| Company Name | Idessa (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04578172 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 5 months ago) |
| Dissolution Date | 20 January 2024 (2 months, 4 weeks ago) |
| Previous Name | Rolling Registration Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Rankilor Humphrey |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 9 months (closed 20 January 2024) |
| Role | Developer |
| Correspondence Address | Baguley Farm Hocker Lane Over Alderley Cheshire SK10 4SB |
| Secretary Name | Mr David Leonard Dunn |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 24 November 2006(4 years after company formation) |
| Appointment Duration | 17 years, 2 months (closed 20 January 2024) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Ogden Road Bramhall Stockport Cheshire SK7 1HN |
| Director Name | Mr Christopher Michael Povey |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 03 September 2007) |
| Role | Company Director |
| Correspondence Address | 65 Moss Lane Sale Cheshire M33 5AP |
| Secretary Name | James Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 24 November 2006) |
| Role | Company Director |
| Correspondence Address | Kelly's Cottage Hockerley Lane, Whaley Bridge High Peak Derbyshire SK23 7AS |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£435,785 |
| Cash | £451 |
| Current Liabilities | £159,599 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 January 2023 | Progress report in a winding up by the court (29 pages) |
|---|---|
| 7 March 2022 | Progress report in a winding up by the court (28 pages) |
| 25 January 2021 | Appointment of a liquidator (2 pages) |
| 18 December 2020 | Restoration by order of court - previously in Compulsory Liquidation (2 pages) |
| 4 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 September 2015 | Notice of final account prior to dissolution (21 pages) |
| 4 September 2015 | Return of final meeting of creditors (21 pages) |
| 4 September 2015 | Notice of final account prior to dissolution (21 pages) |
| 12 March 2008 | Registered office changed on 12/03/2008 from century house ashley road hale cheshire WA15 9TG (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from century house ashley road hale cheshire WA15 9TG (1 page) |
| 25 January 2008 | Appointment of a liquidator (3 pages) |
| 25 January 2008 | Appointment of a liquidator (3 pages) |
| 22 January 2008 | Order of court to wind up (2 pages) |
| 22 January 2008 | Order of court to wind up (2 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: bankhouse 9 dicconson terrace lytham lytham st anne's lancashire FY8 5JY (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: bankhouse 9 dicconson terrace lytham lytham st anne's lancashire FY8 5JY (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 20 June 2007 | Particulars of mortgage/charge (3 pages) |
| 20 June 2007 | Particulars of mortgage/charge (3 pages) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 609 stretford road old trafford manchester M16 0QA (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 609 stretford road old trafford manchester M16 0QA (1 page) |
| 24 March 2007 | Ad 15/03/07--------- £ si 991@1=991 £ ic 9/1000 (4 pages) |
| 24 March 2007 | Ad 15/03/07--------- £ si 991@1=991 £ ic 9/1000 (4 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 6 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 5 December 2006 | New secretary appointed (2 pages) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | New secretary appointed (2 pages) |
| 5 December 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Secretary's particulars changed (1 page) |
| 16 August 2006 | Secretary's particulars changed (1 page) |
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 3 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 2 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 12 June 2003 | Company name changed rolling registration LIMITED\certificate issued on 12/06/03 (2 pages) |
| 12 June 2003 | Company name changed rolling registration LIMITED\certificate issued on 12/06/03 (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | Registered office changed on 16/05/03 from: stanley house, 859 chester road stretford manchester M32 0RN (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: stanley house, 859 chester road stretford manchester M32 0RN (1 page) |
| 16 May 2003 | New director appointed (3 pages) |
| 16 May 2003 | New director appointed (3 pages) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 31 October 2002 | Incorporation (12 pages) |
| 31 October 2002 | Incorporation (12 pages) |