Dissolved
Dissolved 2016-10-20
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Company Information for ISLAND CONSTRUCTIONS LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
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Company Registration Number
 06579520 Private Limited Company
Dissolved 2016-10-20 |
Company Overview
About Island Constructions Ltd
ISLAND CONSTRUCTIONS LIMITED was founded on 2008-04-29 and had its registered office in Eastleigh. The company was dissolved on the 2016-10-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ISLAND CONSTRUCTIONS LIMITED | ||
| Legal Registered Office | ||
| EASTLEIGH HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06579520 | |
|---|---|---|
| Date formed | 2008-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2016-10-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 18:31:56 |
| Companies House |
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Companies with same name ISLAND CONSTRUCTIONS LIMITED
The following companies were found which have the same name as ISLAND CONSTRUCTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ISLAND CONSTRUCTIONS (W.A.) PTY LTD | WA 6155 | Active | Company formed on the 2010-02-10 |
Company Officers of ISLAND CONSTRUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABACUS COMPANY FORMATION AGENTS LIMITED |
Company Secretary | ||
JULIE LOREN PLUMBLEY |
Director | ||
ABACUS ACCOUNTING SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACKTHORN CONSTRUCTION LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O S JOHNSTON & CO 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 09/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ABACUS COMPANY FORMATION AGENTS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 5 HALIFAX RISE WATERLOOVILLE HAMPSHIRE PO7 7NJ | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 29/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY FORMATION AGENTS LIMITED / 29/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIE PLUMBLEY | |
| 288a | DIRECTOR APPOINTED JULIE LOREN PLUMBLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ABACUS ACCOUNTING SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED MICHAEL TAYLOR | |
| CERTNM | COMPANY NAME CHANGED ISLAND CONTRACTORS LIMITED CERTIFICATE ISSUED ON 11/06/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to ISLAND CONSTRUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-15 |
| Resolutions for Winding-up | 2013-12-11 |
| Appointment of Liquidators | 2013-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against ISLAND CONSTRUCTIONS 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 CONSTRUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
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
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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 CONSTRUCTIONS LIMITED
Financial Assets
Balance Sheet
| Debtors | 2011-04-30 | £ 20,558 |
|---|---|---|
| Tangible Fixed Assets | 2011-04-30 | £ 22,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ISLAND CONSTRUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ISLAND CONSTRUCTIONS LIMITED
Income
Government Income
We have not found government income sources for ISLAND CONSTRUCTIONS 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 ISLAND CONSTRUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISLAND CONSTRUCTIONS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ISLAND CONSTRUCTIONS LIMITED | Event Date | 2013-12-04 |
| At a General Meeting of the above-named Company, duly convened, and held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 4 December 2013 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound up voluntarily and 2. That Alexander Kinninmonth and David James Green, be appointed Joint Liquidators of the Company, and that they act jointly and severally. Alexander Kinninmonth (IP No 9019 ) and David James Green (IP No 10070 ), Office holder capacity: Joint Liquidators , Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , telephone no and or email address: +44 (0) 2380 646 464 and Southampton@bakertilly.co.uk . Date of appointment: 4 December 2013 : Alternative contact for enquiries on proceedings: Alison Hughes , Tel: 023 8064 6528 , Email: allison.hughes@bakertilly.co.uk Michael Taylor , Office holder capacity: Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ISLAND CONSTRUCTIONS LIMITED | Event Date | 2013-12-04 |
| Liquidator's Name and Address: Alexander Kinninmonth and Liquidator's Name and Address: David James Green , Office holder capacity: Joint Liquidators both of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , telephone: +44 (0) 2380 646 464 and email: southampton@bakertilly.co.uk . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ISLAND CONSTRUCTIONS LIMITED | Event Date | 2013-12-04 |
| Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Development and selling of real estate 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, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 24 June 2016 at 10:00 am, to be followed at 10:15 am 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 hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Helen Arney , 023 8064 6431 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators: Primary Office Holder: Alexander Kinninmonth , Appointed: 04 December 2013 . RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . 02380 646464 . IP Number: 9019 : Joint Office Holder: David James Green , Appointed: 04 December 2013 . RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . 023 8064 6464 . IP Number: 10070 : Dated: 13 April 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLAND CONSTRUCTIONS 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 CONSTRUCTIONS 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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