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Ims Worldwide Limited

07438488

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 12/11/2010

Compliance

Last accounts

31/12/2022

audit exemption subsidiary

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 12/11/2023

Due 26/11/2024

Overdue

Industry

70229
Management consultancy activities

Officers

Mr James Constable

director · Since 23/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 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

Ims Worldwide Holdings Limited

75–100% shares

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

Reg: 05306132 · England And Wales · Limited Company

Notified 22/01/2017

Former PSCs

Mr Peter Kennedy

Ceased 22/01/2017

Mrs Sarah Kennedy

Ceased 22/01/2017

Charges0 outstanding

Composite guarantee and debenture
fully satisfied

Centric Spv 1 Limited

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 see image for full details.

All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 15/02/2011Registered 23/02/2011Satisfied 10/11/2017

Insolvency History1 case

members voluntary liquidation22/11/2023

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