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IMS ACCOUNTING LIMITED

IMS ACCOUNTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameIMS ACCOUNTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11078935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMS ACCOUNTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is IMS ACCOUNTING LIMITED located?

    Registered Office Address
    4th Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMS ACCOUNTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for IMS ACCOUNTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 110789350002 in full

    		1 pagesMR04

    Satisfaction of charge 110789350005 in full

    		1 pagesMR04

    Satisfaction of charge 110789350006 in full

    		1 pagesMR04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Registration of charge 110789350006, created on Mar 31, 2022

    		82 pagesMR01

    Current accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Satisfaction of charge 110789350004 in full

    		1 pagesMR04

    Second filing for the termination of Graham John Anthony Dolan as a secretary

    		5 pagesRP04TM02

    Second filing for the termination of Matthew Frederick Tyson as a director

    		5 pagesRP04TM01

    Second filing for the termination of Stephen Milton Mix as a director

    		5 pagesRP04TM01

    Second filing for the termination of Michael Andrew Lee as a director

    		5 pagesRP04TM01

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Registration of charge 110789350004, created on Aug 02, 2021

    		71 pagesMR01

    Registration of charge 110789350005, created on Aug 02, 2021

    		75 pagesMR01

    Termination of appointment of Michael Andrew Lee as a director on Apr 23, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM01 was registered on 21/02/2022

    Termination of appointment of Matthew Frederick Tyson as a director on Apr 23, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM01 was registered on 21/02/2022

    Termination of appointment of Stephen Milton Mix as a director on Apr 23, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM01 was registered on 21/02/2022

    Termination of appointment of Graham John Anthony Dolan as a secretary on Apr 23, 2021

    		2 pagesTM02
    Annotations
    DateAnnotation
    Feb 21, 2022Clarification A second filed TM02 was registered on 21/02/2022

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of IMS ACCOUNTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSKIN, John Hugo
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		United KingdomBritish163200890001
    MISSAH, Kwasi Martin
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		EnglandBritish141884310001
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		245380090001
    LEE, Michael Andrew
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		EnglandBritish180653620003
    MIX, Stephen Milton
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		United KingdomBritish112433220003
    TYSON, Matthew Frederick
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		EnglandBritish205236480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMS ACCOUNTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Milton Mix
    53 King Street
    M2 4LQ Manchester
    Suite 15
    England
    		Nov 23, 2017
    53 King Street
    M2 4LQ Manchester
    Suite 15
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    26 Cross Street
    M2 7AQ Manchester
    4th Floor
    United Kingdom
    		Nov 23, 2017
    26 Cross Street
    M2 7AQ Manchester
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9106725
    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 IMS ACCOUNTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2022
    Delivered On Apr 06, 2022
    		Satisfied
    Brief description
    The company charges by way of legal mortgage the real property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 4.1 and schedule 2 part 4 of the instrument. The company also charges by way of fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 4.4 and schedule 2 part 3 of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubp Private Debt Fund Iii Designated Activity Company
    Transactions
    • Apr 06, 2022Registration of a charge (MR01)
    • Nov 09, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 02, 2021
    Delivered On Aug 06, 2021
    		Satisfied
    Brief description
    The company charges by way of first legal mortgage all its property, although no further detail is specified in the instrument. For further information, please see clause 5(a) and the schedule of the instrument. The company also charges by way of first fixed charge all its intellectual property, although no further detail is specified in the instrument. For further information, please see clause 5(d) and the schedule of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubp Private Debt Fund Iii Designated Activity Company
    Transactions
    • Aug 06, 2021Registration of a charge (MR01)
    • Nov 09, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 02, 2021
    Delivered On Aug 06, 2021
    		Satisfied
    Brief description
    The company charges by way of first legal mortgage all its property, although no further detail is specified in the instrument. For further information, please see clause 5(a) and the schedule of the instrument. The company also charges by way of first fixed charge all its intellectual property, although no further detail is specified in the instrument. For further information, please see clause 5(d) and the schedule of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubp Private Debt Fund Ii Designated Activity Company
    Transactions
    • Aug 06, 2021Registration of a charge (MR01)
    • Mar 31, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 08, 2021
    Delivered On Mar 10, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 10, 2021Registration of a charge (MR01)
    • May 14, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 04, 2020
    Delivered On Aug 18, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited (The “Security Trustee”)
    Transactions
    • Aug 18, 2020Registration of a charge (MR01)
    • Nov 16, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 23, 2018
    Delivered On Apr 03, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cf Global Consulting Limited
    Transactions
    • Apr 03, 2018Registration of a charge (MR01)
    • Aug 13, 2020Satisfaction of a charge (MR04)
    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.
    • license: CC0