IDEAL BKGS PRE NOV 2010 LIMITED

Overview

Company Name	IDEAL BKGS PRE NOV 2010 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05007495
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2004
Date of Cessation	Jul 12, 2013

Summary

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

What is the purpose of IDEAL BKGS PRE NOV 2010 LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is IDEAL BKGS PRE NOV 2010 LIMITED located?

Registered Office Address	East House 109 South Worple Way SW14 8TN London
Undeliverable Registered Office Address	No

What were the previous names of IDEAL BKGS PRE NOV 2010 LIMITED?

Previous Company Names
Company Name	From	Until
IDEAL HOLIDAYS LIMITED	Jan 06, 2004	Jan 06, 2004

What are the latest accounts for IDEAL BKGS PRE NOV 2010 LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for IDEAL BKGS PRE NOV 2010 LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2013

Return of final meeting in a members' voluntary winding up

14 pages

4.71

May 30, 2012

Declaration of solvency

3 pages

4.70

May 30, 2012

Appointment of a voluntary liquidator

2 pages

600

May 30, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 23, 2012	LRESSP

May 10, 2012

Previous accounting period extended from Oct 31, 2011 to Apr 30, 2012

3 pages

AA01

Feb 06, 2012

Annual return made up to Jan 06, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2012	Statement of capital on Feb 06, 2012 Capital: GBP 1,030	SH01

Feb 11, 2011

Annual return made up to Jan 06, 2011 with full list of shareholders

6 pages

AR01

Dec 30, 2010

Full accounts made up to Oct 31, 2010

13 pages

Nov 02, 2010

Certificate of change of name

Company name changed ideal holidays LIMITED\certificate issued on 02/11/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 29, 2010	RES15

Nov 02, 2010

Change of name notice

2 pages

CONNOT

Mar 16, 2010

Full accounts made up to Oct 31, 2009

14 pages

Jan 13, 2010

Annual return made up to Jan 06, 2010 with full list of shareholders

6 pages

AR01

Jan 13, 2010

Director's details changed for Anthony Youster on Jan 06, 2010

2 pages

CH01

Jan 13, 2010

Director's details changed for James Algra on Jan 06, 2010

2 pages

CH01

Apr 01, 2009

legacy

5 pages

363a

Apr 01, 2009

legacy

1 pages

288c

Feb 07, 2009

Full accounts made up to Oct 31, 2008

14 pages

Jan 12, 2009

legacy

2 pages

88(2)

Dec 18, 2008

legacy

1 pages

123

Dec 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 11, 2008

legacy

1 pages

403a

Mar 27, 2008

legacy

4 pages

363a

Jan 16, 2008

Full accounts made up to Oct 31, 2007

12 pages

Mar 10, 2007

Full accounts made up to Oct 31, 2006

11 pages

View All Filings

Who are the officers of IDEAL BKGS PRE NOV 2010 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Ian Edward 3 Heathfield Gardens Blackheath SE3 0US London	Jan 15, 2004		Secretary	3 Heathfield Gardens Blackheath SE3 0US London		British		79359240003
ALGRA, James Apex Drive Frimley GU16 7AF Camberley 7 Surrey	Jan 15, 2004		Director	Apex Drive Frimley GU16 7AF Camberley 7 Surrey	United Kingdom	English	1975-8	100363510002
YOUSTER, Anthony 4 Eyre Court Finchampstead Road RG40 2NX Wokingham Berkshire	Jan 15, 2004		Director	4 Eyre Court Finchampstead Road RG40 2NX Wokingham Berkshire	United Kingdom	British	1972-9	95663460001
UK COMPANY SECRETARIES LIMITED 85 South Street RH4 2LA Dorking Surrey	Jan 06, 2004	Jan 06, 2004	Secretary	85 South Street RH4 2LA Dorking Surrey				58778890002
BROOKS, Ian Edward 3 Heathfield Gardens Blackheath SE3 0US London	Jan 15, 2004	May 27, 2005	Director	3 Heathfield Gardens Blackheath SE3 0US London	United Kingdom	British	1963-3	79359240003
UK INCORPORATIONS LIMITED 85 South Street RH4 2LA Dorking Surrey	Jan 06, 2004	Jan 06, 2004	Director	85 South Street RH4 2LA Dorking Surrey				58778880002

View Detailed Information on Officers and People with Significant Control

Does IDEAL BKGS PRE NOV 2010 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 28, 2004 Delivered On Jun 05, 2004	Satisfied	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 All monies standing to the credit of a deposit account.
	Persons Entitled Countrywide Estate Agents (South) Limited
	Transactions Jun 05, 2004Registration of a charge (395) Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IDEAL BKGS PRE NOV 2010 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2013	Dissolved on
May 23, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Hugh Francis Jesseman 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	May 23, 2012

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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