ID ESS (RETAIL) LIMITED

Company Number		06279617
Date formed		2007-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-09-30
Date Dissolved		2017-12-11
Type of accounts		GROUP

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.

Company Officers of ID ESS (RETAIL) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL KIMBER DILLON	Company Secretary	2007-06-14
IAN PAUL CATER	Director	2007-06-14
MICHAEL KIMBER DILLON	Director	2007-06-14
JEREMY PAUL ELLIS	Director	2007-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANE ROBERT WILDE	Director	2007-06-14	2013-10-29
JOHN ROBERT GOOSEN	Director	2012-09-12	2013-05-20
MARK SIMON HANDLEY	Director	2008-04-09	2011-08-25
YORK PLACE COMPANY SECRETARIES LIMITED	Company Secretary	2007-06-14	2007-06-14
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2007-06-14	2007-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL KIMBER DILLON	CIL RETAIL SOLUTIONS LTD	Director	2013-11-07	CURRENT	2013-11-07	Liquidation
MICHAEL KIMBER DILLON	RICHARD FOWLER ASSOCIATES LIMITED	Director	2009-04-08	CURRENT	2009-04-08	Dissolved 2017-11-21
MICHAEL KIMBER DILLON	ID ESS CD LIMITED	Director	2008-10-23	CURRENT	2008-10-14	Dissolved 2015-01-20

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.

Date	Document Type	Document Description
2017-12-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-11	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-07-06	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2017:LIQ. CASE NO.2
2016-07-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2016
2015-08-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015
2014-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU
2014-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB
2014-07-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2014
2014-06-27	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-06-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-17	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-06-05	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-05-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2014
2014-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-10	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-01-09	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-12-30	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 3 WEST ROAD HARLOW ESSEX CM20 2BQ
2013-11-20	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DANE WILDE
2013-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062796170008
2013-08-06	LATEST SOC	06/08/13 STATEMENT OF CAPITAL;GBP 100000
2013-08-06	AR01	14/06/13 FULL LIST
2013-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GOOSEN
2012-09-14	AP01	DIRECTOR APPOINTED MR JOHN ROBERT GOOSEN
2012-07-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-07-11	AR01	14/06/12 FULL LIST
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HANDLEY
2011-06-15	AR01	14/06/11 FULL LIST
2011-05-11	AA01	CURREXT FROM 30/06/2011 TO 30/09/2011
2011-04-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-19	RES01	ALTER ARTICLES 11/04/2011
2011-04-19	SH01	13/04/11 STATEMENT OF CAPITAL GBP 101500
2011-04-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-06-21	AR01	14/06/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL ELLIS / 14/06/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL CATER / 14/06/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON HANDLEY / 17/12/2009
2010-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-07-27	RES01	ADOPT ARTICLES 29/05/2009
2009-07-27	RES04	GBP NC 100000/225000 29/05/2009
2009-07-02	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-02-26	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DILLON / 13/02/2009
2008-11-06	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-03	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-07-03	88(2)	CAPITALS NOT ROLLED UP
2008-07-01	353	LOCATION OF REGISTER OF MEMBERS
2008-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 3 WEST ROAD HARLOW ESSEX CM20 2BT
2008-07-01	190	LOCATION OF DEBENTURE REGISTER
2008-06-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANE WILDE / 30/06/2008
2008-06-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-16	288a	DIRECTOR APPOINTED MARK SIMON HANDLEY
2008-01-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-22	123	NC INC ALREADY ADJUSTED 20/07/07
2007-08-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-22	RES04	£ NC 1000/100000 20/07
2007-08-22	88(2)R	AD 20/07/07-20/07/07 £ SI 99999@1=99999 £ IC 1/100000
2007-08-20	288a	NEW DIRECTOR APPOINTED
2007-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/07 FROM: KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL
2007-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-26	CERTNM	COMPANY NAME CHANGED DIZZY SUN LIMITED CERTIFICATE ISSUED ON 26/07/07
2007-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ID ESS (RETAIL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2014-06-13
Notices to Creditors	2014-06-13
Appointment of Administrators	2013-11-19

Fines / Sanctions

No fines or sanctions have been issued against ID ESS (RETAIL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-18	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE	2011-03-11	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHARGE OF DEPOSIT	2008-06-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-07-12	Outstanding	GOLF LIMITED

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

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 ID ESS (RETAIL) LIMITED

Intangible Assets

Patents

We have not found any records of ID ESS (RETAIL) LIMITED registering or being granted any patents

Domain Names

ID ESS (RETAIL) LIMITED owns 2 domain names.

idessgroup.co.uk cil.co.uk

Trademarks

We have not found any records of ID ESS (RETAIL) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	ID ESS PERFORMANCE PANELS PLUS LIMITED	2009-08-11	Outstanding

We have found 1 mortgage charges which are owed to ID ESS (RETAIL) LIMITED

Income

Government Income

Government spend with ID ESS (RETAIL) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Warwickshire County Council	2012-02-17	GBP £4,500	Buildings Maintenance
Bath & North East Somerset Council	2011-02-08	GBP £1,794	General Maintenance
Bath & North East Somerset Council	0000-00-00	GBP £1,539	Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ID ESS (RETAIL) 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.

Import/Export of Goods

Goods imported/exported by ID ESS (RETAIL) LIMITED

Date	Import Code	Imported Goods classification description
2013-08-01	39079190	Unsaturated polyesters, in primary forms (excl. liquid, and polycarbonates, alkyd resins, poly"ethylene terephthalate" and poly"lactic acid")
2013-08-01	39095090	Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide)
2013-03-01	39079190	Unsaturated polyesters, in primary forms (excl. liquid, and polycarbonates, alkyd resins, poly"ethylene terephthalate" and poly"lactic acid")
2013-03-01	39095090	Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide)
2012-10-01	39241000	Tableware and kitchenware, of plastics
2011-11-01	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2011-10-01	73269098	Articles of iron or steel, n.e.s.
2011-08-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-06-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-12-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ID ESS (RETAIL) LIMITED	Event Date	2014-06-10
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 4 July 2014 to prove their debts by sending to the undersigned, Geoffrey Paul Rowley of FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of appointment: 5 June 2014. Office Holder details: Geoffrey Paul Rowley and Jason Daniel Baker (IP Nos 008919 and 009644) both of FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB. For further details contact: Matt Kesek, Email: cp.london@frpadvisory.com Tel: 020 3005 4000.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ID ESS (RETAIL) LIMITED	Event Date	2014-06-05
Geoffrey Paul Rowley and Jason Daniel Baker , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB . : For further details contact: Matt Kesek, Email: cp.london@frpadvisory.com Tel: 020 3005 4000.

Initiating party		Event Type	Appointment of Administrators
Defending party	ID ESS (RETAIL) LIMITED	Event Date	2013-11-08
In the High Court of Justice case number 8568 Geoffrey Paul Rowley and Jason Daniel Baker (IP Nos 008919 and 009644 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB Further details contact: Tel: 020 3005 4000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ID ESS (RETAIL) 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 ESS (RETAIL) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-01-24 17:05:05
Primary Source:	Companies House

Company Overview

Company Officers of ID ESS (RETAIL) LIMITED

Related Directorships

Government spend with ID ESS (RETAIL) LIMITED