Company Information for IST PROPERTY SOLUTIONS LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
07428913
Private Limited Company
Liquidation |
Company Name | |
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IST PROPERTY SOLUTIONS LIMITED | |
Legal Registered Office | |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in EX16 | |
Company Number | 07428913 | |
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Company ID Number | 07428913 | |
Date formed | 2010-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/10/2015 | |
Account next due | 30/07/2017 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 17:27:46 |
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Officer | Role | Date Appointed |
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ANDREW JOHN PARKER |
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MARK WESTCOTT |
Officer | Role | Date Appointed | Date Resigned |
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WELCH OFFICIUM LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AIIR ROOFING SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2017-05-11 | Active | |
A J ROOFING (SOUTH WEST) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Dissolved 2013-12-03 |
Job Title | Location | Job description | Date posted |
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Roofing Contractor | Tiverton | Due to an increase in demand we are currently seeking roofing contractors - approx 30 to 40 hours per week, this will be for the duration of an upcoming large |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM UNIT 2 GREAT WESTERN PLACE, STATION ROAD BURLESCOMBE TIVERTON DEVON EX16 7GW ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 03/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM ACACIA COTTAGE SAMPFORD PEVERELL TIVERTON DEVON EX16 7EB | |
AA | 30/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 03/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTCOTT / 10/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARKER / 10/06/2015 | |
AA | 30/10/13 TOTAL EXEMPTION SMALL | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WELCH OFFICIUM LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 03/06/14 FULL LIST | |
AA | 30/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 9 TAUNTON ROAD WIVELISCOMBE SOMERSET TA4 2TQ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTCOTT / 22/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARKER / 22/03/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 19/03/2013 | |
AR01 | 03/11/12 FULL LIST | |
AA01 | CURRSHO FROM 30/11/2012 TO 30/10/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-06-02 |
Resolutions for Winding-up | 2017-06-02 |
Meetings of Creditors | 2017-05-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.31 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
Creditors Due Within One Year | 2012-10-30 | £ 31,586 |
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Creditors Due Within One Year | 2011-11-30 | £ 40,066 |
Creditors and other liabilities
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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 IST PROPERTY SOLUTIONS LIMITED
Cash Bank In Hand | 2012-10-30 | £ 6,609 |
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Cash Bank In Hand | 2011-11-30 | £ 10,178 |
Current Assets | 2012-10-30 | £ 18,886 |
Current Assets | 2011-11-30 | £ 10,301 |
Debtors | 2012-10-30 | £ 12,277 |
Fixed Assets | 2012-10-30 | £ 31,342 |
Fixed Assets | 2011-11-30 | £ 30,511 |
Shareholder Funds | 2012-10-30 | £ 18,642 |
Tangible Fixed Assets | 2012-10-30 | £ 7,342 |
Tangible Fixed Assets | 2011-11-30 | £ 3,511 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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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.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | IST PROPERTY SOLUTIONS LIMITED | Event Date | 2017-05-24 |
At a General Meeting of the above-named Company, duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 24 May 2017 at 11:45 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: - "That the Company be wound up voluntarily" and "that Lloyd Edward Hinton (IP No: 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ) be appointed Liquidator of the Company. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | IST PROPERTY SOLUTIONS LIMITED | Event Date | 2017-05-11 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 24 May 2017 at 11.45 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 12 noon on the business day before the virtual meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the virtual meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the virtual meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than 12 noon on the business day before the virtual meeting. Creditors must deliver all proofs of their debt and proxies to Insolve Plus, 4th Floor, Allan House, 10 John Princes Street, London, W1G 0AH. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Insolve Plus, 4th Floor, Allan House, 10 John Princes Street, London, W1G 0AH. between 10 a.m. and 4 p.m. on the two business days prior to the virtual meeting. For further details contact Joanne Underwood on telephone 020 7495 2348, or by email at joanneunderwood@insolveplus.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | IST PROPERTY SOLUTIONS LIMITED | Event Date | 2017-04-24 |
Liquidator's name and address: Liquidator: Lloyd Edward Hinton , of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH . (Telephone: 020 7495 2348). : | |||
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. |