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Home > England & Wales Companies > ION SHOT TOWER LIMITED
Company Information for

ION SHOT TOWER LIMITED

NO 1, OLD HALL STREET, LIVERPOOL, L3 9HF,
Company Registration Number
08706767
Private Limited Company
Liquidation

Company Overview

About Ion Shot Tower Ltd
ION SHOT TOWER LIMITED was founded on 2013-09-26 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Ion Shot Tower Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ION SHOT TOWER LIMITED
 
Legal Registered Office
NO 1
OLD HALL STREET
LIVERPOOL
L3 9HF
Other companies in L1
 
Previous Names
NEPTUNE SHOT TOWER LIMITED16/02/2017
Filing Information
Company Number 08706767
Company ID Number 08706767
Date formed 2013-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174187881  
Last Datalog update: 2018-09-05 16:40:32
Primary Source:Companies House
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Company Officers of ION SHOT TOWER LIMITED

Current Directors
Officer Role Date Appointed
GAVIN FAIRLIE DOUGLAS
 Director 2013-09-26
DANIEL PETER HYND
 Director 2013-09-26
ROBERT DAVID MASON
 Director 2013-09-26
STEPHEN PARRY
 Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MEHARG
 Director 2013-09-26 2015-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN FAIRLIE DOUGLAS THE LAKES BUSINESS PARK PROPERTY MANAGEMENT COMPANY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
GAVIN FAIRLIE DOUGLAS ION PROPERTY DEVELOPMENTS LIMITED Director 2011-10-03 CURRENT 1998-01-23 Active
GAVIN FAIRLIE DOUGLAS UPSTREAM DEVELOPMENTS LIMITED Director 2006-02-06 CURRENT 1997-03-11 Active
GAVIN FAIRLIE DOUGLAS UPSTREAM HOLDINGS LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active
GAVIN FAIRLIE DOUGLAS UPSTREAM DOUGLAS LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active
DANIEL PETER HYND THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION Director 2015-06-29 CURRENT 2015-06-29 Active
DANIEL PETER HYND PROMENADE INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
DANIEL PETER HYND PROMENADE PROPERTY MANAGEMENT LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
DANIEL PETER HYND PROMENADE DEVELOPMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
DANIEL PETER HYND PROMENADE HOLDINGS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
DANIEL PETER HYND ION STEAM MILL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
DANIEL PETER HYND PROMENADE PARLA LIVING LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
DANIEL PETER HYND NEPTUNE PROPERTY VENTURES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
DANIEL PETER HYND ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANY Director 2013-10-08 CURRENT 2013-10-08 Active
DANIEL PETER HYND PROMENADE BALTIC LIMITED Director 2013-09-10 CURRENT 2013-09-10 Liquidation
DANIEL PETER HYND COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED Director 2013-02-11 CURRENT 1992-06-23 Active
DANIEL PETER HYND PROMENADE RESTAURANTS LIMITED Director 2013-02-11 CURRENT 1996-01-18 Active
DANIEL PETER HYND PROMENADE OPEN SPACES LIMITED Director 2013-02-11 CURRENT 1996-01-19 Active
DANIEL PETER HYND PROMENADE ESTATES LIMITED Director 2013-02-11 CURRENT 2002-09-18 Active
DANIEL PETER HYND ION LIVERPOOL PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
ROBERT DAVID MASON ION PROPERTY GROUP LIMITED Director 2017-10-18 CURRENT 2016-06-15 Active
ROBERT DAVID MASON NEPTUNE DEVELOPMENTS LIMITED Director 2017-10-13 CURRENT 2016-02-23 Active
ROBERT DAVID MASON ION REGENERATION LIMITED Director 2017-02-09 CURRENT 2017-02-03 Active
ROBERT DAVID MASON ION PARTNERSHIPS LIMITED Director 2017-02-09 CURRENT 2017-02-03 Active
ROBERT DAVID MASON NEPTUNE INPARTNERSHIP LIMITED Director 2015-12-08 CURRENT 2012-03-20 Active
ROBERT DAVID MASON ION STEAM MILL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
ROBERT DAVID MASON ION PROJECTS LIMITED Director 2013-11-28 CURRENT 2003-06-18 Active
ROBERT DAVID MASON ION LIVERPOOL PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
ROBERT DAVID MASON ION PROPERTY DEVELOPMENTS LIMITED Director 2006-01-26 CURRENT 1998-01-23 Active
STEPHEN PARRY ION PROPERTY GROUP LIMITED Director 2017-10-18 CURRENT 2016-06-15 Active
STEPHEN PARRY NEPTUNE DEVELOPMENTS LIMITED Director 2017-10-13 CURRENT 2016-02-23 Active
STEPHEN PARRY ION REGENERATION LIMITED Director 2017-02-09 CURRENT 2017-02-03 Active
STEPHEN PARRY ION PARTNERSHIPS LIMITED Director 2017-02-09 CURRENT 2017-02-03 Active
STEPHEN PARRY ION STEAM MILL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
STEPHEN PARRY MANN ISLAND ESTATE LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
STEPHEN PARRY NEPTUNE INPARTNERSHIP LIMITED Director 2012-04-17 CURRENT 2012-03-20 Active
STEPHEN PARRY ION LIVERPOOL PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
STEPHEN PARRY ION PROJECTS LIMITED Director 2004-05-18 CURRENT 2003-06-18 Active
STEPHEN PARRY ION PROPERTY DEVELOPMENTS LIMITED Director 2001-01-31 CURRENT 1998-01-23 Active

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
2021-08-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-07
2018-07-16LIQ01Voluntary liquidation declaration of solvency
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM No 2 Queen Square Liverpool Merseyside L1 1RH
2018-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-27LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-02-16RES15CHANGE OF COMPANY NAME 16/02/17
2017-02-16CERTNMCOMPANY NAME CHANGED NEPTUNE SHOT TOWER LIMITED CERTIFICATE ISSUED ON 16/02/17
2016-11-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0126/09/15 ANNUAL RETURN FULL LIST
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MEHARG
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2013-10-22AA01Current accounting period shortened from 30/09/14 TO 30/06/14
2013-10-01AP01DIRECTOR APPOINTED STEPHEN PARRY
2013-10-01AP01DIRECTOR APPOINTED ROBERT DAVID MASON
2013-10-01AP01DIRECTOR APPOINTED MR BRIAN MEHARG
2013-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ION SHOT TOWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-06-12
Appointmen2018-06-12
Resolution2018-06-12
Fines / Sanctions
No fines or sanctions have been issued against ION SHOT TOWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ION SHOT TOWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ION SHOT TOWER LIMITED

Intangible Assets
Patents
We have not found any records of ION SHOT TOWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ION SHOT TOWER LIMITED
Trademarks
We have not found any records of ION SHOT TOWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ION SHOT TOWER 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 (41100 - Development of building projects) as ION SHOT TOWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ION SHOT TOWER 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 TypeNotices to
Defending partyION SHOT TOWER LIMITEDEvent Date2018-06-12
 
Initiating party Event TypeAppointmen
Defending partyION SHOT TOWER LIMITEDEvent Date2018-06-12
Name of Company: ION SHOT TOWER LIMITED Company Number: 08706767 Nature of Business: Construction - Building Construction Previous Name of Company: Neptune Shot Tower Limited Registered office: No. 2…
 
Initiating party Event TypeResolution
Defending partyION SHOT TOWER LIMITEDEvent Date2018-06-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ION SHOT TOWER 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 ION SHOT TOWER 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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