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Home > England & Wales Companies > ISLAND POWER LIMITED
Company Information for

ISLAND POWER LIMITED

1 BEASLEYS YARD, 126A HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
Company Registration Number
04479773
Private Limited Company
Liquidation

Company Overview

About Island Power Ltd
ISLAND POWER LIMITED was founded on 2002-07-08 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Island Power 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
ISLAND POWER LIMITED
 
Legal Registered Office
1 BEASLEYS YARD
126A HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in HP13
 
Filing Information
Company Number 04479773
Company ID Number 04479773
Date formed 2002-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 11:39:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLAND POWER LIMITED
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Companies with same name ISLAND POWER LIMITED
The following companies were found which have the same name as ISLAND POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISLAND POWER TOOLS AND HIRE CENTRE LIMITED UNIT D5 SPITHEAD BUSINESS CENTRE NEWPORT ROAD LAKE SANDOWN ISLE OF WIGHT PO36 9PH Active Company formed on the 1995-11-29
ISLAND POWER YOGA Prince Edward Island Unknown Company formed on the 2013-09-04
ISLAND POWERSPORTS Prince Edward Island Unknown Company formed on the 2010-12-13
ISLAND POWER PRODUCTS Prince Edward Island Unknown Company formed on the 1985-05-28
ISLAND POWER PROTECTION Prince Edward Island Unknown Company formed on the 1990-02-09
ISLAND POWERLIFTING CLUB Prince Edward Island Unknown Company formed on the 1997-06-10
ISLAND POWER CLEANING, INC. 431 CLUBHOUSE CT. SUFFOLK CORAM NEW YORK 11727 Active Company formed on the 2011-06-09
ISLAND POWER SERVICES, LLC HAWKEYE ELECTRIC, LLC 2 ACCESS ROAD PATCHOGUE NY 11772 Active Company formed on the 2002-01-15
ISLAND POWER SOLUTIONS INC. 3 ISLAND TRAIL SUFFOLK MT SINAI NEW YORK 11766 Active Company formed on the 2005-05-12
ISLAND POWER WASH INC. 32 GREEN MEADOW LANE Suffolk COLD SPRING HILLS NY 11743 Active Company formed on the 2008-02-26
ISLAND POWER SOLUTIONS LLC 1 S BURN ROAD WALDRON WA 98297 Dissolved Company formed on the 2007-01-01
ISLAND POWER 14110 SUNRISE DR NE BAINBRIDGE ISLAND WA 981101117 Administratively Dissolved Company formed on the 2015-05-07
ISLAND POWER VAC LTD British Columbia Dissolved
ISLAND POWER SURFBOARDS, LLC. 4440 SOUTH ARVILLE STREET SUITE 20 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2000-03-28
ISLAND POWER GENERAL PARTNER INC. Ontario Unknown
ISLAND POWER HOLDINGS PTE. LTD. RAFFLES PLACE Singapore 048624 Dissolved Company formed on the 2008-09-12
ISLAND POWER OPERATIONS PTE. LTD. RAFFLES PLACE Singapore 048624 Dissolved Company formed on the 2008-09-12
ISLAND POWER INTERMEDIARY PTE. LTD. RAFFLES PLACE Singapore 048624 Dissolved Company formed on the 2008-09-13
ISLAND POWER MANAGEMENT PTE. LTD. RAFFLES PLACE Singapore 048624 Dissolved Company formed on the 2008-09-13
Island Power Products Ltd. Newfoundland and Labrador Dissolved

Company Officers of ISLAND POWER LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MARY MURRAY NASH
 Company Secretary 2002-07-08
NICHOLAS WILLIAM NASH
 Director 2002-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
THE OXFORD SECRETARIAT LIMITED
 Company Secretary 2002-07-08 2002-07-08
OXFORD FORMATIONS LIMITED
 Director 2002-07-08 2002-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH MARY MURRAY NASH 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2001-01-04 CURRENT 1999-06-15 Active
NICHOLAS WILLIAM NASH 35 PALACE GARDENS TERRACE MANAGEMENT LIMITED Director 2004-01-05 CURRENT 2003-10-16 Active
NICHOLAS WILLIAM NASH 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED Director 2003-10-01 CURRENT 2003-06-27 Active
NICHOLAS WILLIAM NASH 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Director 2000-01-17 CURRENT 1999-06-15 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
2018-08-21GAZ2Final Gazette dissolved via compulsory strike-off
2018-05-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-03
2017-05-23600Appointment of a voluntary liquidator
2017-05-23LIQ MISC OCCourt order INSOLVENCY:court order - removal/ replacement of liquidator
2017-03-28600Appointment of a voluntary liquidator
2017-03-28LIQ MISC OCCourt order INSOLVENCY:Replacement of liquidator
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM La Business Recovery 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU
2016-03-174.70Declaration of solvency
2016-03-17600Appointment of a voluntary liquidator
2016-03-17LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-04
  • Special resolution to wind up on 2016-03-04
  • Special resolution to wind up on 2016-03-04
  • Special resolution to wind up on 2016-03-04
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU
2016-02-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0108/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/14 FROM 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-26AR0108/07/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0108/07/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0108/07/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0108/07/11 ANNUAL RETURN FULL LIST
2011-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-01AR0108/07/10 ANNUAL RETURN FULL LIST
2010-01-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-10-09RES03EXEMPTION FROM APPOINTING AUDITORS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-04363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-30363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-10-26RES03EXEMPTION FROM APPOINTING AUDITORS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-11363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-02RES03EXEMPTION FROM APPOINTING AUDITORS
2005-10-04363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-10-20RES03EXEMPTION FROM APPOINTING AUDITORS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-27363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-03-03RES03EXEMPTION FROM APPOINTING AUDITORS
2004-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-07363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-07-30288bSECRETARY RESIGNED
2002-07-30288aNEW DIRECTOR APPOINTED
2002-07-30288bDIRECTOR RESIGNED
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: WINTER HILL HOUSE MARLOW REACH,STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT
2002-07-30288aNEW SECRETARY APPOINTED
2002-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ISLAND POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corporate Insolvency Notices2017-07-12
Appointment of Liquidators2016-03-16
Resolutions for Winding-up2016-03-16
Fines / Sanctions
No fines or sanctions have been issued against ISLAND POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISLAND POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2015-07-31

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 ISLAND POWER LIMITED

Intangible Assets
Patents
We have not found any records of ISLAND POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLAND POWER LIMITED
Trademarks
We have not found any records of ISLAND POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLAND POWER 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 (35110 - Production of electricity) as ISLAND POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISLAND POWER 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 TypeOther Corporate Insolvency Notices
Defending partyISLAND POWER LIMITEDEvent Date2017-07-12
This notice is given under Rule 5.9 of the Insolvency (England and Wales) Rules 2016 (the Rules). It is delivered by the Liquidator of the Company, Virgil H Levy (IP No. 19090) of LA Business Recovery Limited, 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT, who was appointed by an order of the court on 20 April 2017. The Liquidator hereby gives notice to all members that, when the Companys affairs are fully wound up: (a) The Liquidator will make up the final account and deliver it to the members; and (b) when the final account is delivered to the Registrar of Companies, the Liquidator will be released under Section 171(6) of the Insolvency Act 1986. The Liquidator intends to deliver the final account on 28 August 2017. In the meantime, members are entitled to request information from the Liquidator under Rule 18.9 of the Rules or apply to court under Rule 18.34 of the Rules. In the event that all members confirm in writing that they do not intend to take either of these actions, the Liquidator may deliver his final account before the date specified above. Date of Liquidation: 4 March 2016 Former liquidators: Peter M Levy (appointment 4 March 2016 to 11 November 2016); Ashok Bhardwaj (appointment 24 February 2017 to 20 April 2017). For further details please contact Emily Wise on 01895 819 460 or emily@labusinessrecovery.com
 
Initiating party Event Type
Defending partyISLAND POWER LIMITEDEvent Date2017-04-20
Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT :
 
Initiating party Event Type
Defending partyISLAND POWER LTDEvent Date2017-02-24
Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyISLAND POWER LIMITEDEvent Date2016-03-04
Peter M Levy , LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT . Telephone: 01895 819460 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyISLAND POWER LIMITEDEvent Date2016-03-04
(Pursuant to section 283(1) of the Companies Act 2006 and section 84(1) of the Insolvency Act 1986) At a General Meeting of the above named company, duly convened, and held at 3.00 pm on 4 March 2016 at 3 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT , the shareholders passed the following Resolution:- 1. That the Company be wound up voluntarily as a Members Voluntary Liquidation by Special Resolution.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLAND POWER 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 ISLAND POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode UB8 1JT