Dissolved 2016-01-16
Company Information for INTEGRAL SPECIALIST SERVICES LTD
STOKE PRIOR, BROMSGROVE, B60,
|
Company Registration Number
04718296
Private Limited Company
Dissolved Dissolved 2016-01-16 |
Company Name | ||
---|---|---|
INTEGRAL SPECIALIST SERVICES LTD | ||
Legal Registered Office | ||
STOKE PRIOR BROMSGROVE | ||
Previous Names | ||
|
Company Number | 04718296 | |
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Date formed | 2003-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-01-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 11:38:13 |
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Officer | Role | Date Appointed |
---|---|---|
MJC SECRETARIAL SERVICES LIMITED |
||
PAUL JOHN OLIVER |
||
JONATHAN HAMISH PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAPHNE VERONICA HAMILTON PALMER |
Company Secretary | ||
NELSON COLACO |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 149-151 MORTIMER STREET HERNE BAY KENT CT6 5HA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMISH PALMER / 01/01/2014 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 01/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OLIVER / 26/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR PAUL JOHN OLIVER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 17 CASTLE ROAD ISLEWORTH MIDDLESEX TW7 6QR | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 08/06/05--------- £ SI 1198@1=1198 £ IC 1000/2198 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 08/06/05--------- £ SI 998@1=998 £ IC 2/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED JP MERCHANDISING LIMITED CERTIFICATE ISSUED ON 26/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | |
287 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
RES04 | £ NC 1000/100000 01/04 | |
123 | NC INC ALREADY ADJUSTED 01/04/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-08-03 |
Resolutions for Winding-up | 2014-11-04 |
Appointment of Liquidators | 2014-11-04 |
Meetings of Creditors | 2014-10-15 |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
Creditors Due Within One Year | 2012-12-31 | £ 182,891 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 351,420 |
Creditors and other liabilities
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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 INTEGRAL SPECIALIST SERVICES LTD
Called Up Share Capital | 2012-12-31 | £ 1,200 |
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Called Up Share Capital | 2011-12-31 | £ 1,200 |
Cash Bank In Hand | 2012-12-31 | £ 135,069 |
Cash Bank In Hand | 2011-12-31 | £ 21,082 |
Current Assets | 2012-12-31 | £ 181,659 |
Current Assets | 2011-12-31 | £ 499,458 |
Debtors | 2012-12-31 | £ 46,590 |
Debtors | 2011-12-31 | £ 478,376 |
Fixed Assets | 2012-12-31 | £ 5,506 |
Fixed Assets | 2011-12-31 | £ 1,255 |
Shareholder Funds | 2012-12-31 | £ 4,274 |
Shareholder Funds | 2011-12-31 | £ 149,293 |
Tangible Fixed Assets | 2012-12-31 | £ 5,256 |
Tangible Fixed Assets | 2011-12-31 | £ 0 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northamptonshire County Council | |
|
Capital |
Northamptonshire County Council | |
|
Capital |
Northamptonshire County Council | |
|
Capital |
Northamptonshire County Council | |
|
Capital |
Northamptonshire County Council | |
|
Capital |
Northamptonshire County Council | |
|
Supplies & Services |
Northamptonshire County Council | |
|
Supplies & Services |
Northamptonshire County Council | |
|
Capital |
Northamptonshire County Council | |
|
Capital |
Northamptonshire County Council | |
|
Capital |
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.
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | INTEGRAL SPECIALIST SERVICES LTD | Event Date | 2014-10-22 |
Notice is hereby given that the following resolutions were passed on 22 October 2014 as a special resolution and ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos. 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up. For further details contact: Laura Bullock, Email: Laura.bullock@rimesandco.co.uk Tel: 01527 558410 Paul Oliver , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INTEGRAL SPECIALIST SERVICES LTD | Event Date | 2014-10-22 |
Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : For further details contact: Laura Bullock, Email: Laura.bullock@rimesandco.co.uk Tel: 01527 558410 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | INTEGRAL SPECIALIST SERVICES LTD | Event Date | 2014-10-22 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 01 October 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 October 2014 Office Holder details: Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ . For further details contact: Laura Bullock on email: laura.bullock@rimesandco.co.uk Nickolas Garth Rimes , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | INTEGRAL SPECIALIST SERVICES LIMITED | Event Date | 2014-10-09 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at The Holiday Inn Express Canterbury, Upper Harbledown, Canterbury, Kent, CT2 9HX , on 22 October 2014 , at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. Further details contact: Email: Laura.bullock@rimesandco.co.uk, Tel: 01527 558410. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INTEGRAL SPECIALIST SERVICES LTD | Event Date | 2014-01-28 |
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. |