IO MANAGEMENT SERVICES LIMITED
Visión general
| Nombre de la empresa | IO MANAGEMENT SERVICES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03014625 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de IO MANAGEMENT SERVICES LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra IO MANAGEMENT SERVICES LIMITED?
| Dirección de la sede social | Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de IO MANAGEMENT SERVICES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| WORDWEST LIMITED | 26 ene 1995 | 26 ene 1995 |
¿Cuáles son las últimas cuentas de IO MANAGEMENT SERVICES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2021 |
¿Cuáles son las últimas presentaciones para IO MANAGEMENT SERVICES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 15 páginas | LIQ13 | ||||||||||
Domicilio social registrado cambiado de 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU a Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG el 15 feb 2023 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 6 páginas | LIQ01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de confirmación presentada el 26 ene 2023 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 30 jun 2021 | 20 páginas | AA | ||||||||||
legacy | 50 páginas | PARENT_ACC | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
Declaración de confirmación presentada el 26 ene 2022 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Declaración de confirmación presentada el 26 ene 2021 con actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 30 jun 2020 | 20 páginas | AA | ||||||||||
legacy | 57 páginas | PARENT_ACC | ||||||||||
legacy | 2 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Cambio de datos del secretario Cromwell Corporate Secretarial Limited el 07 sept 2020 | 1 páginas | CH04 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 30 jun 2019 | 20 páginas | AA | ||||||||||
legacy | 58 páginas | PARENT_ACC | ||||||||||
legacy | 2 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Declaración de confirmación presentada el 26 ene 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Nombramiento de Mr Timothy William Sewell como director el 15 feb 2019 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Claire Treacy como director el 15 feb 2019 | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de IO MANAGEMENT SERVICES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROMWELL CORPORATE SECRETARIAL LIMITED | Secretario corporativo | Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh Cromwell Property Group United Kingdom |
| 133355520004 | ||||||||||
| SEWELL, Timothy William | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | British | 154627410001 | |||||||||
| CROMWELL DIRECTOR LIMITED | Director corporativo | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom |
| 102622300003 | ||||||||||
| SHEPHERD, Marcus Owen | Secretario | 64 Clarence Road TW11 0BW Teddington Middx | British | 41925000003 | ||||||||||
| WHELAN, Jeff | Secretario designado | 182 Hermitage Road N4 1NN London | British | 900010240001 | ||||||||||
| ALLEN, James Hardie | Director | 10 The Village MK17 9HS Milton Bryan Buckinghamshire | United Kingdom | British | 118200300001 | |||||||||
| CARRINGTON, Mark James | Director | 32 Princess Diana Drive AL4 0DQ St Albans Hertfordshire | British | 98762770001 | ||||||||||
| CHERRY, Mark Edward | Director | Glebe House Chequers Lane Preston SG4 7TY Hitchin Hertfordshire | England | British | 141619810001 | |||||||||
| CROFT-SHARLAND, Richard Martin Hamilton | Director | 43 Ravenswood Road SW12 9PN London | British | 59362270003 | ||||||||||
| GUBBINS, Stuart Roy | Director | 165 Upper Grosvenor Road TN1 2EB Tunbridge Wells Kent | British | 53133310002 | ||||||||||
| HEDGES, Peter | Director | Coddimoor Farm MK17 0LR Whaddon Buckinghamshire | United Kingdom | British | 34130540001 | |||||||||
| HOBBY, Jeffrey Robert | Director | Green Farm The Green, Brightwalton RG20 7BH Newbury Berkshire | United Kingdom | British | 71699010001 | |||||||||
| HOWE, Robert Philip Graham | Director | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | British, | 100940120001 | |||||||||
| KIRKBY, David John | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | Australian | 110761830001 | |||||||||
| MCCARTHY, Martyn James | Director | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | Australian | 126149680033 | |||||||||
| RUTLAND, Alan | Director designado | 82 Stanley Road CO15 2BL Clacton On Sea Essex | British | 900010230001 | ||||||||||
| SHEPHERD, Marcus Owen | Director | 64 Clarence Road TW11 0BW Teddington Middx | United Kingdom | British | 41925000003 | |||||||||
| SIMS, John Robert | Director | The Old Rectory Creeting St Peter IP6 8QJ Ipswich Suffolk | United Kingdom | British | 1925990001 | |||||||||
| SLIPPER, Andrew Martin | Director | Middle House Middle Hill Englefield Green TW20 0JR Egham Surrey | England | British | 8512670001 | |||||||||
| TATTERSALL, Steven Dent | Director | Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | United Kingdom | British | 132225710001 | |||||||||
| THOMS, Jack | Director | 102 Littlebury Road SW4 6DN London | British | 71143400001 | ||||||||||
| TREACY, Claire | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | Irish | 189529610001 | |||||||||
| TUTTON, Jeremy John | Director | 31 Chester Way Kennington SE11 4UR London | British | 100816670001 | ||||||||||
| WARDLE, Anthony Richard | Director | Little Tuckmans Bar Lane RH13 9DL Horsham West Sussex | Uk | British | 60781870002 | |||||||||
| YATES, Andrew Desmond | Director | Hautbois Loudwater Heights Loudwater WD3 4AX Rickmansworth Hertfordshire | United Kingdom | British | 4984260002 |
¿Quiénes son las personas con control significativo de IO MANAGEMENT SERVICES LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cromwell Management Holdings Limited | 06 abr 2016 | Manor Court Business Park Eastfield YO11 3TU Scarborough 1st Floor, Unit 16 England | No | ||||||||||
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Naturaleza del control
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¿Tiene IO MANAGEMENT SERVICES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of charge over deposit | Creado el 12 ago 2009 Entregado el 18 ago 2009 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción First fixed charge its entire right title and interest(both present and future) in and to the deposit. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 ago 2009 Entregado el 18 ago 2009 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Account charge | Creado el 04 dic 2006 Entregado el 21 dic 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental account charge | Creado el 29 nov 2005 Entregado el 06 dic 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Account charge | Creado el 21 jul 2005 Entregado el 03 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 05 jul 2005 Entregado el 20 jul 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Account charge | Creado el 15 jun 2005 Entregado el 30 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Its rights and interest in all monies standing to the credit of the charged accounts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Account charge | Creado el 15 jun 2005 Entregado el 30 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Its rights and interest in all monies standing to the credit of the charged accounts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Account charge | Creado el 16 may 2005 Entregado el 25 may 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Its rights and interest in all monies standing to the credit of the charged accounts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Account charge | Creado el 16 may 2005 Entregado el 25 may 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to the secured party | |
Breve descripción Its rights and interest in all monies standing to the credit of the charged accounts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Account charge | Creado el 11 mar 2005 Entregado el 23 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All rights and interest in all monies standing to the credit of the charged accounts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Account charge | Creado el 23 feb 2005 Entregado el 08 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 dic 1995 Entregado el 13 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 jul 1995 Entregado el 18 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene IO MANAGEMENT SERVICES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0