| Company Name | Idvies Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01816421 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1984(39 years, 11 months ago) |
| Dissolution Date | 7 November 2012 (11 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nigel Berry |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(7 years, 2 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 07 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Old Pond Place North Ferriby East Yorkshire HU14 3JE |
| Secretary Name | Mr Nigel Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(7 years, 2 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 07 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Old Pond Place North Ferriby East Yorkshire HU14 3JE |
| Director Name | Karl Beautiman |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1997(13 years, 7 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 07 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Old Pond Place North Ferriby East Yorkshire HU14 3JE |
| Director Name | Mr Frank Berry |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 June 1993) |
| Role | Company Director |
| Correspondence Address | 31 Ellesmere Avenue Hull North Humberside HU8 9BS |
| Director Name | Mrs Joan Mabel Berry |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 17 December 1997) |
| Role | Company Director |
| Correspondence Address | 31a Ellesmere Avenue Hull North Humberside HU8 9BS |
Location
| Registered Address | The Stables The Maltings Silvester Street Hull HU1 3HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,357 |
| Cash | £1,250 |
| Current Liabilities | £101,028 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 August 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2012 | Court order insolvency:replacement of liquidator (9 pages) |
| 3 August 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 August 2012 | Court order insolvency:replacement of liquidator (9 pages) |
| 3 August 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 June 2012 | Liquidators statement of receipts and payments to 28 May 2012 (5 pages) |
| 14 June 2012 | Liquidators' statement of receipts and payments to 28 May 2012 (5 pages) |
| 14 June 2012 | Liquidators' statement of receipts and payments to 28 May 2012 (5 pages) |
| 21 December 2011 | Liquidators' statement of receipts and payments to 28 November 2011 (5 pages) |
| 21 December 2011 | Liquidators' statement of receipts and payments to 28 November 2011 (5 pages) |
| 21 December 2011 | Liquidators statement of receipts and payments to 28 November 2011 (5 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 28 May 2011 (5 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 28 May 2011 (5 pages) |
| 8 June 2011 | Liquidators statement of receipts and payments to 28 May 2011 (5 pages) |
| 4 May 2011 | Liquidators' statement of receipts and payments to 28 May 2010 (5 pages) |
| 4 May 2011 | Liquidators' statement of receipts and payments to 28 November 2010 (5 pages) |
| 4 May 2011 | Liquidators' statement of receipts and payments to 28 November 2010 (5 pages) |
| 4 May 2011 | Liquidators statement of receipts and payments to 28 May 2010 (5 pages) |
| 4 May 2011 | Liquidators' statement of receipts and payments to 28 May 2010 (5 pages) |
| 4 May 2011 | Liquidators statement of receipts and payments to 28 November 2010 (5 pages) |
| 17 February 2010 | Liquidators' statement of receipts and payments to 28 November 2009 (5 pages) |
| 17 February 2010 | Liquidators statement of receipts and payments to 28 November 2009 (5 pages) |
| 17 February 2010 | Liquidators' statement of receipts and payments to 28 November 2009 (5 pages) |
| 30 July 2009 | Liquidators' statement of receipts and payments to 28 May 2009 (5 pages) |
| 30 July 2009 | Liquidators statement of receipts and payments to 28 May 2009 (5 pages) |
| 30 July 2009 | Liquidators' statement of receipts and payments to 28 May 2009 (5 pages) |
| 20 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2008 | Statement of affairs with form 4.19 (5 pages) |
| 16 June 2008 | Statement of affairs with form 4.19 (5 pages) |
| 16 June 2008 | Resolutions
|
| 16 June 2008 | Resolutions
|
| 29 May 2008 | Registered office changed on 29/05/2008 from 24 old pond place north ferriby east yorkshire HU14 3JE (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 24 old pond place north ferriby east yorkshire HU14 3JE (1 page) |
| 15 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (2 pages) |
| 6 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 8 September 2007 | Return made up to 18/07/07; no change of members (7 pages) |
| 8 September 2007 | Return made up to 18/07/07; no change of members (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 3 October 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2006 | Particulars of mortgage/charge (3 pages) |
| 14 February 2006 | Particulars of mortgage/charge (3 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 23 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 23 July 2005 | Particulars of mortgage/charge (3 pages) |
| 23 July 2005 | Particulars of mortgage/charge (3 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 13 September 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 12 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 31A ellesmere avenue hull north humberside HU8 9BS (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 31A ellesmere avenue hull north humberside HU8 9BS (1 page) |
| 8 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 24 September 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 30 August 2001 | Return made up to 18/07/01; full list of members
|
| 30 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 20 July 2001 | Particulars of mortgage/charge (4 pages) |
| 20 July 2001 | Particulars of mortgage/charge (4 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 January 2000 (8 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 January 2000 (8 pages) |
| 15 September 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 18/07/00; full list of members
|
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 10 September 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 12 July 1999 | Registered office changed on 12/07/99 from: 156 high street hull east yorkshire HU1 1NP (1 page) |
| 12 July 1999 | Registered office changed on 12/07/99 from: 156 high street hull east yorkshire HU1 1NP (1 page) |
| 19 May 1999 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 31 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: po box 3 lowgate house hull HU1 1JJ (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: po box 3 lowgate house hull HU1 1JJ (1 page) |
| 25 August 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 18/07/98; full list of members
|
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 14 August 1996 | Particulars of mortgage/charge (3 pages) |
| 14 August 1996 | Particulars of mortgage/charge (3 pages) |
| 23 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 23 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 21 July 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 21 July 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 14 August 1991 | Ad 06/08/91--------- £ si 84900@1=84900 £ ic 100/85000 (2 pages) |
| 14 August 1991 | Ad 06/08/91--------- £ si 84900@1=84900 £ ic 100/85000 (2 pages) |
| 15 May 1984 | Incorporation (13 pages) |
| 15 May 1984 | Incorporation (13 pages) |