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IDEALSITE LIMITED

IDEALSITE LIMITED

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

    • Overview

    Company NameIDEALSITE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04017031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of IDEALSITE LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is IDEALSITE LIMITED located?

    Registered Office Address
    C/O Ey 1
    More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEALSITE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for IDEALSITE LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for IDEALSITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location Toll Bar Road Marston Lincolnshire NG32 2HT

    		2 pagesAD03

    Register inspection address has been changed to Toll Bar Road Marston Lincolnshire NG32 2HT

    		2 pagesAD02

    Registered office address changed from C/O Q K Coldstores Marston Ltd Toll Bar Road Marston Lincolnshire NG32 2JA to C/O Ey 1 More London Place London SE1 2AF on Apr 13, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2026

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Jan 08, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Peter Queally as a director on Aug 19, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 040170310006 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Notification of Kevin Hegarty as a person with significant control on Jan 19, 2022

    		2 pagesPSC01

    Notification of David Hicks as a person with significant control on Jan 19, 2022

    		2 pagesPSC01

    Cessation of Medlock Developments Limited as a person with significant control on Jan 18, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of IDEALSITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Patrick
    34 Rosedawn
    Naas
    IRISH Co Kildare
    		Secretary
    34 Rosedawn
    Naas
    IRISH Co Kildare
    		Irish77839520001
    HEGARTY, Kevin Mary
    14 Ballinclea Heights
    IRISH Killiney
    County Dublin
    Ireland
    		Director
    14 Ballinclea Heights
    IRISH Killiney
    County Dublin
    Ireland
    		IrelandIrish81201020001
    HICKS, David
    2 Wesley Lawns
    Sandyford
    IRISH Dublin 16
    Ireland
    		Director
    2 Wesley Lawns
    Sandyford
    IRISH Dublin 16
    Ireland
    		Irish77838990001
    O BRIEN, Patrick
    34 Rosedoen
    IRISH Naas
    County Kildare
    		Director
    34 Rosedoen
    IRISH Naas
    County Kildare
    		Irish81550510001
    QUEALLY, John
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    		Director
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    		IrelandIrish227080001
    BOYLE, Raymond Joseph
    156 Richmond Park
    IRISH Bray
    County Wicklow
    Ireland
    		Secretary
    156 Richmond Park
    IRISH Bray
    County Wicklow
    Ireland
    		Anglo-Irish71030330001
    HEGARTY, Kevin Mary
    14 Ballinclea Heights
    IRISH Killiney
    County Dublin
    Ireland
    		Secretary
    14 Ballinclea Heights
    IRISH Killiney
    County Dublin
    Ireland
    		Irish81201020001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    DEVEREAUX, Christina
    156 Richmond Park
    Bray
    Co Wicklow
    Ireland
    		Director
    156 Richmond Park
    Bray
    Co Wicklow
    Ireland
    		Irish70908730001
    LYONS, John
    12 Chesterfield View
    Castleknock
    IRISH Dublin 15
    D 15
    Ireland
    		Director
    12 Chesterfield View
    Castleknock
    IRISH Dublin 15
    D 15
    Ireland
    		Irish77839350001
    QUEALLY, Peter
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		Director
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		IrelandIrish7929720001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDEALSITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Kevin Hegarty
    The Maudlins
    Naas
    Co. Kildare
    C/O Q.K. Cold Stores Limited
    Ireland
    		Jan 19, 2022
    The Maudlins
    Naas
    Co. Kildare
    C/O Q.K. Cold Stores Limited
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. David Hicks
    The Maudlins
    Naas
    Co. Kildare
    C/O Q.K. Cold Stores Limited
    Ireland
    		Jan 19, 2022
    The Maudlins
    Naas
    Co. Kildare
    C/O Q.K. Cold Stores Limited
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    C/O Qk Cold Stores Marston Limited
    England
    		Jan 10, 2017
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    C/O Qk Cold Stores Marston Limited
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredGrantham, England
    Legal AuthorityCompanies Act 2016
    Place RegisteredUnited Kingdom
    Registration Number04361614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does IDEALSITE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2026Commencement of winding up
    Mar 31, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Dolliver
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    Richard Barker
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    County Antrim
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    County Antrim
    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