG, John Hilton RESIGNED	Secretary	01 Jul 1998	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
BRIERLEY, Heather Gwendolyn RESIGNED	Secretary	15 Sep 2000	15 Dec 2000			5 Cygnets Close, Redhill, Surrey, RH1 2QE
EVES, Richard Anthony RESIGNED	Secretary	24 Apr 1997	01 Jul 1998			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FOX, Jacqueline Elizabeth RESIGNED	Secretary	17 Jul 2002	30 Sep 2004			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
JONES, Vanessa RESIGNED	Secretary	06 Dec 2001	26 Apr 2002			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
MILLER, Jan Victor RESIGNED	Secretary	01 May 2002	17 Jul 2002			5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
WILLS, Eric Roland RESIGNED	Secretary		23 Apr 1997			2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
WILMAN, Jennifer Jane RESIGNED	Secretary	30 Sep 2004	01 Sep 2006			Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
YOUNG, Bernadette Clare RESIGNED	Secretary	15 Dec 2000	06 Dec 2001			21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
AUSTEN, Michael John RESIGNED	Director	12 Jan 1995	20 Dec 1996		October 1948	2 Vale Croft Vale Road, Claygate, Esher, Surrey, KT10 0NX
BUX, Iqbal RESIGNED	Director	06 Sep 1993	02 Aug 1995		March 1961	25 Ormathwaites Corner, Warfield, Berkshire, RG12 6XX
CRAINE, Roger RESIGNED	Director	30 Sep 2004	02 Jun 2005	United Kingdom	November 1956	2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
DOWNING, Wadham St John RESIGNED	Director	07 Nov 2005	01 May 2008	United Kingdom	March 1967	Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL
GREENFIELD, Richard Edward Keith RESIGNED	Director	30 Sep 2004	02 Jun 2005	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
GREENFIELD, Richard Edward Keith RESIGNED	Director	22 Apr 1998	08 Nov 2002	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
HANCE, Julian Christopher RESIGNED	Director	02 Aug 1995	23 Apr 1998		October 1955	127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY
HAYES, Thomas Arthur RESIGNED	Director		06 Sep 1993		March 1943	Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
KAFETZ, David Robert RESIGNED	Director	06 Sep 1993	20 Oct 1994		April 1965	12 Grange Road, Crawley Down, West Sussex, RH10 4JT
KEANE, John Joseph RESIGNED	Director	13 Mar 2000	31 Aug 2002		June 1966	233 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB
LUSCOMBE, Kerr RESIGNED	Director	18 Jul 2008	19 Dec 2008	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
MATTHEWS, Fiona RESIGNED	Director	02 Jun 2005	18 Sep 2006	Uk	March 1965	Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
MEEHAN, Brendan Joseph RESIGNED	Director	02 Jun 2005	01 May 2008	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MILLER, David James RESIGNED	Director	02 Jan 1997	19 Dec 1997		February 1952	100 Rosebery Avenue, London, EC1R 4TL
MILLER, Jan Victor RESIGNED	Director	08 Nov 2002	30 Sep 2004		May 1951	5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
NELSON, Thomas Scott RESIGNED	Director		06 Sep 1993		March 1939	Ramblers 3 The Cricket Green, Woodside Road, Chiddingfold, Surrey, GU8 4UG
O'BRIEN, Christopher David RESIGNED	Director	22 Apr 1998	30 Nov 1999		December 1951	3 Ingle Green, Blundellsands, Liverpool, L23 6XY
PARRY, David Ronald RESIGNED	Director	19 Dec 1997	22 Apr 1998		January 1937	The Pines 18 Baskervyle Road, Gayton, Wirral, Merseyside, L60 8NL
PATER, George Stephan RESIGNED	Director	22 Apr 1998	31 Oct 2002		July 1951	11 Leighton Court, Neston, South Wirral, CH64 6UW
SCOTT-LEE, James Richard RESIGNED	Director		02 Aug 1995	United Kingdom	September 1951	Little Green, Brill, Aylesbury, Buckinghamshire, HP18 9SF
SIMPSON, Ian RESIGNED	Director	06 Sep 1993	02 Aug 1995	England	May 1954	Bohemia House, Harpsden Way, Henley, Oxfordshire, RG9 1NX
STOCKTON, Robert Paul RESIGNED	Director	01 May 2008	18 Jul 2008	England	October 1965	Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
WINCH, Ronald Horace William RESIGNED	Director	02 Aug 1995	19 Dec 1997		October 1935	20 Hildred House, 80 Ebury Mews, London, SW1
NON-DESTRUCTIVE TESTERS LIMITED RESIGNED	Director	08 Nov 2002	30 Sep 2004			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
ROYSUN LIMITED RESIGNED	Director	27 Jul 2004	30 Sep 2004			St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

MERRICK, Michael John ACTIVE
Role: Director
Appointed on: 01 May 2008
Country of Residence: England
Date of birth: January 1960
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MOSS, Andrew ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 15 Sep 2000
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 15 Dec 2000
Address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 24 Apr 1997
Resigned on: 01 Jul 1998
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jul 2002
Resigned on: 30 Sep 2004
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 06 Dec 2001
Resigned on: 26 Apr 2002
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

MILLER, Jan Victor RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 17 Jul 2002
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

WILLS, Eric Roland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1997
Address: 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP

WILMAN, Jennifer Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 01 Sep 2006
Address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD

YOUNG, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 06 Dec 2001
Address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE

AUSTEN, Michael John RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 20 Dec 1996
Date of birth: October 1948
Address: 2 Vale Croft Vale Road, Claygate, Esher, Surrey, KT10 0NX

BUX, Iqbal RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 02 Aug 1995
Date of birth: March 1961
Address: 25 Ormathwaites Corner, Warfield, Berkshire, RG12 6XX

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 02 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

DOWNING, Wadham St John RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL

GREENFIELD, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 02 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA

GREENFIELD, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 08 Nov 2002
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA

HANCE, Julian Christopher RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 23 Apr 1998
Date of birth: October 1955
Address: 127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY

HAYES, Thomas Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: March 1943
Address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH

KAFETZ, David Robert RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 20 Oct 1994
Date of birth: April 1965
Address: 12 Grange Road, Crawley Down, West Sussex, RH10 4JT

KEANE, John Joseph RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 31 Aug 2002
Date of birth: June 1966
Address: 233 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 19 Dec 2008
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

MATTHEWS, Fiona RESIGNED
Role: Director
Appointed on: 02 Jun 2005
Resigned on: 18 Sep 2006
Country of Residence: Uk
Date of birth: March 1965
Address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA

MEEHAN, Brendan Joseph RESIGNED
Role: Director
Appointed on: 02 Jun 2005
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

MILLER, David James RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 19 Dec 1997
Date of birth: February 1952
Address: 100 Rosebery Avenue, London, EC1R 4TL

MILLER, Jan Victor RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 30 Sep 2004
Date of birth: May 1951
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: March 1939
Address: Ramblers 3 The Cricket Green, Woodside Road, Chiddingfold, Surrey, GU8 4UG

O'BRIEN, Christopher David RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 30 Nov 1999
Date of birth: December 1951
Address: 3 Ingle Green, Blundellsands, Liverpool, L23 6XY

PARRY, David Ronald RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 22 Apr 1998
Date of birth: January 1937
Address: The Pines 18 Baskervyle Road, Gayton, Wirral, Merseyside, L60 8NL

PATER, George Stephan RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 31 Oct 2002
Date of birth: July 1951
Address: 11 Leighton Court, Neston, South Wirral, CH64 6UW

SCOTT-LEE, James Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1995
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Little Green, Brill, Aylesbury, Buckinghamshire, HP18 9SF

SIMPSON, Ian RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 02 Aug 1995
Country of Residence: England
Date of birth: May 1954
Address: Bohemia House, Harpsden Way, Henley, Oxfordshire, RG9 1NX

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 18 Jul 2008
Country of Residence: England
Date of birth: October 1965
Address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR

WINCH, Ronald Horace William RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 19 Dec 1997
Date of birth: October 1935
Address: 20 Hildred House, 80 Ebury Mews, London, SW1

NON-DESTRUCTIVE TESTERS LIMITED RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 30 Sep 2004
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

ROYSUN LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 30 Sep 2004
Address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 1984	Satisfied
19 Oct 1983	Satisfied
18 Jul 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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