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Company Information for

INSOLCO (WALES) LIMITED

COUNTERSLIP, BRISTOL, BS1,
Company Registration Number
07136639
Private Limited Company
Dissolved

Dissolved 2014-11-01

Company Overview

About Insolco (wales) Ltd
INSOLCO (WALES) LIMITED was founded on 2010-01-26 and had its registered office in Counterslip. The company was dissolved on the 2014-11-01 and is no longer trading or active.

Key Data
Company Name
INSOLCO (WALES) LIMITED
 
Legal Registered Office
COUNTERSLIP
BRISTOL
 
Previous Names
CLARKE BOND (WALES) LIMITED06/10/2011
Filing Information
Company Number 07136639
Date formed 2010-01-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-11-01
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-20 03:53:42
Primary Source:Companies House
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Company Officers of INSOLCO (WALES) LIMITED

Current Directors
Officer Role Date Appointed
JEREMY BECK
 Director 2010-01-26
DAVID KEITH HARDING
 Director 2010-01-26
JOHN HENRY PAVEY
 Director 2010-01-26
MAX PETER JOSEPH THURGOOD
 Director 2010-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR MORLAND
 Director 2010-01-26 2011-09-21
LEON STANGER
 Director 2010-01-26 2011-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY BECK INSOLCO (SOUTH WEST) LIMITED Director 2007-12-17 CURRENT 2007-12-17 Dissolved 2014-11-01
JEREMY BECK INSOLCO (MIDLANDS) LIMITED Director 2007-12-11 CURRENT 2007-12-11 Dissolved 2014-11-01
JEREMY BECK INSOLCO (SOUTH EAST) LIMITED Director 2007-12-11 CURRENT 2007-12-11 Dissolved 2014-11-01
JEREMY BECK CLARKE BOND CIVILS LIMITED Director 2006-02-01 CURRENT 1999-08-11 Liquidation
DAVID KEITH HARDING INSOLCO (MIDLANDS) LIMITED Director 2008-12-31 CURRENT 2007-12-11 Dissolved 2014-11-01
DAVID KEITH HARDING INSOLCO (SOUTH EAST) LIMITED Director 2008-12-31 CURRENT 2007-12-11 Dissolved 2014-11-01
DAVID KEITH HARDING INSOLCO (SOUTH WEST) LIMITED Director 2008-12-31 CURRENT 2007-12-17 Dissolved 2014-11-01
DAVID KEITH HARDING INSOLCO (NORTH) LIMITED Director 2008-01-17 CURRENT 1999-01-08 Dissolved 2014-11-11
DAVID KEITH HARDING CLARKE BOND MANAGEMENT LIMITED Director 2004-11-09 CURRENT 2004-11-09 Liquidation
DAVID KEITH HARDING CLARKE BOND GEO-ENVIRONMENTAL LIMITED Director 2004-09-20 CURRENT 2004-09-20 Liquidation
DAVID KEITH HARDING CLARKE BOND GROUP LTD Director 1999-11-16 CURRENT 1999-08-13 Dissolved 2015-06-13
DAVID KEITH HARDING CLARKE BOND CIVILS LIMITED Director 1999-11-11 CURRENT 1999-08-11 Liquidation
JOHN HENRY PAVEY INSOLCO (SOUTH WEST) LIMITED Director 2007-12-17 CURRENT 2007-12-17 Dissolved 2014-11-01
MAX PETER JOSEPH THURGOOD INSOLCO (SOUTH EAST) LIMITED Director 2010-01-01 CURRENT 2007-12-11 Dissolved 2014-11-01
MAX PETER JOSEPH THURGOOD INSOLCO (SOUTH WEST) LIMITED Director 2010-01-01 CURRENT 2007-12-17 Dissolved 2014-11-01

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
2014-11-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
2014-08-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013
2012-10-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MORLAND
2012-07-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2012
2012-07-202.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM ONE VICTORIA STREET BRISTOL BS1 6AA
2012-04-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2012
2011-11-212.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-11-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-10-312.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-10-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 129 CUMBERLAND ROAD BRISTOL BS1 6UY UNITED KINGDOM
2011-10-06RES15CHANGE OF NAME 16/09/2011
2011-10-06CERTNMCOMPANY NAME CHANGED CLARKE BOND (WALES) LIMITED CERTIFICATE ISSUED ON 06/10/11
2011-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-22RES15CHANGE OF NAME 16/09/2011
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR LEON STANGER
2011-04-20AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-02-03LATEST SOC03/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-03AR0126/01/11 FULL LIST
2010-07-29AP01DIRECTOR APPOINTED MAX PETER JOSEPH THURGOOD
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to INSOLCO (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-16
Meetings of Creditors2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against INSOLCO (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSOLCO (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.538
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult

Intangible Assets
Patents
We have not found any records of INSOLCO (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSOLCO (WALES) LIMITED
Trademarks
We have not found any records of INSOLCO (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSOLCO (WALES) 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 (7420 - Architectural, technical consult) as INSOLCO (WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INSOLCO (WALES) 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 TypeFinal Meetings
Defending partyINSOLCO (WALES) LIMITEDEvent Date2014-05-22
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 12:00 pm and 12:15 pm 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
 
Initiating party Event TypeMeetings of Creditors
Defending partyINSOLCO (WALES) LIMITEDEvent Date2011-09-16
In the Bristol County Court case number 1122 Notice is hereby given pursuant Legislation section: Paragraph 51 of Schedule B1 of the Legislation: Insolvency Act 1986 , that a meeting of the creditors of the above-named Company will be held at BDO LLP, One Victoria Street, Bristol BS1 6AA on 14 November 2011 at 1.00 pm for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration and also to consider establishing and, if thought fit, to appoint a creditors committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 noon on 11 November 2011 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. The Administrators are Graham D Randall and Mark Peter George Roach (office holder numbers 9051 and 9231) of BDO LLP , One Victoria Street, Bristol BS1 6AA . The Administrators were appointed on 16 September 2011 . Mark Peter George Roach Office holder capacity: Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSOLCO (WALES) 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 INSOLCO (WALES) 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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