IDENTIFY UK LIMITED
Overview
| Company Name | IDENTIFY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03603023 |
| 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 IDENTIFY UK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IDENTIFY UK LIMITED located?
| Registered Office Address | Maclaren House Skerne Road YO25 6PN Driffield North Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDENTIFY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for IDENTIFY UK LIMITED?
| Annual Return |
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What are the latest filings for IDENTIFY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2014 | 11 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * C/O Sadofskys Princes House Wright Street Hull East Yorkshire HU2 8HX United Kingdom* on Feb 28, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Tag House Prestongate Hessle North Humberside HU13 0RD* on Oct 12, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Shona Passfield on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Marquess of Downshire Nicholas Hillsborough on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Shona Passfield on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2010
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of IDENTIFY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAZEEL, Ian Henry Alexander | Secretary | Sussex Street SW1V 4RJ London 41 | British | 2207580001 | ||||||
| HAZEEL, Ian Henry Alexander | Director | Sussex Street SW1V 4RJ London 41 | Uk | British | 2207580001 | |||||
| HILLSBOROUGH, Nicholas, Marquess Of Downshire | Director | Clifton Castle Clifton HG4 4AB Ripon North Yorkshire | United Kingdom | British | 78692330003 | |||||
| MCCARTNEY, Douglas John Carrick | Director | Orchard Lodge Melton Grange HU14 3HG Melton East Yorkshire | United Kingdom | British | 20540860006 | |||||
| PASSFIELD, Shona | Director | 23 Knight Street CM21 9AT Sawbridgeworth Blenheim House Hertfordshire United Kingdom | United Kingdom | British | 146747100001 | |||||
| MCCARTNEY, Douglas John Carrick | Secretary | 37 Rokeby Avenue HU4 7ND Hull East Yorkshire | British | 20540860004 | ||||||
| SCALE LANE REGISTRARS LIMITED | Secretary | 16 Waterside Business Park Livingstone Road HU13 0EJ Hessle East Yorkshire | 76295090001 | |||||||
| AITKEN, Glenn Malcolm | Director | 103 Southfield HU13 0ET Hessle North Humberside | British | 103297760001 | ||||||
| HOLMES, Frank Ernest | Director | 1 St Julians Wells HU10 7AF Kirkella North Humberside | United Kingdom | British | 25137340001 | |||||
| SCALE LANE REGISTRARS LIMITED | Director | 16 Waterside Business Park Livingstone Road HU13 0EJ Hessle East Yorkshire | 76295090001 |
Does IDENTIFY UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 29, 2009 Delivered On Jun 01, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 02, 1999 Delivered On Aug 06, 1999 | 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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Does IDENTIFY UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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