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Home > England & Wales Companies > SITE INSTALLATIONS (NORTHWEST) LIMITED
Company Information for

SITE INSTALLATIONS (NORTHWEST) LIMITED

FESTIVAL PARK, STOKE-ON-TRENT, ST1 5BB,
Company Registration Number
06315947
Private Limited Company
Dissolved

Dissolved 2017-03-06

Company Overview

About Site Installations (northwest) Ltd
SITE INSTALLATIONS (NORTHWEST) LIMITED was founded on 2007-07-17 and had its registered office in Festival Park. The company was dissolved on the 2017-03-06 and is no longer trading or active.

Key Data
Company Name
SITE INSTALLATIONS (NORTHWEST) LIMITED
 
Legal Registered Office
FESTIVAL PARK
STOKE-ON-TRENT
ST1 5BB
Other companies in ST1
 
Filing Information
Company Number 06315947
Date formed 2007-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-07-31
Date Dissolved 2017-03-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 22:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SITE INSTALLATIONS (NORTHWEST) LIMITED
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Company Officers of SITE INSTALLATIONS (NORTHWEST) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MARGARET CONNOR
 Company Secretary 2007-07-17
LIAM JAMES CONNOR
 Director 2007-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM JAMES CONNOR JOOLE SITE SERVICES LTD Director 2010-08-24 CURRENT 2010-08-24 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
2017-03-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015
2015-05-01LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-05-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 1 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT ST1 5SJ
2014-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014
2014-04-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013
2012-11-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 5 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5SJ
2011-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2011
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 3 MALLARD COURT MALLARD WAY CREWE CHESHIRE CW1 6ZQ
2010-09-164.20STATEMENT OF AFFAIRS/4.19
2010-09-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-07-29LATEST SOC29/07/10 STATEMENT OF CAPITAL;GBP 100
2010-07-29AR0117/07/10 FULL LIST
2010-07-27SH0116/07/10 STATEMENT OF CAPITAL GBP 100
2009-11-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 70 NANTWICH ROAD CREWE CHESHIRE CW2 6AL
2008-10-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to SITE INSTALLATIONS (NORTHWEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-26
Fines / Sanctions
No fines or sanctions have been issued against SITE INSTALLATIONS (NORTHWEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SITE INSTALLATIONS (NORTHWEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.789
MortgagesNumMortOutstanding1.309
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 4545 - Other building completion

Intangible Assets
Patents
We have not found any records of SITE INSTALLATIONS (NORTHWEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SITE INSTALLATIONS (NORTHWEST) LIMITED
Trademarks
We have not found any records of SITE INSTALLATIONS (NORTHWEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SITE INSTALLATIONS (NORTHWEST) 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 (4545 - Other building completion) as SITE INSTALLATIONS (NORTHWEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SITE INSTALLATIONS (NORTHWEST) 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 partySITE INSTALLATIONS (NORTHWEST) LIMITEDEvent Date2016-08-22
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 17 November 2016 at 2.00 pm to be followed at 2.30 pm by a final meeting of creditors for the purpose of receiving an account 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 and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF no later than 12.00 noon on the preceding business day. Date of Appointment: Lindsey Cooper (14 November 2013) and Jeremy Woodside (30 March 2015) Office Holder details: Lindsey Cooper , (IP No. 8931) of RSM Restructuring Advisory LLP , 9th Floor, 3 Hardman Street, Manchester, M3 3HF and Jeremy Woodside , (IP No. 9515) of RSM Restructuring Advisory LLP , 9th Floor, 3 Hardman Street, Manchester, M3 3HF . Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Further details contact: The Joint Liquidators, Tel: 0161 830 4000. Lindsey Cooper , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SITE INSTALLATIONS (NORTHWEST) 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 SITE INSTALLATIONS (NORTHWEST) 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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    Other companies at postcode ST1 5BB