Dissolved
Dissolved 2014-05-20
Company Information for ID SUPPORT SERVICES HOLDINGS LIMITED
MIDDLETON, MANCHESTER, M24,
|
Company Registration Number
06089192
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | |
---|---|
ID SUPPORT SERVICES HOLDINGS LIMITED | |
Legal Registered Office | |
MIDDLETON MANCHESTER | |
Company Number | 06089192 | |
---|---|---|
Date formed | 2007-02-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-15 02:16:01 |
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Officer | Role | Date Appointed |
---|---|---|
ARRAN HUNTLEY |
||
BRIAN DUNN |
||
DAVID JOHN METCALFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES PETER BITHELL |
Company Secretary | ||
CHARLES PETER BITHELL |
Director | ||
ANDREW DONALD CRAIG |
Director | ||
LAURENCE DENNIS KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSCO 948 LIMITED | Director | 2012-09-26 | CURRENT | 2012-08-14 | Dissolved 2015-05-05 | |
ID SUPPORT SERVICES GROUP LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2015-06-16 | |
ID HVAC & ENERGY LIMITED | Director | 2004-12-21 | CURRENT | 2000-10-23 | Liquidation | |
ID FIRE & SECURITY LIMITED | Director | 2002-11-08 | CURRENT | 1998-05-19 | Liquidation | |
ENSCO 948 LIMITED | Director | 2012-09-21 | CURRENT | 2012-08-14 | Dissolved 2015-05-05 | |
SCOTIA ENERGY SAVING SYSTEMS LIMITED | Director | 2012-09-04 | CURRENT | 1980-05-29 | Liquidation | |
ID SUPPORT SERVICES GROUP LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2015-06-16 | |
ID FIRE & SECURITY LIMITED | Director | 2004-12-21 | CURRENT | 1998-05-19 | Liquidation | |
ID HVAC & ENERGY LIMITED | Director | 2004-12-21 | CURRENT | 2000-10-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/02/13 STATEMENT OF CAPITAL;GBP 276000 | |
AR01 | 05/02/13 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED MR ARRAN HUNTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES BITHELL | |
AR01 | 05/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 05/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 05/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED CHARLES PETER BITHELL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIV SHARES/INTEREST OF CONFLICT 03/03/2009 | |
122 | S-DIV | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHARLES BITHELL / 01/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CRAIG | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE KING | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
Petitions to Wind Up (Companies) | 2014-05-06 |
Proposal to Strike Off | 2014-02-04 |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT OF SALE AND PURCHASE AGREEMENTS | Satisfied | YORKSHIRE BANK (A TRADING NAME OF CLYDESDALE BANK PLC) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | PENTA CAPITAL PARTNERS LIMITED (SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CHARLES BITHELL | |
MORTGAGE OF POLICY | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
MORTGAGE OF POLICY | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
MORTGAGE OF POLICY | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
MORTGAGE OF POLICY | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE OF POLICY | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE OF POLICY | Satisfied | CLYDESDALE BANK PLC (T/A YORKSHIRE BANK) | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | BRIAN DUNN AND DAVID METCALFE | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ABERDEEN ASSET MANAGERS LIMITED (SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | PENTA CAPITAL PARTNERS LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
MORTGAGE OF POLICY | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE OF POLICY | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE OF POLICY | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE OF POLICY | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE OF POLICY | Satisfied | CLYDESDALE BANK PLC | |
DEED OF ASSIGNMENT OF SALE AND PRUCHASE AGREEMENT | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT OF SALE AND PURCHASE AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ABERDEEN ASSET MANAGERS LIMITED (SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BRIAN DUNN AND DAVID METCALFE |
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as ID SUPPORT SERVICES HOLDINGS LIMITED are:
Initiating party | ID SUPPORT SERVICES HOLDINGS LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | ID SUPPORT SERVICES HOLDINGS LIMITED | Event Date | 2014-03-18 |
Solicitor | Hill Dickinson LLP | ||
In the High Court Of Justice, Chancery Division Manchester District Registry case number 2364 A petition to wind up the above-named company presented on 18 March 2014 by the Directors of ID SUPPORT SERVICES HOLDINGS LIMITED of Unit B2 Brookside Business Park, Greengate, Middleton, Manchester M24 1GS will be heard at Manchester District Registry, 1 Bridge Street West, Manchester, M60 9DJ Any person 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 Petitioner or their solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 9 May 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ID SUPPORT SERVICES HOLDINGS LIMITED | Event Date | 2014-02-04 |
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. |