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Home > England & Wales Companies > IDEAL INVESTMENTS UK LIMITED
Company Information for

IDEAL INVESTMENTS UK LIMITED

SUITE 15,, 275 DEANSGATE, MANCHESTER, ENGLAND, M3 4EL,
Company Registration Number
05287471
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ideal Investments Uk Ltd
IDEAL INVESTMENTS UK LIMITED was founded on 2004-11-16 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Ideal Investments Uk Limited is a Private Limited Company registered in ENGLAND 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
Company Name
IDEAL INVESTMENTS UK LIMITED
 
Legal Registered Office
SUITE 15,
275 DEANSGATE
MANCHESTER
ENGLAND
M3 4EL
Other companies in M4
 
Filing Information
Company Number 05287471
Company ID Number 05287471
Date formed 2004-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-12-30
Account next due 2017-02-28
Latest return 2017-04-20
Return next due 2018-05-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 09:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAL INVESTMENTS UK LIMITED
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Company Officers of IDEAL INVESTMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
ALI ALI
 Director 2017-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
MEL KIERNAN
 Director 2006-03-14 2017-02-23
OCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2006-07-28 2010-05-28
KIRSTY LOUISE STRINGER
 Company Secretary 2006-03-24 2006-07-28
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2004-11-16 2006-03-24
RONALD WHITTAKER
 Director 2005-09-12 2006-03-14
OCS DIRECTORS LIMITED
 Nominated Director 2004-11-16 2005-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI ALI BYRON PROPERTIES UK LIMITED Director 2017-02-23 CURRENT 2004-06-01 Active - Proposal to Strike off

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
2017-11-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MEL KIERNAN
2017-04-20AP01DIRECTOR APPOINTED MR ALI ALI
2016-08-25AA01Previous accounting period extended from 30/12/15 TO 31/05/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM C/O Jon Child & Co 52 Oak Street Manchester M4 5JA
2016-02-26AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0120/07/15 ANNUAL RETURN FULL LIST
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052874710054
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052874710055
2015-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2015-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-29AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0120/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0120/07/13 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for Mel Kiernan on 2012-11-01
2013-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 48
2013-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 52
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM 107 Oldham Street Manchester M4 1LW
2012-09-21AA30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0120/07/12 ANNUAL RETURN FULL LIST
2011-09-30AA30/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0120/07/11 FULL LIST
2010-09-30AA30/12/09 TOTAL EXEMPTION SMALL
2010-07-21AR0120/07/10 FULL LIST
2010-06-06TM02APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED
2010-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2009-10-30AA30/12/08 TOTAL EXEMPTION SMALL
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-09-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2009-09-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2009-09-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2009-09-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2009-09-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2009-09-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2009-09-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2009-08-05363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 107 OLDHAM STREET MANCHESTER M4 1LW ENGLAND
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 2 PENDLEBURY ROAD GATLEY CHEADLE CHESHIRE SK8 4BH
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2009-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2009-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2009-01-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2009-01-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to IDEAL INVESTMENTS UK 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 IDEAL INVESTMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 54
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 34
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-24 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2015-01-24 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL MORTGAGE 2010-03-10 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-08-22 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-08-22 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-08-22 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-08-22 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-08-22 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-08-22 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-08-22 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-08-22 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-08-22 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2009-01-21 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2009-01-21 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMTED
LEGAL CHARGE 2008-12-13 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-12-13 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2008-12-13 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2008-12-13 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2008-12-13 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2008-12-11 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-12-11 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-12-11 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2008-12-11 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-12-11 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-12-10 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-12-03 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-12-03 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-12-03 Satisfied LANCASHIRE MORTGAGE CORPORATE LIMITED
DEBENTURE 2008-12-03 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-12-03 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2008-12-03 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2008-12-03 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2008-12-03 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-09-23 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2008-09-23 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2008-09-19 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-09-16 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2007-10-17 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2007-10-17 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2007-10-04 Satisfied LANCASHIRE MORTGAGE COMPANY LIMITED
DEBENTURE 2007-10-04 Satisfied LANCASHIRE MOTGAGE COMPANY LIMITED
LEGAL CHARGE 2007-10-01 Satisfied LANCASHIRE MORTGAGE COMPANY LIMITED
DEBENTURE 2007-10-01 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL MORTGAGE 2007-04-17 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2006-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-31 £ 567,327
Creditors Due Within One Year 2011-12-31 £ 470,345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30

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 IDEAL INVESTMENTS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2011-12-31 £ 1,633
Current Assets 2011-12-31 £ 893,486
Debtors 2011-12-31 £ 3,386
Fixed Assets 2011-12-31 £ 112,021
Shareholder Funds 2011-12-31 £ 32,165
Stocks Inventory 2011-12-31 £ 888,467
Tangible Fixed Assets 2011-12-31 £ 112,021

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IDEAL INVESTMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDEAL INVESTMENTS UK LIMITED
Trademarks
We have not found any records of IDEAL INVESTMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEAL INVESTMENTS UK 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 (68100 - Buying and selling of own real estate) as IDEAL INVESTMENTS UK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where IDEAL INVESTMENTS UK 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 IDEAL INVESTMENTS UK 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 IDEAL INVESTMENTS UK 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.
    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.
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