I. D. AND C. HOLDINGS LIMITED
Overview
| Company Name | I. D. AND C. HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05249686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of I. D. AND C. HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is I. D. AND C. HOLDINGS LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I. D. AND C. HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 17, 2020 |
What are the latest filings for I. D. AND C. HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 06, 2021 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Termination of appointment of Matthew David Wilkey as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Total exemption full accounts made up to Jan 17, 2020 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Jan 17, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Daly as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Ruth Wilkey as a secretary on Jan 17, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Francois-Xavier Louvel as a secretary on Jan 17, 2020 | 2 pages | AP03 | ||||||||||
Cessation of Matthew David Wilkey as a person with significant control on Jan 17, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Daly as a person with significant control on Jan 17, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Ccl Industries (Uk) Limited as a person with significant control on Jan 17, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Nicolas Pierre Marie Jean-Jean as a director on Jan 17, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kamel Mormech as a director on Jan 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gillian Ruth Wilkey as a director on Jan 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Frederick Wilkey as a director on Jan 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rob Andrew Lee-Davey as a director on Jan 17, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of I. D. AND C. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUVEL, Francois-Xavier | Secretary | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | 267209730001 | |||||||
| JEAN-JEAN, Nicolas Pierre Marie | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | French | General Manager | 254421030001 | ||||
| MORMECH, Kamel | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | Finance Director | 188415800002 | ||||
| WILKEY, Gillian Ruth | Secretary | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent England | British | Company Director | 84116830001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| DALY, Stephen | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent England | England | Irish | Director | 130661020005 | ||||
| LEE-DAVEY, Rob Andrew | Director | Bells Yew Green TN3 9BB Tunbridge Wells 16 Rushlye Close Kent England | England | British | Finance Director | 237884540002 | ||||
| WILKEY, Christopher Frederick | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent England | England | British | Company Director | 22282240002 | ||||
| WILKEY, Gillian Ruth | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent England | England | British | Company Director | 84116830001 | ||||
| WILKEY, Matthew David | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent England | United Kingdom | British | Director | 109398070005 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of I. D. AND C. HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ccl Industries (Uk) Limited | Jan 17, 2020 | Pioneer Way WF10 5QU Castleford Unit 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Daly | Apr 06, 2016 | TN1 1EE Tunbridge Wells 4 Mount Ephraim Road Kent United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew David Wilkey | Apr 06, 2016 | TN1 1EE Tunbridge Wells 4 Mount Ephraim Road Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does I. D. AND C. HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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