Identify UK Limited

Company Name	Identify UK Limited
Company Status	Dissolved
Company Number	03603023
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)
Dissolution Date	1 November 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Douglas John Carrick McCartney
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1998(1 day after company formation)
Appointment Duration	16 years, 3 months (closed 01 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Lodge Melton Grange Melton East Yorkshire HU14 3HG

Director Name	Mrs Shona Passfield
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2000(1 year, 12 months after company formation)
Appointment Duration	14 years, 3 months (closed 01 November 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Blenheim House 23 Knight Street Sawbridgeworth Hertfordshire CM21 9AT

Director Name	Mr Ian Henry Alexander Hazeel
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(2 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 01 November 2014)
Role	Secretary
Country of Residence	London
Correspondence Address	41 Sussex Street London SW1V 4RJ

Director Name	Marquess Of Downshire Nicholas Hillsborough
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(2 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 01 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Castle Clifton Ripon North Yorkshire HG4 4AB

Secretary Name	Mr Ian Henry Alexander Hazeel
Nationality	British
Status	Closed
Appointed	02 April 2001(2 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 01 November 2014)
Role	Secretary
Country of Residence	London
Correspondence Address	41 Sussex Street London SW1V 4RJ

Director Name	Glenn Malcolm Aitken
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2001)
Role	Chartered Accountant
Correspondence Address	103 Southfield Hessle North Humberside HU13 0ET

Secretary Name	Douglas John Carrick McCartney
Nationality	British
Status	Resigned
Appointed	24 July 1998(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	37 Rokeby Avenue Hull East Yorkshire HU4 7ND

Director Name	Frank Ernest Holmes
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(1 year, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Julians Wells Kirkella North Humberside HU10 7AF

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	16 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EJ

Secretary Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	16 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EJ

Location

Registered Address	Maclaren House Skerne Road Driffield North Humberside YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

33.5k at £1	Ian Henry Alexander Hazeel 6.44% Ordinary
25k at £1	Nicholas St. John Fordy 4.81% Ordinary
21k at £1	Ursula Mary Hazeel 4.04% Ordinary
115k at £1	Michael John Woolley 22.10% Ordinary
95.4k at £1	Shona Passfield 18.35% Ordinary
73.5k at £1	Marquess Of Downshire 14.13% Ordinary
55k at £1	Lynn Valkenaar 10.57% Ordinary
54.8k at £1	Douglas John Carrick Mccartney 10.52% Ordinary
7k at £1	Andrew Joseph Vassallo 1.35% Ordinary
5k at £1	Adrian John Loader 0.96% Ordinary
5k at £1	Anne-marie Cook 0.96% Ordinary
5k at £1	Belgravia Securities LTD 0.96% Ordinary
5k at £1	Charles George Mackenzie Wishart 0.96% Ordinary
5k at £1	Clare Maureen Stonor 0.96% Ordinary
5k at £1	Francis Ida Mcculloch Hazeel 0.96% Ordinary
5k at £1	Kleinwort Benson (Guernsey) Trustees LTD 0.96% Ordinary
5k at £1	Richard Peter Stonor 0.96% Ordinary
50 at £1	Hamers Nominees 0.01% Ordinary

Financials

Year	2014
Net Worth	-£108,978
Cash	£10,974
Current Liabilities	£306,442

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 November 2014	Final Gazette dissolved following liquidation (1 page)
1 November 2014	Final Gazette dissolved following liquidation (1 page)
1 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
1 August 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
1 May 2014	Liquidators' statement of receipts and payments to 25 February 2014 (11 pages)
1 May 2014	Liquidators' statement of receipts and payments to 25 February 2014 (11 pages)
1 May 2014	Liquidators statement of receipts and payments to 25 February 2014 (11 pages)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2013	Statement of affairs with form 4.19 (8 pages)
4 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2013	Statement of affairs with form 4.19 (8 pages)
4 March 2013	Appointment of a voluntary liquidator (1 page)
28 February 2013	Registered office address changed from C/O Sadofskys Princes House Wright Street Hull East Yorkshire HU2 8HX United Kingdom on 28 February 2013 (2 pages)
28 February 2013	Registered office address changed from C/O Sadofskys Princes House Wright Street Hull East Yorkshire HU2 8HX United Kingdom on 28 February 2013 (2 pages)
12 October 2012	Registered office address changed from Tag House Prestongate Hessle North Humberside HU13 0RD on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from Tag House Prestongate Hessle North Humberside HU13 0RD on 12 October 2012 (1 page)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 520,257 (8 pages)
9 July 2012	Director's details changed for Shona Passfield on 6 July 2012 (2 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 520,257 (8 pages)
9 July 2012	Director's details changed for Shona Passfield on 6 July 2012 (2 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 520,257 (8 pages)
9 July 2012	Director's details changed for Shona Passfield on 6 July 2012 (2 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
25 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
25 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
23 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for Marquess of Downshire Nicholas Hillsborough on 1 January 2010 (2 pages)
23 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 360,257 (3 pages)
23 August 2010	Director's details changed for Shona Passfield on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Shona Passfield on 1 January 2010 (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 360,257 (3 pages)
23 August 2010	Director's details changed for Marquess of Downshire Nicholas Hillsborough on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Marquess of Downshire Nicholas Hillsborough on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Shona Passfield on 1 January 2010 (2 pages)
23 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 July 2009	Return made up to 07/07/09; full list of members (9 pages)
13 July 2009	Return made up to 07/07/09; full list of members (9 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
1 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 August 2008	Return made up to 07/07/08; full list of members (9 pages)
18 August 2008	Return made up to 07/07/08; full list of members (9 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 February 2008	Resolutions RES13 ‐ Share option scheme 14/01/08 (2 pages)
21 February 2008	Resolutions RES13 ‐ Share option scheme 14/01/08 (2 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 July 2007	Return made up to 07/07/07; full list of members (6 pages)
20 July 2007	Return made up to 07/07/07; full list of members (6 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
1 August 2006	Return made up to 07/07/06; full list of members (6 pages)
1 August 2006	Return made up to 07/07/06; full list of members (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 September 2005	Return made up to 07/07/05; full list of members (7 pages)
23 September 2005	Return made up to 07/07/05; full list of members (7 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (2 pages)
4 August 2005	Director's particulars changed (2 pages)
19 July 2005	Ad 22/06/05--------- Â£ si 10000@1=10000 Â£ ic 350257/360257 (2 pages)
19 July 2005	Ad 07/03/05--------- £ si 99257@1 (4 pages)
19 July 2005	Ad 22/06/05--------- £ si 10000@1=10000 £ ic 350257/360257 (2 pages)
19 July 2005	Ad 07/03/05--------- Â£ si 99257@1 (4 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Ad 07/03/05--------- £ si 109257@1=109257 £ ic 251000/360257 (4 pages)
18 July 2005	Ad 07/03/05--------- Â£ si 109257@1=109257 Â£ ic 251000/360257 (4 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 October 2004	Ad 16/10/02--------- Â£ si 75000@1 (2 pages)
13 October 2004	Ad 16/10/02--------- £ si 75000@1 (2 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 August 2004	Return made up to 07/07/04; full list of members (12 pages)
13 August 2004	Return made up to 07/07/04; full list of members (12 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 August 2003	Return made up to 23/07/03; full list of members (13 pages)
29 August 2003	Return made up to 23/07/03; full list of members (13 pages)
9 October 2002	Return made up to 07/07/02; full list of members (11 pages)
9 October 2002	Return made up to 07/07/02; full list of members (11 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 July 2002	Return made up to 23/07/02; full list of members (13 pages)
18 July 2002	Return made up to 23/07/02; full list of members (13 pages)
4 February 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Return made up to 07/07/01; full list of members (11 pages)
1 November 2001	Return made up to 07/07/01; full list of members (11 pages)
1 November 2001	Ad 02/04/01--------- Â£ si 175000@1=175000 Â£ ic 1000/176000 (5 pages)
1 November 2001	Nc inc already adjusted 02/04/01 (1 page)
1 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	Nc inc already adjusted 02/04/01 (1 page)
1 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2001	Ad 06/04/01--------- £ si 998@1=998 £ ic 2/1000 (3 pages)
1 November 2001	Ad 06/04/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
1 November 2001	New director appointed (3 pages)
1 November 2001	Ad 02/04/01--------- £ si 175000@1=175000 £ ic 1000/176000 (5 pages)
1 November 2001	Nc inc already adjusted 02/04/01 (1 page)
1 November 2001	Nc inc already adjusted 02/04/01 (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed;new director appointed (3 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed;new director appointed (3 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 1 marina court castle street hull north humberside HU1 1TJ (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 1 marina court castle street hull north humberside HU1 1TJ (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
2 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2000	Registered office changed on 02/08/00 from: the counting house nelson street kingston upon hull east yorkshire HU1 1XE (1 page)
2 August 2000	Registered office changed on 02/08/00 from: the counting house nelson street kingston upon hull east yorkshire HU1 1XE (1 page)
25 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
13 January 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
13 January 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
16 August 1999	Return made up to 23/07/99; full list of members (6 pages)
16 August 1999	Return made up to 23/07/99; full list of members (6 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
23 July 1998	Incorporation (16 pages)
23 July 1998	Incorporation (16 pages)

Identify UK Limited

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Directors

Location

Shareholders

Financials

Accounts

Filing History

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