INTERNET SEARCH MARKETING LIMITED

INTERNET SEARCH MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINTERNET SEARCH MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06216262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTERNET SEARCH MARKETING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTERNET SEARCH MARKETING LIMITED located?

    Registered Office Address
    C12 Marquis Court
    Marquisway Team Valley
    NE11 0RU Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNET SEARCH MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    VRE GLOBAL LIMITEDApr 17, 2007Apr 17, 2007

    What are the latest accounts for INTERNET SEARCH MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for INTERNET SEARCH MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    INSOLVENCY:Progress report ends 15/11/2016
    3 pagesLIQ MISC

    Registered office address changed from Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN to C12 Marquis Court Marquisway Team Valley Gateshead Tyne and Wear NE11 0RU on Dec 11, 2015

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Notice of completion of voluntary arrangement

    6 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 26, 2015

    8 pages1.3

    Registered office address changed from Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN to Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on Mar 31, 2015

    2 pagesAD01

    Annual return made up to Apr 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 508.5
    SH01

    Registered office address changed from Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN England to Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on Mar 25, 2015

    1 pagesAD01

    Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP to Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on Mar 25, 2015

    1 pagesAD01

    Termination of appointment of Gwa Cosec Ltd as a secretary on Dec 31, 2014

    1 pagesTM02

    Termination of appointment of Lisa Catherine Herron as a director on Dec 31, 2014

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 01, 2013

    • Capital: GBP 10,242
    4 pagesSH01

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

    6 pagesAA

    Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP on Oct 21, 2014

    2 pagesAD01

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 26, 2014

    8 pages1.3

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

    6 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2013

    Statement of capital on May 29, 2013

    • Capital: GBP 508.5
    SH01

    Termination of appointment of Sara Killen as a director

    1 pagesTM01

    Notice to Registrar of companies voluntary arrangement taking effect

    5 pages1.1

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

    8 pagesAA

    Notice of completion of voluntary arrangement

    11 pages1.4

    Annual return made up to Apr 17, 2012 with full list of shareholders

    7 pagesAR01

    Who are the officers of INTERNET SEARCH MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERRON, Gary
    Townsend Crescent
    Kirkhill
    NE61 2XP Morpeth
    17
    Northumberland
    Director
    Townsend Crescent
    Kirkhill
    NE61 2XP Morpeth
    17
    Northumberland
    United KingdomBritish149144900001
    MAGNAY, Thomas Edward
    Norcot 1 Point Cottages
    The Wynding
    NE69 7DD Bamburgh
    Northumberland
    Secretary
    Norcot 1 Point Cottages
    The Wynding
    NE69 7DD Bamburgh
    Northumberland
    British121533150001
    WILLIAMS, David John
    The Old Vicarage
    Kirklands Scremerston
    TD15 2RB Berwick Upon Tweed
    Northumberland
    Secretary
    The Old Vicarage
    Kirklands Scremerston
    TD15 2RB Berwick Upon Tweed
    Northumberland
    British121690850001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030610001
    GWA COSEC LTD
    Sandgate
    TD15 1EW Berwick-Upon-Tweed
    1-3
    Northumberland
    Secretary
    Sandgate
    TD15 1EW Berwick-Upon-Tweed
    1-3
    Northumberland
    Identification TypeEuropean Economic Area
    Registration Number05103811
    147271110001
    EASTON, Graham Douglas
    Ancroft
    TD15 2TE Berwick-Upon-Tweed
    Ancroft Law
    Northumberland
    Director
    Ancroft
    TD15 2TE Berwick-Upon-Tweed
    Ancroft Law
    Northumberland
    British121533050002
    HERRON, Lisa Catherine
    Boarding School Yard
    90 Marygate
    TD15 1BN Berwick Upon Tweed
    Berwick Workspace
    Northumberland
    England
    Director
    Boarding School Yard
    90 Marygate
    TD15 1BN Berwick Upon Tweed
    Berwick Workspace
    Northumberland
    England
    United KingdomBritish161914390001
    KILLEN, Sara Nicole
    Boarding School Yard
    90 Marygate
    TD15 1BN Berwick Upon Tweed
    Berwick Workspace
    Northumberland
    England
    Director
    Boarding School Yard
    90 Marygate
    TD15 1BN Berwick Upon Tweed
    Berwick Workspace
    Northumberland
    England
    EnglandBritish161914760001
    LEPPAN, David Graham
    Tanglin Road
    08-04
    31
    247912
    Singapore
    Director
    Tanglin Road
    08-04
    31
    247912
    Singapore
    SingaporeBritish163376250001
    MAGNAY, Thomas Edward
    Norcot 1 Point Cottages
    The Wynding
    NE69 7DD Bamburgh
    Northumberland
    Director
    Norcot 1 Point Cottages
    The Wynding
    NE69 7DD Bamburgh
    Northumberland
    British121533150001
    WILLIAMS, David John
    The Old Vicarage
    Kirklands Scremerston
    TD15 2RB Berwick Upon Tweed
    Northumberland
    Director
    The Old Vicarage
    Kirklands Scremerston
    TD15 2RB Berwick Upon Tweed
    Northumberland
    United KingdomBritish121690850001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030600001

    Does INTERNET SEARCH MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Apr 08, 2010
    Delivered On Apr 29, 2010
    Satisfied
    Amount secured
    £1,752 due or to become due from the company to the chargee
    Short particulars
    Rent deposit secured in a separate designated interest bearing deposit account see image for full details.
    Persons Entitled
    • Gladman Developments Limited
    Transactions
    • Apr 29, 2010Registration of a charge (MG01)
    • Jun 25, 2011Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Jul 09, 2009
    Delivered On Jul 27, 2009
    Satisfied
    Amount secured
    £1,725.00 due or to become due from the company to the chargee
    Short particulars
    First floor unit 17D windmill way west ramparts business park berwick upon tweed the initial deposit of £1,725.00 will be charged to gladman developments see image for full details.
    Persons Entitled
    • Gladman Developments Limited
    Transactions
    • Jul 27, 2009Registration of a charge (395)
    • Apr 16, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does INTERNET SEARCH MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2011Date of meeting to approve CVA
    Oct 20, 2011Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Allan David Kelly
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    2
    DateType
    Mar 27, 2013Date of meeting to approve CVA
    Sep 04, 2015Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    3
    DateType
    Apr 12, 2017Conclusion of winding up
    Sep 29, 2015Petition date
    Nov 16, 2015Commencement of winding up
    Jul 25, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead

    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