IDENTIFY ENGRAVING SYSTEMS LIMITED

Overview

Company Name	IDENTIFY ENGRAVING SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03267194
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1996
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IDENTIFY ENGRAVING SYSTEMS LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IDENTIFY ENGRAVING SYSTEMS LIMITED located?

Registered Office Address	9 Didcot Way Boldon Business Park NE35 9PD Boldon Colliery England
Undeliverable Registered Office Address	No

What were the previous names of IDENTIFY ENGRAVING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
IDENTIFY U.K. LIMITED	Oct 22, 1996	Oct 22, 1996

What are the latest accounts for IDENTIFY ENGRAVING SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for IDENTIFY ENGRAVING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2020

Application to strike the company off the register

1 pages

DS01

Mar 31, 2020

Accounts for a dormant company made up to Jun 30, 2019

2 pages

Nov 27, 2019

Confirmation statement made on Oct 22, 2019 with no updates

3 pages

CS01

Mar 31, 2019

Accounts for a dormant company made up to Jun 30, 2018

2 pages

Nov 05, 2018

Confirmation statement made on Oct 22, 2018 with no updates

3 pages

CS01

Jul 31, 2018

Registered office address changed from Trotec Faraday Close Washington Tyne and Wear NE38 8QJ to 9 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD on Jul 31, 2018

1 pages

AD01

Mar 25, 2018

Accounts for a dormant company made up to Jun 30, 2017

2 pages

Nov 03, 2017

Appointment of Mr Martin Dawson Horne as a director on Nov 01, 2017

2 pages

AP01

Nov 03, 2017

Termination of appointment of Ian Philip Bradbeer as a director on Oct 31, 2017

1 pages

TM01

Nov 03, 2017

Termination of appointment of Ian Philp Bradbeer as a secretary on Oct 31, 2017

1 pages

TM02

Nov 03, 2017

Confirmation statement made on Oct 22, 2017 with no updates

3 pages

CS01

Mar 27, 2017

Accounts for a dormant company made up to Jun 30, 2016

2 pages

Nov 05, 2016

Confirmation statement made on Oct 22, 2016 with updates

5 pages

CS01

Mar 16, 2016

Accounts for a dormant company made up to Jun 30, 2015

2 pages

Nov 17, 2015

Annual return made up to Oct 22, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 30,368	SH01

Mar 31, 2015

Accounts for a dormant company made up to Jun 30, 2014

2 pages

Oct 30, 2014

Annual return made up to Oct 22, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 30,368	SH01

Apr 01, 2014

Accounts for a dormant company made up to Jun 30, 2013

9 pages

Nov 20, 2013

Annual return made up to Oct 22, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2013	Statement of capital on Nov 20, 2013 Capital: GBP 30,368	SH01

Nov 20, 2013

Director's details changed for Mr Ian Philip Bradbeer on Nov 01, 2013

2 pages

CH01

Oct 14, 2013

Registered office address changed from * Unit 4 Wharton Street Birmingham B7 5TR England* on Oct 14, 2013

1 pages

AD01

May 07, 2013

Full accounts made up to Jun 30, 2012

14 pages

Nov 01, 2012

Annual return made up to Oct 22, 2012 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of IDENTIFY ENGRAVING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORNE, Martin Dawson Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 9 England	Nov 01, 2017		Director	Didcot Way Boldon Business Park NE35 9PD Boldon Colliery 9 England	England	British	1970-1	Managing Director	91387790001
BRADBEER, Ian Philp Faraday Close NE38 8QJ Washington Trotec Tyne And Wear England	Jan 18, 2012	Oct 31, 2017	Secretary	Faraday Close NE38 8QJ Washington Trotec Tyne And Wear England					166054040001
JATER, Sheila Kay Priorsgate Harris Lane Abbots Leigh BS8 3QX Bristol North Somerset	Jun 30, 2001	Sep 03, 2010	Secretary	Priorsgate Harris Lane Abbots Leigh BS8 3QX Bristol North Somerset		British			85250330001
MARCHANT, Derek Finlayson Wharton Street B7 5TR Birmingham Unit 4 England	Sep 03, 2010	Jan 18, 2011	Secretary	Wharton Street B7 5TR Birmingham Unit 4 England					154819990001
STENNER, Derek James 2 Ryecroft Court Ryecroft Road Frampton Cotterell BS36 2HW Bristol South Gloucestershire	Oct 22, 1996	Mar 31, 2000	Secretary	2 Ryecroft Court Ryecroft Road Frampton Cotterell BS36 2HW Bristol South Gloucestershire		British			50646930001
COURT SECRETARIES LIMITED 209 Luckwell Road BS3 3HD Bristol	Jun 30, 2001	Jun 30, 2001	Secretary	209 Luckwell Road BS3 3HD Bristol					39341200001
COURT SECRETARIES LTD 209 Luckwell Road BS3 3HD Bristol	Oct 22, 1996	Oct 22, 1996	Nominee Secretary	209 Luckwell Road BS3 3HD Bristol					900001660001
BARONE JR, Guy Sanyo 7050 Richards Drive 70809 Baton Rouge Louisianna Usa	Oct 26, 1998	Mar 23, 2001	Director	7050 Richards Drive 70809 Baton Rouge Louisianna Usa		American	1961-1	Executive	68824430001
BRADBEER, Ian Philip Faraday Close NE38 8QJ Washington Trotec Tyne And Wear England	Sep 03, 2010	Oct 31, 2017	Director	Faraday Close NE38 8QJ Washington Trotec Tyne And Wear England	United Kingdom	British	1962-7	Company Director	42554150002
ENGLISH, Ronald William 53 Rossdale Road BT19 6BE Bangor County Down	Oct 22, 1996	Aug 24, 1999	Director	53 Rossdale Road BT19 6BE Bangor County Down	Northern Ireland	British	1951-3	Company Director	143136470001
HOFFPAUIR, Jay Allman 11970 Millburn Drive 70815 Baton Rouge Louisianna Usa	Oct 26, 1998	May 05, 2000	Director	11970 Millburn Drive 70815 Baton Rouge Louisianna Usa		American	1950-9	Executive	68824220001
HOFFPAUIR, Kathleen Marie 11970 Millburn Drive 70815 Baton Rouge Louisianna Usa	Oct 26, 1998	Mar 23, 2001	Director	11970 Millburn Drive 70815 Baton Rouge Louisianna Usa		American	1951-1	Manager	68824190001
JATER, Stephen Leslie Priorsgate Harris Lane Abbots Leigh BS8 3QX Bristol North Somerset	Oct 22, 1996	Jun 12, 2012	Director	Priorsgate Harris Lane Abbots Leigh BS8 3QX Bristol North Somerset	England	British	1951-7	Sales Manager	19651270001
MARCHANT, Derek Finlayson Wharton Street B7 5TR Birmingham Unit 4 United Kingdom	Sep 03, 2010	Jan 30, 2012	Director	Wharton Street B7 5TR Birmingham Unit 4 United Kingdom	Scotland	British	1975-1	Chartered Accountant	91650590003
COURT BUSINESS SERVICES LTD 209 Luckwell Road BS3 3HD Bristol	Oct 22, 1996	Oct 22, 1996	Nominee Director	209 Luckwell Road BS3 3HD Bristol					900001650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDENTIFY ENGRAVING SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trotec Laser Limited

Apr 06, 2016

Faraday Close

NE38 8QJ Washington

Unit 3

United Kingdom

Legal Form	Limited Company
Legal Authority	Uk Gaap And Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does IDENTIFY ENGRAVING SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 09, 2005 Delivered On Sep 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Royal Bank of Scotland Commercial Services Limited
	Transactions Sep 21, 2005Registration of a charge (395)
All assets debenture deed	Created On Mar 26, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the debt purchase agreement of even date or otherwise
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Apr 06, 2001Registration of a charge (395) Jan 04, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 05, 1997 Delivered On Jun 12, 1997	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 National Westminster Bank PLC
	Transactions Jun 12, 1997Registration of a charge (395)

View Detailed Information on Charges

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.
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