Company Information for IDE GROUP PROTECT LIMITED
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN,
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Company Registration Number
03882936
Private Limited Company
Liquidation |
Company Name | ||||
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IDE GROUP PROTECT LIMITED | ||||
Legal Registered Office | ||||
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN Other companies in BR1 | ||||
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Previous Names | ||||
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Company Number | 03882936 | |
---|---|---|
Company ID Number | 03882936 | |
Date formed | 1999-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 13:43:01 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM DOBBIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN GERARD POWELL PHIPPS |
Company Secretary | ||
JULIAN GERARD POWELL PHIPPS |
Director | ||
ANDREW ROBERT CRAIG ROSS |
Director | ||
MARK WOODALL |
Company Secretary | ||
GRAHAME HARRINGTON |
Director | ||
MARK JAMES WOODALL |
Director | ||
JUSTIN DAX SEBASTIAN HAMILTON-MARTIN |
Director | ||
HARVEY PAUL DOWNER |
Company Secretary | ||
MARTIN ROBERT GRAY |
Company Secretary | ||
MARTIN ROBERT GRAY |
Director | ||
EDMUND ALAN HOUGH |
Director | ||
PHILIP JOHN O'KEEFFE |
Director | ||
DAVID STEWART WHITEHEAD |
Director | ||
JOHN EDWARD REES |
Director | ||
JOHN EDWARD REES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BE DC CONNECT UK LIMITED | Director | 2018-04-20 | CURRENT | 2004-09-22 | Active | |
IDE GROUP VOICE LIMITED | Director | 2018-04-20 | CURRENT | 2005-03-23 | Liquidation | |
TIALIS ESSENTIAL IT MANAGE LIMITED | Director | 2018-04-20 | CURRENT | 1992-10-26 | Active | |
TIALIS ESSENTIAL IT FINANCING LIMITED | Director | 2018-04-20 | CURRENT | 2011-07-21 | Active | |
IDE GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2011-11-17 | Liquidation | |
IDE GROUP SUBHOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2013-01-17 | Liquidation | |
KORIS365 SOUTH LIMITED | Director | 2018-04-20 | CURRENT | 2011-07-18 | Active | |
CONNEXIONS4LONDON LTD | Director | 2015-03-27 | CURRENT | 2011-04-28 | Liquidation | |
SELECTION SERVICES LIMITED | Director | 2015-03-27 | CURRENT | 2013-05-24 | Liquidation | |
SELECTION SERVICES INVESTMENTS LIMITED | Director | 2015-03-27 | CURRENT | 2009-06-15 | Liquidation | |
AGGREGATED TELECOM LIMITED | Director | 2015-03-27 | CURRENT | 2011-08-08 | Liquidation | |
CHANROSSA GROUP LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
SALVATORS LENDING LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
R&B DISTILLERS LIMITED | Director | 2014-11-12 | CURRENT | 2014-07-29 | Active | |
HOUSEOLOGY DESIGN GROUP LIMITED | Director | 2014-04-22 | CURRENT | 2010-04-23 | In Administration | |
SOLUSA LIMITED | Director | 2014-03-14 | CURRENT | 1997-11-03 | Active | |
EDINBURGH ALTERNATIVE FINANCE LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
CLARK'S CIDER LTD. | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
TIALIS ESSENTIAL IT PLC | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
TAG GAMES LIMITED | Director | 2007-09-13 | CURRENT | 2006-04-11 | Active | |
BIEBOD (UKRAINE) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2016-12-13 | |
IDE 2011 LTD | Director | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-12-01 | |
BIEBOD TRADING AND SERVICES LIMITED | Director | 1997-08-15 | CURRENT | 1997-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2024-04-26 | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-26 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038829360005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038829360005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038829360005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE TEMPLEMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN SMITH | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE TEMPLEMAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ALEXANDRA STRANNER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/21 FROM Interchange 81-85 Station Road Croydon CR0 2rd England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM Napoleon House Riseley Business Park Riseley Reading RG7 1NW United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
PSC05 | Change of details for Coretx Financing Limited as a person with significant control on 2017-11-28 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE ALEXANDRA STRANNER | |
TM02 | Termination of appointment of Julian Gerard Powell Phipps on 2018-07-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GERARD POWELL PHIPPS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DOBBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT CRAIG ROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/11/17 | |
CERTNM | COMPANY NAME CHANGED CORETX PROTECT LIMITED CERTIFICATE ISSUED ON 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM Rutland House 44 Masons Hill Bromley BR2 9JG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 3122888.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/12/20 | |
CERTNM | COMPANY NAME CHANGED AGGREGATED TELECOM LIMITED CERTIFICATE ISSUED ON 11/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 12/02/16 | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038829360004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038829360003 | |
AP01 | DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME HARRINGTON | |
AP03 | Appointment of Mr Julian Gerard Powell Phipps as company secretary on 2016-01-21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WOODALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038829360005 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038829360002 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 3122888.3 | |
AR01 | 25/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038829360004 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM PROVIDENT HOUSE 122 HIGH STREET BROMLEY KENT BR1 1EZ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 3122888.3 | |
AR01 | 25/11/14 FULL LIST | |
MISC | AUD STAT 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAMILTON-MARTIN | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 3122888.3 | |
AR01 | 25/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARVEY DOWNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038829360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038829360002 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES WOODALL | |
AP03 | SECRETARY APPOINTED MR MARK WOODALL | |
AP03 | SECRETARY APPOINTED HARVEY PAUL DOWNER | |
AA01 | CURREXT FROM 31/03/2013 TO 30/06/2013 | |
RES01 | ADOPT ARTICLES 22/01/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN GRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM C/O JAMES COWPER LLP 2 CHAWLEY PARK, CUMNOR HILL OXFORD OXFORDSHIRE OX2 9GG ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY | |
SH01 | 21/01/13 STATEMENT OF CAPITAL GBP 3122888.30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR GRAHAME HARRINGTON | |
AR01 | 25/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART WHITEHEAD / 03/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN O'KEEFFE / 03/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDMUND ALAN HOUGH / 03/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAX SEBASTIAN HAMILTON-MARTIN / 19/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 29/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 29/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
OC | SCHEME OF ARRANGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB | |
AR01 | 25/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAX SEBASTIAN HAMILTON-MARTIN / 19/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRAY / 29/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART WHITEHEAD / 03/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ALTER ARTICLES 21/09/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MISC | STRIKE OFF ACTION DISCONTINUED | |
AR01 | 25/11/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REES | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: BUXTON COURT 3 WEST WAY BOTLEY OXFORD OX2 0JB | |
363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/05 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
MISC | CONVERSION OF TO ORDINARY | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
Notices to | 2022-05-06 |
Appointmen | 2022-05-06 |
Resolution | 2022-05-06 |
Proposal to Strike Off | 2010-04-27 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Satisfied | BEECHBROOK MEZZANINE 1 GP LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES | ||
Satisfied | BARCLAYS BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 IDE GROUP PROTECT LIMITED
IDE GROUP PROTECT LIMITED owns 2 domain names.
8el.co.uk thinkvegetables.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as IDE GROUP PROTECT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | IDE GROUP PROTECT LIMITED | Event Date | 2022-05-06 |
Initiating party | Event Type | Appointmen | |
Defending party | IDE GROUP PROTECT LIMITED | Event Date | 2022-05-06 |
Name of Company: IDE GROUP PROTECT LIMITED Company Number: 03882936 Nature of Business: Other telecommunications Registered office: Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, DA9 9AY… | |||
Initiating party | Event Type | Resolution | |
Defending party | IDE GROUP PROTECT LIMITED | Event Date | 2022-05-06 |
IDE GROUP PROTECT LIMITED (Company Number 03882936 ) Registered office: Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, DA9 9AY Principal trading address: Unit 2 Quadrant Court, Crossways… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AGGREGATED TELECOM LIMITED | Event Date | 2010-04-27 |
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. |