| Company Name | Id Support Services Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06089192 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Brian Dunn |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Meadowbrook Close Lostock Bolton BL6 4HX |
| Director Name | Mr David John Metcalfe |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Springwood Drive Rufford Lancashire L40 1XB |
| Secretary Name | Mr Arran Huntley |
|---|---|
| Status | Closed |
| Appointed | 15 March 2012(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | Unit B2 Brookside Business Park Greengate Middleton Manchester M24 1GS |
| Secretary Name | Mr Charles Peter Bithell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hawthorns 78 The Common Parbold Wigan Lancashire WN8 7EA |
| Director Name | Mr Andrew Donald Craig |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2007(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 July 2008) |
| Role | Investment Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Drumlin Drive Milngavie Glasgow Lanarkshire G62 6NH Scotland |
| Director Name | Laurence Dennis King |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 02 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heartland 15 Stevenson Drive Abingdon Oxfordshire OX14 1SN |
| Director Name | Mr Charles Peter Bithell |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2009(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS |
Location
| Registered Address | Unit B2 Brookside Business Park Greengate Middleton Manchester M24 1GS |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 19 January 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 19 January 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 15 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 27 July 2012 | Full accounts made up to 30 June 2011 (16 pages) |
| 27 July 2012 | Full accounts made up to 30 June 2011 (16 pages) |
| 9 May 2012 | Termination of appointment of Charles Bithell as a secretary (1 page) |
| 9 May 2012 | Termination of appointment of Charles Bithell as a director (1 page) |
| 9 May 2012 | Termination of appointment of Charles Bithell as a secretary (1 page) |
| 9 May 2012 | Appointment of Mr Arran Huntley as a secretary (1 page) |
| 9 May 2012 | Termination of appointment of Charles Bithell as a director (1 page) |
| 9 May 2012 | Appointment of Mr Arran Huntley as a secretary (1 page) |
| 20 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (7 pages) |
| 20 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (7 pages) |
| 20 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (7 pages) |
| 5 April 2011 | Full accounts made up to 30 June 2010 (15 pages) |
| 5 April 2011 | Full accounts made up to 30 June 2010 (15 pages) |
| 23 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (7 pages) |
| 23 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (7 pages) |
| 23 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (7 pages) |
| 16 November 2010 | Particulars of a mortgage or charge / charge no: 30 (6 pages) |
| 16 November 2010 | Particulars of a mortgage or charge / charge no: 30 (6 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 10 July 2010 | Particulars of a mortgage or charge / charge no: 29 (13 pages) |
| 10 July 2010 | Particulars of a mortgage or charge / charge no: 29 (13 pages) |
| 1 April 2010 | Full accounts made up to 30 June 2009 (15 pages) |
| 1 April 2010 | Full accounts made up to 30 June 2009 (15 pages) |
| 5 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (6 pages) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (6 pages) |
| 5 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (6 pages) |
| 21 October 2009 | Appointment of Charles Peter Bithell as a director (3 pages) |
| 21 October 2009 | Appointment of Charles Peter Bithell as a director (3 pages) |
| 28 July 2009 | Particulars of a mortgage or charge / charge no: 28 (11 pages) |
| 28 July 2009 | Particulars of a mortgage or charge / charge no: 28 (11 pages) |
| 22 April 2009 | Resolutions
|
| 22 April 2009 | Resolutions
|
| 22 April 2009 | S-div (2 pages) |
| 22 April 2009 | S-div (2 pages) |
| 23 February 2009 | Secretary's change of particulars / charles bithell / 01/01/2009 (1 page) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 23 February 2009 | Secretary's change of particulars / charles bithell / 01/01/2009 (1 page) |
| 31 December 2008 | Particulars of a mortgage or charge / charge no: 27 (6 pages) |
| 31 December 2008 | Particulars of a mortgage or charge / charge no: 27 (6 pages) |
| 6 November 2008 | Group of companies' accounts made up to 30 June 2008 (27 pages) |
| 6 November 2008 | Group of companies' accounts made up to 30 June 2008 (27 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 26 (7 pages) |
| 30 October 2008 | Particulars of a mortgage or charge / charge no: 26 (7 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 25 (7 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 25 (7 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 23 (7 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 24 (7 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 24 (7 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 23 (7 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 21 (11 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 21 (11 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 22 (9 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 22 (9 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 20 (8 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 20 (8 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 19 (7 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 19 (7 pages) |
| 9 July 2008 | Appointment terminated director laurence king (1 page) |
| 9 July 2008 | Appointment terminated director laurence king (1 page) |
| 9 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 9 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 9 July 2008 | Appointment terminated director andrew craig (1 page) |
| 9 July 2008 | Appointment terminated director andrew craig (1 page) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 8 July 2008 | Declaration of assistance for shares acquisition (15 pages) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 8 July 2008 | Declaration of assistance for shares acquisition (16 pages) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 8 July 2008 | Declaration of assistance for shares acquisition (15 pages) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 8 July 2008 | Resolutions
|
| 8 July 2008 | Declaration of assistance for shares acquisition (15 pages) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 8 July 2008 | Declaration of assistance for shares acquisition (15 pages) |
| 8 July 2008 | Declaration of assistance for shares acquisition (15 pages) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 8 July 2008 | Declaration of assistance for shares acquisition (15 pages) |
| 8 July 2008 | Declaration of assistance for shares acquisition (16 pages) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 8 July 2008 | Declaration of assistance for shares acquisition (15 pages) |
| 8 July 2008 | Declaration of assistance for shares acquisition (15 pages) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 8 July 2008 | Declaration of assistance for shares acquisition (15 pages) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 8 July 2008 | Declaration of assistance for shares acquisition (15 pages) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 8 July 2008 | Resolutions
|
| 8 July 2008 | Declaration of assistance for shares acquisition (15 pages) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 8 July 2008 | Declaration of assistance for shares acquisition (15 pages) |
| 4 April 2008 | Group of companies' accounts made up to 30 June 2007 (24 pages) |
| 4 April 2008 | Group of companies' accounts made up to 30 June 2007 (24 pages) |
| 4 March 2008 | Director's change of particulars / brian dunn / 01/11/2007 (1 page) |
| 4 March 2008 | Director's change of particulars / brian dunn / 01/11/2007 (1 page) |
| 4 March 2008 | Return made up to 07/02/08; full list of members (5 pages) |
| 4 March 2008 | Return made up to 07/02/08; full list of members (5 pages) |
| 4 March 2008 | Prev sho from 29/02/2008 to 30/06/2007 (1 page) |
| 4 March 2008 | Prev sho from 29/02/2008 to 30/06/2007 (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 17 October 2007 | Particulars of mortgage/charge (5 pages) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 17 October 2007 | Particulars of mortgage/charge (5 pages) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 13 September 2007 | Resolutions
|
| 13 September 2007 | Resolutions
|
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 30 March 2007 | Ad 17/03/07--------- £ si [email protected]=64000 £ ic 212002/276002 (2 pages) |
| 30 March 2007 | Nc inc already adjusted 17/03/07 (2 pages) |
| 30 March 2007 | S-div 17/03/07 (1 page) |
| 30 March 2007 | New director appointed (2 pages) |
| 30 March 2007 | Resolutions
|
| 30 March 2007 | Ad 17/03/07--------- £ si [email protected]=32000 £ si 180000@1=180000 £ ic 2/212002 (4 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 30 March 2007 | Resolutions
|
| 30 March 2007 | Ad 17/03/07--------- £ si [email protected]=64000 £ ic 212002/276002 (2 pages) |
| 30 March 2007 | Ad 17/03/07--------- £ si [email protected]=32000 £ si 180000@1=180000 £ ic 2/212002 (4 pages) |
| 30 March 2007 | S-div 17/03/07 (1 page) |
| 30 March 2007 | Nc inc already adjusted 17/03/07 (2 pages) |
| 29 March 2007 | Particulars of mortgage/charge (19 pages) |
| 29 March 2007 | Particulars of mortgage/charge (19 pages) |
| 28 March 2007 | Particulars of mortgage/charge (8 pages) |
| 28 March 2007 | Particulars of mortgage/charge (5 pages) |
| 28 March 2007 | Particulars of mortgage/charge (8 pages) |
| 28 March 2007 | Particulars of mortgage/charge (5 pages) |
| 27 March 2007 | Particulars of mortgage/charge (3 pages) |
| 27 March 2007 | Particulars of mortgage/charge (3 pages) |
| 27 March 2007 | Particulars of mortgage/charge (3 pages) |
| 27 March 2007 | Particulars of mortgage/charge (3 pages) |
| 7 February 2007 | Incorporation (16 pages) |
| 7 February 2007 | Incorporation (16 pages) |