IGS CORPORATION LTD

Liquidation (when checked on 6 Dec 2016)

Address

IGS CORPORATION LTD
37 SUN STREET
LONDON
EC2M 2PL
(492 companies also use this postcode)

Phone: 0845 600 1677
Phone: 0845 600 1676
Web:
Classification:

Non-specialised wholesale trade

Legal Information

Accounts Overdue (checked on 6 Dec 2016)
Company Registration No.:
04127390
Incorporation Date:
18 Dec 2000
Financial Year End:
31 May
Capital:
£2,003,234.00 on 28 Mar 2014
For period ending:
31 May 2013
Filed on:
6 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2014
Filed on:
28 Mar 2014
Purchase latest return for £4.99

Information correct as of: 6 Dec 2016 - Check for updates

Map


Financial Summary

31 May 2012 31 May 2011
Cash at bank: £39,762 £459,794
Debtors: £1,687,425 £1,393,511
Creditors due within one year: £1,039,673 £580,665
Total Assets less Current Liabilities: £1,525,097 £2,077,207
Creditors due after one year / Non Current Liabilities: £2,848,721 £5,551,622
Total Assets less Liabilities: £4,036,554 £1,404,807
Shareholders Funds / Net Worth: £4,036,554 £1,404,807
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

5 Aug 2014

IGS CORPORATION LTD (Company Number 04127390 ) Registered office: 2 Merlin Park, Fair Oak Close, Exeter Airport, Devon EX5 2UL Principal Trading Address: 2 Merlin Park, Fair Oak Close, Exeter Airport, Devon EX5 2UL In accordance with Rule 4.106A Lane Bednash (IP No. 8882), of CMB Partners UK Limited, 37 Sun Street, London EC2M 2PL, gives notice that he was appointed Liquidator of the Company on 18 July 2014 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Lane Bednash of CMB Partners UK Limited, 37 Sun Street, London EC2M 2PL, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further details contact: Hayley Martinelli, Tel: 0207 377 4370. Lane Bednash, Liquidator 18 July 2014 Manchester District Registry No 3885 of 2013

23 Jun 2014

In the High Court of Justice (Chancery Division) Liverpool District Registry No 407 of 2014 In the Matter of IGS CORPORATION LIMITED (Company Number 04127390 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of 2 Merlin Business Park, Fair Oak Close, Exeter Airport, Devon, EX5 2UL, presented on 23 May 2014 by PFE EXPRESS LIMITED of Foremost House, Waterside Business Park, Eastways, Witham, Essex, CM8 3PL, claiming to be a Creditor of the Company, will be heard at the Liverpool District Registry, 35 Vernon Street, Liverpool L2 2BX, on 14 July 2014, at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 July 2014 . The Petitioner’s Solicitor is The Keith Jones Partnership, 1st Floor, Birkenhead House, 17-21 Price Street, Birkenhead, Wirral, CH41 6JN . (Ref: BL.ALS.PFE.8148.) 18 June 2014

Recently Filed Documents - 97 available


Directors and Secretaries

Angus Boyd
31 Oct 2005 ⇒ Present ( 11 Years ) Director
31 Oct 2005 ⇒ Present ( 11 Years ) Company Secretary
Christopher Brake
6 Mar 2003 ⇒ Present ( 13 Years ) Director
Bruce Priday
1 Sep 2001 ⇒ Present ( 15 Years ) Director
Martin Richards
2 Jan 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 8 Jan 2013
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 23 Nov 2011
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 27 Oct 2011
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 27 Oct 2011
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 26 Aug 2011

Previous Company Names

IMPACT INTERNATIONAL LIMITED
Changed 6 Oct 2010

Previous Addresses

2 MERLIN PARK
FAIR OAK CLOSE
EXETER AIRPORT
DEVON
EX5 2UL
Changed 19 Jan 2015

10 PHILIP HOUSE
HONITON ROAD
EXETER
DEVON
EX1 3RU
Changed 15 Dec 2009

UNIT 43 OLD MILL ESTATE
STOKE CANON
EXETER
DEVON EX5 4RJ
Changed 17 Oct 2006

38-40 SOUTHERNHAY EAST
EXETER
EX1 1PE
Changed 8 Jan 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.igscorporation.com
www.igscorporation.org.uk
www.igscorporation.motorcycles
www.igscorporation.and
www.igscorporation.trading
www.igscorporation.net

Company Annual Accounts

Annual accounts were due on:
28 Feb 2015 (this information was checked on 6 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 6 Mar 2014 10
31 May 2012 25 Feb 2013 9
31 May 2011 1 Mar 2012 10
31 May 2010 2 Mar 2011 10
31 May 2009 23 Feb 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 May 13

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