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Interim Management Solutions Worldwide Limited

Interim Management Solutions Worldwide Limited is a liquidation company incorporated on 30 August 2000 with the registered office located in Stockton-on-Tees, County Durham. Interim Management Solutions Worldwide Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
04061912
Private limited company
Age
25 years
Incorporated 30 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2022 (2 years 9 months ago)
Next confirmation dated 1 December 2023
Was due on 15 December 2023 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Learn more about Interim Management Solutions Worldwide Limited
Contact
Address
Fpr Advisory Trading Limited 34 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TX
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was Cannon Green 3rd Floor 27 Bush Lane London EC4R 0AN England
Telephone
02074057500
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ben Felton
Director • Chartered Accountant • British • Lives in England • Born in Feb 1981
Mr James Constable
Director • British • Lives in England • Born in Nov 1978
IMS Worldwide Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rees Draper Wright Ltd
Ben Felton is a mutual person.
Active
Goldcrest Payroll Solutions Limited
Ben Felton is a mutual person.
Active
RDW-RD Limited
Ben Felton is a mutual person.
Active
Albany Beck Holdings Limited
Ben Felton is a mutual person.
Active
Albany Beck Worldwide Limited
Ben Felton is a mutual person.
Active
IMS Worldwide Holdings Limited
Mr James Constable and Ben Felton are mutual people.
Liquidation
IMS Worldwide Limited
Mr James Constable and Ben Felton are mutual people.
Liquidation
Interquest Group Limited
Ben Felton is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £716 (-100%)
Turnover
Unreported
Decreased by £88.93K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£200
Decreased by £162.08K (-100%)
Total Liabilities
£0
Decreased by £50.89K (-100%)
Net Assets
£200
Decreased by £111.19K (-100%)
Debt Ratio (%)
0%
Decreased by 31.36% (-100%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Christopher Eldridge Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 16 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
3 Years Ago on 13 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 21 November 2024
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 27 Nov 2023
Registered office address changed from Cannon Green 3rd Floor 27 Bush Lane London EC4R 0AN England to Fpr Advisory Trading Limited 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 27 November 2023
Submitted on 27 Nov 2023
Declaration of solvency
Submitted on 27 Nov 2023
Resolutions
Submitted on 27 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 10 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 10 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 10 Oct 2023
Termination of appointment of Christopher Eldridge as a director on 30 September 2023
Submitted on 4 Oct 2023
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Repayment History
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