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Home > England & Wales Companies > ISLAND LIFE MAGAZINE LTD
Company Information for

ISLAND LIFE MAGAZINE LTD

GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH,
Company Registration Number
07026010
Private Limited Company
Liquidation

Company Overview

About Island Life Magazine Ltd
ISLAND LIFE MAGAZINE LTD was founded on 2009-09-22 and has its registered office in Ashford. The organisation's status is listed as "Liquidation". Island Life Magazine Ltd 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 LIFE MAGAZINE LTD
 
Legal Registered Office
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
TN24 8DH
Other companies in ME15
 
Filing Information
Company Number 07026010
Company ID Number 07026010
Date formed 2009-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 28/07/2016
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 20:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLAND LIFE MAGAZINE LTD
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Companies with same name ISLAND LIFE MAGAZINE LTD
The following companies were found which have the same name as ISLAND LIFE MAGAZINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISLAND LIFE MAGAZINE LLC 1133 ESTERO BLVD FORT MYERS BEACH FL 33931 Inactive Company formed on the 2018-12-20

Company Officers of ISLAND LIFE MAGAZINE LTD

Current Directors
Officer Role Date Appointed
TANYA JANE POTTER
 Company Secretary 2009-09-22
MARTIN POTTER
 Director 2013-01-11
TANYA JANE POTTER
 Director 2009-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN POTTER HARD TIMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Dissolved 2018-04-24
MARTIN POTTER THE ISLAND BUSINESS CENTRE (NEWPORT) LTD Director 2015-02-13 CURRENT 2012-07-31 Active - Proposal to Strike off
MARTIN POTTER NOSH (NEWPORT) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Liquidation
MARTIN POTTER FLASH BANG WALLOP PHOTOGRAPHY LTD Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2014-11-18
MARTIN POTTER ISLE OF WIGHT ARENA LTD Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-11-18
MARTIN POTTER THE ISLAND ADVERTISER LTD Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2015-09-15
MARTIN POTTER HARD TIMES LTD Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2016-09-06
MARTIN POTTER HARD TIMES DINER LTD Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2014-11-18
MARTIN POTTER DISCOVERWIGHT LTD Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2015-05-12
MARTIN POTTER WIGHTFROG LTD Director 2010-01-20 CURRENT 2010-01-20 Dissolved 2014-11-18

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
2017-10-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/07/2017:LIQ. CASE NO.1
2017-03-31F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 12 ROMNEY PLACE MAIDSTONE KENT ME15 6LE
2016-08-054.20STATEMENT OF AFFAIRS/4.19
2016-08-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-054.20STATEMENT OF AFFAIRS/4.19
2016-08-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-28AA01PREVSHO FROM 31/07/2015 TO 30/07/2015
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0122/09/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-10AR0122/09/14 FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA JANE POTTER / 29/05/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POTTER / 29/05/2014
2013-11-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-11AR0122/09/13 FULL LIST
2013-02-28AA01CURREXT FROM 31/03/2013 TO 31/07/2013
2013-02-12AP01DIRECTOR APPOINTED MR MARTIN POTTER
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 66 VICTORIA AVENUE SHANKLIN ISLE OF WIGHT PO37 6LY UNITED KINGDOM
2012-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-12AA01PREVSHO FROM 30/09/2012 TO 31/03/2012
2012-10-11AR0122/09/12 FULL LIST
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-08AR0122/09/11 FULL LIST
2011-11-08AD02SAIL ADDRESS CHANGED FROM: 9 ST. JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH ENGLAND
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM MOORE STEPHENS 9 ST JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-16AR0122/09/10 FULL LIST
2010-11-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-11-16AD02SAIL ADDRESS CREATED
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA JANE POTTER / 22/09/2010
2009-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to ISLAND LIFE MAGAZINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-02
Resolutions for Winding-up2016-08-02
Meetings of Creditors2016-07-13
Fines / Sanctions
No fines or sanctions have been issued against ISLAND LIFE MAGAZINE LTD
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
DEBENTURE 2012-04-04 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2013-07-31 £ 115,965

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 LIFE MAGAZINE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 9,448
Current Assets 2013-07-31 £ 37,119
Debtors 2013-07-31 £ 27,671
Fixed Assets 2013-07-31 £ 102,324
Shareholder Funds 2013-07-31 £ 23,478
Tangible Fixed Assets 2013-07-31 £ 82,324

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISLAND LIFE MAGAZINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ISLAND LIFE MAGAZINE LTD
Trademarks
We have not found any records of ISLAND LIFE MAGAZINE LTD registering or being granted any trademarks
Income
Government Income

Government spend with ISLAND LIFE MAGAZINE LTD

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-08-29 GBP £200
Isle of Wight Council 2014-03-26 GBP £150
Isle of Wight Council 2014-03-14 GBP £250
Isle of Wight Council 2014-02-19 GBP £299
Isle of Wight Council 2013-11-22 GBP £299
Isle of Wight Council 2013-10-23 GBP £90
Isle of Wight Council 2013-10-23 GBP £299
Isle of Wight Council 2013-09-11 GBP £150
Isle of Wight Council 2013-04-17 GBP £199
Isle of Wight Council 2013-04-10 GBP £299
Isle of Wight Council 2013-01-11 GBP £299
Isle of Wight Council 2012-08-31 GBP £560

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ISLAND LIFE MAGAZINE LTD 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 TypeAppointment of Liquidators
Defending partyISLAND LIFE MAGAZINE LTDEvent Date2016-07-27
Ian Douglas Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . : For further details contact: Ian Douglas Yerrill, E-mail: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL14201.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyISLAND LIFE MAGAZINE LTDEvent Date2016-07-27
At a General Meeting of the members of the above named Company, duly convened and held at Holiday Inn Express, The Plaza, Park Road, Portsmouth PO1 3FD on 27 July 2016 the following Resolutions, as a Special Resolution and as an Ordinary Resolution, were proposed and duly passed: 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 Ian Douglas Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No 8924) be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up. For further details contact: Ian Douglas Yerrill, E-mail: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL14201. Martin Potter , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyISLAND LIFE MAGAZINE LTDEvent Date2016-07-01
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 Holiday Inn Express, The Plaza, Park Road, Portsmouth PO1 3FD on 27 July 2016 at 1.45 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act, to receive a statement of the Companys affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of Members and Creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , not later than 12.00 noon on 26 July 2016. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy, as above, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. IDYerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, is qualified to act as an Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill who may be contacted on 01233 666280, or by email on mail@yerrillmurphy.co.uk, will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLAND LIFE MAGAZINE LTD 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 LIFE MAGAZINE LTD 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 TN24 8DH