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Ims Worldwide Holdings Limited

05306132

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

FRP ADVISORY TRADING LIMITED 34 FALCON COURT, STOCKTON ON TEES, TS18 3TX
Incorporated 07/12/2004

Compliance

Last accounts

31/12/2022

total exemption full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 14/11/2022

Due 28/11/2023

Overdue

Industry

78200
Temporary employment agency activities

Officers

Mr James Constable

director · Since 29/03/2005

RECRUITMENT

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Gary Peter Ashworth

director · Since 11/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 31 other boards

Mr Ben Felton

director · Since 02/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Persons with Significant Control

Interquest Group Limited

75–100% shares
75–100% votes
Appoint directors

Cannon Green, 27 Bush Lane, London, EC4R 0AA

Reg: 04298109 · Companies House · Public Limited Company

Notified 04/04/2018

Former PSCs

Mr James Constable

Ceased 04/04/2018

Charges0 outstanding

A registered charge
fully satisfied

Hsbc UK Bank PLC

A legal assignment of contract monies.

Created 25/02/2019Registered 08/03/2019Satisfied 23/11/2023
A registered charge
fully satisfied

Hsbc UK Bank PLC

Fixed charge over all material intellectual property; fixed charge over all material real property; and legal mortgage over all real property set out in the instrument. For more details, please refer to the instrument.

Created 13/09/2018Registered 24/09/2018Satisfied 23/11/2023
A registered charge
fully satisfied

Hsbc Invoice Finance (UK) LTD

Created 10/09/2018Registered 10/09/2018Satisfied 23/11/2023
A registered charge
fully satisfied

Hsbc Invoice Finance (UK) LTD

Created 10/09/2018Registered 10/09/2018Satisfied 23/11/2023
A registered charge
fully satisfied

Aib Group (UK) PLC T/a Allied Irish Bank (GB)

Created 25/09/2017Registered 04/10/2017Satisfied 17/06/2019
A registered charge
fully satisfied

Aib Group (UK) P.L.C.

Created 12/09/2017Registered 26/09/2017Satisfied 17/06/2019
A registered charge
fully satisfied

Barclays Bank PLC

Created 19/12/2014Registered 22/12/2014Satisfied 31/08/2017
Rent deposit deed
fully satisfied

Phoenix Life Limited

Its interest in the account and the deposit see image for full details.

£16,550 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 21/07/2011Registered 29/07/2011Satisfied 22/03/2016
Rent deposit deed
fully satisfied

Macleod Mccombe

The interest in the fund and all monies from time to time.

£4061.25 due or to become due from the company to

Created 04/07/2006Registered 17/07/2006Satisfied 22/03/2016

Insolvency History1 case

members voluntary liquidation22/11/2023

Philip Reynolds (practitioner) · Ian James Corfield (practitioner)