Liquidation
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Company Information for ISLEPORT SECURITIES LIMITED
4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF,
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Company Registration Number
 04324882 Private Limited Company
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Company Overview
About Isleport Securities Ltd
ISLEPORT SECURITIES LIMITED was founded on 2001-11-19 and has its registered office in Somerset. The organisation's status is listed as "Liquidation". Isleport Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ISLEPORT SECURITIES LIMITED | |
| Legal Registered Office | |
| 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF Other companies in TA6 | |
Filing Information
| Company Number | 04324882 | |
|---|---|---|
| Company ID Number | 04324882 | |
| Date formed | 2001-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 19/11/2015 | |
| Return next due | 17/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2018-12-05 09:00:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLEPORT SECURITIES LIMITED
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Company Officers of ISLEPORT SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTHONY EDWARDS |
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PAUL ANTHONY EDWARDS |
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DAVID FINEBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POLDEN BUSINESS CENTRE LIMITED | Director | 2018-07-17 | CURRENT | 2018-06-08 | Active | |
| KMW TRADING LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
| CRANMER COURT (CHELSEA) TENANTS LIMITED | Director | 2012-05-01 | CURRENT | 1972-03-22 | Active | |
| WOODLAND COURT BUSINESS PARK MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 2007-01-09 | Active | |
| CAXTON BUSINESS PARK LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
| ELGIN INDUSTRIAL ESTATE (2) LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active | |
| ELGIN INDUSTRIAL ESTATE LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active | |
| CAXTON BUSINESS PARK (2) LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
| CASTLE STREET (TAUNTON) LIMITED | Director | 1997-01-29 | CURRENT | 1996-11-15 | Dissolved 2018-03-04 | |
| KMW PROPERTIES LIMITED | Director | 1996-06-17 | CURRENT | 1996-03-21 | Active | |
| ROSELEA PROPERTIES LTD | Director | 1992-09-08 | CURRENT | 1992-07-24 | Active | |
| QUEENSTON SECURITIES LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active | |
| BISHOPSTON LIMITED | Director | 2002-05-02 | CURRENT | 2002-05-02 | Active | |
| KINGSTON SECURITIES (SH) LIMITED | Director | 1991-12-31 | CURRENT | 1983-08-19 | Active | |
| SANDHILL PARK LIMITED | Director | 1991-11-20 | CURRENT | 1991-11-20 | 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 |
|---|---|---|
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY EDWARDS on 2016-10-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY EDWARDS / 01/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINEBERG / 01/10/2016 | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 28/12/11 | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/05/02--------- £ SI 199@1=199 £ IC 1/200 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
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 ISLEPORT SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-10-23 |
| Notices to | 2018-10-23 |
| Resolution | 2018-10-23 |
Fines / Sanctions
No fines or sanctions have been issued against ISLEPORT SECURITIES 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 |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | SANDHILL PARK LIMITED | |
| LEGAL CHARGE | Outstanding | SANDHILL PARK LIMITED |
Creditors
| Creditors Due Within One Year | 2011-11-30 | £ 1,514 |
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Creditors and other liabilities
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 ISLEPORT SECURITIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 10,816 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 118,745 |
| Current Assets | 2012-11-30 | £ 750,816 |
| Current Assets | 2011-11-30 | £ 748,745 |
| Debtors | 2012-11-30 | £ 740,000 |
| Debtors | 2011-11-30 | £ 630,000 |
| Shareholder Funds | 2012-11-30 | £ 750,323 |
| Shareholder Funds | 2011-11-30 | £ 747,231 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ISLEPORT SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ISLEPORT SECURITIES LIMITED
Income
Government Income
We have not found government income sources for ISLEPORT SECURITIES 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 (41100 - Development of building projects) as ISLEPORT SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISLEPORT SECURITIES 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 | Appointmen | |
|---|---|---|---|
| Defending party | ISLEPORT SECURITIES LIMITED | Event Date | 2018-10-23 |
| Name of Company: ISLEPORT SECURITIES LIMITED Company Number: 04324882 Nature of Business: Property Investment and Development Registered office: 4 King Square, Bridgwater, Somerset, TA6 3YF Type of Li… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | ISLEPORT SECURITIES LIMITED | Event Date | 2018-10-23 |
| Initiating party | Event Type | Resolution | |
| Defending party | ISLEPORT SECURITIES LIMITED | Event Date | 2018-10-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLEPORT SECURITIES 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 ISLEPORT SECURITIES 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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