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Identify UK Limited

Identify UK Limited is a dissolved company incorporated on 23 July 1998 with the registered office located in Driffield, East Riding of Yorkshire. Identify UK Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 1 November 2014 (10 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03603023
Private limited company
Age
27 years
Incorporated 23 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Maclaren House
Skerne Road
Driffield
North Humberside
YO25 6PN
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
18
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Feb 1946
Director • British • Lives in UK • Born in Mar 1957
Director • British • Lives in UK • Born in Feb 1959
Director • Consultant • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Barbers Shop Hessle Ltd
Mr Douglas John Carrick McCartney is a mutual person.
Active
Rust Ventures Limited
Mr Ian Henry Alexander Hazeel is a mutual person.
Active
Rfid Systems Limited
Mr Douglas John Carrick McCartney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£10.97K
Increased by £10.62K (+2965%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.58K
Increased by £47.74K (+32%)
Total Liabilities
-£306.44K
Increased by £71.24K (+30%)
Net Assets
-£108.87K
Decreased by £23.5K (+28%)
Debt Ratio (%)
155%
Decreased by 1.87% (-1%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Nov 2014
Voluntary Liquidator Appointed
12 Years Ago on 4 Mar 2013
Registered Address Changed
12 Years Ago on 28 Feb 2013
Registered Address Changed
12 Years Ago on 12 Oct 2012
Small Accounts Submitted
13 Years Ago on 1 Aug 2012
Confirmation Submitted
13 Years Ago on 9 Jul 2012
Shona Passfield Details Changed
13 Years Ago on 6 Jul 2012
Small Accounts Submitted
14 Years Ago on 1 Aug 2011
Confirmation Submitted
14 Years Ago on 25 Jul 2011
Shona Passfield Details Changed
15 Years Ago on 1 Jan 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Aug 2014
Liquidators' statement of receipts and payments to 25 February 2014
Submitted on 1 May 2014
Statement of affairs with form 4.19
Submitted on 4 Mar 2013
Resolutions
Submitted on 4 Mar 2013
Appointment of a voluntary liquidator
Submitted on 4 Mar 2013
Registered office address changed from C/O Sadofskys Princes House Wright Street Hull East Yorkshire HU2 8HX United Kingdom on 28 February 2013
Submitted on 28 Feb 2013
Registered office address changed from Tag House Prestongate Hessle North Humberside HU13 0RD on 12 October 2012
Submitted on 12 Oct 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 1 Aug 2012
Annual return made up to 7 July 2012 with full list of shareholders
Submitted on 9 Jul 2012
Repayment History
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