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Home > England & Wales Companies > I.D.C.PROPERTY INVESTMENTS LIMITED
Company Information for

I.D.C.PROPERTY INVESTMENTS LIMITED

KNUTSFORD, CHESHIRE, WA16,
Company Registration Number
00956406
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About I.d.c.property Investments Ltd
I.D.C.PROPERTY INVESTMENTS LIMITED was founded on 1969-06-18 and had its registered office in Knutsford. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
I.D.C.PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
KNUTSFORD
CHESHIRE
 
Filing Information
Company Number 00956406
Date formed 1969-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-11-07
Type of accounts DORMANT
Last Datalog update: 2017-11-08 01:53:06
Primary Source:Companies House
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Company Officers of I.D.C.PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN WARBURTON
Company Secretary 2017-02-22
AMEC NOMINEES LIMITED
Director 2009-08-31
JENNIFER ANN WARBURTON
Director 2016-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MORRELL
Company Secretary 2015-12-04 2017-02-22
CHRISTOPHER LASKEY FIDLER
Director 2007-06-29 2016-07-22
KIM ANDREA HAND
Company Secretary 2009-08-31 2015-12-04
CHRISTOPHER LASKEY FIDLER
Company Secretary 2002-09-06 2009-08-31
PETER JAMES HOLLAND
Director 2007-06-29 2009-08-31
NIGEL JOHN HOWARD FRANKLIN
Director 1992-06-05 2007-06-29
PAUL PARRY
Director 1992-06-05 2007-06-29
SUSAN TABERNER
Company Secretary 1999-03-22 2003-06-20
COLIN FELLOWES
Company Secretary 1992-06-05 1999-03-22
PAUL FRANK HENRY DAUBNEY
Director 1992-06-05 1992-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMEC NOMINEES LIMITED AMEC SPARECO (14) LIMITED Director 2009-08-31 CURRENT 2007-04-10 Dissolved 2018-02-20
AMEC NOMINEES LIMITED AMEC USA FINANCE LIMITED Director 2009-08-31 CURRENT 2004-11-29 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC UTILITIES LIMITED Director 2009-08-31 CURRENT 1992-12-23 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC FOSTER WHEELER FINANCE LIMITED Director 2008-05-19 CURRENT 1977-09-30 Active
JENNIFER ANN WARBURTON TRAY (UK) LIMITED Director 2016-08-26 CURRENT 1984-11-30 Active - Proposal to Strike off
JENNIFER ANN WARBURTON FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED Director 2016-08-26 CURRENT 1974-09-23 Active - Proposal to Strike off
JENNIFER ANN WARBURTON TRAY FIELD SERVICES LIMITED Director 2016-08-26 CURRENT 1987-11-11 Active - Proposal to Strike off
JENNIFER ANN WARBURTON BUSINESS CONSULTANCY GROUP LIMITED Director 2016-07-22 CURRENT 2015-10-28 Dissolved 2017-11-28
JENNIFER ANN WARBURTON IDC GROUP LIMITED(THE) Director 2016-07-22 CURRENT 1962-11-14 Active - Proposal to Strike off
JENNIFER ANN WARBURTON WILLIAM ELLIS (ETCHINGHAM) LIMITED Director 2016-07-22 CURRENT 1929-10-02 Active - Proposal to Strike off
JENNIFER ANN WARBURTON AMEC DESIGN AND MANAGEMENT LIMITED Director 2016-07-22 CURRENT 1986-04-28 Active - Proposal to Strike off
JENNIFER ANN WARBURTON AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED Director 2016-07-22 CURRENT 1986-06-16 Active - Proposal to Strike off
JENNIFER ANN WARBURTON AMEC OFFSHORE SERVICES LIMITED Director 2016-07-22 CURRENT 1990-01-29 Active - Proposal to Strike off
JENNIFER ANN WARBURTON AMEC SPARECO (14) LIMITED Director 2016-07-22 CURRENT 2007-04-10 Dissolved 2018-02-20
JENNIFER ANN WARBURTON AMEC MINPROC UK LIMITED Director 2016-07-22 CURRENT 2005-08-10 Dissolved 2017-10-31

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.

DateDocument TypeDocument Description
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-11DS01APPLICATION FOR STRIKING-OFF
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-02-27AP03SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON
2017-02-27TM02APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL
2016-07-26AP01DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-10AR0105/06/16 FULL LIST
2016-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07AP03SECRETARY APPOINTED MRS HELEN MORRELL
2015-12-07TM02APPOINTMENT TERMINATED, SECRETARY KIM HAND
2015-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-15AR0105/06/15 FULL LIST
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-06AR0105/06/14 FULL LIST
2014-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-06AR0105/06/13 FULL LIST
2013-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-11AR0105/06/12 FULL LIST
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-09AR0105/06/11 FULL LIST
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-24AUDAUDITOR'S RESIGNATION
2010-12-14AUDAUDITOR'S RESIGNATION
2010-06-11AR0105/06/10 FULL LIST
2010-06-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 05/06/2010
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR PETER HOLLAND
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER
2009-09-25288aSECRETARY APPOINTED KIM ANDREA HAND
2009-09-25288aDIRECTOR APPOINTED AMEC NOMINEES LIMITED
2009-06-07363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-12353LOCATION OF REGISTER OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288bDIRECTOR RESIGNED
2007-07-30288bDIRECTOR RESIGNED
2007-07-11363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-12363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-30363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-06288bSECRETARY RESIGNED
2003-06-10363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-13288aNEW SECRETARY APPOINTED
2002-06-24363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-01-11288cSECRETARY'S PARTICULARS CHANGED
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-05363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1999-04-26288bSECRETARY RESIGNED
1999-04-26288aNEW SECRETARY APPOINTED
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-21363sRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-13AUDAUDITOR'S RESIGNATION
1997-07-01363sRETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-17363sRETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to I.D.C.PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I.D.C.PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON BUILDING AGREEMENT 1981-06-03 Satisfied BARCLAYS BANK PLC
ASSIGNMENT 1981-05-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 I.D.C.PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of I.D.C.PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.D.C.PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of I.D.C.PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.D.C.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 (74990 - Non-trading company) as I.D.C.PROPERTY INVESTMENTS LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where I.D.C.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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.D.C.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 I.D.C.PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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