Dissolved 2017-09-05
Company Information for IDM GROUP LIMITED
SOUTHEND ON SEA, ESSEX, SS1,
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Company Registration Number
03664243
Private Limited Company
Dissolved Dissolved 2017-09-05 |
Company Name | ||
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IDM GROUP LIMITED | ||
Legal Registered Office | ||
SOUTHEND ON SEA ESSEX | ||
Previous Names | ||
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Company Number | 03664243 | |
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Date formed | 1998-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-12 | |
Date Dissolved | 2017-09-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 17:08:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IDM GROUP LLC | 10 WEST 33RD ST RM 500 NEW YORK NY 10001 | Active | Company formed on the 2007-08-06 | |
IDM GROUP AUSTRALIA PTY LTD | NSW 2570 | External administration (in receivership/liquidation | Company formed on the 2012-03-09 | |
IDM GROUP PTY LTD | NSW 2216 | Active | Company formed on the 2016-05-09 | |
IDM GROUP PTE. LTD. | SOPHIA ROAD Singapore 228149 | Active | Company formed on the 2011-05-27 | |
IDM GROUP LIMITED | Unknown | Company formed on the 2015-11-23 | ||
IDM GROUP LLC | Delaware | Unknown | ||
IDM GROUP LIMITED | Active | Company formed on the 2010-11-05 | ||
IDM GROUP INTERNATIONAL INC. | 21005 MADRIA CIRCLE BOCA RATON FL 33433 | Inactive | Company formed on the 2005-02-04 | |
IDM GROUP LLC | 2552 SUMMIT AVE STE 404 PLANO TX 75074 | Active | Company formed on the 2010-06-02 | |
IDM GROUP INC | Georgia | Unknown | ||
IDM GROUP LTD | California | Unknown | ||
IDM GROUP LLC | New Jersey | Unknown | ||
IDM GROUP AUSTRALIA PTY LTD | Active | Company formed on the 2018-10-25 | ||
IDM GROUP INC | Georgia | Unknown | ||
IDM GROUP LLC | Arkansas | Unknown | ||
IDM GROUP LIMITED | 19 STANMORE PLACE BRADFORD BD7 2EN | Active - Proposal to Strike off | Company formed on the 2021-04-06 | |
IDM GROUP SCOTLAND LIMITED | IDM GROUP SCOTLAND 4A SEAFIELD ROAD INVERNESS INVERNESS-SHIRE IV1 1SG | Active | Company formed on the 2021-12-24 | |
IDM Group, LLC | PO Box 2571 Dillon CO 80435 | Voluntarily Dissolved | Company formed on the 2013-02-05 | |
IDM Group, LLC | 453 E Wonderview Ave Unit 3 PMB 373 Estes Park CO 80517-8926 | Delinquent | Company formed on the 2022-06-13 | |
IDM GROUPS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER GREGORY O'BRIEN |
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PETER GREGORY O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY MICHAEL REYNOLDS |
Director | ||
DAVID WILLS |
Company Secretary | ||
DAVID WILLS |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDM (LONDON) LTD | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 2 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EF | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 92 FRIERN GARDENS WICKFORD ESSEX SS12 0HD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 92 FRIERN GARDENS WICKFORD ESSEX SS12 0HD | |
AA | 12/02/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2016 TO 12/02/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036642430001 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/11/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036642430001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY REYNOLDS | |
AR01 | 09/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREGORY O'BRIEN / 14/03/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
RP04 | SECOND FILING WITH MUD 09/11/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREGORY O'BRIEN / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL REYNOLDS / 04/01/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREGORY O'BRIEN / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL REYNOLDS / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GREGORY O'BRIEN / 01/11/2010 | |
RES13 | SECTION 175 01/10/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 09/11/09 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED IDM CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/08/09 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/03 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 31/05/02--------- £ SI 1@1=1 £ IC 2/3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 38 SHAD THAMES, LONDON, SE1 2YD | |
287 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 16 ST JOHN STREET, LONDON, EC1M 4AY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-03-15 |
Resolutions for Winding-up | 2016-03-15 |
Appointment of Liquidators | 2016-03-15 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 230,708 |
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Creditors Due Within One Year | 2012-03-31 | £ 484,397 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDM GROUP LIMITED
Cash Bank In Hand | 2013-03-31 | £ 182,554 |
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Cash Bank In Hand | 2012-03-31 | £ 301,822 |
Current Assets | 2013-03-31 | £ 571,337 |
Current Assets | 2012-03-31 | £ 1,026,695 |
Debtors | 2013-03-31 | £ 216,116 |
Debtors | 2012-03-31 | £ 444,728 |
Shareholder Funds | 2013-03-31 | £ 347,669 |
Shareholder Funds | 2012-03-31 | £ 560,464 |
Stocks Inventory | 2013-03-31 | £ 172,667 |
Stocks Inventory | 2012-03-31 | £ 280,145 |
Tangible Fixed Assets | 2013-03-31 | £ 7,040 |
Tangible Fixed Assets | 2012-03-31 | £ 18,166 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as IDM GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
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Defending party | IDM GROUP LIMITED | Event Date | 2016-03-08 |
I, Deborah Ann Cockerton of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom give notice that I was appointed liquidator of the above named company on 8 March 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 13 April 2016 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | IDM GROUP LIMITED | Event Date | 2016-03-08 |
At a General Meeting of the above-named Company, duly convened and held at 2 Nelson Street, Southend on Sea, Essex SS1 1EF on 8 March 2016 the following resolutions were duly passed as special and ordinary resolutions: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom be and hereby is appointed liquidator of the company. iii. An ordinary resolution that the remuneration of the liquidator be fixed at 2,000 plus VAT plus Category 1 disbursements. iv. That the liquidator be authorised to draw Category 2 disbursements out of the assets as an expense of the liquidation. v. A special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. Names of Insolvency Practitioner: Deborah Ann Cockerton (Office Holder Number: 9641 ), 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF Alternative Contact: Keely Edwards Email Address: Keelyedwards@dcabr.co.uk Telephone: 01702 344558 Fax: 01702 330012 Peter Gregory OBrien , Chairman | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | IDM GROUP LIMITED | Event Date | 2016-03-08 |
Deborah Ann Cockerton , DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | IDM GROUP LIMITED | Event Date | 2009-05-19 |
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2003-01-15 | |
Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that a Meeting of the Creditors of the above-named Company will be held at Smith & Williamson, No 1 Riding House Street, London W1A 3AS, on 18 February 2003, at 10.00 am, for the purposes of receiving the report of the Liquidator of the winding-up and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. Proxies for use at the Meeting must be lodged at the address shown above no later than 4.00 pm on 17 February 2003. P J Yeldon, Liquidator 7 January 2003. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |