INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
Overview
| Company Name | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01761585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED located?
| Registered Office Address | 3 Sovereign Square Sovereign Street LS1 4ER Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFINCO LIMITED | Oct 14, 1983 | Oct 14, 1983 |
What are the latest accounts for INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benjamin Warwick Whitworth as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Gillespie as a director on Oct 31, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Change of details for Management Consultants Group Limited as a person with significant control on Aug 05, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Benjamin Warwick Whitworth on Aug 05, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Arndale Court Otley Road Headingley Leeds LS6 2UJ to 3 Sovereign Square Sovereign Street Leeds LS1 4ER on Aug 05, 2019 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Keith John Cook as a director on Jan 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Warwick Whitworth as a director on Jan 03, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Andrew James | Director | Sovereign Square Sovereign Street LS1 4ER Leeds 3 United Kingdom | England | British | Director | 89560440001 | ||||
| CONNERY, Denis Patrick | Secretary | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | British | Director | 95230660003 | |||||
| DALEY, Christopher Charles | Secretary | 11 Cornfields Dickleburgh IP21 4PW Diss Norfolk | British | 64152010002 | ||||||
| FARBRIDGE, Caroline Louise | Secretary | Silk Mill Mews Cookridge LS16 6SU Leeds 8 West Yorkshire | British | Chartered Secretary | 134600910001 | |||||
| HARDING, Philip Leonard | Secretary | 7 Lamarsh Hill CO8 5EH Bures Suffolk | British | 24474530002 | ||||||
| HARDING, Philip Leonard | Secretary | 7 Lamarsh Hill CO8 5EH Bures Suffolk | British | 24474530002 | ||||||
| JENNISON, Hilary Elizabeth | Secretary | The Old Smithy High Street Wherwell SP11 7JG Andover Hampshire | British | Finance Director | 80821290001 | |||||
| WHITE, John William | Secretary | Colleton Mill Umberleigh EX37 9ET Exeter North Devon | British | 38926830001 | ||||||
| ANDERSON, Guy Trevor | Director | 28 Millcroft BN1 5HB Brighton East Sussex | British | Accountant | 73853100001 | |||||
| CONNERY, Denis Patrick | Director | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | Uk | British | Director | 95230660003 | ||||
| COOK, Keith John | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | United Kingdom | British | Director | 89086310001 | ||||
| CROSTON, Michael John | Director | New House Newbury Lane Penton Mewsey SP11 0RW Andover Hampshire | British | Company Director | 50155240003 | |||||
| HARDING, Philip Leonard | Director | 7 Lamarsh Hill CO8 5EH Bures Suffolk | British | Consultant | 24474530002 | |||||
| HARTLEY, Robert | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | United Kingdom | British | Chartered Accountant | 64100080001 | ||||
| HOWARD, Andrew | Director | 12 Stockdale Walk HG5 8DZ Knaresborough | England | British | Solicitor | 122888110001 | ||||
| JENNISON, Hilary Elizabeth | Director | The Old Smithy High Street Wherwell SP11 7JG Andover Hampshire | United Kingdom | British | Accountant | 80821290001 | ||||
| MAUGHAM, Stewart Colin | Director | 31 Holly Park Gardens Finchley N3 3NG London | British | Accountant | 28089950001 | |||||
| MCCAFFREY, Richard George, Mr. | Director | Burneston Lea 8 Edgerton Road West Park LS16 5JD Leeds | United Kingdom | British | Director | 10019740002 | ||||
| PARISON, Neil | Director | 1 Wolseley Road GU7 3DX Godalming Surrey | United Kingdom | British | Director | 101698530002 | ||||
| PARRY, Michael John, Dr | Director | 4 Sleepers Hill Gardens SO22 4NT Winchester Hampshire | United Kingdom | British | Chartered Accountant | 3456650001 | ||||
| PERKINS, Steve | Director | 4 The Doon Spott EH42 1RJ Dunbar East Lothian | British | Accountant | 67983000001 | |||||
| ROBINS, Neil Stewart | Director | LS8 | England | British | Chartered Accountant | 134901440001 | ||||
| WAGSTAFFE, Kenneth | Director | 8 Rowton Close Wellington TF1 3PW Telford Salop | England | British | Certified Accountant | 3456660001 | ||||
| WHITE, Claire Christina | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | Director | 129963640001 | ||||
| WHITE, John William | Director | Wendover Chollacott Lane PL19 9DD Tavistock Devon | British | Accountant | 38926830002 | |||||
| WHITWORTH, Benjamin Warwick | Director | Sovereign Square Sovereign Street LS1 4ER Leeds 3 England | England | British | Solicitor | 169265370001 | ||||
| WILLFORD, Christopher John | Director | 54 Church Lane SO41 3RD Lymington Hampshire | British | Accountant | 57953900002 |
Who are the persons with significant control of INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Management Consultants Group Limited | Apr 06, 2016 | Sovereign Square Sovereign Street LS1 4ER Leeds 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 06, 1992 Delivered On Feb 08, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the including bookdebts and other debts goodwill patents see form 395 for details. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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