Liquidation
Company Information for I.D.S. LIMITED
8 Fusion Court, Aberford Road, Garforth, LEEDS, LS25 2GH,
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Company Registration Number
03204123 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| I.D.S. LIMITED | |
| Legal Registered Office | |
| 8 Fusion Court Aberford Road Garforth LEEDS LS25 2GH Other companies in LS18 | |
| Company Number | 03204123 | |
|---|---|---|
| Company ID Number | 03204123 | |
| Date formed | 1996-05-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2019-09-30 | |
| Account next due | 30/06/2021 | |
| Latest return | 10/05/2016 | |
| Return next due | 07/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-08-18 12:59:16 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| I.D.S. - ITALIAN DESIGN SERVICES LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2024-10-03 | |
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I.D.S. (INTEGRATED DIGITAL SYSTEMS) LIMITED | Carra House Baldoyle Industrial Estate Baldoyle Dublin 13 | Dissolved | Company formed on the 2003-09-12 |
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I.D.S. (INTERNATIONAL DEBIT SYSTEMS) | 201 BRONCO WAY CRYSTAL NV 89060 | Permanently Revoked | Company formed on the 2003-02-04 |
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I.D.S. & DRILLING COMPANY LLC | 5724 MOUNTAIN SUN DR EL PASO TX 79938 | Forfeited | Company formed on the 2017-01-24 |
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I.D.S. COMPUTER SERVICES LIMITED | UNIT 28, SANDYFORD IND. ESTATE, SANDYFORD, CO. DUBLIN. | Dissolved | Company formed on the 1980-12-18 |
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I.D.S. COMPUTER CONSULTANTS PTY. LTD. | SA 5069 | Dissolved | Company formed on the 1988-06-15 |
| I.D.S. COMMUNICATIONS, INC. | 1428 BRICKELL AVE., STE 202 MIAMI FL 33131 | Inactive | Company formed on the 1985-11-18 | |
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I.D.S. CONSTRUCTION CORP. | 45-09 30TH AVENUE Queens ASTORIA NY 11103 | Active | Company formed on the 1989-09-27 |
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I.D.S. CONSTRUCTION, INC. | 425 N JEFFERSON AVE LOVELAND CO 80537 | Voluntarily Dissolved | Company formed on the 1993-08-30 |
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I.D.S. CONSULTANTS PTY LTD | WA 6076 | Active | Company formed on the 1996-04-12 |
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I.D.S. CONSTRUCTION SERVICES LLC | 213 Eleventh St Schenectady Schenectady NY 12306 | Active | Company formed on the 2022-12-13 |
| I.D.S. CORPORATION | 6039 COLLINS AVE (1624) MIAMI BEACH FL 33140 | Inactive | Company formed on the 1984-01-25 | |
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I.D.S. CREATIONS PTE. LTD. | DEFU LANE 8 Singapore 539309 | Dissolved | Company formed on the 2013-09-17 |
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I.D.S. ENTERPRISES LIMITED LIABILITY COMPANY | 4243 LAKEVILLE RD STE 2 105 GENESEO NY 14454 | Active | Company formed on the 2005-09-12 |
| I.D.S. ENTERPRISES, INC. | 405 N Citrus Grove Blvd Polk City FL 33868 | Active | Company formed on the 1994-02-11 | |
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I.D.S. EXHIBITION CONTRACTORS LIMITED | DISPLAY HOUSE BALLYCURREEN INDUSTRIAL ESTATE KINSALE ROAD CORK | Dissolved | Company formed on the 2000-02-17 |
| I.D.S. FILTER BOXES, LLC. | 405 N CITRUS GROVE BLVD. POLK CITY FL 33868 | Active | Company formed on the 2020-05-15 | |
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I.D.S. Finances Limited | Dissolved | Company formed on the 2010-05-04 | |
| I.D.S. FREEHOLDS LIMITED | THE OLD ORCHARD SCARSDALE RIDGE BARDSEY LEEDS LS17 9BP | Liquidation | Company formed on the 2020-09-11 | |
| I.D.S. FT. PIERCE, INC. | 1686 WEST HIBISCUS BLVD. MELBOURNE FL 32901 | Inactive | Company formed on the 1998-11-17 |
| Officer | Role | Date Appointed |
|---|---|---|
PETER HOWARD ROBERTS |
||
JOHN ROWLAND BURKITT |
||
PETER HOWARD ROBERTS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSALIND HAMILTON ROBERTS |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMPRESS FLAT MANAGEMENT COMPANY LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
| SOLARCLOCK LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2016-11-01 | |
| ELVERMARK LIMITED | Director | 1991-10-06 | CURRENT | 1980-02-29 | Liquidation | |
| ST DUNSTAN'S CLOSE RESIDENTS ASSOCIATION LIMITED | Director | 2018-04-23 | CURRENT | 2010-04-16 | Active | |
| NETSPARE LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2016-11-29 | |
| GARDEN HOUSE DEVELOPMENTS LIMITED | Director | 1994-02-01 | CURRENT | 1993-10-19 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2022-11-17 | ||
| REGISTERED OFFICE CHANGED ON 06/10/22 FROM C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY | ||
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY | |
| Voluntary liquidation Statement of receipts and payments to 2021-11-17 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/20 FROM Old Orchard Scarsdale Ridge Bardsey Leeds West Yorkshire LS17 9BP England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| PSC04 | Change of details for Mr John Rowland Burkitt as a person with significant control on 2020-08-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWLAND BURKITT / 09/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD ROBERTS / 09/10/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER HOWARD ROBERTS on 2015-10-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/15 FROM Atlas House Quarry Terrace Horsforth West Yorkshire LS18 4EH | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 420 OTLEY ROAD LEEDS W YORKS LS16 8AD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/07/97--------- £ SI 199@1=199 £ IC 1/200 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/96 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Resolution | 2020-11-24 |
| Notices to | 2020-11-24 |
| Appointmen | 2020-11-24 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I.D.S. LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as I.D.S. LIMITED are:
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | I.D.S. LIMITED | Event Date | 2020-11-24 |
| Initiating party | Event Type | Notices to | |
| Defending party | I.D.S. LIMITED | Event Date | 2020-11-24 |
| Initiating party | Event Type | Appointmen | |
| Defending party | I.D.S. LIMITED | Event Date | 2020-11-24 |
| Company Number: 03204123 Name of Company: I.D.S. LIMITED Nature of Business: Real Estate Type of Liquidation: Members' Voluntary Liquidation Registered office: Old Orchard Scarsdale Ridge, Bardsey, Le… | |||
| 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. |