Dissolved
Dissolved 2017-12-10
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Company Information for CI INSTALLATIONS LIMITED
TORONTO STREET, LEEDS, LS1,
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Company Registration Number
 04135919 Private Limited Company
Dissolved 2017-12-10 |
Company Overview
About Ci Installations Ltd
CI INSTALLATIONS LIMITED was founded on 2001-01-04 and had its registered office in Toronto Street. The company was dissolved on the 2017-12-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CI INSTALLATIONS LIMITED | |
| Legal Registered Office | |
| TORONTO STREET LEEDS | |
Filing Information
| Company Number | 04135919 | |
|---|---|---|
| Date formed | 2001-01-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2017-12-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CI INSTALLATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHERYL BLAKE |
||
KARL KOWLEWSKY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ROBERT SOWERBY |
Director | ||
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED |
Company Secretary | ||
MWL DIRECTORS LIMITED |
Director |
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 | |
| WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
| WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 04/03/2017 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT BROUGHT DOWN TO 04/03/16 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 36 CLARE ROAD HALIFAX HX1 2HX | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM UNIT 3 ASPLEY BUSINESS PARK LINCOLN STREET HUDDERSFIELD YORKSHIRE HD1 6RX | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL KOWLEWSKY / 01/08/2013 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| LATEST SOC | 11/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SOWERBY | |
| AR01 | 04/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SOWERBY / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL KOWLEWSKY / 07/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 20/12/08 GBP SI 98@1=98 GBP IC 2/100 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: UNIT 2 SPINKSMIRE MILLS HUDDERSFIELD ROAD MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4AN | |
| 363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/01/04 | |
| 363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 103 PARK AVENUE SHELLEY PARK HUDDERSFIELD YORKSHIRE HD8 8JZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 27 THE MALTINGS LILLINGTON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5FF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to CI INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-03-23 |
| Winding-Up Orders | 2014-04-24 |
| Petitions to Wind Up (Companies) | 2014-03-25 |
| Petitions to Wind Up (Companies) | 2013-10-31 |
Fines / Sanctions
No fines or sanctions have been issued against CI INSTALLATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BRIDGECO LIMITED | |
| DEBENTURE | Outstanding | BRIDGECO LIMITED T/A DRAGONFLY FINANCE | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CI INSTALLATIONS LIMITED
Intangible Assets
Patents
We have not found any records of CI INSTALLATIONS LIMITED registering or being granted any patents Domain Names
CI INSTALLATIONS LIMITED owns 1 domain names.
ciinstallations.co.uk
Income
Government Income
We have not found government income sources for CI 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 (43210 - Electrical installation) as CI INSTALLATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CI 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CI INSTALLATIONS LTD | Event Date | 2015-03-05 |
| In the Huddersfield County Court case number 202 In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Richard Kenworthy (IP Number: 009499 ) and Peter Sargent (IP Number: 008636 ), both of Begbies Traynor (Central) LLP of 36 Clare Road, Halifax HX1 2HX were appointed as Joint Liquidators of the Company on 5 March 2015 by the Secretary of State. Any person who requires further information may contact the Joint Liquidator by telephone on 01422 348448. Alternatively enquiries can be made to Ola Chmiel by e-mail at Ola.chmiel@begbies-traynor.com or by telephone on 01422 348448. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | CI INSTALLATIONS LTD | Event Date | 2014-04-14 |
| In the Birmingham District Registry case number 6084 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | WOLSELEY UK LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CI INSTALLATIONS LTD | Event Date | 2014-02-14 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6084 A Petition to wind up the above-named Company of Registered Office Unit 3 Aspley Business Park, Lincoln Street, Huddersfield HD1 6RX presented on 14 February 2014 by WOLSELEY UK LTD , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS , on Monday 14 April 2014 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 11 April 2014 . | |||
| Initiating party | THE DIRECTORS OF CI INSTALLATIONS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CI INSTALLATIONS LIMITED | Event Date | 2013-10-01 |
| In the Huddersfield County Court case number 227 A Petition to wind up the above-named Company of Unit 3, Aspley Business Park, Lincoln Street, Huddersfield HD1 6RX , presented on 1 October 2013 by THE DIRECTORS OF CI INSTALLATIONS LIMITED , Unit 3, Aspley Business Park, Lincoln Street, Huddersfield HD1 6RX , will be heard at Huddersfield County Court, Queensgate House, Queensgate, Huddersfield HD1 2RR , on 12 November 2013 , at 1200 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 11 November 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CI 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 CI 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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