Company Information for INDEPENDENT PARTS &SERVICE LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
|
Company Registration Number
04316915
Private Limited Company
Liquidation |
Company Name | |
---|---|
INDEPENDENT PARTS &SERVICE LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in TF1 | |
Company Number | 04316915 | |
---|---|---|
Company ID Number | 04316915 | |
Date formed | 2001-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-02-05 13:26:20 |
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Officer | Role | Date Appointed |
---|---|---|
KIAN GOLESTANI |
||
STEPHEN ROBERT COULING |
||
JAMES IAN DAINTITH |
||
ANTHONY DAVID JENNINGS |
||
KEVIN BRIAN JOHN SHADBOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK TINDALE |
Director | ||
ENRICO MICHELE MUSTILLO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMSA LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1999-08-02 | Active | |
MANAGEMENT CONSULTING HOLDINGS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
RUNDUM MEIR CONTRACTING (UK) LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
UPRIGHT POWERED ACCESS SALES UK LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
BLUECOAT ASSOCIATES LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
INSTANT DEVELOPMENTS LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1998-03-17 | Active | |
INSTANT TIMBER LIMITED | Company Secretary | 2003-03-22 | CURRENT | 1998-04-03 | Active | |
12VSQ LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2002-04-04 | Dissolved 2015-05-05 | |
RUNDUM MEIR (UK) LIMITED | Company Secretary | 2000-03-14 | CURRENT | 2000-03-14 | Active | |
EUROTRADE SOLUTIONS LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1994-12-19 | Dissolved 2017-04-04 | |
PARTHIAN VENTURES LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1999-03-24 | Active | |
DUPLEX CLEANING MACHINES (U.K.) LIMITED | Company Secretary | 1998-06-16 | CURRENT | 1987-08-21 | Active | |
BASSROCK LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-03-17 | Liquidation | |
ENDEX INTERNATIONAL LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-01-15 | Active - Proposal to Strike off | |
IAPS GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Liquidation | |
ACCESS PLATFORM SALES LIMITED | Director | 2014-09-01 | CURRENT | 1987-02-10 | Active | |
JUPITER 2019 LIMITED | Director | 2014-09-01 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
LEEWOOD PROPERTIES LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
JUPITER 2019 HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
ACCESS PLATFORM SALES HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
IAPS GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Liquidation | |
HORTONWOOD PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
HORTONWOOD INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
SPECIALIZED ACCESS LIMITED | Director | 2013-02-28 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
JUPITER 2019 LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
UPRIGHT POWERED ACCESS SALES UK LIMITED | Director | 2008-01-01 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
RED OAK INVESTMENTS LIMITED | Director | 1997-05-22 | CURRENT | 1997-05-20 | Active | |
ACCESS PLATFORM SALES LIMITED | Director | 1991-09-30 | CURRENT | 1987-02-10 | Active | |
AUST & JENNINGS PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
IAPS GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Liquidation | |
HORTONWOOD PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
HORTONWOOD INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
SPECIALIZED ACCESS LIMITED | Director | 2013-02-28 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
ACCESS PLATFORM SALES LIMITED | Director | 2013-02-28 | CURRENT | 1987-02-10 | Active | |
JUPITER 2019 LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
UPRIGHT POWERED ACCESS SALES UK LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
INSTANT TIMBER LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-03 | Active | |
INSTANT DEVELOPMENTS LIMITED | Director | 1998-04-02 | CURRENT | 1998-03-17 | Active | |
LEEWOOD PROPERTIES LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
ACCESS PLATFORM SALES HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
IAPS GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Liquidation | |
PL CRANE SALES LIMITED | Director | 2013-11-04 | CURRENT | 2003-01-21 | Dissolved 2016-04-05 | |
12VSQ LIMITED | Director | 2013-02-28 | CURRENT | 2002-04-04 | Dissolved 2015-05-05 | |
SPECIALIZED ACCESS LIMITED | Director | 2013-02-28 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
UPRIGHT POWERED ACCESS SALES UK LIMITED | Director | 2013-02-28 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
ACCESS PLATFORM SALES LIMITED | Director | 2013-02-28 | CURRENT | 1987-02-10 | Active | |
JUPITER 2019 LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-06 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 18/12/22 FROM Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/12/22 FROM Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIAN JOHN SHADBOLT | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS PERCY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PASCAL GILBERT VANHALST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Pascal Vanhalst as a person with significant control on 2019-08-15 | |
PSC07 | CESSATION OF ANN THERMOTE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
PSC07 | CESSATION OF INDEPENDENT ACCESS PLATFORM SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL VANHALST | |
TM02 | Termination of appointment of Kian Golestani on 2019-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID JENNINGS | |
AP01 | DIRECTOR APPOINTED DOMINIEK JOSEPH GUSTAAF VALCKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CH01 | Director's details changed for Mr Stephen Robert Couling on 2017-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN DAINTITH / 23/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JENNINGS / 08/06/2017 | |
PSC02 | Notification of Independent Access Platform Services Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ANTHONY DAVID JENNINGS AS A PSC | |
PSC07 | CESSATION OF JAMES IAN DAINTITH AS A PSC | |
PSC07 | CESSATION OF KEVIN BRIAN JOHN SHADBOLT AS A PSC | |
PSC07 | CESSATION OF STEPHEN ROBERT COULING AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 343750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 343750 | |
AR01 | 04/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM HARRIS HOUSE HORTONWOOD 50 TELFORD SHROPSHIRE TF1 7AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TINDALE | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 343750 | |
AR01 | 04/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT COULING | |
RES01 | ADOPT ARTICLES 14/11/2013 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 343750 | |
AR01 | 04/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KIAN GOLESTANI / 04/11/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK TINDALE | |
AP01 | DIRECTOR APPOINTED MR JAMES IAN DAINTITH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM LLOYD HOUSE CHAMBERS 3 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX | |
AR01 | 04/11/12 FULL LIST | |
SH01 | 15/05/12 STATEMENT OF CAPITAL GBP 343750 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO MUSTILLO | |
RES13 | REMOVE RESTRICTION ON AUTH SHARE CAP 15/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/05/12 STATEMENT OF CAPITAL GBP 343750 | |
AR01 | 04/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 04/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRIAN JOHN SHADBOLT / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO MICHELE MUSTILLO / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JENNINGS / 04/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KIAN GOLESTANI / 04/11/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 04/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM LLOYD HOUSE CHAMBERS 3 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN JOHN SHADBOLT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO MICHELE MUSTILLO / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID JENNINGS / 01/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM LLOYDS BANK CHAMBERS 3 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO MUSTILLO / 11/04/2007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
88(2)R | AD 21/12/07--------- £ SI 27000@1=27000 £ IC 310000/337000 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 06/11/05 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
Notices to Creditors | 2022-12-13 |
Appointment of Liquidators | 2022-12-13 |
Resolutions for Winding-up | 2022-12-13 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | FORTIS COMMERCIAL FINANCE LIMITED |
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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 INDEPENDENT PARTS &SERVICE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Bradford City Council | |
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Birmingham City Council | |
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Bradford City Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |