Company Information for INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED
FPR ADVISORY TRADING LIMITED 34 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TX,
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Company Registration Number
04061912
Private Limited Company
Liquidation |
Company Name | |
---|---|
INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED | |
Legal Registered Office | |
FPR ADVISORY TRADING LIMITED 34 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TX Other companies in WC2A | |
Company Number | 04061912 | |
---|---|---|
Company ID Number | 04061912 | |
Date formed | 2000-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB766794074 |
Last Datalog update: | 2023-12-06 23:51:45 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES BYGRAVE |
||
JAMES CONSTABLE |
||
CHRISTOPHER ELDRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH HANLEY KENNEDY |
Director | ||
PETER KENNEDY |
Director | ||
EDWARD JOSEPH ZYWICKI |
Company Secretary | ||
BRIAN DOLLAN |
Director | ||
EDWARD JOSEPH ZYWICKI |
Director | ||
MICHELE PHILLIPS |
Company Secretary | ||
NICOLA EVE FARRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMS WORLDWIDE HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2004-12-07 | Liquidation | |
ALBANY BECK HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 2016-10-28 | Active | |
ASTRAEUS CONSULTING LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
RDW-RD LIMITED | Director | 2016-08-02 | CURRENT | 2012-03-29 | Active | |
REES DRAPER WRIGHT LTD | Director | 2016-08-02 | CURRENT | 2001-10-01 | Active | |
GENESIS COMPUTER RESOURCES LIMITED | Director | 2015-12-31 | CURRENT | 1994-12-09 | Active - Proposal to Strike off | |
INTERQUEST (UK) LIMITED | Director | 2015-12-31 | CURRENT | 1995-05-02 | Active - Proposal to Strike off | |
MINT RECRUITMENT SOLUTIONS LIMITED | Director | 2015-12-31 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
SAND RESOURCES LIMITED | Director | 2015-12-31 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
E-CRM PEOPLE LIMITED | Director | 2015-12-31 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
SAND LIMITED | Director | 2015-12-31 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
IQ TELECOM LIMITED | Director | 2015-12-31 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
PEOPLECO WORLDWIDE LIMITED | Director | 2015-12-31 | CURRENT | 1998-04-03 | Dissolved 2018-04-17 | |
KORUS IT RECRUITMENT (NW) LIMITED | Director | 2015-12-31 | CURRENT | 2008-11-27 | Dissolved 2018-04-10 | |
ECOM RECRUITMENT LIMITED | Director | 2015-12-31 | CURRENT | 1999-11-26 | Dissolved 2018-07-24 | |
KORUS IT RECRUITMENT (SOUTH) LIMITED | Director | 2015-12-31 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
KORUS RECRUITMENT GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2008-11-26 | Active | |
KORUS IT RECRUITMENT (LONDON) LIMITED | Director | 2015-12-31 | CURRENT | 2009-06-01 | Dissolved 2018-05-08 | |
GOLDCREST PAYROLL SOLUTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2009-12-22 | Active | |
CONTRACT CONNECTIONS LIMITED | Director | 2015-12-31 | CURRENT | 1997-03-26 | Liquidation | |
INTERQUEST GROUP (UK) LIMITED | Director | 2015-12-31 | CURRENT | 2000-05-05 | Active | |
INTERQUEST FINANCIAL MARKETS LIMITED | Director | 2015-12-31 | CURRENT | 2002-02-25 | Liquidation | |
INTERQUEST GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2001-10-03 | Liquidation | |
LABEL LABS LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
CHARLES CAROL LIMITED | Director | 2001-05-07 | CURRENT | 2001-04-13 | Active | |
IMS WORLDWIDE LIMITED | Director | 2017-01-23 | CURRENT | 2010-11-12 | Liquidation | |
URSUS PARTNERS LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
IMS WORLDWIDE HOLDINGS LIMITED | Director | 2005-03-29 | CURRENT | 2004-12-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-11-21 | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM Cannon Green 3rd Floor 27 Bush Lane London EC4R 0AN England | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELDRIDGE | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BEN FELTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BYGRAVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040619120008 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ELDRIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM 160 Fleet Street London EC4A 2DQ | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040619120008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040619120008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040619120007 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KENNEDY | |
AP01 | DIRECTOR APPOINTED MR JAMES CONSTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNEDY | |
PSC07 | CESSATION OF SARAH KENNEDY AS A PSC | |
PSC07 | CESSATION OF PETER KENNEDY AS A PSC | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM DESCARTES HOUSE 8 GATE STREET LONDON WC2A 6HP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/08/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/08/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR PETER KENNEDY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 30/08/12 FULL LIST | |
AR01 | 30/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 2 GREENWAY BERKHAMSTED HERTFORDSHIRE HP4 3JD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD ZYWICKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ZYWICKI | |
RES01 | ADOPT ARTICLES 15/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOLLAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 01/10/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/12/05--------- £ SI 110@.1=11 £ IC 182/193 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: THE STONE HOUSE SAINT JULIANS FRIARS SHREWSBURY SY1 1XL | |
363s | RETURN MADE UP TO 30/08/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/02 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 8 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 05/12/01--------- £ SI 30@.1=3 £ IC 186/189 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS YORKSHIRE LS1 5XX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 07/06/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | REDES OF SHARES 07/06/01 | |
88(2)R | AD 07/06/01--------- £ SI 40@.1=4 £ IC 2/6 | |
88(2)R | AD 24/11/00--------- £ SI 180@1=180 £ IC 6/186 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: IAN STEWART LIMITED 8 CLAREMONT BANK SHREWSBURY SY1 1RW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: FIRST FLOOR YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX | |
288b | SECRETARY RESIGNED | |
WRES01 | ADOPT ARTICLES 24/11/00 | |
288b | DIRECTOR RESIGNED |
Notices to | 2023-12-07 |
Appointmen | 2023-12-07 |
Resolution | 2023-12-07 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB) | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
DEPOSIT AGREEMENT | Satisfied | CARTESIAN LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CENTRIC SPV 1 LIMITED | |
DEPOSIT AGREEMENT | Satisfied | CARTESIAN LIMITED | |
DEPOSIT AGREEMENT | Satisfied | CARTESIAN LIMITED | |
RENT DEPOSIT DEED | Satisfied | CARTESIAN LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED
INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED owns 1 domain names.
imsworldwide.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED | Event Date | 2023-12-07 |
Initiating party | Event Type | Appointmen | |
Defending party | INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED | Event Date | 2023-12-07 |
Name of Company: INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED Company Number: 04061912 Nature of Business: Temporary employment agency activities Registered office: FRP Advisory Trading Limited, 34… | |||
Initiating party | Event Type | Resolution | |
Defending party | INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED | Event Date | 2023-12-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |