INDEPENDENT DECISION MAKERS LIMITED
Overview
| Company Name | INDEPENDENT DECISION MAKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03021955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT DECISION MAKERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INDEPENDENT DECISION MAKERS LIMITED located?
| Registered Office Address | 35 Potter Street S80 2AE Worksop Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDEPENDENT DECISION MAKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for INDEPENDENT DECISION MAKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of John Edwards as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Dean Fathers as a director | 1 pages | TM01 | ||||||||||
Who are the officers of INDEPENDENT DECISION MAKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNATH, David Charles | Director | Potter Street S80 2AE Worksop 35 Nottinghamshire England | England | British | 109331000003 | |||||
| BEST, Andrew Wilson | Secretary | 21 Bole Hill Lane Crookes S10 1SA Sheffield South Yorkshire | British | 98465590001 | ||||||
| SHILLETTO, Anne | Secretary | 10 Salcombe Grove Bawtry DN10 6PN Doncaster South Yorkshire | British | 63551410002 | ||||||
| SHILLITTO, Frances Anne | Secretary | 10 Salcombe Grove Bawtry DN10 6PN Doncaster South Yorkshire | British | 109884030001 | ||||||
| WILLIAMSON, Andrew | Secretary | Stud Farm House Springs Lane Sturton Le Steeple DN22 9HJ Retford Nottinghamshire | British | 42195430001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CLARK, Grahame Scott | Director | 11 The Meadows PA6 7DJ Houston Renfrewshire | British | 89758970001 | ||||||
| DONNELLY, Geoffrey Alan | Director | High Street Carlton-Le-Moorland LN5 9HT Lincoln Priory House, 26 England | United Kingdom | British | 13386900002 | |||||
| EDWARDS, John | Director | Potter Street S80 2AE Worksop 35 Nottinghamshire England | England | British | 142008370001 | |||||
| FATHERS, Dean Harry | Director | Potter Street S80 2AE Worksop 35 Nottinghamshire England | England | British | 70109570004 | |||||
| JACOBI JEPHSON, Mary Jo | Director | Potter Street S80 2AE Worksop 35 Nottinghamshire England | England | American/British | 140069000001 | |||||
| MEGGINSON, David Frank | Director | 16 Rutland Terrace Barlow S18 5SS Sheffield | United Kingdom | British | 41467840001 | |||||
| MORRISON, Dennis John | Director | 22 Blueberry Road Bowdon WA14 3LU Altrincham Cheshire | England | British | 55193040001 | |||||
| OSBORN, Stephen John | Director | 3 Little Matlock Gardens Stannington S6 6FW Sheffield | British | 77028830001 | ||||||
| THOMPSON, Adrian | Director | Number One Old Hall Close, Todwick S26 1JW Sheffield South Yorkshire | England | British | 101740330002 | |||||
| WILLIAMS, Lyndon Wyn | Director | 33a Criftin Road NG14 5FB Burton Joyce Nottinghamshire | England | British | 74004320002 | |||||
| WILLIAMSON, Andrew | Director | Stud Farm House Springs Lane Sturton Le Steeple DN22 9HJ Retford Nottinghamshire | British | 42195430001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of INDEPENDENT DECISION MAKERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Charles Hannath | Apr 06, 2016 | Potter Street S80 2AE Worksop 35 Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does INDEPENDENT DECISION MAKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 17, 1997 Delivered On Dec 19, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0