IDEV ENTERTAINMENT LIMITED

IDEV ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameIDEV ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05706511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IDEV ENTERTAINMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IDEV ENTERTAINMENT LIMITED located?

    Registered Office Address
    St Anns Manor
    6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEV ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for IDEV ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on Mar 17, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2016

    LRESSP

    Annual return made up to Feb 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 14,992
    SH01

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

    7 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 14,992
    SH01

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

    7 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 14,992
    SH01

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

    6 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to Feb 13, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Statement of capital following an allotment of shares on Jul 19, 2007

    • Capital: GBP 14,992
    2 pagesSH01

    Annual return made up to Feb 13, 2009 with full list of shareholders

    10 pagesAR01

    Annual return made up to Feb 13, 2008 with full list of shareholders

    10 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Feb 13, 2011 with full list of shareholders

    17 pagesAR01
    Annotations
    DateAnnotation
    Jun 07, 2011This document replaces the AR01 registered on 30/03/2011 as it was not properly delivered.

    Annual return made up to Feb 13, 2010 with full list of shareholders

    17 pagesAR01
    Annotations
    DateAnnotation
    Jun 07, 2011This document replaces the AR01 registered on 11/03/2010 as it was not properly delivered.

    Registered office address changed from * Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL* on Apr 12, 2011

    1 pagesAD01

    Annual return made up to Feb 13, 2011 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Jun 07, 2011A replacement AR01 was registered on 07/06/2011.

    Who are the officers of IDEV ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSDICK, Roy
    6-8 St Ann Street
    SP1 2DN Salisbury
    St Anns Manor
    Wiltshire
    Secretary
    6-8 St Ann Street
    SP1 2DN Salisbury
    St Anns Manor
    Wiltshire
    152505850001
    FORSDICK, Roy John
    1 Beresford Road
    BH12 2JP Poole
    Dorset
    Director
    1 Beresford Road
    BH12 2JP Poole
    Dorset
    EnglandBritish121530830001
    COOMBES, Carl
    Pinehurst Road
    West Moors
    BH22 0AJ Ferndown
    59
    Dorset
    United Kingdom
    Secretary
    Pinehurst Road
    West Moors
    BH22 0AJ Ferndown
    59
    Dorset
    United Kingdom
    British134329190001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    COOMBES, Carl
    Pinehurst Road
    West Moors
    BH22 0AJ Ferndown
    59
    Dorset
    United Kingdom
    Director
    Pinehurst Road
    West Moors
    BH22 0AJ Ferndown
    59
    Dorset
    United Kingdom
    United KingdomBritish134329190001
    INGOLD, Andrew James
    Bristol & West House
    Post Office Road
    BH1 1BL Bournemouth
    Dorset
    Director
    Bristol & West House
    Post Office Road
    BH1 1BL Bournemouth
    Dorset
    British110721130001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does IDEV ENTERTAINMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2016Commencement of winding up
    Jun 30, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James William Stares
    St. Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    practitioner
    St. Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire

    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