ITS-IDEAS TAKING SHAPE LTD

Overview

Company Name	ITS-IDEAS TAKING SHAPE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03852003
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1999
Date of Cessation	Mar 14, 2012

Summary

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

What is the purpose of ITS-IDEAS TAKING SHAPE LTD?

(7260) /

Where is ITS-IDEAS TAKING SHAPE LTD located?

Registered Office Address	Emerald House 20-22 Anchor Road WS9 8PH Aldridge Walsall
Undeliverable Registered Office Address	No

What are the latest accounts for ITS-IDEAS TAKING SHAPE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ITS-IDEAS TAKING SHAPE LTD?

Filings

Date

Description

Document

Type

Mar 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 14, 2011

Liquidators' statement of receipts and payments to Dec 01, 2011

5 pages

4.68

Dec 14, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 28, 2011

Liquidators' statement of receipts and payments to Nov 19, 2011

5 pages

4.68

Jun 02, 2011

Liquidators' statement of receipts and payments to May 19, 2011

5 pages

4.68

Dec 07, 2010

Liquidators' statement of receipts and payments to Nov 19, 2010

5 pages

4.68

Dec 04, 2009

Statement of affairs with form 4.19

5 pages

4.20

Dec 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 20, 2009	LRESEX

Nov 19, 2009

Registered office address changed from 17 Albert Street Rugby Warwickshire CV21 2SD United Kingdom on Nov 19, 2009

1 pages

AD01

Mar 27, 2009

legacy

1 pages

288a

Dec 04, 2008

legacy

4 pages

363a

Dec 04, 2008

legacy

1 pages

287

Nov 06, 2008

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Jan 22, 2008

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Nov 20, 2007

legacy

7 pages

363s

Jan 27, 2007

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Nov 08, 2006

legacy

7 pages

363s

Nov 07, 2005

legacy

7 pages

363s

Aug 19, 2005

Total exemption small company accounts made up to Mar 31, 2005

7 pages

Jun 06, 2005

legacy

1 pages

287

Jan 31, 2005

Total exemption small company accounts made up to Mar 31, 2004

7 pages

Nov 01, 2004

legacy

7 pages

363s

Nov 25, 2003

Total exemption small company accounts made up to Mar 31, 2003

8 pages

Oct 22, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of ITS-IDEAS TAKING SHAPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Claire Louise 15 Bishops Gate Bishops Itchington CV47 2UT Southam Warwickshire	Oct 01, 1999		Secretary	15 Bishops Gate Bishops Itchington CV47 2UT Southam Warwickshire		British		66411100001
FREEMAN, Malcolm Vernon Avenue CV22 5HP Rugby 79 Warwickshire	Mar 18, 2009		Director	Vernon Avenue CV22 5HP Rugby 79 Warwickshire		British	1981-10	137276390001
GREEN, Claire Louise 15 Bishops Gate Bishops Itchington CV47 2UT Southam Warwickshire	Feb 01, 2003		Director	15 Bishops Gate Bishops Itchington CV47 2UT Southam Warwickshire		British	1964-12	66411100001
GREEN, Stephen Edward 15 Bishops Gate Bishops Itchington CV47 2UT Southam Warwickshire	Oct 01, 1999		Director	15 Bishops Gate Bishops Itchington CV47 2UT Southam Warwickshire	United Kingdom	British	1966-5	66411210002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 01, 1999	Oct 01, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
GREEN, Jeffrey 16 Ash Court CV22 6EL Rugby Warwickshire	Oct 01, 1999	Mar 12, 2003	Director	16 Ash Court CV22 6EL Rugby Warwickshire		British	1934-5	56933640001
HALL, Christopher 8 Drakes Lea WR11 3BJ Evesham Worcestershire	Oct 01, 2001	Dec 04, 2002	Director	8 Drakes Lea WR11 3BJ Evesham Worcestershire	England	British	1958-11	86036530001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 01, 1999	Oct 01, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does ITS-IDEAS TAKING SHAPE LTD have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Sep 12, 2002 Delivered On Sep 19, 2002	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 Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Sep 19, 2002Registration of a charge (395)

View Detailed Information on Charges

Does ITS-IDEAS TAKING SHAPE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2012	Dissolved on
Nov 20, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	Nov 20, 2009

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.
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