ID ESS (RETAIL) LIMITED
LONDON DIZZY SUN LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 06279617
Status Liquidation
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Liquidators statement of receipts and payments to 4 June 2016; Liquidators statement of receipts and payments to 4 June 2015; Registered office address changed from 2Nd Floor 110 Cannon Street London EC4N 6EU to 2Nd Floor 110 Cannon Street London EC4N 6EU on 30 July 2014. The most likely internet sites of ID ESS (RETAIL) LIMITED are www.idessretail.co.uk, and www.id-ess-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Id Ess Retail Limited is a Private Limited Company. The company registration number is 06279617. Id Ess Retail Limited has been working since 14 June 2007. The present status of the company is Liquidation. The registered address of Id Ess Retail Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . DILLON, Michael Kimber is a Secretary of the company. CATER, Ian Paul is a Director of the company. DILLON, Michael Kimber is a Director of the company. ELLIS, Jeremy Paul is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GOOSEN, John Robert has been resigned. Director HANDLEY, Mark Simon has been resigned. Director WILDE, Dane Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DILLON, Michael Kimber
Appointed Date: 14 June 2007
Director
CATER, Ian Paul
Appointed Date: 14 June 2007
59 years old
Director
DILLON, Michael Kimber
Appointed Date: 14 June 2007
56 years old
Director
ELLIS, Jeremy Paul
Appointed Date: 04 July 2007
64 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007
Director
GOOSEN, John Robert
Resigned: 20 May 2013
Appointed Date: 12 September 2012
51 years old
Director
HANDLEY, Mark Simon
Resigned: 25 August 2011
Appointed Date: 09 April 2008
50 years old
Director
WILDE, Dane Robert
Resigned: 29 October 2013
Appointed Date: 14 June 2007
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007

ID ESS (RETAIL) LIMITED Events

07 Jul 2016
Liquidators statement of receipts and payments to 4 June 2016
10 Aug 2015
Liquidators statement of receipts and payments to 4 June 2015
30 Jul 2014
Registered office address changed from 2Nd Floor 110 Cannon Street London EC4N 6EU to 2Nd Floor 110 Cannon Street London EC4N 6EU on 30 July 2014
30 Jul 2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 30 July 2014
10 Jul 2014
Administrator's progress report to 5 June 2014
...
... and 61 more events
05 Jul 2007
New director appointed
05 Jul 2007
New director appointed
05 Jul 2007
New secretary appointed;new director appointed
05 Jul 2007
Registered office changed on 05/07/07 from: 12 york place leeds west yorkshire LS1 2DS
14 Jun 2007
Incorporation

ID ESS (RETAIL) LIMITED Charges

17 September 2013
Charge code 0627 9617 0008
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
9 March 2011
All assets debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 January 2011
Deposit agreement to secure own liabilities
Delivered: 26 January 2011
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 December 2010
An omnibus guarantee and set-off agreement
Delivered: 30 December 2010
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied on 19 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Charge of deposit
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 July 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied on 11 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Golf Limited
Description: Fixed and floating charges over the undertaking and all…

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