AIMS GROUP SERVICES LIMITED

Overview

Company Name	AIMS GROUP SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04375023
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2002
Date of Cessation	Aug 24, 2010

Summary

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

What is the purpose of AIMS GROUP SERVICES LIMITED?

(7499) /

Where is AIMS GROUP SERVICES LIMITED located?

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of AIMS GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GW 204 LIMITED	Feb 15, 2002	Feb 15, 2002

What are the latest accounts for AIMS GROUP SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AIMS GROUP SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 11, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 27, 2010

Application to strike the company off the register

1 pages

DS01

Feb 15, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2010	Statement of capital on Feb 15, 2010 Capital: GBP 91.44	SH01

Nov 03, 2009

Amended full accounts made up to Dec 31, 2008

12 pages

AAMD

Aug 29, 2009

Accounts made up to Dec 31, 2008

9 pages

Feb 16, 2009

legacy

4 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jul 16, 2008

Auditor's resignation

3 pages

AUD

Jun 02, 2008

legacy

1 pages

287

Mar 25, 2008

legacy

1 pages

287

Mar 06, 2008

legacy

4 pages

363a

Feb 18, 2008

legacy

1 pages

288a

Feb 18, 2008

legacy

1 pages

288b

Feb 18, 2008

legacy

1 pages

288b

Feb 15, 2008

legacy

1 pages

288b

Feb 15, 2008

legacy

2 pages

288a

Feb 15, 2008

legacy

2 pages

288a

Aug 21, 2007

Full accounts made up to Dec 31, 2006

12 pages

Feb 23, 2007

legacy

3 pages

363a

Jun 14, 2006

Group of companies' accounts made up to Dec 31, 2005

12 pages

Feb 28, 2006

legacy

4 pages

363a

Nov 04, 2005

Accounts made up to Dec 31, 2004

14 pages

Jun 09, 2005

Full accounts made up to Dec 31, 2003

20 pages

Feb 24, 2005

legacy

3 pages

363s

View All Filings

Who are the officers of AIMS GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British		24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
BROWN, Graham Martin Bibrook 43 Church Street Helmdon NN13 5QJ Brackley Northamptonshire	Feb 25, 2002	Apr 29, 2002	Secretary	Bibrook 43 Church Street Helmdon NN13 5QJ Brackley Northamptonshire		British		54285090006
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Jan 19, 2004	Aug 12, 2004	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British		38750850004
SCOTT, Rachel Sarah 11 Low Greeve Wootton Fields NN4 6BD Northampton Northamptonshire	Apr 29, 2002	Jan 19, 2004	Secretary	11 Low Greeve Wootton Fields NN4 6BD Northampton Northamptonshire		British		81848950001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Aug 12, 2004	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Feb 15, 2002	Feb 25, 2002	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
BROWN, Graham Martin Bibrook 43 Church Street Helmdon NN13 5QJ Brackley Northamptonshire	Jun 18, 2003	Aug 12, 2004	Director	Bibrook 43 Church Street Helmdon NN13 5QJ Brackley Northamptonshire	England	British	1958-9	54285090006
BROWN, Graham Martin Bibrook 43 Church Street Helmdon NN13 5QJ Brackley Northamptonshire	Feb 25, 2002	Jun 10, 2003	Director	Bibrook 43 Church Street Helmdon NN13 5QJ Brackley Northamptonshire	England	British	1958-9	54285090006
GRAHAM, Robert William Jacobs Farm Wiggens Green Hellions Bumpstead CB9 7AD Haverhill Suffolk	Jun 18, 2003	Aug 12, 2004	Director	Jacobs Farm Wiggens Green Hellions Bumpstead CB9 7AD Haverhill Suffolk		British	1952-10	6154740004
GRAHAM, Robert William Jacobs Farm Wiggens Green Hellions Bumpstead CB9 7AD Haverhill Suffolk	Feb 25, 2002	Jun 10, 2003	Director	Jacobs Farm Wiggens Green Hellions Bumpstead CB9 7AD Haverhill Suffolk		British	1952-10	6154740004
MINTON, Kenneth Joseph 7 Midway AL3 4BD St Albans Hertfordshire	Feb 25, 2002	Jun 06, 2003	Director	7 Midway AL3 4BD St Albans Hertfordshire	United Kingdom	British	1937-1	513690001
PETIIFOR, Timothy John Tree Tops 47 Canton End PE19 6TY Eltisley Cambridgeshire	Jun 17, 2002	Jun 06, 2003	Director	Tree Tops 47 Canton End PE19 6TY Eltisley Cambridgeshire		British	1953-5	83088580001
WALKER, Michael James 14 Langton Drive Two Mile Ash MK8 8PD Milton Keynes Buckinghamshire	Dec 09, 2002	Dec 23, 2003	Director	14 Langton Drive Two Mile Ash MK8 8PD Milton Keynes Buckinghamshire	United Kingdom	British	1964-8	59864830002
WHITTLE, Kevin Richardson 4 Watford Road AL1 2AJ St Albans Hertfordshire	Feb 26, 2002	Jun 06, 2003	Director	4 Watford Road AL1 2AJ St Albans Hertfordshire	United Kingdom	British	1964-9	83136950001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Aug 12, 2004	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Aug 12, 2004	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
GW INCORPORATIONS LIMITED Windsor House 3 Temple Row B2 5JR Birmingham West Midlands	Feb 15, 2002	Feb 25, 2002	Director	Windsor House 3 Temple Row B2 5JR Birmingham West Midlands				68279000001

View Detailed Information on Officers and People with Significant Control

Does AIMS GROUP SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of a life policy	Created On Mar 10, 2003 Delivered On Mar 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Life assurance policy in respect of mr graham martin dated 16 july 1998 issued by axa sunlife. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 11, 2003Registration of a charge (395) Jul 01, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage of a life policy	Created On Mar 10, 2003 Delivered On Mar 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Life assurance policy in respect of mr robert william graham dated 16 july 1998 issued by legal & general assurance society. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 11, 2003Registration of a charge (395) Jul 01, 2003Statement of satisfaction of a charge in full or part (403a)
Chattals mortgage	Created On Jun 28, 2002 Delivered On Jul 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The mortgaged chattels. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 06, 2002Registration of a charge (395) Jul 01, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of key life policy	Created On Mar 27, 2002 Delivered On Apr 10, 2002	Satisfied	Amount secured All moneys and liabilities due or to become due from the company (formerly known as gw 204 limited) to the chargee on any account whatsoever
	Short particulars Life assurance policy no UK 64970973 dated 16/7/98 for £1,000,000 in respect of mr robert william graham with all moneys,bonuses and rights thereon. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 10, 2002Registration of a charge (395) Jul 01, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of key life policy	Created On Mar 27, 2002 Delivered On Apr 10, 2002	Satisfied	Amount secured All moneys and liabilities due or to become due from the company (formerly known as gw 204 limited) to the chargee on any account whatsoever
	Short particulars Life assurance policy no L1982942 for £1,000,000 and dated 16/7/98; all moneys,bonuses and rights thereon. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 10, 2002Registration of a charge (395) Jul 01, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Feb 26, 2002 Delivered On Mar 07, 2002	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 All rights title interest and benefit in the cash deposit. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 07, 2002Registration of a charge (395) Jul 01, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 26, 2002 Delivered On Mar 07, 2002	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 Lloyds Tsb Bank PLC
	Transactions Mar 07, 2002Registration of a charge (395) Jul 01, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Feb 26, 2002 Delivered On Mar 05, 2002	Satisfied	Amount secured All indebtedness,liabilities and obligations whatsoever due or to become due from any group company to the security trustee or to the security beneficiaries or any of them 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. See the mortgage charge document for full details.
	Persons Entitled Isis Capital PLC
	Transactions Mar 05, 2002Registration of a charge (395) Jul 01, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 30, 2001 Acquired On Mar 31, 2002 Delivered On Apr 19, 2002	Satisfied	Amount secured All monies due
	Short particulars F/H land and buildings at towcester road greens norton towcester northamptonshire NN12 8BL t/no.NN154198 and all buildings and fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 19, 2002Registration of an acquisition (400) Jul 01, 2003Statement 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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