I.M.S. (SECURITIES) LIMITED

I.M.S. (SECURITIES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameI.M.S. (SECURITIES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01452201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for I.M.S. (SECURITIES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for I.M.S. (SECURITIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to May 24, 2018

    13 pagesLIQ03

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 25, 2017

    LRESEX

    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 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 979,969
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 979,969
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Karl Laban as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    10 pagesAA

    Who are the officers of I.M.S. (SECURITIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVEREND, David Melvin
    44 Low Wood
    Wilsden
    BD15 0JS Bradford
    West Yorkshire
    Secretary
    44 Low Wood
    Wilsden
    BD15 0JS Bradford
    West Yorkshire
    British59963900001
    ELLISON, David Martin
    Raygill West
    Lothersdale
    BD20 8HH Keighley
    West Yorkshire
    Director
    Raygill West
    Lothersdale
    BD20 8HH Keighley
    West Yorkshire
    EnglandBritish47240700002
    OVEREND, David Melvin
    44 Low Wood
    Wilsden
    BD15 0JS Bradford
    West Yorkshire
    Director
    44 Low Wood
    Wilsden
    BD15 0JS Bradford
    West Yorkshire
    United KingdomBritish59963900001
    DAVIS, Christopher Paul
    38 Park Drive
    BD9 4DT Bradford
    West Yorkshire
    Secretary
    38 Park Drive
    BD9 4DT Bradford
    West Yorkshire
    British14340870004
    BOTTOMLEY, Stuart
    50 Main Street
    Burley-In-Wharfedale
    LS29 7DS Ilkley
    Yorkshire
    Director
    50 Main Street
    Burley-In-Wharfedale
    LS29 7DS Ilkley
    Yorkshire
    British15071240001
    DAVIS, Christopher Paul
    1 Prospect Court
    Thorner
    LS14 3JW Leeds
    West Yorkshire
    Director
    1 Prospect Court
    Thorner
    LS14 3JW Leeds
    West Yorkshire
    EnglandBritish14340870006
    FLINT, William
    Cristobal Wood Lane
    Hipperholme
    HX3 8HB Halifax
    West Yorkshire
    Director
    Cristobal Wood Lane
    Hipperholme
    HX3 8HB Halifax
    West Yorkshire
    British13639250001
    LABAN, Karl Michael
    11 Winbrooke Terrace
    BD6 3HN Bradford
    West Yorkshire
    Director
    11 Winbrooke Terrace
    BD6 3HN Bradford
    West Yorkshire
    United KingdomBritish104396430001

    Who are the persons with significant control of I.M.S. (SECURITIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Martin Ellison
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions
    Apr 06, 2016
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Stephanie Margaret Ellison
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions
    Apr 06, 2016
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does I.M.S. (SECURITIES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2017Commencement of winding up
    May 11, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    practitioner
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire

    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