IDEAPARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIDEAPARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07554718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IDEAPARK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is IDEAPARK LIMITED located?

    Registered Office Address
    Malvern View, Saxon Business Park Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IDEAPARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HC 1157 LIMITEDMar 08, 2011Mar 08, 2011

    What are the latest accounts for IDEAPARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for IDEAPARK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2024

    What are the latest filings for IDEAPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 075547180001 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Change of details for Core Assets Group Limited as a person with significant control on Dec 20, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    15 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2020

    15 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Change of details for Hc 1289 Limited as a person with significant control on Jan 24, 2019

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 30, 2019

    16 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    45 pagesPARENT_ACC

    Who are the officers of IDEAPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUGUST, Joanne
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View, Saxon Business Park
    England
    Director
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View, Saxon Business Park
    England
    EnglandBritish260503790001
    CLARK, Jonathan David
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View, Saxon Business Park
    England
    Director
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View, Saxon Business Park
    England
    United KingdomBritish124409610006
    ABRAHAM, Estella Emily
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    Director
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    ScotlandBritish91059250002
    BANKS, Alison Ann
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    Director
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    EnglandBritish151320130002
    COCKBURN, Martin James Stuart
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    England
    Director
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    England
    United KingdomBritish53993340008
    COSTELLO, Mark Richard
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View, Saxon Business Park
    England
    Director
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View, Saxon Business Park
    England
    United KingdomBritish225554360001
    GROSVENOR, Stephen John
    Saxon Business Park
    Hanbury Road Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    England
    Director
    Saxon Business Park
    Hanbury Road Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    England
    EnglandBritish108094870001
    MELBOURNE, Sally
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    Director
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    EnglandBritish246059570001
    OLDHAM, David John
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    Director
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    United KingdomBritish116021720001
    RILEY, Paul Dominic
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    Director
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    EnglandBritish110131090005

    Who are the persons with significant control of IDEAPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Core Assets Group Limited
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View, Saxon Business Park
    England
    Aug 06, 2018
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View, Saxon Business Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11052072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Martin James Stuart Cockburn
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    Apr 06, 2016
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    Worcestershire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    England
    Apr 06, 2016
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Abberley View
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8735401
    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.

    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