IO MANAGEMENT SERVICES LIMITED

Overview

Company Name	IO MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03014625
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1995
Date of Cessation	Jul 04, 2024

Summary

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

What is the purpose of IO MANAGEMENT SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IO MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of IO MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WORDWEST LIMITED	Jan 26, 1995	Jan 26, 1995

What are the latest accounts for IO MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for IO MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2024

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Feb 15, 2023

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Feb 15, 2023

2 pages

AD01

Feb 15, 2023

Declaration of solvency

6 pages

LIQ01

Feb 15, 2023

Appointment of a voluntary liquidator

3 pages

600

Feb 15, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 27, 2023	LRESSP

Jan 30, 2023

Confirmation statement made on Jan 26, 2023 with no updates

3 pages

CS01

Jan 31, 2022

Audit exemption subsidiary accounts made up to Jun 30, 2021

20 pages

Jan 31, 2022

legacy

50 pages

PARENT_ACC

Jan 31, 2022

legacy

3 pages

GUARANTEE2

Jan 31, 2022

legacy

1 pages

AGREEMENT2

Jan 26, 2022

Confirmation statement made on Jan 26, 2022 with no updates

3 pages

CS01

Jan 26, 2021

Confirmation statement made on Jan 26, 2021 with updates

3 pages

CS01

Jan 21, 2021

Audit exemption subsidiary accounts made up to Jun 30, 2020

20 pages

Jan 21, 2021

legacy

57 pages

PARENT_ACC

Jan 21, 2021

legacy

2 pages

AGREEMENT2

Jan 21, 2021

legacy

3 pages

GUARANTEE2

Sep 07, 2020

Secretary's details changed for Cromwell Corporate Secretarial Limited on Sep 07, 2020

1 pages

CH04

Feb 24, 2020

Audit exemption subsidiary accounts made up to Jun 30, 2019

20 pages

Feb 24, 2020

legacy

58 pages

PARENT_ACC

Feb 24, 2020

legacy

2 pages

AGREEMENT2

Feb 24, 2020

legacy

3 pages

GUARANTEE2

Jan 27, 2020

Confirmation statement made on Jan 26, 2020 with no updates

3 pages

CS01

Feb 15, 2019

Appointment of Mr Timothy William Sewell as a director on Feb 15, 2019

2 pages

AP01

Feb 15, 2019

Termination of appointment of Claire Treacy as a director on Feb 15, 2019

1 pages

TM01

View All Filings

Who are the officers of IO MANAGEMENT SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROMWELL CORPORATE SECRETARIAL LIMITED

Nov 30, 2004

Secretary

Spaces, Lochrin Square, 1 Lochrin Square

92-98 Fountainbridge

EH3 9QA Edinburgh

Cromwell Property Group

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC219311

133355520004

SEWELL, Timothy William

Feb 15, 2019

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

British

1967-4

154627410001

CROMWELL DIRECTOR LIMITED

Dec 24, 2008

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

Identification Type	UK Limited Company
Registration Number	5307786

102622300003

SHEPHERD, Marcus Owen

Feb 02, 1995

Apr 24, 2008

Secretary

64 Clarence Road

TW11 0BW Teddington

Middx

British

41925000003

WHELAN, Jeff

Jan 26, 1995

Feb 02, 1995

Nominee Secretary

182 Hermitage Road

N4 1NN London

British

900010240001

ALLEN, James Hardie

Jan 02, 2007

Feb 22, 2008

Director

10 The Village

MK17 9HS Milton Bryan

Buckinghamshire

United Kingdom

British

1969-5

118200300001

CARRINGTON, Mark James

Jan 04, 2006

Dec 24, 2008

Director

32 Princess Diana Drive

AL4 0DQ St Albans

Hertfordshire

British

1974-9

98762770001

CHERRY, Mark Edward

May 29, 2007

Sep 08, 2008

Director

Glebe House

Chequers Lane Preston

SG4 7TY Hitchin

Hertfordshire

England

British

1959-4

141619810001

CROFT-SHARLAND, Richard Martin Hamilton

May 16, 1997

Feb 17, 2005

Director

43 Ravenswood Road

SW12 9PN London

British

1969-11

59362270003

GUBBINS, Stuart Roy

May 16, 1997

Dec 22, 2003

Director

165 Upper Grosvenor Road

TN1 2EB Tunbridge Wells

Kent

British

1961-12

53133310002

HEDGES, Peter

May 16, 1997

Feb 17, 2005

Director

Coddimoor Farm

MK17 0LR Whaddon

Buckinghamshire

United Kingdom

British

1943-3

34130540001

HOBBY, Jeffrey Robert

May 16, 1997

Jul 10, 2000

Director

Green Farm

The Green, Brightwalton

RG20 7BH Newbury

Berkshire

United Kingdom

British

1968-5

71699010001

HOWE, Robert Philip Graham

Feb 07, 2011

Oct 28, 2014

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

British,

1967-9

100940120001

KIRKBY, David John

Dec 24, 2008

Jan 31, 2018

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Australian

1963-10

110761830001

MCCARTHY, Martyn James

Dec 24, 2008

Dec 31, 2015

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

Australian

1972-4

126149680033

RUTLAND, Alan

Jan 26, 1995

Feb 02, 1995

Nominee Director

82 Stanley Road

CO15 2BL Clacton On Sea

Essex

British

1957-2

900010230001

SHEPHERD, Marcus Owen

May 16, 1997

Dec 24, 2008

Director

64 Clarence Road

TW11 0BW Teddington

Middx

United Kingdom

British

1965-12

41925000003

SIMS, John Robert

Apr 26, 1995

Jul 13, 2007

Director

The Old Rectory

Creeting St Peter

IP6 8QJ Ipswich

Suffolk

United Kingdom

British

1952-9

1925990001

SLIPPER, Andrew Martin

Jul 01, 2002

Dec 24, 2008

Director

Middle House Middle Hill

Englefield Green

TW20 0JR Egham

Surrey

England

British

1948-2

8512670001

TATTERSALL, Steven Dent

Dec 21, 1995

Dec 31, 2009

Director

Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

British

1946-3

132225710001

THOMS, Jack

Jul 07, 2000

Feb 17, 2005

Director

102 Littlebury Road

SW4 6DN London

British

1972-5

71143400001

TREACY, Claire

Dec 31, 2015

Feb 15, 2019

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Irish

1972-4

189529610001

TUTTON, Jeremy John

Dec 31, 2005

Apr 30, 2006

Director

31 Chester Way

Kennington

SE11 4UR London

British

1966-2

100816670001

WARDLE, Anthony Richard

Jul 01, 2002

Dec 31, 2005

Director

Little Tuckmans

Bar Lane

RH13 9DL Horsham

West Sussex

British

1962-2

60781870002

YATES, Andrew Desmond

Feb 02, 1995

Nov 05, 2004

Director

Hautbois Loudwater Heights

Loudwater

WD3 4AX Rickmansworth

Hertfordshire

United Kingdom

British

1946-4

4984260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IO MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cromwell Management Holdings Limited

Apr 06, 2016

Manor Court Business Park

Eastfield

YO11 3TU Scarborough

1st Floor, Unit 16

England

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2986841

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.

View Detailed Information on Persons with Significant Control

Does IO MANAGEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over deposit	Created On Aug 12, 2009 Delivered On Aug 18, 2009	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge its entire right title and interest(both present and future) in and to the deposit. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 18, 2009Registration of a charge (395) May 19, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 12, 2009 Delivered On Aug 18, 2009	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 18, 2009Registration of a charge (395) May 19, 2014Satisfaction of a charge (MR04)
Account charge	Created On Dec 04, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge its rights and interest in all monies standing to the credit of the charged accounts. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The 'Security Trustee')
	Transactions Dec 21, 2006Registration of a charge (395) Jan 22, 2015Satisfaction of a charge (MR04)
Supplemental account charge	Created On Nov 29, 2005 Delivered On Dec 06, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge its rights and interest in all monies standing to the credit of the accounts,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
	Transactions Dec 06, 2005Registration of a charge (395) Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On Jul 21, 2005 Delivered On Aug 03, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge its right and interest in all standing to the credit of the charged accounts. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2005Registration of a charge (395) Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 05, 2005 Delivered On Jul 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 20, 2005Registration of a charge (395) Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On Jun 15, 2005 Delivered On Jun 30, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its rights and interest in all monies standing to the credit of the charged accounts. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
	Transactions Jun 30, 2005Registration of a charge (395) Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On Jun 15, 2005 Delivered On Jun 30, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its rights and interest in all monies standing to the credit of the charged accounts. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
	Transactions Jun 30, 2005Registration of a charge (395) Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On May 16, 2005 Delivered On May 25, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its rights and interest in all monies standing to the credit of the charged accounts. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions May 25, 2005Registration of a charge (395) Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On May 16, 2005 Delivered On May 25, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to the secured party
	Short particulars Its rights and interest in all monies standing to the credit of the charged accounts. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
	Transactions May 25, 2005Registration of a charge (395) Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On Mar 11, 2005 Delivered On Mar 23, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights and interest in all monies standing to the credit of the charged accounts. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 23, 2005Registration of a charge (395) Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On Feb 23, 2005 Delivered On Mar 08, 2005	Satisfied	Amount secured All monies due or to become due from any obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge its rights and interest in all monies standing to the charged accounts. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Mar 08, 2005Registration of a charge (395) Jul 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 08, 1995 Delivered On Dec 13, 1995	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 3I Group PLC
	Transactions Dec 13, 1995Registration of a charge (395) Sep 18, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 1995 Delivered On Jul 18, 1995	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 Barclays Bank PLC
	Transactions Jul 18, 1995Registration of a charge (395) Oct 17, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IO MANAGEMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2023	Commencement of winding up
Jul 04, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams The Shard, 32 London Bridge Street SE1 9SG London	practitioner	The Shard, 32 London Bridge Street SE1 9SG London	Jan 27, 2023
Edward Robert Bines Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	Jan 27, 2023

View Detailed Information on Insolvency Cases

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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