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Company Information for

IDEM (NO.3) LIMITED

1 Bridgewater Place, Water Lane, Leeds, WEST YORKSHIRE, LS11 5QR,
Company Registration Number
06595544
Private Limited Company
Liquidation

Company Overview

About Idem (no.3) Ltd
IDEM (NO.3) LIMITED was founded on 2008-05-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Idem (no.3) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IDEM (NO.3) LIMITED
 
Legal Registered Office
1 Bridgewater Place
Water Lane
Leeds
WEST YORKSHIRE
LS11 5QR
Other companies in B91
 
Previous Names
PARAGON MORTGAGES (NO. 28) LIMITED13/08/2010
Filing Information
Company Number 06595544
Company ID Number 06595544
Date formed 2008-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-11-20 22:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEM (NO.3) LIMITED
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Company Officers of IDEM (NO.3) LIMITED

Current Directors
Officer Role Date Appointed
PANDORA SHARP
 Company Secretary 2014-06-30
KEITH GRAHAM ALLEN
 Director 2014-07-01
RICHARD DOMINIC SHELTON
 Director 2008-05-16
RICHARD JAMES WOODMAN
 Director 2012-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRIGOR GEMMELL
 Company Secretary 2008-05-16 2014-06-30
JOHN GRIGOR GEMMELL
 Director 2008-05-16 2014-06-30
NICHOLAS KEEN
 Director 2008-05-16 2014-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.7) PLC Director 2018-05-24 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 17) PLC Director 2018-05-24 CURRENT 2007-08-30 Liquidation
KEITH GRAHAM ALLEN CITY BUSINESS FINANCE LIMITED Director 2018-05-02 CURRENT 2010-08-26 Liquidation
KEITH GRAHAM ALLEN PARAGON PENSION INVESTMENTS GP LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
KEITH GRAHAM ALLEN FINELINE MEDIA FINANCE LIMITED Director 2017-04-28 CURRENT 1988-11-11 Liquidation
KEITH GRAHAM ALLEN SPECIALIST FLEET SERVICES LIMITED Director 2017-04-28 CURRENT 1993-08-09 Active
KEITH GRAHAM ALLEN PARAGON DEVELOPMENT FINANCE LIMITED Director 2017-04-28 CURRENT 2000-01-04 Active
KEITH GRAHAM ALLEN STATE SECURITIES HOLDINGS LIMITED Director 2017-04-28 CURRENT 2003-09-09 Liquidation
KEITH GRAHAM ALLEN PARAGON COMMERCIAL FINANCE LIMITED Director 2017-04-28 CURRENT 2009-10-07 Active
KEITH GRAHAM ALLEN PARAGON ASSET FINANCE LIMITED Director 2017-04-28 CURRENT 1987-11-06 Active
KEITH GRAHAM ALLEN LEASE PORTFOLIO MANAGEMENT LIMITED Director 2017-04-28 CURRENT 1991-02-18 Active
KEITH GRAHAM ALLEN FINELINE HOLDINGS LIMITED Director 2017-04-28 CURRENT 1996-06-27 Liquidation
KEITH GRAHAM ALLEN PBAF ACQUISITIONS LIMITED Director 2017-04-28 CURRENT 2002-07-09 Active
KEITH GRAHAM ALLEN PREMIER ASSET FINANCE LIMITED Director 2017-04-28 CURRENT 2007-12-14 Active
KEITH GRAHAM ALLEN PARAGON TECHNOLOGY FINANCE LIMITED Director 2017-04-28 CURRENT 1982-06-01 Active
KEITH GRAHAM ALLEN STATE SECURITY LIMITED Director 2017-04-28 CURRENT 1987-09-02 Liquidation
KEITH GRAHAM ALLEN PARAGON BUSINESS FINANCE PLC Director 2017-04-28 CURRENT 1980-05-19 Active
KEITH GRAHAM ALLEN HOMER MANAGEMENT LIMITED Director 2017-04-28 CURRENT 1998-07-16 Active
KEITH GRAHAM ALLEN COLLETT TRANSPORT SERVICES LIMITED Director 2017-04-28 CURRENT 2013-09-25 Active
KEITH GRAHAM ALLEN MORTGAGE TRUST SERVICES PLC Director 2016-09-29 CURRENT 2000-03-01 Active
KEITH GRAHAM ALLEN PLYMOUTH LIMITED Director 2015-09-23 CURRENT 1989-02-06 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED Director 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON PERSONAL FINANCE (2) LIMITED Director 2015-09-23 CURRENT 2009-05-20 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON HOLDINGS GROUP LIMITED Director 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON CREDIT MANAGEMENT LIMITED Director 2015-09-23 CURRENT 1989-01-23 Dissolved 2017-01-31
KEITH GRAHAM ALLEN MOORGATE MORTGAGE SERVICING LIMITED Director 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
KEITH GRAHAM ALLEN HOMELOANS (NO.5) PLC Director 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
KEITH GRAHAM ALLEN FIRST RESOLUTION LIMITED Director 2015-09-23 CURRENT 2009-06-25 Dissolved 2017-01-31
KEITH GRAHAM ALLEN EPSOM TRUSTEES LIMITED Director 2015-09-23 CURRENT 1999-08-20 Dissolved 2017-01-31
KEITH GRAHAM ALLEN CUSTOMER SOLUTIONS LIMITED Director 2015-09-23 CURRENT 1984-05-09 Dissolved 2017-01-31
KEITH GRAHAM ALLEN ARDEN CREDIT MANAGEMENT LIMITED Director 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON VEHICLE CONTRACTS LIMITED Director 2015-09-23 CURRENT 1984-09-26 Active
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.1 LIMITED Director 2015-09-23 CURRENT 1999-07-09 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.2 LIMITED Director 2015-09-23 CURRENT 2000-03-16 Liquidation
KEITH GRAHAM ALLEN EARLSWOOD FINANCE (NO. 3) LIMITED Director 2015-09-23 CURRENT 2003-06-04 Active
KEITH GRAHAM ALLEN HIGHLANDS LOAN SERVICING LIMITED Director 2015-09-23 CURRENT 2011-03-22 Active - Proposal to Strike off
KEITH GRAHAM ALLEN HOMER FUNDING LIMITED Director 2015-09-23 CURRENT 2012-04-03 Active - Proposal to Strike off
KEITH GRAHAM ALLEN YORKSHIRE LEASEHOLDS LIMITED Director 2015-09-23 CURRENT 1989-10-16 Active
KEITH GRAHAM ALLEN REDBRICK REAL ESTATE SERVICES LIMITED Director 2015-09-23 CURRENT 1997-01-13 Liquidation
KEITH GRAHAM ALLEN PARAGON THIRD FUNDING LIMITED Director 2015-09-23 CURRENT 2002-10-30 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.38) LIMITED Director 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON LENDING LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.27) LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON SERVICING LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
KEITH GRAHAM ALLEN TEGIC LIMITED Director 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
KEITH GRAHAM ALLEN SANCOPIA CAPITAL LIMITED Director 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PGC CAPITAL LIMITED Director 2015-09-23 CURRENT 2008-06-26 Dissolved 2018-07-24
KEITH GRAHAM ALLEN SANCOPIA LIMITED Director 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
KEITH GRAHAM ALLEN TEGIC CAPITAL LIMITED Director 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
KEITH GRAHAM ALLEN SPV SECURITIES LIMITED Director 2015-09-23 CURRENT 2009-05-13 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 33) LIMITED Director 2015-09-23 CURRENT 2012-03-30 Active - Proposal to Strike off
KEITH GRAHAM ALLEN TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2012-03-30 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 34) LIMITED Director 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
KEITH GRAHAM ALLEN SANCOPIA PORTFOLIOS LIMITED Director 2015-09-23 CURRENT 2012-07-10 Active - Proposal to Strike off
KEITH GRAHAM ALLEN COLONIAL FINANCE (UK) LIMITED Director 2015-09-23 CURRENT 1986-10-15 Active
KEITH GRAHAM ALLEN COLLATERALISED MORTGAGE SECURITES (NO 12) PLC Director 2015-09-23 CURRENT 1987-08-10 Liquidation
KEITH GRAHAM ALLEN LOM RECOVERIES LIMITED Director 2015-09-23 CURRENT 1989-01-19 Active
KEITH GRAHAM ALLEN PARAGON DEALER FINANCE LIMITED Director 2015-09-23 CURRENT 1989-10-16 Active
KEITH GRAHAM ALLEN PARAGON SECOND FUNDING LIMITED Director 2015-09-23 CURRENT 1991-08-14 Active
KEITH GRAHAM ALLEN PARAGON OPTIONS PLC Director 2015-09-23 CURRENT 1991-08-14 Active
KEITH GRAHAM ALLEN HERBERT (2) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (7) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (1) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (6) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (10) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (5) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (9) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (4) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (8) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN FINANCE FOR PEOPLE (NO.4) PLC Director 2015-09-23 CURRENT 1996-05-24 Liquidation
KEITH GRAHAM ALLEN FINANCE FOR PEOPLE (NO.3) LIMITED Director 2015-09-23 CURRENT 1996-05-24 Liquidation
KEITH GRAHAM ALLEN PARAGON CAR FINANCE (1) LIMITED Director 2015-09-23 CURRENT 1996-05-24 Active
KEITH GRAHAM ALLEN MOORGATE SERVICING LIMITED Director 2015-09-23 CURRENT 1997-01-13 Liquidation
KEITH GRAHAM ALLEN MOORGATE LOAN SERVICING LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN PARAGON PERSONAL FINANCE (1) LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN PARAGON FINANCE HOLDINGS LIMITED Director 2015-09-23 CURRENT 1997-01-22 Active - Proposal to Strike off
KEITH GRAHAM ALLEN HOMELOANS (NO. 4) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 4) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 2) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.1) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.3 LIMITED Director 2015-09-23 CURRENT 2000-07-20 Liquidation
KEITH GRAHAM ALLEN EARLSWOOD FINANCE (NO.2) LIMITED Director 2015-09-23 CURRENT 2002-08-16 Dissolved 2018-07-24
KEITH GRAHAM ALLEN EARLSWOOD FINANCE LIMITED Director 2015-09-23 CURRENT 2002-08-16 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 37) LIMITED Director 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 16) PLC Director 2015-09-23 CURRENT 2007-08-28 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 26) LIMITED Director 2015-09-23 CURRENT 2007-08-30 Active - Proposal to Strike off
KEITH GRAHAM ALLEN MOORGATE ASSET ADMINISTRATION LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active
KEITH GRAHAM ALLEN IDEM CAPITAL HOLDINGS LIMITED Director 2015-09-23 CURRENT 2011-08-11 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 36) LIMITED Director 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
KEITH GRAHAM ALLEN MORTGAGE FUNDING CORPORATION PLC Director 2015-09-23 CURRENT 1985-06-11 Liquidation
KEITH GRAHAM ALLEN UNIVERSAL CREDIT LIMITED Director 2015-09-23 CURRENT 1986-01-22 Active
KEITH GRAHAM ALLEN NHL THIRD FUNDING CORPORATION LIMITED Director 2015-09-23 CURRENT 1986-07-11 Liquidation
KEITH GRAHAM ALLEN NHL SECOND FUNDING CORPORATION LIMITED Director 2015-09-23 CURRENT 1986-08-15 Liquidation
KEITH GRAHAM ALLEN PARAGON LOAN FINANCE (NO. 2) LIMITED Director 2015-09-23 CURRENT 1987-10-01 Liquidation
KEITH GRAHAM ALLEN PARAGON LOAN FINANCE (NO. 1) LIMITED Director 2015-09-23 CURRENT 1987-10-01 Liquidation
KEITH GRAHAM ALLEN PLYMOUTH FUNDING LIMITED Director 2015-09-23 CURRENT 1989-01-23 Liquidation
KEITH GRAHAM ALLEN YORKSHIRE FREEHOLDS LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 5) PLC Director 2015-09-23 CURRENT 1999-01-15 Active
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.4 PLC Director 2015-09-23 CURRENT 2001-03-09 Liquidation
KEITH GRAHAM ALLEN PARAGON CAR FINANCE LIMITED Director 2015-09-23 CURRENT 2005-03-11 Active
KEITH GRAHAM ALLEN PARAGON PERSONAL FINANCE LIMITED Director 2015-09-23 CURRENT 2005-03-11 Active
KEITH GRAHAM ALLEN HOMELOANS (NO. 6) PLC Director 2015-09-22 CURRENT 1999-01-15 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON MORTGAGES (2010) LIMITED Director 2015-07-30 CURRENT 2008-05-19 Active
KEITH GRAHAM ALLEN MORTGAGE TRUST LIMITED Director 2015-07-30 CURRENT 1986-08-21 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES LIMITED Director 2015-07-30 CURRENT 1989-01-24 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.9) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN ARIANTY HOLDINGS LIMITED Director 2015-05-12 CURRENT 2000-08-30 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 13) PLC Director 2015-05-12 CURRENT 2005-03-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.14) PLC Director 2015-05-12 CURRENT 2007-01-05 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.15) PLC Director 2015-05-12 CURRENT 2007-04-13 Liquidation
KEITH GRAHAM ALLEN ARIANTY NO. 1 PLC Director 2015-05-12 CURRENT 2000-03-14 Active
KEITH GRAHAM ALLEN PARAGON SECURED FINANCE (NO. 1) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.10) PLC Director 2015-05-12 CURRENT 2002-08-20 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.8) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.11) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE (NO. 7) PLC Director 2015-05-12 CURRENT 2002-11-01 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO. 6 PLC Director 2015-05-12 CURRENT 2002-11-01 Liquidation
KEITH GRAHAM ALLEN PARAGON FOURTH FUNDING LIMITED Director 2015-05-12 CURRENT 2005-03-11 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 12) PLC Director 2015-05-12 CURRENT 2005-03-09 Active
KEITH GRAHAM ALLEN ARIANTY SERVICES LIMITED Director 2015-05-06 CURRENT 2000-08-17 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.5 PLC Director 2015-05-06 CURRENT 2001-06-18 Liquidation
KEITH GRAHAM ALLEN PARAGON FINANCE PLC Director 2015-03-04 CURRENT 1985-05-29 Active
KEITH GRAHAM ALLEN PBAF (NO. 1) LIMITED Director 2014-07-01 CURRENT 2009-05-20 Liquidation
KEITH GRAHAM ALLEN IDEM CAPITAL SECURITIES LIMITED Director 2014-07-01 CURRENT 2010-08-19 Active
KEITH GRAHAM ALLEN IDEM (NO. 5) LIMITED Director 2014-07-01 CURRENT 2011-03-28 Active - Proposal to Strike off
KEITH GRAHAM ALLEN IDEM CAPITAL ACQUISITIONS LIMITED Director 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off
KEITH GRAHAM ALLEN IDEM CAPITAL LIMITED Director 2014-07-01 CURRENT 2008-06-25 Liquidation
KEITH GRAHAM ALLEN IDEM ASSET MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-09-30 Dissolved 2018-07-24
KEITH GRAHAM ALLEN IDEM FIRST FINANCE LIMITED Director 2014-07-01 CURRENT 2011-03-28 Liquidation
KEITH GRAHAM ALLEN IDEM CONSUMER LOANS LIMITED Director 2014-07-01 CURRENT 2011-08-11 Dissolved 2018-07-24
KEITH GRAHAM ALLEN IDEM (NO. 6) LIMITED Director 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON DEVELOPMENT FINANCE LIMITED Director 2018-06-20 CURRENT 2000-01-04 Active
RICHARD DOMINIC SHELTON STATE SECURITIES HOLDINGS LIMITED Director 2018-05-24 CURRENT 2003-09-09 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.7) PLC Director 2018-05-24 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.4 PLC Director 2018-05-24 CURRENT 2001-03-09 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 17) PLC Director 2018-05-24 CURRENT 2007-08-30 Liquidation
RICHARD DOMINIC SHELTON PARAGON PENSION INVESTMENTS GP LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
RICHARD DOMINIC SHELTON ARIANTY SERVICES LIMITED Director 2016-11-21 CURRENT 2000-08-17 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.5 PLC Director 2016-11-21 CURRENT 2001-06-18 Liquidation
RICHARD DOMINIC SHELTON SANCOPIA PORTFOLIOS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON HOMER FUNDING LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 33) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 34) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 36) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON IDEM CAPITAL HOLDINGS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
RICHARD DOMINIC SHELTON IDEM CONSUMER LOANS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON IDEM CAPITAL ACQUISITIONS LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM (NO. 6) LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM (NO. 5) LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM FIRST FINANCE LIMITED Director 2011-03-28 CURRENT 2011-03-28 Liquidation
RICHARD DOMINIC SHELTON HIGHLANDS LOAN SERVICING LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM ASSET MANAGEMENT LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON IDEM CAPITAL SECURITIES LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active
RICHARD DOMINIC SHELTON THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED Director 2009-10-13 CURRENT 1997-04-24 Active
RICHARD DOMINIC SHELTON TBMC GROUP LIMITED Director 2009-10-13 CURRENT 2001-06-01 Active
RICHARD DOMINIC SHELTON BUY TO LET DIRECT LIMITED Director 2009-10-13 CURRENT 2008-08-05 Active
RICHARD DOMINIC SHELTON FIRST RESOLUTION LIMITED Director 2009-06-25 CURRENT 2009-06-25 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON PARAGON PERSONAL FINANCE (2) LIMITED Director 2009-05-20 CURRENT 2009-05-20 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON PBAF (NO. 1) LIMITED Director 2009-05-20 CURRENT 2009-05-20 Liquidation
RICHARD DOMINIC SHELTON SPV SECURITIES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Liquidation
RICHARD DOMINIC SHELTON PARAGON LOAN FINANCE (NO. 3) LIMITED Director 2009-02-27 CURRENT 2006-10-12 Active
RICHARD DOMINIC SHELTON TEGIC LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON SANCOPIA CAPITAL LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PGC CAPITAL LIMITED Director 2008-06-26 CURRENT 2008-06-26 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON SANCOPIA LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON TEGIC CAPITAL LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM CAPITAL LIMITED Director 2008-06-25 CURRENT 2008-06-25 Liquidation
RICHARD DOMINIC SHELTON PARAGON FINANCE PLC Director 2008-06-06 CURRENT 1985-05-29 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (2010) LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
RICHARD DOMINIC SHELTON PARAGON LENDING LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.27) LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON SERVICING LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON MOORGATE ASSET ADMINISTRATION LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 26) LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 16) PLC Director 2007-08-28 CURRENT 2007-08-28 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.15) PLC Director 2007-04-13 CURRENT 2007-04-13 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.14) PLC Director 2007-01-16 CURRENT 2007-01-05 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.1 LIMITED Director 2006-11-16 CURRENT 1999-07-09 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.2 LIMITED Director 2006-11-16 CURRENT 2000-03-16 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.3 LIMITED Director 2006-11-16 CURRENT 2000-07-20 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE (NO. 7) PLC Director 2006-09-19 CURRENT 2002-11-01 Liquidation
RICHARD DOMINIC SHELTON THE BUSINESS MORTGAGE COMPANY LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.38) LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON REDBRICK SURVEY AND VALUATION LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 13) PLC Director 2005-03-17 CURRENT 2005-03-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON FOURTH FUNDING LIMITED Director 2005-03-17 CURRENT 2005-03-11 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 37) LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 12) PLC Director 2005-03-17 CURRENT 2005-03-09 Active
RICHARD DOMINIC SHELTON PARAGON CAR FINANCE LIMITED Director 2005-03-17 CURRENT 2005-03-11 Active
RICHARD DOMINIC SHELTON PARAGON PERSONAL FINANCE LIMITED Director 2005-03-17 CURRENT 2005-03-11 Active
RICHARD DOMINIC SHELTON ARIANTY HOLDINGS LIMITED Director 2004-08-23 CURRENT 2000-08-30 Active
RICHARD DOMINIC SHELTON ARIANTY NO. 1 PLC Director 2004-08-23 CURRENT 2000-03-14 Active
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO. 6 PLC Director 2003-10-24 CURRENT 2002-11-01 Liquidation
RICHARD DOMINIC SHELTON EPSOM TRUSTEES LIMITED Director 2003-06-30 CURRENT 1999-08-20 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON MORTGAGE TRUST SERVICES PLC Director 2003-06-30 CURRENT 2000-03-01 Active
RICHARD DOMINIC SHELTON MORTGAGE FUNDING CORPORATION PLC Director 2003-06-30 CURRENT 1985-06-11 Liquidation
RICHARD DOMINIC SHELTON MORTGAGE TRUST LIMITED Director 2003-06-30 CURRENT 1986-08-21 Active
RICHARD DOMINIC SHELTON EARLSWOOD FINANCE (NO. 3) LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active
RICHARD DOMINIC SHELTON PARAGON THIRD FUNDING LIMITED Director 2002-10-30 CURRENT 2002-10-30 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.9) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON EARLSWOOD FINANCE (NO.2) LIMITED Director 2002-08-29 CURRENT 2002-08-16 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON PARAGON SECURED FINANCE (NO. 1) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.10) PLC Director 2002-08-29 CURRENT 2002-08-20 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.8) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.11) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON EARLSWOOD FINANCE LIMITED Director 2002-08-29 CURRENT 2002-08-16 Active
RICHARD DOMINIC SHELTON PLYMOUTH LIMITED Director 2002-06-21 CURRENT 1989-02-06 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON PLYMOUTH FUNDING LIMITED Director 2002-06-21 CURRENT 1989-01-23 Liquidation
RICHARD DOMINIC SHELTON COLONIAL FINANCE (UK) LIMITED Director 2000-10-16 CURRENT 1986-10-15 Active
RICHARD DOMINIC SHELTON PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON HOMELOANS (NO. 6) PLC Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON HOMELOANS (NO.5) PLC Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON HOMELOANS (NO. 4) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 4) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 2) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.1) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 5) PLC Director 1999-01-15 CURRENT 1999-01-15 Active
RICHARD DOMINIC SHELTON CUSTOMER SOLUTIONS LIMITED Director 1998-03-16 CURRENT 1984-05-09 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON UNIVERSAL CREDIT LIMITED Director 1998-03-16 CURRENT 1986-01-22 Active
RICHARD DOMINIC SHELTON PARAGON FINANCE HOLDINGS LIMITED Director 1997-01-22 CURRENT 1997-01-22 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON HOLDINGS GROUP LIMITED Director 1997-01-20 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON MOORGATE MORTGAGE SERVICING LIMITED Director 1997-01-20 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON ARDEN CREDIT MANAGEMENT LIMITED Director 1997-01-20 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON EARLSWOOD SOLICITORS LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON REDBRICK REAL ESTATE SERVICES LIMITED Director 1997-01-20 CURRENT 1997-01-13 Liquidation
RICHARD DOMINIC SHELTON MOORGATE SERVICING LIMITED Director 1997-01-20 CURRENT 1997-01-13 Liquidation
RICHARD DOMINIC SHELTON MOORGATE LOAN SERVICING LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active
RICHARD DOMINIC SHELTON PARAGON PERSONAL FINANCE (1) LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active
RICHARD DOMINIC SHELTON YORKSHIRE FREEHOLDS LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active
RICHARD DOMINIC SHELTON FINANCE FOR PEOPLE (NO.4) PLC Director 1996-06-06 CURRENT 1996-05-24 Liquidation
RICHARD DOMINIC SHELTON FINANCE FOR PEOPLE (NO.3) LIMITED Director 1996-06-06 CURRENT 1996-05-24 Liquidation
RICHARD DOMINIC SHELTON PARAGON CAR FINANCE (1) LIMITED Director 1996-06-06 CURRENT 1996-05-24 Active
RICHARD DOMINIC SHELTON PARAGON VEHICLE CONTRACTS LIMITED Director 1996-05-02 CURRENT 1984-09-26 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES LIMITED Director 1995-08-03 CURRENT 1989-01-24 Active
RICHARD DOMINIC SHELTON HERBERT (2) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (7) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (1) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (6) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (10) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (5) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (9) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (4) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (8) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON NHL THIRD FUNDING CORPORATION LIMITED Director 1994-05-27 CURRENT 1986-07-11 Liquidation
RICHARD DOMINIC SHELTON PARAGON CREDIT MANAGEMENT LIMITED Director 1994-01-24 CURRENT 1989-01-23 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON LOM RECOVERIES LIMITED Director 1994-01-24 CURRENT 1989-01-19 Active
RICHARD DOMINIC SHELTON COLLATERALISED MORTGAGE SECURITES (NO 12) PLC Director 1993-07-13 CURRENT 1987-08-10 Liquidation
RICHARD DOMINIC SHELTON PARAGON LOAN FINANCE (NO. 2) LIMITED Director 1993-07-13 CURRENT 1987-10-01 Liquidation
RICHARD DOMINIC SHELTON PARAGON LOAN FINANCE (NO. 1) LIMITED Director 1993-07-13 CURRENT 1987-10-01 Liquidation
RICHARD DOMINIC SHELTON YORKSHIRE LEASEHOLDS LIMITED Director 1992-10-16 CURRENT 1989-10-16 Active
RICHARD DOMINIC SHELTON PARAGON DEALER FINANCE LIMITED Director 1992-10-16 CURRENT 1989-10-16 Active
RICHARD DOMINIC SHELTON PARAGON SECOND FUNDING LIMITED Director 1992-10-08 CURRENT 1991-08-14 Active
RICHARD DOMINIC SHELTON PARAGON OPTIONS PLC Director 1992-10-08 CURRENT 1991-08-14 Active
RICHARD DOMINIC SHELTON NHL SECOND FUNDING CORPORATION LIMITED Director 1992-10-08 CURRENT 1986-08-15 Liquidation
RICHARD JAMES WOODMAN HOMER MANAGEMENT LIMITED Director 2018-07-02 CURRENT 1998-07-16 Active
RICHARD JAMES WOODMAN PARAGON DEVELOPMENT FINANCE LIMITED Director 2018-06-28 CURRENT 2000-01-04 Active
RICHARD JAMES WOODMAN STATE SECURITIES HOLDINGS LIMITED Director 2018-05-24 CURRENT 2003-09-09 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.7) PLC Director 2018-05-24 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.4 PLC Director 2018-05-24 CURRENT 2001-03-09 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 17) PLC Director 2018-05-24 CURRENT 2007-08-30 Liquidation
RICHARD JAMES WOODMAN PARAGON BANK PLC Director 2017-09-20 CURRENT 2005-03-12 Active
RICHARD JAMES WOODMAN PARAGON PENSION INVESTMENTS GP LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
RICHARD JAMES WOODMAN ARIANTY SERVICES LIMITED Director 2016-11-21 CURRENT 2000-08-17 Liquidation
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.5 PLC Director 2016-11-21 CURRENT 2001-06-18 Liquidation
RICHARD JAMES WOODMAN MORTGAGE TRUST SERVICES PLC Director 2016-09-29 CURRENT 2000-03-01 Active
RICHARD JAMES WOODMAN PLYMOUTH LIMITED Director 2014-05-27 CURRENT 1989-02-06 Dissolved 2017-01-31
RICHARD JAMES WOODMAN FIRST RESOLUTION LIMITED Director 2014-05-27 CURRENT 2009-06-25 Dissolved 2017-01-31
RICHARD JAMES WOODMAN EPSOM TRUSTEES LIMITED Director 2014-05-27 CURRENT 1999-08-20 Dissolved 2017-01-31
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.1 LIMITED Director 2014-05-27 CURRENT 1999-07-09 Liquidation
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.2 LIMITED Director 2014-05-27 CURRENT 2000-03-16 Liquidation
RICHARD JAMES WOODMAN PARAGON SECOND FUNDING LIMITED Director 2014-05-27 CURRENT 1991-08-14 Active
RICHARD JAMES WOODMAN PARAGON CAR FINANCE (1) LIMITED Director 2014-05-27 CURRENT 1996-05-24 Active
RICHARD JAMES WOODMAN PARAGON PERSONAL FINANCE (1) LIMITED Director 2014-05-27 CURRENT 1997-01-13 Active
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.3 LIMITED Director 2014-05-27 CURRENT 2000-07-20 Liquidation
RICHARD JAMES WOODMAN MORTGAGE FUNDING CORPORATION PLC Director 2014-05-27 CURRENT 1985-06-11 Liquidation
RICHARD JAMES WOODMAN PLYMOUTH FUNDING LIMITED Director 2014-05-27 CURRENT 1989-01-23 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES LIMITED Director 2014-05-27 CURRENT 1989-01-24 Active
RICHARD JAMES WOODMAN PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED Director 2014-04-25 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON PERSONAL FINANCE (2) LIMITED Director 2014-04-25 CURRENT 2009-05-20 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON HOLDINGS GROUP LIMITED Director 2014-04-25 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON CREDIT MANAGEMENT LIMITED Director 2014-04-25 CURRENT 1989-01-23 Dissolved 2017-01-31
RICHARD JAMES WOODMAN MOORGATE MORTGAGE SERVICING LIMITED Director 2014-04-25 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD JAMES WOODMAN HOMELOANS (NO. 6) PLC Director 2014-04-25 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD JAMES WOODMAN HOMELOANS (NO.5) PLC Director 2014-04-25 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD JAMES WOODMAN CUSTOMER SOLUTIONS LIMITED Director 2014-04-25 CURRENT 1984-05-09 Dissolved 2017-01-31
RICHARD JAMES WOODMAN ARDEN CREDIT MANAGEMENT LIMITED Director 2014-04-25 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.9) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN PARAGON VEHICLE CONTRACTS LIMITED Director 2014-04-25 CURRENT 1984-09-26 Active
RICHARD JAMES WOODMAN ARIANTY HOLDINGS LIMITED Director 2014-04-25 CURRENT 2000-08-30 Active
RICHARD JAMES WOODMAN EARLSWOOD FINANCE (NO. 3) LIMITED Director 2014-04-25 CURRENT 2003-06-04 Active
RICHARD JAMES WOODMAN PBAF (NO. 1) LIMITED Director 2014-04-25 CURRENT 2009-05-20 Liquidation
RICHARD JAMES WOODMAN HIGHLANDS LOAN SERVICING LIMITED Director 2014-04-25 CURRENT 2011-03-22 Active - Proposal to Strike off
RICHARD JAMES WOODMAN IDEM (NO. 5) LIMITED Director 2014-04-25 CURRENT 2011-03-28 Active - Proposal to Strike off
RICHARD JAMES WOODMAN IDEM CAPITAL ACQUISITIONS LIMITED Director 2014-04-25 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD JAMES WOODMAN HOMER FUNDING LIMITED Director 2014-04-25 CURRENT 2012-04-03 Active - Proposal to Strike off
RICHARD JAMES WOODMAN YORKSHIRE LEASEHOLDS LIMITED Director 2014-04-25 CURRENT 1989-10-16 Active
RICHARD JAMES WOODMAN REDBRICK REAL ESTATE SERVICES LIMITED Director 2014-04-25 CURRENT 1997-01-13 Liquidation
RICHARD JAMES WOODMAN PARAGON THIRD FUNDING LIMITED Director 2014-04-25 CURRENT 2002-10-30 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.38) LIMITED Director 2014-04-25 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 13) PLC Director 2014-04-25 CURRENT 2005-03-15 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.14) PLC Director 2014-04-25 CURRENT 2007-01-05 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.15) PLC Director 2014-04-25 CURRENT 2007-04-13 Liquidation
RICHARD JAMES WOODMAN PARAGON LENDING LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.27) LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON SERVICING LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD JAMES WOODMAN TEGIC LIMITED Director 2014-04-25 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD JAMES WOODMAN SANCOPIA CAPITAL LIMITED Director 2014-04-25 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PGC CAPITAL LIMITED Director 2014-04-25 CURRENT 2008-06-26 Dissolved 2018-07-24
RICHARD JAMES WOODMAN SANCOPIA LIMITED Director 2014-04-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD JAMES WOODMAN TEGIC CAPITAL LIMITED Director 2014-04-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 33) LIMITED Director 2014-04-25 CURRENT 2012-03-30 Active - Proposal to Strike off
RICHARD JAMES WOODMAN TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED Director 2014-04-25 CURRENT 2012-03-30 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 34) LIMITED Director 2014-04-25 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD JAMES WOODMAN COLONIAL FINANCE (UK) LIMITED Director 2014-04-25 CURRENT 1986-10-15 Active
RICHARD JAMES WOODMAN COLLATERALISED MORTGAGE SECURITES (NO 12) PLC Director 2014-04-25 CURRENT 1987-08-10 Liquidation
RICHARD JAMES WOODMAN LOM RECOVERIES LIMITED Director 2014-04-25 CURRENT 1989-01-19 Active
RICHARD JAMES WOODMAN PARAGON DEALER FINANCE LIMITED Director 2014-04-25 CURRENT 1989-10-16 Active
RICHARD JAMES WOODMAN PARAGON OPTIONS PLC Director 2014-04-25 CURRENT 1991-08-14 Active
RICHARD JAMES WOODMAN HERBERT (2) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (7) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (1) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (6) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (10) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (5) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (9) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (4) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (8) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN FINANCE FOR PEOPLE (NO.4) PLC Director 2014-04-25 CURRENT 1996-05-24 Liquidation
RICHARD JAMES WOODMAN FINANCE FOR PEOPLE (NO.3) LIMITED Director 2014-04-25 CURRENT 1996-05-24 Liquidation
RICHARD JAMES WOODMAN MOORGATE SERVICING LIMITED Director 2014-04-25 CURRENT 1997-01-13 Liquidation
RICHARD JAMES WOODMAN MOORGATE LOAN SERVICING LIMITED Director 2014-04-25 CURRENT 1997-01-13 Active
RICHARD JAMES WOODMAN PARAGON FINANCE HOLDINGS LIMITED Director 2014-04-25 CURRENT 1997-01-22 Active - Proposal to Strike off
RICHARD JAMES WOODMAN HOMELOANS (NO. 4) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 4) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 2) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.1) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN ARIANTY NO. 1 PLC Director 2014-04-25 CURRENT 2000-03-14 Active
RICHARD JAMES WOODMAN EARLSWOOD FINANCE (NO.2) LIMITED Director 2014-04-25 CURRENT 2002-08-16 Dissolved 2018-07-24
RICHARD JAMES WOODMAN PARAGON SECURED FINANCE (NO. 1) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.10) PLC Director 2014-04-25 CURRENT 2002-08-20 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.8) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.11) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN EARLSWOOD FINANCE LIMITED Director 2014-04-25 CURRENT 2002-08-16 Active
RICHARD JAMES WOODMAN FIRST FLEXIBLE (NO. 7) PLC Director 2014-04-25 CURRENT 2002-11-01 Liquidation
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO. 6 PLC Director 2014-04-25 CURRENT 2002-11-01 Liquidation
RICHARD JAMES WOODMAN PARAGON FOURTH FUNDING LIMITED Director 2014-04-25 CURRENT 2005-03-11 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 37) LIMITED Director 2014-04-25 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 16) PLC Director 2014-04-25 CURRENT 2007-08-28 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 26) LIMITED Director 2014-04-25 CURRENT 2007-08-30 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (2010) LIMITED Director 2014-04-25 CURRENT 2008-05-19 Active
RICHARD JAMES WOODMAN MOORGATE ASSET ADMINISTRATION LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active
RICHARD JAMES WOODMAN IDEM ASSET MANAGEMENT LIMITED Director 2014-04-25 CURRENT 2010-09-30 Dissolved 2018-07-24
RICHARD JAMES WOODMAN IDEM FIRST FINANCE LIMITED Director 2014-04-25 CURRENT 2011-03-28 Liquidation
RICHARD JAMES WOODMAN IDEM CONSUMER LOANS LIMITED Director 2014-04-25 CURRENT 2011-08-11 Dissolved 2018-07-24
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 36) LIMITED Director 2014-04-25 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD JAMES WOODMAN UNIVERSAL CREDIT LIMITED Director 2014-04-25 CURRENT 1986-01-22 Active
RICHARD JAMES WOODMAN NHL THIRD FUNDING CORPORATION LIMITED Director 2014-04-25 CURRENT 1986-07-11 Liquidation
RICHARD JAMES WOODMAN MORTGAGE TRUST LIMITED Director 2014-04-25 CURRENT 1986-08-21 Active
RICHARD JAMES WOODMAN NHL SECOND FUNDING CORPORATION LIMITED Director 2014-04-25 CURRENT 1986-08-15 Liquidation
RICHARD JAMES WOODMAN PARAGON LOAN FINANCE (NO. 2) LIMITED Director 2014-04-25 CURRENT 1987-10-01 Liquidation
RICHARD JAMES WOODMAN PARAGON LOAN FINANCE (NO. 1) LIMITED Director 2014-04-25 CURRENT 1987-10-01 Liquidation
RICHARD JAMES WOODMAN PARAGON FINANCE PLC Director 2014-04-25 CURRENT 1985-05-29 Active
RICHARD JAMES WOODMAN YORKSHIRE FREEHOLDS LIMITED Director 2014-04-25 CURRENT 1997-01-13 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 5) PLC Director 2014-04-25 CURRENT 1999-01-15 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 12) PLC Director 2014-04-25 CURRENT 2005-03-09 Active
RICHARD JAMES WOODMAN PARAGON CAR FINANCE LIMITED Director 2014-04-25 CURRENT 2005-03-11 Active
RICHARD JAMES WOODMAN PARAGON PERSONAL FINANCE LIMITED Director 2014-04-25 CURRENT 2005-03-11 Active
RICHARD JAMES WOODMAN IDEM (NO. 6) LIMITED Director 2014-04-25 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD JAMES WOODMAN IDEM CAPITAL HOLDINGS LIMITED Director 2013-09-30 CURRENT 2011-08-11 Active
RICHARD JAMES WOODMAN SPV SECURITIES LIMITED Director 2012-12-13 CURRENT 2009-05-13 Liquidation
RICHARD JAMES WOODMAN IDEM CAPITAL LIMITED Director 2012-12-13 CURRENT 2008-06-25 Liquidation
RICHARD JAMES WOODMAN IDEM CAPITAL SECURITIES LIMITED Director 2012-08-31 CURRENT 2010-08-19 Active
RICHARD JAMES WOODMAN SANCOPIA PORTFOLIOS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON BANKING GROUP PLC Director 2012-02-09 CURRENT 1989-01-17 Active

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
2022-11-19Final Gazette dissolved via compulsory strike-off
2021-09-03AD03Registers moved to registered inspection location of 51 Homer Road Solihull West Midlands B91 3QJ
2021-09-03AD02Register inspection address changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ
2021-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/21 FROM 51 Homer Road Solihull West Midlands B91 3QJ
2021-08-28600Appointment of a voluntary liquidator
2021-08-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-11
2021-08-28LIQ01Voluntary liquidation declaration of solvency
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOMINIC SHELTON
2020-06-09TM02Termination of appointment of Pandora Sharp on 2020-06-01
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-09AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-02-27AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-08-20PSC02Notification of Idem Capital Holdings Limited as a person with significant control on 2018-07-27
2018-08-20PSC07CESSATION OF IDEM CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-14AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-07-28CH01Director's details changed for Mr Keith Graham Allen on 2016-07-01
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-02AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-12AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GEMMELL
2014-07-10AP01DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN
2014-07-03AP03Appointment of Miss Pandora Sharp as company secretary
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-19AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-05-30AR0116/05/13 ANNUAL RETURN FULL LIST
2013-01-29AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-18CH01Director's details changed for Mr Richard James Woodman on 2012-12-13
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/12 FROM St Catherine's Court Herbert Road Solihull West Midlands B91 3QE
2012-12-13AP01DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN
2012-06-08AR0116/05/12 ANNUAL RETURN FULL LIST
2012-01-31AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-11-11AD02SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM
2011-06-09AR0116/05/11 FULL LIST
2011-06-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-06-09AD02SAIL ADDRESS CREATED
2011-03-02AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-08-13RES15CHANGE OF NAME 12/08/2010
2010-08-13CERTNMCOMPANY NAME CHANGED PARAGON MORTGAGES (NO. 28) LIMITED CERTIFICATE ISSUED ON 13/08/10
2010-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009
2010-05-26AR0116/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-05-18363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-18353LOCATION OF REGISTER OF MEMBERS
2008-05-21225CURREXT FROM 31/05/2009 TO 30/09/2009
2008-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IDEM (NO.3) 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 IDEM (NO.3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDEM (NO.3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of IDEM (NO.3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDEM (NO.3) LIMITED
Trademarks
We have not found any records of IDEM (NO.3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEM (NO.3) 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 (64999 - Financial intermediation not elsewhere classified) as IDEM (NO.3) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where IDEM (NO.3) 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
Defending partyIDEM (NO.3) LIMITEDEvent Date2021-08-11
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 23 September 2021 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Joint Liquidator: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : Joint Liquidator: Trevor Oates (IP number 26290 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : For further details contact Mark Chapman on +44 113 298 2602 Dated: 18 August 2021
 
Initiating party Event Type
Defending partyIDEM (NO.3) LIMITEDEvent Date2021-08-11
Joint Liquidator: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : Joint Liquidator: Trevor Oates (IP number 26290 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : For further details contact Mark Chapman on +44 113 298 2602
 
Initiating party Event Type
Defending partyIDEM (NO.3) LIMITEDEvent Date2021-08-11
At a general meeting of the Companies held on 11 August 2021 the following resolutions were passed, as a special resolution and an ordinary resolution respectively for each of the above Companies: Special Resolution THAT the Company be wound up voluntarily. Ordinary Resolution THAT Derek Neil Hyslop and Trevor Oates of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of the winding up. Joint Liquidator: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : Joint Liquidator: Trevor Oates (IP number 26290 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : For further details contact Mark Chapman on +44 113 298 2602
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEM (NO.3) 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 IDEM (NO.3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS11 5QR