I.M.S. (SECURITIES) LIMITED
Overview
| Company Name | I.M.S. (SECURITIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01452201 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of I.M.S. (SECURITIES) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is I.M.S. (SECURITIES) LIMITED located?
| Registered Office Address | Xl Business Solutions Premier House Bradford Road BD19 3TT Cleckheaton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I.M.S. (SECURITIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for I.M.S. (SECURITIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2018 | 13 pages | LIQ03 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Westcroft House Havelock Street Great Horton Road, Bradford West Yorkshire BD7 4EX to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on May 22, 2017 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Karl Laban as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
Who are the officers of I.M.S. (SECURITIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVEREND, David Melvin | Secretary | 44 Low Wood Wilsden BD15 0JS Bradford West Yorkshire | British | 59963900001 | ||||||
| ELLISON, David Martin | Director | Raygill West Lothersdale BD20 8HH Keighley West Yorkshire | England | British | 47240700002 | |||||
| OVEREND, David Melvin | Director | 44 Low Wood Wilsden BD15 0JS Bradford West Yorkshire | United Kingdom | British | 59963900001 | |||||
| DAVIS, Christopher Paul | Secretary | 38 Park Drive BD9 4DT Bradford West Yorkshire | British | 14340870004 | ||||||
| BOTTOMLEY, Stuart | Director | 50 Main Street Burley-In-Wharfedale LS29 7DS Ilkley Yorkshire | British | 15071240001 | ||||||
| DAVIS, Christopher Paul | Director | 1 Prospect Court Thorner LS14 3JW Leeds West Yorkshire | England | British | 14340870006 | |||||
| FLINT, William | Director | Cristobal Wood Lane Hipperholme HX3 8HB Halifax West Yorkshire | British | 13639250001 | ||||||
| LABAN, Karl Michael | Director | 11 Winbrooke Terrace BD6 3HN Bradford West Yorkshire | United Kingdom | British | 104396430001 |
Who are the persons with significant control of I.M.S. (SECURITIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Martin Ellison | Apr 06, 2016 | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Stephanie Margaret Ellison | Apr 06, 2016 | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does I.M.S. (SECURITIES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0