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Company Information for

C I I S SOUTH LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
04430303
Private Limited Company
Liquidation

Company Overview

About C I I S South Ltd
C I I S SOUTH LIMITED was founded on 2002-05-02 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". C I I S South Limited 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
C I I S SOUTH LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in PO3
 
Filing Information
Company Number 04430303
Company ID Number 04430303
Date formed 2002-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 02/05/2014
Return next due 30/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-06 22:20:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C I I S SOUTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED

Company Officers of C I I S SOUTH LIMITED

Current Directors
Officer Role Date Appointed
GARY ALAN BROWN
Director 2002-06-07
JOHN BATEMAN
Company Secretary 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WAITE
Company Secretary 2002-05-02 2010-03-30
THEYDON NOMINEES LIMITED
Nominated Director 2002-05-02 2002-05-02
THEYDON SECRETARIES LIMITED
Nominated Secretary 2002-05-02 2002-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ALAN BROWN SOUTHERN IMPERIAL INVESTMENTS LIMITED Director 2004-07-30 CURRENT 2001-03-22 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
2017-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2017
2015-04-23F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM SUITE 17 CHALLENGE ENTERPRISE CENTRE SHARPS CLOSE PORTSMOUTH PO3 5RJ
2015-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-204.20STATEMENT OF AFFAIRS/4.19
2015-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0102/05/14 FULL LIST
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, 6 SUNFIELD BUS PARK, NEW MILL ROAD FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QT, UNITED KINGDOM
2014-05-23AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-14AA31/07/12 TOTAL EXEMPTION SMALL
2013-08-07DISS40DISS40 (DISS40(SOAD))
2013-08-06AR0102/05/13 FULL LIST
2013-07-30GAZ1FIRST GAZETTE
2012-08-17AR0102/05/12 FULL LIST
2012-07-13AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-03DISS40DISS40 (DISS40(SOAD))
2011-09-01AR0102/05/11 FULL LIST
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, UNIT 3 WARREN AVENUE INDUSTRIAL ESTATE, WARREN AVENUE, SOUTHSEA, HAMPSHIRE, PO4 8PY, UNITED KINGDOM
2011-08-30GAZ1FIRST GAZETTE
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, UNIT 3 THE MEWS, HEATHFIELD ROAD, PORTSMOUTH, PO2 8AG
2011-05-31AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-13AR0102/05/10 FULL LIST
2010-05-13AP03SECRETARY APPOINTED MR JOHN BATEMAN
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-30TM02APPOINTMENT TERMINATED, SECRETARY MARK WAITE
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-06-18AA31/07/07 TOTAL EXEMPTION FULL
2008-05-06363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 1
2007-08-02363sRETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2006-06-29363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-04-26363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-10-21363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-11-12225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/07/02
2003-06-04363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-19288aNEW SECRETARY APPOINTED
2002-05-14288bDIRECTOR RESIGNED
2002-05-14288bSECRETARY RESIGNED
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX
2002-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to C I I S SOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-01-16
Appointment of Liquidators2015-01-16
Meetings of Creditors2014-12-19
Proposal to Strike Off2013-07-30
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against C I I S SOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-04-17 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 134,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 C I I S SOUTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 71,482
Current Assets 2011-08-01 £ 180,290
Debtors 2011-08-01 £ 108,808
Fixed Assets 2011-08-01 £ 205,365
Shareholder Funds 2011-08-01 £ 251,552
Tangible Fixed Assets 2011-08-01 £ 205,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C I I S SOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C I I S SOUTH LIMITED
Trademarks
We have not found any records of C I I S SOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C I I S SOUTH 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 (33140 - Repair of electrical equipment) as C I I S SOUTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C I I S SOUTH 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 TypeResolutions for Winding-up
Defending partyC I I S SOUTH LIMITEDEvent Date2015-01-08
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 08 January 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: A J Findlay, Email: info@finjam.co.uk Tel: 01242 576555 Gary Alan Brown , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC I I S SOUTH LIMITEDEvent Date2015-01-08
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: A J Findlay, Email: info@finjam.co.uk Tel: 01242 576555
 
Initiating party Event TypeMeetings of Creditors
Defending partyC I I S SOUTH LIMITEDEvent Date2014-12-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX , on 08 January 2015 , at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay (IP No 8744), Emal: info@findlayjames.co.uk, Tel: 01242 576555.
 
Initiating party Event TypeProposal to Strike Off
Defending partyC I I S SOUTH LIMITEDEvent Date2013-07-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyC I I S SOUTH LIMITEDEvent Date2011-08-30
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2004-05-28
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the following purposes, receiving the Liquidators report on his administration, and determining whether the Liquidator should be released under section 174 of the Insolvency Act 1986. The Meeting will be held at Langley House, Park Road, London N2 8EX, on 25 June 2004, at 10.00 am. A proxy form must be lodged with me not later than 24 June 2004 to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). A Simon, Joint Liquidator 21 May 2004.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C I I S SOUTH 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 C I I S SOUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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