Liquidation
Company Information for I.M.S. (INVESTMENTS) LIMITED
PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT,
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Company Registration Number
01451555
Private Limited Company
Liquidation |
Company Name | |
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I.M.S. (INVESTMENTS) LIMITED | |
Legal Registered Office | |
PREMIER HOUSE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 3TT Other companies in BD7 | |
Company Number | 01451555 | |
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Company ID Number | 01451555 | |
Date formed | 1979-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-12-05 09:14:38 |
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Officer | Role | Date Appointed |
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DAVID MELVIN OVEREND |
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DAVID MARTIN ELLISON |
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DAVID MELVIN OVEREND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL MICHAEL LABAN |
Director | ||
CHRISTOPHER PAUL DAVIS |
Director | ||
STUART BOTTOMLEY |
Director | ||
CHRISTOPHER PAUL DAVIS |
Company Secretary | ||
WILLIAM FLINT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I.M.S. (OFFICE FITTING AND DESIGN) LIMITED | Company Secretary | 1998-08-10 | CURRENT | 1978-12-07 | In Administration/Administrative Receiver | |
IMS PROJECTS LIMITED | Company Secretary | 1998-08-10 | CURRENT | 1991-06-06 | Liquidation | |
IMS (PROPERTIES) LIMITED | Company Secretary | 1998-08-10 | CURRENT | 1976-02-03 | Liquidation | |
INTEGRATED MODULAR SERVICES LIMITED | Company Secretary | 1998-08-10 | CURRENT | 1974-03-22 | Liquidation | |
I.M.S. (HOLDINGS) LIMITED | Company Secretary | 1998-08-10 | CURRENT | 1979-10-11 | Liquidation | |
I.M.S. (SECURITIES) LIMITED | Company Secretary | 1998-05-10 | CURRENT | 1979-10-04 | Liquidation | |
I.M.S. (OFFICE FITTING AND DESIGN) LIMITED | Director | 1996-03-30 | CURRENT | 1978-12-07 | In Administration/Administrative Receiver | |
IMS PROJECTS LIMITED | Director | 1996-03-30 | CURRENT | 1991-06-06 | Liquidation | |
IMS (PROPERTIES) LIMITED | Director | 1996-03-30 | CURRENT | 1976-02-03 | Liquidation | |
INTEGRATED MODULAR SERVICES LIMITED | Director | 1996-03-30 | CURRENT | 1974-03-22 | Liquidation | |
I.M.S. (SECURITIES) LIMITED | Director | 1996-03-30 | CURRENT | 1979-10-04 | Liquidation | |
I.M.S. (HOLDINGS) LIMITED | Director | 1996-03-30 | CURRENT | 1979-10-11 | Liquidation | |
I.M.S. (OFFICE FITTING AND DESIGN) LIMITED | Director | 2007-04-10 | CURRENT | 1978-12-07 | In Administration/Administrative Receiver | |
IMS PROJECTS LIMITED | Director | 2007-04-10 | CURRENT | 1991-06-06 | Liquidation | |
IMS (PROPERTIES) LIMITED | Director | 2007-04-10 | CURRENT | 1976-02-03 | Liquidation | |
INTEGRATED MODULAR SERVICES LIMITED | Director | 2007-04-10 | CURRENT | 1974-03-22 | Liquidation | |
I.M.S. (SECURITIES) LIMITED | Director | 2007-04-10 | CURRENT | 1979-10-04 | Liquidation | |
I.M.S. (HOLDINGS) LIMITED | Director | 2007-04-10 | CURRENT | 1979-10-11 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-20 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014515550004 | |
AM10 | Administrator's progress report | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Westcroft House Havelock Street Great Horton Road Bradford West Yorkshire BD7 4EX | |
2.12B | Appointment of an administrator | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 776696 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 776696 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 776696 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014515550004 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL LABAN | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 05/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
Notices to | 2020-01-16 |
Notices to | 2018-12-03 |
Appointmen | 2018-11-26 |
Appointment of Administrators | 2016-12-19 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due After One Year | 2012-03-31 | £ 89,933 |
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Creditors Due Within One Year | 2013-03-31 | £ 225,226 |
Creditors Due Within One Year | 2012-03-31 | £ 293,488 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I.M.S. (INVESTMENTS) LIMITED
Called Up Share Capital | 2013-03-31 | £ 776,696 |
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Called Up Share Capital | 2012-03-31 | £ 776,696 |
Cash Bank In Hand | 2013-03-31 | £ 40,583 |
Cash Bank In Hand | 2012-03-31 | £ 16,672 |
Current Assets | 2013-03-31 | £ 1,101,897 |
Current Assets | 2012-03-31 | £ 997,510 |
Debtors | 2013-03-31 | £ 1,061,314 |
Debtors | 2012-03-31 | £ 980,838 |
Secured Debts | 2012-03-31 | £ 130,101 |
Shareholder Funds | 2013-03-31 | £ 876,671 |
Shareholder Funds | 2012-03-31 | £ 1,063,089 |
Tangible Fixed Assets | 2012-03-31 | £ 449,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as I.M.S. (INVESTMENTS) LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | I.M.S. (INVESTMENTS) LIMITED | Event Date | 2020-01-16 |
Initiating party | Event Type | Notices to | |
Defending party | I.M.S. (INVESTMENTS) LIMITED | Event Date | 2018-12-03 |
Initiating party | Event Type | Appointmen | |
Defending party | I.M.S. (INVESTMENTS) LIMITED | Event Date | 2018-11-26 |
Name of Company: I.M.S. (INVESTMENTS) LIMITED Company Number: 01451555 Nature of Business: Property Investment Registered office: Premier House, Bradford Road, Cleckheaton, BD19 3TT Type of Liquidatio… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | I.M.S. (INVESTMENTS) LIMITED | Event Date | 2016-12-14 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 1116 J N Bleazard (IP No 9354 ), of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT For further details contact: J N Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |