INSTALLATION SERVICES (TAMWORTH) LIMITED - company is dissolved. This is historic information.

Company Overview

About Installation Services (tamworth) Ltd

INSTALLATION SERVICES (TAMWORTH) LIMITED was founded on 2004-03-29 and had its registered office in Tavistock House South Tavistock Square. The company was dissolved on the 2015-05-17 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
INSTALLATION SERVICES (TAMWORTH) LIMITED

TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON

Filing Information

Company Number		05086216
Date formed		2004-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2005-03-31
Date Dissolved		2015-05-17
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-09-22 11:02:21
Primary Source:	Companies House

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Company Officers of INSTALLATION SERVICES (TAMWORTH) LIMITED

Current Directors

Officer	Role	Date Appointed
EILEEN MURPHY	Company Secretary	2004-03-29
JOHN MURPHY	Director	2004-03-29
KEVIN MURPHY	Director	2004-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CENTRAL SECRETARIES LIMITED	Nominated Secretary	2004-03-29	2004-03-29
CENTRAL DIRECTORS LIMITED	Nominated Director	2004-03-29	2004-03-29

More director information

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
2015-05-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-17	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2015
2015-02-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2015
2014-11-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2014
2014-04-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014
2013-10-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013
2013-05-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013
2012-10-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012
2012-04-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012
2012-02-24	LIQ MISC	INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
2012-02-14	LIQ MISC OC	COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2012-02-14	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-10-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011
2011-05-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2011
2010-11-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2010
2010-04-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2010
2009-12-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009
2009-12-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2009
2009-12-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008
2009-12-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2008:AMENDING FORM
2009-06-11	LIQ MISC	INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR
2009-05-26	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2009-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/2009 FROM MAYFIELDS INSOLVENCY PRACTITIONERS CHURCH STEPS HOUSE QUEENSWAY HALESOWEN B63 4AB
2009-04-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-04-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008
2007-12-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 102 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QB
2006-10-27	4.20	STATEMENT OF AFFAIRS
2006-10-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2006-10-27	600	APPOINTMENT OF LIQUIDATOR
2006-04-04	363a	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-08-09	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS; AMEND
2005-06-15	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-15	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-04-15	288a	NEW SECRETARY APPOINTED
2004-04-15	288a	NEW DIRECTOR APPOINTED
2004-04-15	288a	NEW DIRECTOR APPOINTED
2004-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2004-04-07	288b	DIRECTOR RESIGNED
2004-04-07	288b	SECRETARY RESIGNED
2004-04-07	88(2)R	AD 29/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-29	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

9305 - Other service activities

Licences & Regulatory approval

We could not find any licences issued to INSTALLATION SERVICES (TAMWORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-12-10

Fines / Sanctions

No fines or sanctions have been issued against INSTALLATION SERVICES (TAMWORTH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INSTALLATION SERVICES (TAMWORTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.36	9
MortgagesNumMortOutstanding	0.88	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.48	9

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities

Intangible Assets

Patents

We have not found any records of INSTALLATION SERVICES (TAMWORTH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INSTALLATION SERVICES (TAMWORTH) LIMITED

Trademarks

We have not found any records of INSTALLATION SERVICES (TAMWORTH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INSTALLATION SERVICES (TAMWORTH) 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 (9305 - Other service activities) as INSTALLATION SERVICES (TAMWORTH) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INSTALLATION SERVICES (TAMWORTH) 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	INSTALLATION SERVICES (TAMWORTH) LIMITED	Event Date	2014-12-04
Notice is hereby given that a final meeting of the members of Installation Services (Tamworth) Limited will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG at 10.30 am on 15 January 2015, to be followed at 10.45 am on the same day by a final meeting of the creditors of the Company. The final meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. At the meeting I will be proposing the following resolutions:- To confirm that the Liquidator be granted his release with immediate effect. To authorise the Liquidator to destroy the Companys books and records 12 months after the date of dissolution. Proxies to be used at the meeting should be lodged at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 16 April 2009 (CVL 18 October 2006). Office Holder details: Stephen Hunt, (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG For further details contact: Stephen Hunt. Alternative contact: E-mail: shazia.khan@griffins.net, Tel: 0207 554 9600. Stephen Hunt , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INSTALLATION SERVICES (TAMWORTH) 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 INSTALLATION SERVICES (TAMWORTH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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