I D CONSTRUCTION (NOTTM) LIMITED

Overview

Company Name	I D CONSTRUCTION (NOTTM) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07054575
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2009

Summary

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

What is the purpose of I D CONSTRUCTION (NOTTM) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is I D CONSTRUCTION (NOTTM) LIMITED located?

Registered Office Address	Langley House Park Road N2 8EY London
Undeliverable Registered Office Address	No

What were the previous names of I D CONSTRUCTION (NOTTM) LIMITED?

Previous Company Names
Company Name	From	Until
I D CONTRUCTION (NOTTM) LIMITED	Oct 23, 2009	Oct 23, 2009

What are the latest accounts for I D CONSTRUCTION (NOTTM) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for I D CONSTRUCTION (NOTTM) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 23, 2023
Next Confirmation Statement Due	Nov 06, 2023
Next Confirmation Statement Made Up To	Oct 23, 2022
Overdue	Yes

What are the latest filings for I D CONSTRUCTION (NOTTM) LIMITED?

Filings

Date

Description

Document

Type

May 28, 2025

Liquidators' statement of receipts and payments to Nov 20, 2024

17 pages

LIQ03

May 30, 2024

Resignation of a liquidator

3 pages

LIQ06

Nov 28, 2023

Registered office address changed from 1a Bonington Road Mapperley Nottingham NG3 5JR England to Langley House Park Road London N2 8EY on Nov 28, 2023

2 pages

AD01

Nov 27, 2023

Statement of affairs

12 pages

LIQ02

Nov 27, 2023

Appointment of a voluntary liquidator

3 pages

600

Nov 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 21, 2023	LRESEX

Aug 11, 2023

Total exemption full accounts made up to Dec 31, 2022

13 pages

Jan 17, 2023

Director's details changed for Mr Ian Palethorpe on Jan 17, 2023

2 pages

CH01

Jan 17, 2023

Director's details changed for Mr David Alan Mckane on Jan 17, 2023

2 pages

CH01

Nov 04, 2022

Confirmation statement made on Oct 23, 2022 with no updates

3 pages

CS01

Mar 30, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Nov 09, 2021

Confirmation statement made on Oct 23, 2021 with no updates

3 pages

CS01

Oct 06, 2021

Total exemption full accounts made up to Dec 31, 2020

13 pages

Jun 14, 2021

Registered office address changed from 29 st. Mary Street Ilkeston Derbyshire DE7 8AB England to 1a Bonington Road Mapperley Nottingham NG3 5JR on Jun 14, 2021

1 pages

AD01

May 17, 2021

Registration of charge 070545750002, created on May 11, 2021

36 pages

MR01

Dec 08, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Oct 23, 2020

Confirmation statement made on Oct 23, 2020 with no updates

3 pages

CS01

Oct 23, 2019

Confirmation statement made on Oct 23, 2019 with no updates

3 pages

CS01

Sep 03, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Oct 23, 2018

Confirmation statement made on Oct 23, 2018 with no updates

3 pages

CS01

Sep 12, 2018

Total exemption full accounts made up to Dec 31, 2017

11 pages

Mar 20, 2018

Registered office address changed from Ashbow Court 4-12 Middleton Street Lenton Nottingham Nottinghamshire NG7 2AL to 29 st. Mary Street Ilkeston Derbyshire DE7 8AB on Mar 20, 2018

1 pages

AD01

Oct 26, 2017

Confirmation statement made on Oct 23, 2017 with no updates

3 pages

CS01

Sep 14, 2017

Total exemption full accounts made up to Dec 31, 2016

11 pages

Nov 03, 2016

Confirmation statement made on Oct 23, 2016 with updates

6 pages

CS01

View All Filings

Who are the officers of I D CONSTRUCTION (NOTTM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKANE, David Alan Park Road N2 8EY London Langley House	Oct 23, 2009		Director	Park Road N2 8EY London Langley House	England	English	1968-12	146412870003
PALETHORPE, Ian Park Road N2 8EY London Langley House	Oct 23, 2009		Director	Park Road N2 8EY London Langley House	England	British	1971-7	146412860003
BOW, Alistair Thomas Bramcote Lane NG8 2ND Nottingham 40 Nottinghamshire United Kingdom	Oct 23, 2009	Apr 10, 2015	Director	Bramcote Lane NG8 2ND Nottingham 40 Nottinghamshire United Kingdom	England	British	1966-7	105051790002
BOW, Alistair Thomas Bramcote Lane Wollaton NG8 2ND Nottingham 40 Notts England	Oct 23, 2009	Oct 23, 2009	Director	Bramcote Lane Wollaton NG8 2ND Nottingham 40 Notts England	England	British	1966-7	105051790002
GARDNER, Alexander Charles Wellington Road Burton Joyce NG14 5GQ Nottingham 7 Nottinghamshire United Kingdom	Oct 23, 2009	Apr 10, 2015	Director	Wellington Road Burton Joyce NG14 5GQ Nottingham 7 Nottinghamshire United Kingdom	United Kingdom	British	1973-6	53872390003
GARDNER, Alexander Charles Wellington Road Burton Joyce NG14 5GQ Nottingham 7 Notts England	Oct 23, 2009	Oct 23, 2009	Director	Wellington Road Burton Joyce NG14 5GQ Nottingham 7 Notts England	United Kingdom	British	1973-6	53872390003
MCKANE, David Alan Whitby Road Newthorpe NG16 3QB Nottingham 1 Notts England	Oct 23, 2009	Oct 23, 2009	Director	Whitby Road Newthorpe NG16 3QB Nottingham 1 Notts England	England	English	1968-12	146412870001
PALETHORPE, Ian Mercia Close Giltbrook NG16 2XF Nottingham 14 Notts England	Oct 23, 2009	Oct 23, 2009	Director	Mercia Close Giltbrook NG16 2XF Nottingham 14 Notts England	England	British	1971-7	146412860001
ROUND, Jonathon Charles 28a York Place LS1 2EZ Leeds 3rd Floor White Rose House	Oct 23, 2009	Oct 23, 2009	Director	28a York Place LS1 2EZ Leeds 3rd Floor White Rose House	England	British	1959-2	74788940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I D CONSTRUCTION (NOTTM) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alan Mckane Park Road N2 8EY London Langley House	Oct 23, 2016	Park Road N2 8EY London Langley House	No
	Nationality: English 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian James Palethorpe Park Road N2 8EY London Langley House	Oct 23, 2016	Park Road N2 8EY London Langley House	No
	Nationality: English 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does I D CONSTRUCTION (NOTTM) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 11, 2021 Delivered On May 17, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Marketfinance Limited
	Transactions May 17, 2021Registration of a charge (MR01)
A registered charge	Created On Mar 03, 2016 Delivered On Mar 08, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does I D CONSTRUCTION (NOTTM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Mcleod Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	Nov 21, 2023	May 21, 2024
Christopher Andersen Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	Nov 21, 2023

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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