Dissolved
Dissolved 2016-02-19
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Home > England & Wales Companies > I.V.H. INSTALLATIONS LIMITED
Company Information for I.V.H. INSTALLATIONS LIMITED
ROMSEY, BERKSHIRE, SO51,
|
Company Registration Number
 02853167 Private Limited Company
Dissolved 2016-02-19 |
Company Overview
About I.v.h. Installations Ltd
I.V.H. INSTALLATIONS LIMITED was founded on 1993-09-14 and had its registered office in Romsey. The company was dissolved on the 2016-02-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| I.V.H. INSTALLATIONS LIMITED | |
| Legal Registered Office | |
| ROMSEY BERKSHIRE | |
Filing Information
| Company Number | 02853167 | |
|---|---|---|
| Date formed | 1993-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2016-02-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 10:52:05 |
| Companies House |
|
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Company Officers of I.V.H. INSTALLATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN WILLIAM JAMES MIST |
||
ALEXANDER WAYNE HAUSEN |
||
ANDREW CLIFFORD HILL |
||
JOHN WILLIAM JAMES MIST |
||
PETER DOMINIC RADFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER DOMINIC RADFORD |
Company Secretary | ||
JOHN WILLIAM JAMES MIST |
Company Secretary | ||
CHRISTOPHER JOHN MATTHEWS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOWFERN LIMITED | Company Secretary | 2001-12-07 | CURRENT | 2001-12-06 | Active | |
| BRICKLAND BUILDING DEVELOPMENTS LTD | Director | 2004-11-25 | CURRENT | 2004-11-22 | Active | |
| HODGES BENNETT & CO. LTD | Director | 2015-04-30 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
| GREEN CURRENT LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
| KING EDWARD VI SCHOOL SOUTHAMPTON | Director | 2012-01-01 | CURRENT | 2001-06-21 | Active | |
| RESORT VENDING LIMITED | Director | 2011-03-17 | CURRENT | 2009-07-13 | Dissolved 2014-02-25 | |
| GLOWFERN LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-06 | Active | |
| PINEPAVE LIMITED | Director | 2000-11-22 | CURRENT | 1987-05-06 | Active - Proposal to Strike off | |
| ROYCRAFT LIMITED | Director | 2000-10-31 | CURRENT | 1990-01-12 | Active | |
| ANGLODALE LIMITED | Director | 2000-10-31 | CURRENT | 1989-01-31 | Active | |
| HAYTONTIME LIMITED | Director | 2000-10-31 | CURRENT | 1989-01-23 | Active | |
| RATLAKE FARM (LEISURE) LIMITED | Director | 2000-10-31 | CURRENT | 1984-07-04 | Active | |
| MATTHEWS MIST & CO. LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| MYCOAL WARM PACKS LIMITED | Director | 1992-05-26 | CURRENT | 1984-04-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 3 - 4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 204 | |
| AR01 | 14/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM WESTBURY HOUSE 14 BELLEVUE ROAD SOUTHAMPTON SO15 2AY | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIFFORD HILL / 15/09/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILL / 15/09/2009 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MIST / 12/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILL / 12/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAUSEN / 12/09/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 14 BELLEVUE ROAD SOUTHAMPTON SO15 2AY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/12/02--------- £ SI 102@1=102 £ IC 102/204 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 29/11/00--------- £ SI 2@1=2 £ IC 100/102 | |
| 363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to I.V.H. INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-15 |
Fines / Sanctions
No fines or sanctions have been issued against I.V.H. INSTALLATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | GOULDEN PROPERTIES LIMITED | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of I.V.H. INSTALLATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for I.V.H. INSTALLATIONS LIMITED
Income
Government Income
We have not found government income sources for I.V.H. INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as I.V.H. INSTALLATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where I.V.H. INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | I.V.H. INSTALLATIONS LIMITED | Event Date | 2015-09-09 |
| Notice is hereby given, that a final meeting of the members of I.V.H. Installations Limited will be held at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, RG1 4SJ on 11 November 2015 at 11.00 am. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolution will be considered at the meeting: That the Joint Liquidators receive their release. Proxies to be used at the meeting should be lodged at Wilkins Kennedy LLP, 92 London Street, Reading, RG1 4SJ no later than 12.00 noon on the working immediately before the meeting. Date of Appointment: 4 February 2014. Office Holder details: John Arthur Kirkpatrick, (IP No. 002230) and David William Tann, (IP No. 008101) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ For further details contact: Tel: 01189 512 131. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.V.H. INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded I.V.H. INSTALLATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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