Dissolved
Dissolved 2015-06-16
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Company Information for ID SUPPORT SERVICES GROUP LIMITED
MIDDLETON, MANCHESTER, M24,
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Company Registration Number
 06511278 Private Limited Company
Dissolved 2015-06-16 |
Company Overview
About Id Support Services Group Ltd
ID SUPPORT SERVICES GROUP LIMITED was founded on 2008-02-21 and had its registered office in Middleton. The company was dissolved on the 2015-06-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ID SUPPORT SERVICES GROUP LIMITED | ||
| Legal Registered Office | ||
| MIDDLETON MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06511278 | |
|---|---|---|
| Date formed | 2008-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2015-06-16 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-09-22 10:18:16 |
| Companies House |
|
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Company Officers of ID SUPPORT SERVICES GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARRAN HUNTLEY |
||
BRIAN DUNN |
||
DAVID JOHN METCALFE |
||
STEVEN SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURENCE DENNIS KING |
Director | ||
CHARLES PETER BITHELL |
Company Secretary | ||
CHARLES PETER BITHELL |
Director | ||
MICHAEL RETO WILLEM SCHERPENHUIJSEN ROM |
Director |
Related Directorships
| 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 HOLDINGS LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-05-20 | |
| 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 HOLDINGS LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-05-20 | |
| 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 | |
| PATEN HOTELS LIMITED | Director | 2012-12-19 | CURRENT | 1969-03-28 | Liquidation | |
| BDL SELECT OPERATIONS LIMITED | Director | 2011-06-16 | CURRENT | 2008-03-29 | Liquidation | |
| PATEN & CO LIMITED | Director | 2011-06-16 | CURRENT | 1928-01-20 | Liquidation | |
| TROON INVESTMENTS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2014-07-04 | |
| BDL SELECT HOTELS LIMITED | Director | 2008-04-02 | CURRENT | 2007-12-12 | Liquidation | |
| PENTA CAPITAL INVESTMENTS LIMITED | Director | 2005-03-04 | CURRENT | 2004-12-17 | Active | |
| JUNIOR GOLF PLUS | Director | 2002-10-22 | CURRENT | 2002-10-22 | Dissolved 2018-02-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/03/13 STATEMENT OF CAPITAL;GBP 2903222.22 | |
| AR01 | 21/02/13 FULL LIST | |
| AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KING | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | GROUP OF COMPANIES' 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 | 21/02/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 21/02/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| RES01 | ADOPT ARTICLES 30/06/2010 | |
| SH01 | 28/06/10 STATEMENT OF CAPITAL GBP 2903222.22 | |
| RES01 | ADOPT ARTICLES 28/06/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 21/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DENNIS KING / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| AP01 | DIRECTOR APPOINTED CHARLES PETER BITHELL | |
| 123 | NC INC ALREADY ADJUSTED 22/07/09 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 22/07/2009 | |
| 88(2) | AD 22/07/09 GBP SI 2000000@1=2000000 GBP IC 900000/2900000 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 288a | DIRECTOR APPOINTED STEVEN SCOTT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHERPENHUIJSEN ROM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| CERTNM | COMPANY NAME CHANGED BROOMCO (4136) LIMITED CERTIFICATE ISSUED ON 30/04/09 | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUNN / 01/07/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CHARLES BITHELL / 01/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID METCALFE / 01/07/2008 | |
| RES13 | SECT 175(5)A 2006 CA 29/09/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288a | DIRECTOR APPOINTED LAURENCE DENNIS KING | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | PREVSHO FROM 28/02/2009 TO 30/06/2008 | |
| 88(2) | AD 03/07/08 GBP SI 310188@1=310188 GBP IC 589812/900000 | |
| 88(2) | AD 03/07/08 GBP SI 589810@1=589810 GBP IC 2/589812 | |
| RES01 | ADOPT ARTICLES 02/07/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 123 | GBP NC 1000/1000000 02/07/08 | |
| 288a | DIRECTOR APPOINTED MICHAEL RETO WILLEM SCHERPENHUISJSEN ROM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities
Licences & Regulatory approval
We could not find any licences issued to ID SUPPORT SERVICES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-06-30 |
| Petitions to Wind Up (Companies) | 2014-06-10 |
| Petitions to Wind Up (Companies) | 2014-05-06 |
Fines / Sanctions
No fines or sanctions have been issued against ID SUPPORT SERVICES GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | PENTA CAPITAL PARTNERS LIMITED (SECURITY TRUSTEE) | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CHARLES BITHELL | |
| DEED OF ASSIGNMENT OF SALE AND PURCHASE AGREEMENT | Satisfied | CLYDESDALE BANK PLC (T/A YORKSHIRE BANK) | |
| DEBENTURE | 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) |
Intangible Assets
Patents
We have not found any records of ID SUPPORT SERVICES GROUP LIMITED registering or being granted any patents Domain Names
ID SUPPORT SERVICES GROUP LIMITED owns 1 domain names.
idenergy.co.uk
Income
Government Income
We have not found government income sources for ID SUPPORT SERVICES GROUP 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 (81100 - Combined facilities support activities) as ID SUPPORT SERVICES GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ID SUPPORT SERVICES GROUP 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ID SUPPORT SERVICES GROUP LIMITED | Event Date | 2014-06-23 |
| In the Manchester District Registry case number 2364 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | THE DIRECTORS OF ID SUPPORT SERVICES GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ID SUPPORT SERVICES GROUP 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 of Unit B2 Brookside Business Park, Greengate, Middleton, Manchester M24 1GS (registered office) presented on 18 March 2014 by THE DIRECTORS OF ID SUPPORT SERVICES GROUP LIMITED of Unit B2 Brookside Business Park, Greengate, Middleton, Manchester M24 1GS will be heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 23 June 2014 at 1000 hours (or as soon thereafter as the Petition can be heard). 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 its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 20 June 2014 . | |||
| Initiating party | ID SUPPORT SERVICES GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ID SUPPORT SERVICES GROUP 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 the of ID SUPPORT SERVICES GROUP LIMITED of U nit 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 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ID SUPPORT SERVICES GROUP 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 ID SUPPORT SERVICES GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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