IGS CORPORATION LTD
LONDON IMPACT INTERNATIONAL LIMITED

Hellopages » Greater London » Hackney » EC2M 2PL

Company number 04127390
Status Liquidation
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are INSOLVENCY:annual progress report for period up to 17/07/2016; INSOLVENCY:Progress report ends 17/07/2015; Registered office address changed from 2 Merlin Park Fair Oak Close Exeter Airport Devon EX5 2UL to 37 Sun Street London EC2M 2PL on 19 January 2015. The most likely internet sites of IGS CORPORATION LTD are www.igscorporation.co.uk, and www.igs-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Igs Corporation Ltd is a Private Limited Company. The company registration number is 04127390. Igs Corporation Ltd has been working since 18 December 2000. The present status of the company is Liquidation. The registered address of Igs Corporation Ltd is 37 Sun Street London Ec2m 2pl. . BOYD, Angus Morgan is a Secretary of the company. BOYD, Angus Morgan is a Director of the company. BRAKE, Christopher Michael is a Director of the company. PRIDAY, Bruce Robert James is a Director of the company. RICHARDS, Martin James is a Director of the company. Secretary HOLMES, Kenneth Edmund has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHIU, Andrew has been resigned. Director CREW, Terence James has been resigned. Director SIMMONS, Trevor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BOYD, Angus Morgan
Appointed Date: 31 October 2005
Director
BOYD, Angus Morgan
Appointed Date: 31 October 2005
60 years old
Director
BRAKE, Christopher Michael
Appointed Date: 06 March 2003
69 years old
Director
PRIDAY, Bruce Robert James
Appointed Date: 01 September 2001
68 years old
Director
RICHARDS, Martin James
Appointed Date: 02 January 2001
58 years old

Resigned Directors

Secretary
HOLMES, Kenneth Edmund
Resigned: 31 October 2005
Appointed Date: 02 January 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2000
Appointed Date: 18 December 2000
Director
CHIU, Andrew
Resigned: 25 March 2008
Appointed Date: 07 January 2002
70 years old
Director
CREW, Terence James
Resigned: 09 May 2007
Appointed Date: 02 January 2001
76 years old
Director
SIMMONS, Trevor
Resigned: 14 July 2006
Appointed Date: 31 October 2005
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2000
Appointed Date: 18 December 2000

IGS CORPORATION LTD Events

29 Nov 2016
INSOLVENCY:annual progress report for period up to 17/07/2016
29 Sep 2015
INSOLVENCY:Progress report ends 17/07/2015
19 Jan 2015
Registered office address changed from 2 Merlin Park Fair Oak Close Exeter Airport Devon EX5 2UL to 37 Sun Street London EC2M 2PL on 19 January 2015
08 Sep 2014
Appointment of a liquidator
02 Sep 2014
Order of court to wind up
...
... and 101 more events
08 Jan 2001
Registered office changed on 08/01/01 from: 38-40 southernhay east exeter EX1 1PE
08 Jan 2001
New director appointed
22 Dec 2000
Secretary resigned
22 Dec 2000
Director resigned
18 Dec 2000
Incorporation

IGS CORPORATION LTD Charges

4 January 2013
Debenture
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2011
Legal assignment
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 October 2011
Fixed charge on purchased debts which fail to vest
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
25 October 2011
Floating charge (all assets)
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
24 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2008
Debenture
Delivered: 18 March 2008
Status: Satisfied on 9 September 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2003
Debenture
Delivered: 12 August 2003
Status: Satisfied on 18 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2002
All assets charge (mortgage debenture)
Delivered: 10 August 2002
Status: Satisfied on 30 September 2003
Persons entitled: Bibby Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
All assets debenture
Delivered: 30 April 2002
Status: Satisfied on 10 March 2004
Persons entitled: Bibby Factors Bristol Limited
Description: (Including trade fixtures). Fixed and floating charges over…
18 October 2001
Debenture
Delivered: 20 October 2001
Status: Satisfied on 10 March 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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