Liquidation
Company Information for IDEALOGY LIMITED
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
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Company Registration Number
02402241
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
IDEALOGY LIMITED | ||
Legal Registered Office | ||
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in PO16 | ||
Previous Names | ||
|
Company Number | 02402241 | |
---|---|---|
Company ID Number | 02402241 | |
Date formed | 1989-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 16:23:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IDEALOGY CONSULTANTS LTD | THE NERVE CENTRE 7-8 MAGAZINE STREET LONDONDERRY NORTHERN IRELAND BT48 6GJ | Dissolved | Company formed on the 2012-01-13 | |
IDEALOGY CONSULTING | SIMEI ROAD Singapore 520155 | Active | Company formed on the 2020-01-23 | |
IDEALOGY CONSULTANCY LIMITED | 20-22 Wenlock Road London N1 7GU | Active - Proposal to Strike off | Company formed on the 2021-10-18 | |
IDEALOGY GROUP LIMITED | 11 PORTLAND STREET SOUTHAMPTON SO14 7EB | Active - Proposal to Strike off | Company formed on the 2005-04-27 | |
IDEALOGY GROUP INCORPORATED | California | Unknown | ||
Idealogy Holdings LLC | Indiana | Unknown | ||
IDEALOGY INCORPORATED | California | Unknown | ||
IDEALOGY INCORPORATED | New Jersey | Unknown | ||
IDEALOGY LEARNING SYSTEMS PRIVATE LIMITED | 6-3-1099/1100/401 to 407A Babukhan's Millenium Centre Raj Bhavan Road Somajiguda Hyderabad Telangana 500082 | ACTIVE | Company formed on the 2015-01-22 | |
IDEALOGY LAB PTE. LTD. | JALAN KLAPA Singapore 199330 | Active | Company formed on the 2016-05-20 | |
IDEALOGY LLC | 8337 W FLOYD AVE BUILDING 04 SUITE 301 Lakewood CO 80227 | Delinquent | Company formed on the 2021-02-19 | |
IDEALOGY MEDIA SOLUTIONS LLC | Georgia | Unknown | ||
IDEALOGY PTY LIMITED | NSW 2066 | Active | Company formed on the 2008-12-11 | |
IDEALOGY PTE. LTD. | LENG KEE ROAD Singapore 159086 | Dissolved | Company formed on the 2011-04-29 | |
IDEALOGY, INC. | Box 530142 Miami Shores FL 33153 | Inactive | Company formed on the 2001-08-16 |
Officer | Role | Date Appointed |
---|---|---|
SARAH DOVER |
||
SIMON WILLIAM DOVER |
||
SIMON WILLIAM DOVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE SPALDING |
Director | ||
JAMES ALEXANDER SURRIDGE |
Director | ||
SIMON MATTHEW WARREN |
Director | ||
CHRISTOPHER COTTRELL |
Director | ||
CHARLOTTE BLAKE |
Company Secretary | ||
PAUL ANTHONY WRIGHT |
Director | ||
DARRYL AKERMAN |
Director | ||
SIMON JOHNSON |
Director | ||
ANTHONY DAVID GOTT |
Director | ||
SIMON WILLIAM DOVER |
Director | ||
TERRY MITCHELL |
Director | ||
DEREK JOHN PAINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDEALOGY GROUP LIMITED | Director | 2007-09-04 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
BRANDSPRING LIMITED | Director | 2007-09-04 | CURRENT | 2006-05-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-10-04 | ||
Liquidation. Administration move to voluntary liquidation | ||
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM 11 Portland Street Southampton SO14 7EB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Simon William Dover as a person with significant control on 2020-08-07 | |
CH01 | Director's details changed for Simon William Dover on 2020-08-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH DOVER on 2020-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM Larch House Parklands Business Park Denmead Hampshire PO7 6XP | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 2386 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SPALDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SURRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 2386 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
PSC07 | CESSATION OF SIMON WILLIAM DOVER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COTTRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
CH01 | Director's details changed for Simon William Dover on 2016-07-11 | |
CH01 | Director's details changed for Charlotte Blake on 2015-12-11 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2386 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Charlotte Blake on 2015-03-01 | |
AP03 | Appointment of Mrs Sarah Dover as company secretary on 2015-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY WRIGHT | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COTTRELL | |
AP01 | DIRECTOR APPOINTED MR SIMON MATTHEW WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL AKERMAN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE BLAKE on 2014-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WRIGHT / 01/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 70 HIGH STREET FAREHAM HANTS PO16 7BB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SURRIDGE / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DOVER / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL AKERMAN / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BLAKE / 01/11/2014 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2386 | |
AR01 | 10/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON JOHNSON | |
AP01 | DIRECTOR APPOINTED DARRYL AKERMAN | |
AP01 | DIRECTOR APPOINTED CHARLOTTE BLAKE | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
AA01 | CURREXT FROM 30/04/2010 TO 30/06/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JAMES SURRIDGE | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY GOTT | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363s | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
122 | £ IC 1050/1000 10/04/07 £ SR 50@1=50 | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 10/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/04/07--------- £ SI 346@.25=86 £ IC 1000/1086 | |
123 | NC INC ALREADY ADJUSTED 02/09/05 | |
RES04 | NC INC ALREADY ADJUSTED 02/09/05 | |
123 | NC INC ALREADY ADJUSTED 02/09/06 | |
RES04 | £ NC 150250/150300 02/09 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 02/09/05--------- £ SI 50@1=50 £ IC 1000/1050 | |
CERTNM | COMPANY NAME CHANGED SELLING IDEAS LIMITED CERTIFICATE ISSUED ON 07/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
123 | £ NC 150000/150250 05/04/05 | |
RES13 | REDESIGNATING 05/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
123 | NC INC ALREADY ADJUSTED 07/01/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100000/150000 07/01 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
Appointmen | 2022-10-13 |
Appointmen | 2021-10-14 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 IDEALOGY LIMITED
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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 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | IDEALOGY LIMITED | Event Date | 2022-10-13 |
Name of Company: IDEALOGY LIMITED Company Number: 02402241 Nature of Business: Creative Services, Marketing and Branding Previous Name of Company: Selling Ideas Limited Registered office: 1580 Parkway… | |||
Initiating party | Event Type | Appointmen | |
Defending party | IDEALOGY LIMITED | Event Date | 2021-10-14 |
In the High Court of Justice Business & Property Courts of England & Wales Insolvency & Companies List Court Number: CR-2021-001775 IDEALOGY LIMITED (Company Number 02402241 ) Nature of Business: Crea… | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |