IMPERIAL BUSINESS SYSTEMS LIMITED

Overview

Company Name	IMPERIAL BUSINESS SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02281405
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1988
Date of Cessation	Mar 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPERIAL BUSINESS SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IMPERIAL BUSINESS SYSTEMS LIMITED located?

Registered Office Address	Century House 1 The Lakes NN4 7HD Northampton England
Undeliverable Registered Office Address	No

What were the previous names of IMPERIAL BUSINESS SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
I.B.S. (HOLDINGS) LIMITED	Oct 13, 1988	Oct 13, 1988
EQUALCHANT LIMITED	Jul 28, 1988	Jul 28, 1988

What are the latest accounts for IMPERIAL BUSINESS SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for IMPERIAL BUSINESS SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 10, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2023	Application to strike the company off the register	1 pages	DS01

May 03, 2023	Registered office address changed from 7 Hill Street Bristol BS1 5PU to Century House 1 the Lakes Northampton NN4 7HD on May 03, 2023	1 pages	AD01

Apr 03, 2023	Withdraw the company strike off application	1 pages	DS02

Mar 31, 2023	Application to strike the company off the register	1 pages	DS01

Feb 16, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Register inspection address has been changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW	1 pages	AD02

Feb 08, 2023	Change of details for Volaris Group Uk Holdco Limited as a person with significant control on Dec 19, 2022	2 pages	PSC05

Jan 16, 2023	Termination of appointment of Brian Beattie as a director on Jan 01, 2023	1 pages	TM01

Jan 16, 2023	Termination of appointment of Mark Robert Miller as a director on Jan 01, 2023	1 pages	TM01

Jan 13, 2023	Appointment of Mr Laurent Eskenazi as a director on Jan 01, 2023	2 pages	AP01

Jan 13, 2023	Appointment of Mr Robert Peter Clay as a director on Jan 01, 2023	2 pages	AP01

Oct 17, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Mar 01, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Group of companies' accounts made up to Dec 31, 2020	38 pages	AA

Dec 21, 2021	Withdraw the company strike off application	1 pages	DS02

Dec 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 07, 2021	Application to strike the company off the register	1 pages	DS01

Apr 16, 2021	Appointment of Ms Claire Sidhu as a secretary on Mar 31, 2021	2 pages	AP03

Apr 16, 2021	Termination of appointment of Martin Timothy Porter as a director on Mar 31, 2021	1 pages	TM01

Apr 16, 2021	Termination of appointment of Martin Timothy Porter as a secretary on Mar 31, 2021	1 pages	TM02

Feb 10, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Previous accounting period extended from Oct 30, 2020 to Dec 31, 2020	1 pages	AA01

View All Filings

Who are the officers of IMPERIAL BUSINESS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIDHU, Claire Methuen Park SN14 0GT Chippenham Unit A1 England	Mar 31, 2021		Secretary	Methuen Park SN14 0GT Chippenham Unit A1 England				282137800001
BIJSTER, Ashley Marie 1 The Lakes NN4 7HD Northampton Century House England	Oct 31, 2019		Director	1 The Lakes NN4 7HD Northampton Century House England	England	British	1968-8	155703350001
CLAY, Robert Peter 1 The Lakes NN4 7HD Northampton Century House England	Jan 01, 2023		Director	1 The Lakes NN4 7HD Northampton Century House England	England	British	1970-7	118346310001
ESKENAZI, Laurent Albert 1 The Lakes NN4 7HD Northampton Century House England	Jan 01, 2023		Director	1 The Lakes NN4 7HD Northampton Century House England	France	French	1962-6	294230120001
BROWN, Keith John Cuckmere House Scott Lane Chew Stoke BS40 8UW Bristol Avon		Oct 31, 1999	Secretary	Cuckmere House Scott Lane Chew Stoke BS40 8UW Bristol Avon		British		5197910001
PORTER, Martin Timothy 7 Hill Street Bristol BS1 5PU	Oct 31, 2019	Mar 31, 2021	Secretary	7 Hill Street Bristol BS1 5PU				264366940001
YAMANAKA, Ian Iwao Wrington Farm School Road Wrington BS18 7NA Bristol Avon	Oct 31, 1999	Oct 31, 2019	Secretary	Wrington Farm School Road Wrington BS18 7NA Bristol Avon		Canadian		5357590001
BEATTIE, Brian 7 Hill Street Bristol BS1 5PU	Oct 31, 2019	Jan 01, 2023	Director	7 Hill Street Bristol BS1 5PU	Canada	Canadian	1967-4	178964850001
BROWN, Keith John Cuckmere House Scott Lane Chew Stoke BS40 8UW Bristol Avon		Oct 31, 1999	Director	Cuckmere House Scott Lane Chew Stoke BS40 8UW Bristol Avon		British	1948-8	5197910001
MILLER, Mark Robert 7 Hill Street Bristol BS1 5PU	Oct 31, 2019	Jan 01, 2023	Director	7 Hill Street Bristol BS1 5PU	Canada	Canadian	1962-11	248315780001
NEKY, Mehboob 7 Hill Street Bristol BS1 5PU		Oct 31, 2019	Director	7 Hill Street Bristol BS1 5PU	United Kingdom	British	1951-11	55008020002
PORTER, Martin Timothy 7 Hill Street Bristol BS1 5PU	Oct 31, 2019	Mar 31, 2021	Director	7 Hill Street Bristol BS1 5PU	England	British	1954-5	44521900001
YAMANAKA, Ian Iwao Wrington Farm School Road Wrington BS18 7NA Bristol Avon		Oct 31, 2019	Director	Wrington Farm School Road Wrington BS18 7NA Bristol Avon	United Kingdom	Canadian	1937-8	5357590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPERIAL BUSINESS SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Volaris Group Uk Holdco Limited

Oct 31, 2019

Bewley House

Marshfield Road

SN15 1JW Chippenham

Brook Suite, Ground Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	06483887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ian Iwao Yamanaka

Apr 06, 2016

7 Hill Street

Bristol

BS1 5PU

Yes

Nationality: Canadian

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.

Mr Mehboob Neky

Apr 06, 2016

7 Hill Street

Bristol

BS1 5PU

Yes

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.

View Detailed Information on Persons with Significant Control

Does IMPERIAL BUSINESS SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 03, 2003 Delivered On Oct 18, 2003	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 18, 2003Registration of a charge (395) Jan 28, 2019Satisfaction of a charge (MR04)
Debenture	Created On Apr 25, 2001 Delivered On Apr 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 28, 2001Registration of a charge (395) Jul 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 26, 1999 Delivered On Mar 05, 1999	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bank of Wales
	Transactions Mar 05, 1999Registration of a charge (395) Jul 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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