ITMS PROPERTY INVESTMENTS LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Itms Property Investments Ltd

ITMS PROPERTY INVESTMENTS LIMITED was founded on 1997-10-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Itms Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ITMS PROPERTY INVESTMENTS LIMITED

37 SUN STREET LONDON EC2M 2PL Other companies in EC2M

Filing Information

Company Number		03456314
Company ID Number		03456314
Date formed		1997-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2010
Account next due		31/08/2012
Latest return		28/10/2011
Return next due		25/11/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 20:18:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ITMS PROPERTY INVESTMENTS LIMITED

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Company Officers of ITMS PROPERTY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
RENATE ASHLEY SPARKS	Company Secretary	2000-03-26
TIMOTHY ASHLEY SPARKS	Director	2002-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ITMS COMPUTERS LIMITED	Director	1998-01-30	2002-09-05
JACK ANDREAS MICHAEL	Company Secretary	2001-01-16	2001-03-26
PATRICIA BALL	Company Secretary	1998-01-30	2001-01-16
ANTHONY JOHN HIND	Director	1997-11-12	1998-01-31
CHRISTOPHER JOHN HIND	Company Secretary	1997-11-12	1998-01-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-10-28	1997-11-12
INSTANT COMPANIES LIMITED	Nominated Director	1997-10-28	1997-11-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-14	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/03/2018:LIQ. CASE NO.1
2017-07-25	LIQ MISC	INSOLVENCY:PROGRESS REPORT BROUGHT DOWN TO 19/03/17
2016-08-26	LIQ MISC	INSOLVENCY:RE PROGRESS REPORT 20/03/2015-19/03/2016
2016-08-26	LIQ MISC	INSOLVENCY:RE PROGRESS REPORT 20/03/2014-19/03/2015
2014-05-27	LIQ MISC	INSOLVENCY:PROGRESS REPORT END 19/03/2014
2014-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD
2013-07-30	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT
2012-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN
2012-04-23	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-03-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-30	COCOMP	ORDER OF COURT TO WIND UP
2011-12-10	DISS40	DISS40 (DISS40(SOAD))
2011-12-07	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-12-07	LATEST SOC	07/12/11 STATEMENT OF CAPITAL;GBP 1000
2011-12-07	AR01	28/10/11 FULL LIST
2011-11-29	GAZ1	FIRST GAZETTE
2011-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-19	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-12-18	DISS40	DISS40 (DISS40(SOAD))
2010-12-15	AR01	28/10/10 FULL LIST
2010-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ASHLEY SPARKS / 01/01/2010
2010-12-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / RENATE ASHLEY SPARKS / 01/01/2010
2010-11-30	GAZ1	FIRST GAZETTE
2009-11-17	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-11-17	AR01	28/10/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ASHLEY SPARKS / 16/11/2009
2009-04-03	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-09-30	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-06	363a	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-20	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-22	363a	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 130 HARCOURT ROAD SHEFFIELD SOUTH YORKSHIRE S10 1DJ
2006-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LH
2006-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2005-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LH
2005-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/05 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2004-12-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-01	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/04 FROM: LLOYD BERKELEY PLACE PEBBLE LANE AYLESBURY BUCKINGHAMSHIRE HP20 2JH
2004-03-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-10-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-10-22	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-12-20	363s	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-09-10	288b	DIRECTOR RESIGNED
2002-09-10	288a	NEW DIRECTOR APPOINTED
2001-10-28	363s	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-09-10	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-04-13	288b	SECRETARY RESIGNED
2001-04-05	288a	NEW SECRETARY APPOINTED
2001-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-05	288a	NEW SECRETARY APPOINTED
2001-03-05	288b	SECRETARY RESIGNED
2000-11-16	363s	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-28	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-11-24	363s	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-02	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-01-12	288c	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to ITMS PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2012-04-24
Meetings of Creditors	2012-04-24
Winding-Up Orders	2012-02-16
Petitions to Wind Up (Companies)	2012-01-04
Proposal to Strike Off	2011-11-29
Petitions to Wind Up (Companies)	2011-10-20
Petitions to Wind Up (Companies)	2010-12-30
Proposal to Strike Off	2010-11-30

Fines / Sanctions

No fines or sanctions have been issued against ITMS PROPERTY INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE OF LICENSED PREMISES	2005-04-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-03-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-03-05	Satisfied	ARAB BANK PLC
LEGAL MORTGAGE	2000-11-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-08-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1999-07-21	Satisfied	ARAB BANK PLC

Filed Financial Reports

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITMS PROPERTY INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ITMS PROPERTY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ITMS PROPERTY INVESTMENTS LIMITED

Trademarks

We have not found any records of ITMS PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ITMS PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ITMS PROPERTY INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where ITMS PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	ITMS PROPERTY INVESTMENTS LIMITED	Event Date	2012-04-18
In the High Court of Justice case number 7515 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 that a meeting of the creditors of the above-named Company will be held at 34 Ely Place, London, EC1N 6TD , on 11 May 2012 , at 11.00 am for the purpose of approving the basis of the liquidators remuneration. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure their proxies are received at the offices of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD by no later than 12.00 noon on the business day preceding that of the meeting of creditors, together with a statement of the amount claimed. A list of names and addresses of the Companys creditors may be inspected free of charge at the offices of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD between 10.00am and 4.00pm on the two business days preceding the meeting. Further details contact: Jemma Fitzpatrick, Email: jf@cmbpartnersllp.co.uk, Tel: 0207 831 2626. Alternative contact: Aron Taylor. Lane Bednash , Liquidator (IP No 8882) :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ITMS PROPERTY INVESTMENTS LIMITED	Event Date	2012-03-20
In the High Court of Justice case number 7515 Principal Trading Address: 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN Notice is hereby given that Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD , was appointed Liquidator on 20 March 2012 , by the Secretary of State. Further details contact: Lane Bednash, Tel: 0207 831 2626. Alternative contact: Aron Taylor. Lane Bednash , Liquidator (IP No 8883) :

Initiating party		Event Type	Winding-Up Orders
Defending party	ITMS PROPERTY INVESTMENTS LIMITED	Event Date	2012-01-16
In the High Court Of Justice case number 007515 Liquidator appointed: A Hannon 1st Floor Trident House , 42-48 Victoria Street , St Albans , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ITMS PROPERTY INVESTMENTS LIMITED	Event Date	2011-11-29

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	ITMS PROPERTY INVESTMENTS LIMITED	Event Date	2011-08-25
In the High Court of Justice (Chancery Division) Companies Court case number 7515 A Petition to wind up the above-named Company, Registration Number 03456314, of 19 London End, Beaconsfield, Buckinghamshire HP9 2HN , presented on 25 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1493411/37/Z.) :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	ITMS PROPERTY INVESTMENTS LIMITED	Event Date	2011-08-25
In the High Court of Justice (Chancery Division) Companies Court case number 7515 A Petition to wind up the above-named Company, Registration Number 03456314, of 19 London End, Beaconsfield, Buckinghamshire HP9 2HN , presented on 25 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 October 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1493411/37/Z.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ITMS PROPERTY INVESTMENTS LIMITED	Event Date	2010-11-30

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ITMS PROPERTY INVESTMENTS LIMITED	Event Date	2010-11-08
In the High Court of Justice (Chancery Division) Companies Court case number 9121 A Petition to wind up the above-named Company, Registration Number 03456314, of 19 London End, Beaconsfield, Buckinghamshire HP9 2HN , presented on 8 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 January 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1493411/37/O.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ITMS PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ITMS PROPERTY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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