IDS Collections Limited

Company Name	IDS Collections Limited
Company Status	Dissolved
Company Number	06335846
Category	Private Limited Company
Incorporation Date	7 August 2007(16 years, 8 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew David Rosler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 09 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House 171 Chorley New Road Bolton Greater Manchester BL1 4QZ

Director Name	Mr Gary Sherwood
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ

Secretary Name	Mr Simon Mark Brooke
Nationality	British
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Standenhall Drive Burnley Lancashire BB10 2EF

Secretary Name	Mr Andrew David Rosler
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 month, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorside 10 Horrocks Fold Bolton Lancashire BL1 7BX

Secretary Name	Mrs Yvonne Knowles
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 14 October 2016)
Role	Finance Manager
Correspondence Address	Lancaster House 171 Chorley New Road Bolton Greater Manchester BL1 4QZ

Contact

Website	idealcs.co.uk
Telephone	0800 7312488
Telephone region	Freephone

Location

Registered Address	Lancaster House 171 Chorley New Road Bolton Greater Manchester BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

1 at £1	Ideal Solutions Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

19 October 2007	Delivered on: 31 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

19 October 2007

Delivered on: 31 October 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
13 February 2017	Application to strike the company off the register (4 pages)
2 December 2016	Termination of appointment of Yvonne Knowles as a secretary on 14 October 2016 (1 page)
29 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
28 September 2016	Director's details changed for Mr Andrew David Rosler on 26 August 2016 (2 pages)
28 September 2016	Registered office address changed from St. Georges House St. Georges Road Bolton BL1 2DD to Lancaster House 171 Chorley New Road Bolton Greater Manchester BL1 4QZ on 28 September 2016 (1 page)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (3 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (3 pages)
2 September 2014	Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ Uk to St. Georges House St. Georges Road Bolton BL1 2DD on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ Uk to St. Georges House St. Georges Road Bolton BL1 2DD on 2 September 2014 (1 page)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (3 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Termination of appointment of Gary Sherwood as a director (1 page)
7 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (2 pages)
21 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
25 March 2010	Secretary's details changed for Mrs Yvonne Knowles on 1 March 2010 (1 page)
25 March 2010	Director's details changed for Mr Andrew David Rosler on 1 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Mrs Yvonne Knowles on 1 March 2010 (1 page)
25 March 2010	Director's details changed for Mr Gary Sherwood on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Andrew David Rosler on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Gary Sherwood on 1 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
6 February 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
1 February 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 November 2008	Accounting reference date shortened from 31/08/2008 to 31/01/2008 (1 page)
1 September 2008	Return made up to 07/08/08; full list of members (3 pages)
1 September 2008	Secretary appointed mrs yvonne knowles (1 page)
1 September 2008	Registered office changed on 01/09/2008 from eagley house, deakins business park, egerton bolton BL7 9RP (1 page)
1 September 2008	Appointment terminated secretary andrew rosler (1 page)
31 October 2007	Particulars of mortgage/charge (3 pages)
5 October 2007	New secretary appointed;new director appointed (1 page)
13 September 2007	Secretary resigned (1 page)
7 August 2007	Incorporation (15 pages)