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IDENTIDOT CODING SERVICES LIMITED

IDENTIDOT CODING SERVICES LIMITED

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

    • Overview

    Company NameIDENTIDOT CODING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05351491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IDENTIDOT CODING SERVICES LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is IDENTIDOT CODING SERVICES LIMITED located?

    Registered Office Address
    Cvr Global Llp Three Brindleyplace
    2nd Floor
    B1 2JB Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDENTIDOT CODING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for IDENTIDOT CODING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to May 21, 2020

    		18 pagesLIQ03

    Registered office address changed from 7 Westgate Aldridge Walsall WS9 8EX England to Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham West Midlands B1 2JB on Jun 14, 2019

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 22, 2019

    		LRESEX

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 6a Beecham Business Park Beecham Business Park Aldridge Walsall WS9 8TZ England to 7 Westgate Aldridge Walsall WS9 8EX on Jan 31, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 469.5
    		SH01

    Registered office address changed from Suite 46-48 Beacon Buildings Leighswood Road Aldridge Walsall West Midlands WS9 8AA to 6a Beecham Business Park Beecham Business Park Aldridge Walsall WS9 8TZ on Dec 03, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 469.5
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 210.7
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Registration of charge 053514910004

    		14 pagesMR01

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    legacy

    		5 pagesMG01
    View All Filings

    Who are the officers of IDENTIDOT CODING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTOCK, Ian
    Three Brindleyplace
    2nd Floor
    B1 2JB Birmingham
    Cvr Global Llp
    West Midlands
    		Secretary
    Three Brindleyplace
    2nd Floor
    B1 2JB Birmingham
    Cvr Global Llp
    West Midlands
    		171266080001
    WHITTOCK, Ian David
    Three Brindleyplace
    2nd Floor
    B1 2JB Birmingham
    Cvr Global Llp
    West Midlands
    		Director
    Three Brindleyplace
    2nd Floor
    B1 2JB Birmingham
    Cvr Global Llp
    West Midlands
    		United KingdomBritishSales56667160001
    INNVOTEC MANAGERS LIMITED
    Castle Hill
    TN6 3RR Rotherfield
    Stable Cottage
    England
    United Kingdom
    		Director
    Castle Hill
    TN6 3RR Rotherfield
    Stable Cottage
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3950644
    		70965110001
    VAN KEMPEN, Carol Anita
    76 Brownlow Road
    N11 2BS London
    		Secretary
    76 Brownlow Road
    N11 2BS London
    		BritishP A82711300001
    WHITTOCK, Caroline Linda
    Beacon Buildings
    Leighswood Road Aldridge
    WS9 8AA Walsall
    Suite 46-48
    West Midlands
    		Secretary
    Beacon Buildings
    Leighswood Road Aldridge
    WS9 8AA Walsall
    Suite 46-48
    West Midlands
    		BritishAdmin Manager36598040002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    RAINSFORD, Peter James
    2 Homestead Cottages
    Monkhopton
    WV16 6SB Bridgnorth
    Shropshire
    		Director
    2 Homestead Cottages
    Monkhopton
    WV16 6SB Bridgnorth
    Shropshire
    		BritishConsultant94676060001
    WHITTOCK, Caroline Linda
    Beacon Buildings
    Leighswood Road Aldridge
    WS9 8AA Walsall
    Suite 46-48
    West Midlands
    		Director
    Beacon Buildings
    Leighswood Road Aldridge
    WS9 8AA Walsall
    Suite 46-48
    West Midlands
    		EnglandBritishDirector36598040002
    WHITTOCK, Ian David
    7 Garden Croft
    WS9 8QL Aldridge
    West Midlands
    		Director
    7 Garden Croft
    WS9 8QL Aldridge
    West Midlands
    		United KingdomBritishManaging Director56667160001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDENTIDOT CODING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Whittock
    Three Brindleyplace
    2nd Floor
    B1 2JB Birmingham
    Cvr Global Llp
    West Midlands
    		Apr 06, 2016
    Three Brindleyplace
    2nd Floor
    B1 2JB Birmingham
    Cvr Global Llp
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does IDENTIDOT CODING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 25, 2013
    Delivered On Jul 12, 2013
    		Outstanding
    Brief description
    All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred by identidot coding services limited ("the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practise of the lender from time to time as well after as before judgment.. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business.. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Black Country Reinvestment Society LTD
    Transactions
    • Jul 12, 2013Registration of a charge (MR01)
    Debenture
    Created On Sep 07, 2012
    Delivered On Sep 11, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 11, 2012Registration of a charge (MG01)
    Debenture
    Created On Sep 05, 2011
    Delivered On Sep 08, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 08, 2011Registration of a charge (MG01)
    Debenture
    Created On Dec 02, 2005
    Delivered On Dec 07, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Minister (West Midlands) Limited
    Transactions
    • Dec 07, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does IDENTIDOT CODING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2019Commencement of winding up
    Oct 27, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Craig Povey
    Cvr Global Llp Three Brindley Place
    2nd Floor
    B1 2JB Birmingham
    		practitioner
    Cvr Global Llp Three Brindley Place
    2nd Floor
    B1 2JB Birmingham
    Richard Howard Toone
    20 Furnival Street
    EC4A 1JQ London
    		practitioner
    20 Furnival Street
    EC4A 1JQ London
    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