Dissolved 2017-06-30
Company Information for IDEV ENTERTAINMENT LIMITED
SALISBURY, WILTSHIRE, SP1,
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Company Registration Number
05706511
Private Limited Company
Dissolved Dissolved 2017-06-30 |
Company Name | |
---|---|
IDEV ENTERTAINMENT LIMITED | |
Legal Registered Office | |
SALISBURY WILTSHIRE | |
Company Number | 05706511 | |
---|---|---|
Date formed | 2006-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-06-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 17:07:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROY FORSDICK |
||
ROY JOHN FORSDICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL COOMBES |
Director | ||
CARL COOMBES |
Company Secretary | ||
ANDREW JAMES INGOLD |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPMATE LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Dissolved 2014-02-04 | |
ROBOT ROADIES LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2014-09-09 | |
COOLGORILLA LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2017-08-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 14992 | |
AR01 | 13/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 14992 | |
AR01 | 13/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 14992 | |
AR01 | 13/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 19/07/07 STATEMENT OF CAPITAL GBP 14992 | |
AR01 | 13/02/09 FULL LIST AMEND | |
AR01 | 13/02/08 FULL LIST AMEND | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 25/05/2011 | |
ANNOTATION | Replacement | |
AR01 | 13/02/11 FULL LIST AMEND | |
AR01 | 13/02/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL | |
AR01 | 13/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL COOMBES | |
AP03 | SECRETARY APPOINTED MR ROY FORSDICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL COOMBES | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FORSDICK / 12/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
88(2)R | AD 19/07/07--------- £ SI 14900@1=14900 £ IC 92/14992 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES04 | NC INC ALREADY ADJUSTED 11/05/07 | |
123 | £ NC 100/15000 11/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
88(2)R | AD 13/02/06--------- £ SI 91@1=91 £ IC 1/92 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-28 |
Appointment of Liquidators | 2016-03-10 |
Notices to Creditors | 2016-03-10 |
Resolutions for Winding-up | 2016-03-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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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 IDEV ENTERTAINMENT LIMITED
IDEV ENTERTAINMENT LIMITED owns 3 domain names.
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The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as IDEV ENTERTAINMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | IDEV ENTERTAINMENT LIMITED | Event Date | 2017-02-24 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at the offices of Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN on 21 March 2017 at 2.00 pm. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 24 February 2016 Office Holder details: James William Stares, (IP No. 11490) of Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN For further details contact: James Stares, Tel: 0845 5670567. Alternative contact: Terena Farrow. Ag FF113306 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | IDEV ENTERTAINMENT LIMITED | Event Date | 2016-02-24 |
James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . : For further details contact: James Stares Tel: 0845 5670 567. Alternative contact: Terena Farrow | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | IDEV ENTERTAINMENT LIMITED | Event Date | 2016-02-24 |
Notice is hereby given that creditors of the Company are required, on or before 08 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts and claims, and the names and addresses of their solicitors (if any), to the Liquidator at the offices of Rothmans Recovery Limited, St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN. If so required by notice in writing from the Liquidator, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 February 2016 Office Holder details: James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . For further details contact: James Stares Tel: 0845 5670 567. Alternative contact: Terena Farrow | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | IDEV ENTERTAINMENT LIMITED | Event Date | 2016-02-24 |
Notice is hereby given that the following resolutions were passed on 24 February 2016 , as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: James Stares Tel: 0845 5670 567. Alternative contact: Terena Farrow | |||
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. |