Having been setup in 2000, Id Hvac & Energy Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Liquidation". The current directors of the organisation are listed as Huntley, Arran, Goldberg, Susan, Keeping, Graham, Martin, John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEEPING, Graham | 12 February 2001 | 09 August 2004 | 1 |
| MARTIN, John | 09 August 2004 | 21 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTLEY, Arran | 15 March 2012 | - | 1 |
| GOLDBERG, Susan | 23 October 2000 | 09 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ MISC - N/A | 09 November 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 September 2017 | |
| LIQ10 - N/A | 28 September 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 March 2017 | |
| LIQ MISC - N/A | 21 November 2016 | |
| LIQ MISC OC - N/A | 11 August 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 August 2016 | |
| 4.40 - N/A | 11 August 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 March 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 February 2015 | |
| 2.24B - N/A | 09 February 2015 | |
| 2.34B - N/A | 29 January 2015 | |
| 2.24B - N/A | 19 August 2014 | |
| 2.31B - N/A | 29 July 2014 | |
| 2.24B - N/A | 04 March 2014 | |
| 2.16B - N/A | 19 November 2013 | |
| F2.18 - N/A | 24 October 2013 | |
| 2.17B - N/A | 03 October 2013 | |
| AD01 - Change of registered office address | 12 August 2013 | |
| 2.12B - N/A | 09 August 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA01 - Change of accounting reference date | 23 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| AP01 - Appointment of director | 04 September 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| DISS40 - Notice of striking-off action discontinued | 21 July 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 July 2012 | |
| AP03 - Appointment of secretary | 09 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| TM02 - Termination of appointment of secretary | 09 May 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| CERTNM - Change of name certificate | 20 October 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 July 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| 395 - Particulars of a mortgage or charge | 28 July 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363a - Annual Return | 23 October 2008 | |
| 395 - Particulars of a mortgage or charge | 17 July 2008 | |
| 395 - Particulars of a mortgage or charge | 17 July 2008 | |
| 395 - Particulars of a mortgage or charge | 15 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2008 | |
| RESOLUTIONS - N/A | 08 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 July 2008 | |
| 395 - Particulars of a mortgage or charge | 19 December 2007 | |
| 363s - Annual Return | 23 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| 395 - Particulars of a mortgage or charge | 17 October 2007 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 October 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2007 | |
| RESOLUTIONS - N/A | 05 April 2007 | |
| RESOLUTIONS - N/A | 05 April 2007 | |
| RESOLUTIONS - N/A | 05 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 April 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| 395 - Particulars of a mortgage or charge | 29 March 2007 | |
| 395 - Particulars of a mortgage or charge | 28 March 2007 | |
| 395 - Particulars of a mortgage or charge | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
| 363s - Annual Return | 27 November 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 225 - Change of Accounting Reference Date | 17 January 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 January 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| CERTNM - Change of name certificate | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 26 July 2005 | |
| 395 - Particulars of a mortgage or charge | 09 July 2005 | |
| 287 - Change in situation or address of Registered Office | 27 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 395 - Particulars of a mortgage or charge | 08 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 29 December 2004 | |
| 363s - Annual Return | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 287 - Change in situation or address of Registered Office | 13 September 2004 | |
| 225 - Change of Accounting Reference Date | 13 September 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 395 - Particulars of a mortgage or charge | 24 June 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2002 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 287 - Change in situation or address of Registered Office | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| NEWINC - New incorporation documents | 23 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debentures | 28 September 2012 | Outstanding |
N/A |
| Guarantee and debenture | 28 September 2012 | Outstanding |
N/A |
| Shares pledge | 28 September 2012 | Outstanding |
N/A |
| Composite guarantee and debenture | 30 June 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 July 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 03 July 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debentures | 03 July 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 02 July 2008 | Fully Satisfied |
N/A |
| Deed of assignment of sale and purchase agreement | 12 December 2007 | Fully Satisfied |
N/A |
| Debenture | 12 October 2007 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 17 March 2007 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 17 March 2007 | Fully Satisfied |
N/A |
| Debenture | 17 March 2007 | Fully Satisfied |
N/A |
| Debenture | 01 July 2005 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 December 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 December 2004 | Fully Satisfied |
N/A |
| Debenture | 15 June 2004 | Fully Satisfied |
N/A |
