IDIUM LIMITED
Overview
| Company Name | IDIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03026811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IDIUM LIMITED?
- (7499) /
Where is IDIUM LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for IDIUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from Alex House 266/268 Chapel Street Salford Manchester M3 5JZ on Nov 18, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Peter Fahey on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon John Fahey on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Joseph Fahey on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Margaret Fahey on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption full accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
Accounts made up to May 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of IDIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAHEY, Margaret | Secretary | Old Eea Brook Farm Queens Road, Urmston Meadows M41 9HF Urmston | British | Director | 5954730002 | |||||
| FAHEY, Andrew Peter | Director | 103 Church Road Urmston M41 9FJ Manchester | England | British | Director | 42410860002 | ||||
| FAHEY, Margaret | Director | Old Eea Brook Farm Queens Road, Urmston Meadows M41 9HF Urmston | United Kingdom | British | Director | 5954730002 | ||||
| FAHEY, Peter Joseph | Director | Old Eea Brook Farm Queens Road, Urmston Meadows M41 9HF Urmstow | United Kingdom | British | Director | 5954740002 | ||||
| FAHEY, Simon John | Director | 24 Agden Park Lane WA13 0TS Lymm Cheshire | England | British | Director | 42409590003 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does IDIUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 12, 1998 Delivered On May 22, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does IDIUM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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