Dissolved
Dissolved 2014-11-01
Company Information for INSOLCO (SOUTH EAST) LIMITED
COUNTERSLIP, BRISTOL, BS1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-11-01 |
Company Name | ||
---|---|---|
INSOLCO (SOUTH EAST) LIMITED | ||
Legal Registered Office | ||
COUNTERSLIP BRISTOL | ||
Previous Names | ||
|
Company Number | 06449948 | |
---|---|---|
Date formed | 2007-12-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2014-11-01 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 13:25:56 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY BECK |
||
MARK GODDARD |
||
DAVID KEITH HARDING |
||
WILLIAM DOMINIC KEANE |
||
MAX PETER JOSEPH THURGOOD |
||
ANDREW JOHN WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR MORLAND |
Company Secretary | ||
TREVOR MORLAND |
Director | ||
LEON STANGER |
Director | ||
PAUL WAYNE MURGATROYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSOLCO (WALES) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2014-11-01 | |
INSOLCO (SOUTH WEST) LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2014-11-01 | |
INSOLCO (MIDLANDS) LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2014-11-01 | |
CLARKE BOND CIVILS LIMITED | Director | 2006-02-01 | CURRENT | 1999-08-11 | Liquidation | |
INSOLCO (WALES) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2014-11-01 | |
INSOLCO (MIDLANDS) LIMITED | Director | 2008-12-31 | CURRENT | 2007-12-11 | Dissolved 2014-11-01 | |
INSOLCO (SOUTH WEST) LIMITED | Director | 2008-12-31 | CURRENT | 2007-12-17 | Dissolved 2014-11-01 | |
INSOLCO (NORTH) LIMITED | Director | 2008-01-17 | CURRENT | 1999-01-08 | Dissolved 2014-11-11 | |
CLARKE BOND MANAGEMENT LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Liquidation | |
CLARKE BOND GEO-ENVIRONMENTAL LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Liquidation | |
CLARKE BOND GROUP LTD | Director | 1999-11-16 | CURRENT | 1999-08-13 | Dissolved 2015-06-13 | |
CLARKE BOND CIVILS LIMITED | Director | 1999-11-11 | CURRENT | 1999-08-11 | Liquidation | |
INSOLCO (WALES) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2014-11-01 | |
INSOLCO (SOUTH WEST) LIMITED | Director | 2010-01-01 | CURRENT | 2007-12-17 | Dissolved 2014-11-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MORLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR MORLAND | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2012 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM ONE VICTORIA STREET BRISTOL BS1 6AA | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2012 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 129 CUMBERLAND ROAD BRISTOL BS1 6UY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CLARKE BOND (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 06/10/11 | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 | |
RES15 | CHANGE OF NAME 16/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON STANGER | |
LATEST SOC | 29/12/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MAX PETER JOSEPH THURGOOD | |
AR01 | 11/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WHITEHEAD / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOMINIC KEANE / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GODDARD / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BECK / 11/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED TREVOR MORLAND | |
288a | DIRECTOR APPOINTED DAVID HARDING | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MURGATROYD | |
288a | DIRECTOR APPOINTED MARK GODDARD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-06-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released from charge | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7420 - Architectural, technical consult) as INSOLCO (SOUTH EAST) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | INSOLCO (SOUTH EAST) LTD | Event Date | 2014-05-22 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that General Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, 5th Floor, Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX on 18 July 2014 at 11:00 am and 11:15 am respectively, for the purpose of considering the final progress report showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. Graham David Randall , Joint Liquidator : 9051 | |||
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. |