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Home > England & Wales Companies > COUNTY ISLE OF WIGHT LTD
Company Information for

COUNTY ISLE OF WIGHT LTD

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
06837243
Private Limited Company
Liquidation

Company Overview

About County Isle Of Wight Ltd
COUNTY ISLE OF WIGHT LTD was founded on 2009-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". County Isle Of Wight Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COUNTY ISLE OF WIGHT LTD
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in N2
 
Filing Information
Company Number 06837243
Company ID Number 06837243
Date formed 2009-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/10/2012
Account next due 01/07/2014
Latest return 04/03/2013
Return next due 01/04/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 21:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY ISLE OF WIGHT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   RICHARD BUTLER ASSOCIATES LTD   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Company Officers of COUNTY ISLE OF WIGHT LTD

Current Directors
Officer Role Date Appointed
DAVID KAHN
 Director 2009-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD GROSSMAN
 Director 2009-03-04 2011-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KAHN COUNTY BIDEFORD (MANAGEMENT) LIMITED Director 2008-09-25 CURRENT 2008-09-25 Dissolved 2015-09-05

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.

DateDocument TypeDocument Description
2017-09-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2017:LIQ. CASE NO.1
2016-09-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016
2015-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015
2014-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS
2013-07-164.20STATEMENT OF AFFAIRS/4.19
2013-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-04-11LATEST SOC11/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-11AR0104/03/13 FULL LIST
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KAHN / 28/02/2013
2013-03-04AA01/10/12 TOTAL EXEMPTION SMALL
2013-02-05AA01PREVEXT FROM 31/07/2012 TO 01/10/2012
2013-02-02DISS40DISS40 (DISS40(SOAD))
2013-01-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-27GAZ1FIRST GAZETTE
2012-05-31AA01PREVSHO FROM 31/08/2011 TO 31/07/2011
2012-05-24AR0104/03/12 FULL LIST
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O GERALD EDELMAN 1238 HIGH ROAD LONDON ENGLAND N20 0LH ENGLAND
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-10-28AR0104/03/11 FULL LIST
2011-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD GROSSMAN
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 156 HIGH STREET BUSHEY HERTS WD23 3HF ENGLAND
2010-07-12AA01CURREXT FROM 31/03/2010 TO 31/08/2010
2010-06-08AR0104/03/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KAHN / 04/03/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GROSSMAN / 04/03/2010
2010-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to COUNTY ISLE OF WIGHT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-07-12
Appointment of Liquidators2013-07-12
Petitions to Wind Up (Companies)2013-03-22
Petitions to Wind Up (Companies)2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against COUNTY ISLE OF WIGHT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND SET-OFF DATED DEED OVER DEPOSIT 2012-03-20 Satisfied BANK HAPOALIM B.M.
DEBENTURE 2012-03-20 Satisfied BANK HAPOALIM B.M.
LEGAL CHARGE 2012-03-20 Satisfied BANK HAPOALIM B.M.
MORTGAGE 2011-10-18 Satisfied WEST ONE LOAN LIMITED
MORTGAGE 2010-05-25 Satisfied WEST ONE LOAN LIMITED
LEGAL MORTGAGE 2009-09-08 Satisfied BANK LEUMI (UK) PLC
CHARGE AND DEED OF ASSIGNMENT OF RENTAL INCOME 2009-09-08 Satisfied BANK LEUMI (UK) PLC
CHARGE OVER CREDIT BALANCE 2009-09-08 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 2009-09-08 Satisfied BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2012-10-01

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 COUNTY ISLE OF WIGHT LTD

Intangible Assets
Patents
We have not found any records of COUNTY ISLE OF WIGHT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTY ISLE OF WIGHT LTD
Trademarks
We have not found any records of COUNTY ISLE OF WIGHT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTY ISLE OF WIGHT LTD. 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 (68100 - Buying and selling of own real estate) as COUNTY ISLE OF WIGHT LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where COUNTY ISLE OF WIGHT LTD 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 TypeResolutions for Winding-up
Defending partyCOUNTY ISLE OF WIGHT LTDEvent Date2013-07-09
At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 09 July 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan S. Bradstock , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 005956) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan S. Bradstock, Tel: 020 8444 2000. Alternative contact: Sam Langton David Kahn , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOUNTY ISLE OF WIGHT LTDEvent Date2013-07-09
Alan S. Bradstock , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan S. Bradstock, Tel: 020 8444 2000. Alternative contact: Sam Langton
 
Initiating party BOURNEMOUTH BOROUGH COUNCILEvent TypePetitions to Wind Up (Companies)
Defending partyCOUNTY ISLE OF WIGHT LTDEvent Date2013-02-21
SolicitorLester Aldridge LLP
In the High Court of Justice (Chancery Division) Royal Courts of Justice case number 1275 A Petition to wind up the above named company having its Registered Office at 88 Edgware Way, Edgware, Middlesex HA8 8JS , presented on 21 February 2013 , by BOURNEMOUTH BOROUGH COUNCIL , Town Hall, Bournemouth, Dorset BH2 6EB , claiming to be a creditor of the company, will be heard at Royal Courts of Justice, Rolls Building, Fetter Lane, London EC4A 1NL on 15 April 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 12 April 2013 .
 
Initiating party ISRAEL DISCOUNT BANK LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCOUNTY ISLE OF WIGHT LIMITEDEvent Date2012-07-24
In the High Court of Justice (Chancery Division) Companies Court case number 5997 A Petition to wind up the above-named Company, Registration Number 06837243, having its registered office at 88 Edgware Way, Edgware, Middlesex HA8 8JS presented on 24 July 2012 by ISRAEL DISCOUNT BANK LIMITED of Nightingale House, 65 Curzon Street, London W1J 8PE will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 10 September 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support of oppose it) must give notice of intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 7 September 2012 . The Petitioners Solicitor is Oliver Bebb Solicitors Ltd , Afon Building, Worthing Road, Horsham, West Sussex RH12 1TL , telephone 01403 263535 . (Ref: CB/JH/9071.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTY ISLE OF WIGHT LTD 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 COUNTY ISLE OF WIGHT LTD 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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