INTERACTIVE MEDIA SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 02733246 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 1992 |
| Age | 31 years, 10 months |
| Jurisdiction | England Wales |
| Dissolution | 19 Jun 2014 |
| Years | 9 years, 11 months, 2 days |
SUMMARY
INTERACTIVE MEDIA SERVICES LIMITED is an dissolved private limited company with number 02733246. It was incorporated 31 years, 10 months ago, on 21 July 1992 and it was dissolved 9 years, 11 months, 2 days ago, on 19 June 2014. The company address is C/O Ernst & Young Llp C/O Ernst & Young Llp, Water Lane, LS11 5QR, Leeds.
Company Charges
Debenture
Created on 30 Jan 2002
Delivered on 02 Feb 2002
Status outstanding
Persons Entitled
Fortis Bank S.A./N.V. (UK Branch)
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Including stewart house,st andrews court,burley st,leeds; wyk 465122. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 31 Oct 2000
Delivered on 08 Nov 2000
Status outstanding
Persons Entitled
Fortis Bank Sa-Nv
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Single debenture
Created on 26 Mar 1998
Delivered on 07 Apr 1998
Status outstanding
Persons Entitled
Generale Bank N.V.-Generale De Banque S.A.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Single debenture
Created on 29 Jan 1997
Delivered on 14 Feb 1997
Status fully-satisfied
Persons Entitled
Hambros Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Charge
Created on 27 Jun 1995
Delivered on 18 Jul 1995
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rights,title and interest........under the agreements shown in schedule 1 and all claims for damages.......all guarantees,indemnities,debentures and other security......etc. *** this charge was registered in error and has this day been cancelled*** P.jones, authorised officer, 5 september 1995.. see the mortgage charge document for full details.
Transactions
Charge
Created on 27 Jun 1995
Delivered on 14 Jul 1995
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First fixed charge over all ims,s right title and interest present or future to in and arising out or in respect of all the agreements referred to in schedule 1. see the mortgage charge document for full details.
Transactions
Debenture
Created on 21 Oct 1992
Delivered on 05 Nov 1992
Status fully-satisfied
Persons Entitled
Williiam Hill Organization Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the sale agreement of even date and/or this charge (as defined)
Short Particulars
For further details see form 395 m/2/L. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Letter of offset
Created on 21 Oct 1992
Delivered on 31 Oct 1992
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company and/or sovco 480 limited know known as telephone media holdings limited to the chargee on any account whatsoever
Short Particulars
All sums standing to the credit of any accounts.
Transactions
Debenture
Created on 21 Oct 1992
Delivered on 30 Oct 1992
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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