| Company Name | Id Ess Performance Panels Plus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06920051 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2009(14 years, 11 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
| Previous Names | Controlled Theory Limited and Id Ess Performance Panels Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Michael Kimber Dillon |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gillyflower Orchid Cocker Lane Leyland Lancashire PR26 7SU |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
| Director Name | Sarah Wilson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 28 July 2009) |
| Role | Solicitor |
| Correspondence Address | 2 Coverdale Garth Collingham Leeds LS22 5LR |
| Director Name | Ralph Alec Hill |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 May 2010) |
| Role | Company Director |
| Correspondence Address | 6a Watton Road Little Cressingham Watton Norfolk IP25 6ND |
| Director Name | Mr Dane Robert Wilde |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 29 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Watford Court Coachhouse Church Street Watford Village Northampton Northamptonshire NN6 7UR |
| Secretary Name | Mr Mark Simon Handley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 25 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West Road Harlow Essex CM20 2BQ |
| Secretary Name | Mr John Robert Goosen |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2012(3 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 20 May 2013) |
| Role | Company Director |
| Correspondence Address | 3 West Road Harlow Essex CM20 2BQ |
Location
| Registered Address | 3 West Road Harlow Essex CM20 2BQ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
Shareholders
| 10k at £0.0001 | Id Ess Retail LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £115,000 |
| Gross Profit | -£132,000 |
| Net Worth | -£230,000 |
| Current Liabilities | £374,000 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2013 | Termination of appointment of Dane Robert Wilde as a director on 29 October 2013 (1 page) |
| 18 November 2013 | Termination of appointment of Dane Robert Wilde as a director on 29 October 2013 (1 page) |
| 6 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 4 July 2013 | Full accounts made up to 30 September 2012 (23 pages) |
| 4 July 2013 | Full accounts made up to 30 September 2012 (23 pages) |
| 20 May 2013 | Termination of appointment of John Robert Goosen as a secretary on 20 May 2013 (1 page) |
| 20 May 2013 | Termination of appointment of John Robert Goosen as a secretary on 20 May 2013 (1 page) |
| 14 September 2012 | Full accounts made up to 30 September 2011 (22 pages) |
| 14 September 2012 | Appointment of Mr John Robert Goosen as a secretary on 12 September 2012 (1 page) |
| 14 September 2012 | Full accounts made up to 30 September 2011 (22 pages) |
| 14 September 2012 | Appointment of Mr John Robert Goosen as a secretary on 12 September 2012 (1 page) |
| 27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Termination of appointment of Mark Handley as a secretary (1 page) |
| 25 August 2011 | Termination of appointment of Mark Handley as a secretary (1 page) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
| 11 May 2011 | Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 December 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 30 December 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 11 December 2010 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 11 December 2010 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 15 November 2010 | Full accounts made up to 30 June 2010 (23 pages) |
| 15 November 2010 | Full accounts made up to 30 June 2010 (23 pages) |
| 21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Secretary's details changed for Mr Mark Simon Handley on 17 December 2009 (1 page) |
| 21 June 2010 | Director's details changed for Michael Kimber Dillon on 1 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Michael Kimber Dillon on 1 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Registered office address changed from 5 West Road Harlow Essex CM20 2BQ on 21 June 2010 (1 page) |
| 21 June 2010 | Registered office address changed from 5 West Road Harlow Essex CM20 2BQ on 21 June 2010 (1 page) |
| 21 June 2010 | Director's details changed for Michael Kimber Dillon on 1 June 2010 (2 pages) |
| 21 June 2010 | Secretary's details changed for Mr Mark Simon Handley on 17 December 2009 (1 page) |
| 21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Termination of appointment of Ralph Hill as a director (2 pages) |
| 4 June 2010 | Termination of appointment of Ralph Hill as a director (2 pages) |
| 26 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 September 2009 | Company name changed id ess performance panels LIMITED\certificate issued on 20/09/09 (3 pages) |
| 18 September 2009 | Company name changed id ess performance panels LIMITED\certificate issued on 20/09/09 (3 pages) |
| 20 August 2009 | Resolutions
|
| 20 August 2009 | Ad 28/07/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 20 August 2009 | Nc inc already adjusted 28/07/09 (2 pages) |
| 20 August 2009 | Ad 28/07/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 20 August 2009 | Resolutions
|
| 20 August 2009 | Nc inc already adjusted 28/07/09 (2 pages) |
| 18 August 2009 | Director appointed ralph alec hill (2 pages) |
| 18 August 2009 | Director appointed ralph alec hill (2 pages) |
| 18 August 2009 | Memorandum and Articles of Association (18 pages) |
| 18 August 2009 | Memorandum and Articles of Association (18 pages) |
| 17 August 2009 | Secretary appointed mark simon handley (2 pages) |
| 17 August 2009 | Appointment terminated director sarah wilson (1 page) |
| 17 August 2009 | Director appointed dane robert wilde (2 pages) |
| 17 August 2009 | Director appointed michael kimber dillon (2 pages) |
| 17 August 2009 | Registered office changed on 17/08/2009 from walker morris 12 king street leeds LS1 2HL (1 page) |
| 17 August 2009 | Director appointed michael kimber dillon (2 pages) |
| 17 August 2009 | Registered office changed on 17/08/2009 from walker morris 12 king street leeds LS1 2HL (1 page) |
| 17 August 2009 | Appointment terminated director sarah wilson (1 page) |
| 17 August 2009 | Director appointed dane robert wilde (2 pages) |
| 17 August 2009 | Secretary appointed mark simon handley (2 pages) |
| 13 August 2009 | Company name changed controlled theory LIMITED\certificate issued on 14/08/09 (3 pages) |
| 13 August 2009 | Company name changed controlled theory LIMITED\certificate issued on 14/08/09 (3 pages) |
| 11 August 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 11 August 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 16 July 2009 | Appointment terminated director jonathon round (1 page) |
| 16 July 2009 | Appointment terminated director jonathon round (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page) |
| 16 July 2009 | Director appointed sarah louise wilson (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page) |
| 16 July 2009 | Director appointed sarah louise wilson (1 page) |
| 1 June 2009 | Incorporation (13 pages) |
| 1 June 2009 | Incorporation (13 pages) |