IDP PROPERTIES LIMITED

IDP PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameIDP PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03720350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IDP PROPERTIES LIMITED?

    • (7487) /

    Where is IDP PROPERTIES LIMITED located?

    Registered Office Address
    ERNST & YOUNG LLP
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of IDP PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLITTERBRIGHT LIMITEDFeb 25, 1999Feb 25, 1999

    What are the latest accounts for IDP PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for IDP PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 28, 2013

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Sep 28, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 28, 2011

    5 pages4.68

    Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on Apr 13, 2010

    2 pagesAD01

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2010

    LRESSP

    Annual return made up to Feb 25, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2010

    Statement of capital on Mar 03, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for Valad Secretarial Services Limited on Feb 25, 2010

    2 pagesCH04

    Director's details changed for Richard Johnathon Debney on Feb 25, 2010

    2 pagesCH01

    Director's details changed for Timothy Mark Vaughan Lineham on Oct 07, 2009

    3 pagesCH01

    Director's details changed for Richard Johnathon Debney on Oct 07, 2009

    3 pagesCH01

    Full accounts made up to Mar 31, 2008

    12 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    Who are the officers of IDP PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALAD SECRETARIAL SERVICES LIMITED
    Melville Street
    EH3 7NS Edinburgh
    4a
    Scotland
    Secretary
    Melville Street
    EH3 7NS Edinburgh
    4a
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC219311
    133355520001
    DEBNEY, Richard Johnathon
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    EnglandBritish59232720003
    LINEHAM, Timothy Mark Vaughan
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United KingdomBritish66505360002
    AHMAD, Nadia
    39 Arundel Drive
    HA2 8PL Harrow
    Middlesex
    Secretary
    39 Arundel Drive
    HA2 8PL Harrow
    Middlesex
    British104961790001
    PEREIRA, Anne Luise
    73 Telford Way
    UB4 9TH Hayes
    Middlesex
    Secretary
    73 Telford Way
    UB4 9TH Hayes
    Middlesex
    British101622980001
    YATES, Andrew Desmond
    Hautbois Loudwater Heights
    Loudwater
    WD3 4AX Rickmansworth
    Hertfordshire
    Secretary
    Hautbois Loudwater Heights
    Loudwater
    WD3 4AX Rickmansworth
    Hertfordshire
    British4984260002
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    BURGESS, Quentin James Neilson
    The Red House Chelwood Vachery
    TN22 3HR Nutley
    East Sussex
    Director
    The Red House Chelwood Vachery
    TN22 3HR Nutley
    East Sussex
    EnglandBritish42896080002
    BURGESS, Quentin James Neilson
    The Red House Chelwood Vachery
    TN22 3HR Nutley
    East Sussex
    Director
    The Red House Chelwood Vachery
    TN22 3HR Nutley
    East Sussex
    EnglandBritish42896080002
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    Nominee Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    British900005610001
    ELLINTHORPE, Bryan
    76 Lock Chase
    Blackheath
    SE3 9HA London
    Director
    76 Lock Chase
    Blackheath
    SE3 9HA London
    British13281360001
    HARROLD, Richard Anthony
    Hill House Farm
    Brandon Parva
    NR9 4DL Norwich
    Norfolk
    Director
    Hill House Farm
    Brandon Parva
    NR9 4DL Norwich
    Norfolk
    British33048780001
    MANLEY, Peter Malcolm
    3 Preston Park
    ME13 8LH Faversham
    Kent
    Director
    3 Preston Park
    ME13 8LH Faversham
    Kent
    British1298410001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    British900002870001

    Does IDP PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2013Dissolved on
    Mar 29, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London

    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