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I.D.S. LIMITED

I.D.S. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameI.D.S. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03204123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of I.D.S. LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is I.D.S. LIMITED located?

    Registered Office Address
    8 Fusion Court
    Aberford Road
    LS25 2GH Garforth
    Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I.D.S. LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for I.D.S. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 17, 2022

    		10 pagesLIQ03

    Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on Oct 06, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 17, 2021

    		10 pagesLIQ03

    Registered office address changed from Old Orchard Scarsdale Ridge Bardsey Leeds West Yorkshire LS17 9BP England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on Dec 12, 2020

    		2 pagesAD01

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2020

    		LRESSP

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Change of details for Mr John Rowland Burkitt as a person with significant control on Aug 13, 2020

    		2 pagesPSC04

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 200
    		SH01

    Director's details changed for Mr John Rowland Burkitt on Oct 09, 2015

    		2 pagesCH01

    Director's details changed for Mr Peter Howard Roberts on Oct 09, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Peter Howard Roberts on Oct 09, 2015

    		1 pagesCH03

    Registered office address changed from Atlas House Quarry Terrace Horsforth West Yorkshire LS18 4EH to Old Orchard Scarsdale Ridge Bardsey Leeds West Yorkshire LS17 9BP on Oct 09, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of I.D.S. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Peter Howard
    St. Dunstans Close
    Monks Risborough
    HP27 9BN Princes Risborough
    49
    Buckinghamshire
    England
    		Secretary
    St. Dunstans Close
    Monks Risborough
    HP27 9BN Princes Risborough
    49
    Buckinghamshire
    England
    		British30440280001
    BURKITT, John Rowland
    Scarsdale Ridge
    Bardsey
    LS17 9BP Leeds
    Old Orchard
    West Yorkshire
    England
    		Director
    Scarsdale Ridge
    Bardsey
    LS17 9BP Leeds
    Old Orchard
    West Yorkshire
    England
    		EnglandBritish2936820003
    ROBERTS, Peter Howard
    St. Dunstans Close
    Monks Risborough
    HP27 9BN Princes Risborough
    49
    Buckinghamshire
    England
    		Director
    St. Dunstans Close
    Monks Risborough
    HP27 9BN Princes Risborough
    49
    Buckinghamshire
    England
    		EnglandBritish30440280002
    HAMILTON ROBERTS, Rosalind
    420 Otley Road
    Adel
    LS16 8AD Leeds
    West Yorkshire
    		Secretary
    420 Otley Road
    Adel
    LS16 8AD Leeds
    West Yorkshire
    		British42593870001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I.D.S. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Howard Roberts
    St. Dunstans Close
    Monks Risborough
    HP27 9BN Princes Risborough
    49
    England
    		Apr 06, 2016
    St. Dunstans Close
    Monks Risborough
    HP27 9BN Princes Risborough
    49
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Rowland Burkitt
    Aberford Road
    LS25 2GH Garforth
    8 Fusion Court
    Leeds
    		Apr 06, 2016
    Aberford Road
    LS25 2GH Garforth
    8 Fusion Court
    Leeds
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does I.D.S. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jun 27, 2007
    Delivered On Jul 05, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south side of sunbridge road aldermanbury and millergate bradford t/no wyk 160839. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 05, 2007Registration of a charge (395)
    Debenture
    Created On Jun 22, 2005
    Delivered On Jun 30, 2005
    		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
    • Clydesdale Bank PLC
    Transactions
    • Jun 30, 2005Registration of a charge (395)
    Legal mortgage
    Created On Feb 24, 2004
    Delivered On Feb 25, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south side of sunbridge road & millergate aldermanbury bradford west yorkshire t/n WYK160839. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Feb 25, 2004Registration of a charge (395)
    Debenture
    Created On Jan 30, 2004
    Delivered On Feb 10, 2004
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Feb 10, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does I.D.S. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2023Due to be dissolved on
    Nov 18, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Clark
    26 York Place
    LS1 2EY Leeds
    West Yorkshire
    		practitioner
    26 York Place
    LS1 2EY Leeds
    West Yorkshire
    David Nicholas Clark
    26 York Place
    LS1 2EY Leeds
    		practitioner
    26 York Place
    LS1 2EY Leeds
    View Detailed Information on Insolvency Cases

    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