INVESTMENT STRATEGIES (UK) LIMITED

Company Name
INVESTMENT STRATEGIES (UK) LIMITED

Legal Registered Office
SOUTHAMPTON HAMPSHIRE

Company Number		02294264
Date formed		1988-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-10-28
Type of accounts		FULL

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Company Officers of INVESTMENT STRATEGIES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PHILIP HINE	Director	2010-07-06
MARK KEVIN LEATHER	Director	2011-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER MANN	Director	2009-10-14	2014-05-20
PAUL ROBERT THOMAS MILLER	Director	2009-10-14	2011-05-03
MICHELLE ANN CRACKNELL	Director	2010-03-19	2010-07-06
SIMON TREVOR LLOYD	Director	2009-10-14	2010-02-12
SARAH GEORGETTE HARKCOM	Company Secretary	2007-10-05	2009-10-14
DAVID ALAN GOLDER	Director	2009-01-01	2009-10-14
DAVID RIMMER	Director	2009-01-01	2009-10-14
DARREN PAUL VEEVERS	Director	2003-02-12	2009-10-14
DAVID CAMPBELL SCOTT	Director	2005-12-15	2008-12-31
PETER MANN	Director	2005-12-15	2008-10-03
JOHN ROY MCKEAN	Director	2005-12-15	2007-12-14
ALAN TAYLOR	Company Secretary	2005-07-14	2007-10-05
PAUL SMITH	Director	2002-09-11	2006-02-28
SHAUN DIERSON GODFREY	Director	2003-01-06	2005-10-15
PAUL HENRY HOGARTH	Director	2002-10-04	2005-08-05
SIMON JULIAN TAYLOR	Director	1994-06-21	2005-08-05
JEFFREY NORMAN TATE	Company Secretary	1994-09-15	2005-07-14
MARTYN WILLIAM WEAVER	Director	1994-06-21	2002-05-17
PETER LAURENCE TANN	Director	1997-08-12	2000-05-16
PAUL HENRY HOGARTH	Director	1994-09-15	1997-07-30
DAVID ANDREW WARNOCK	Director	1991-09-08	1997-07-30
SUSAN LESLEY HILL	Company Secretary	1994-03-18	1994-09-15
MARK JON WAYMAN	Director	1994-03-18	1994-07-15
DAVID WARNOCK	Company Secretary	1991-09-08	1994-03-18
PAUL HENRY HOGARTH	Director	1991-09-08	1994-03-18
RALPH MICHAEL STROSS	Director	1991-09-08	1994-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PHILIP HINE	ONENOTE LIMITED	Director	2010-07-19	CURRENT	1977-12-19	Dissolved 2017-01-24
JOHN PHILIP HINE	SKANDIA FINANCIAL SERVICES LIMITED	Director	2010-06-30	CURRENT	1980-02-11	Dissolved 2013-09-21
JOHN PHILIP HINE	SELESTIA SERVICES LIMITED	Director	2010-06-30	CURRENT	2001-09-27	Dissolved 2017-01-24
JOHN PHILIP HINE	OLD MUTUAL WEALTH NTS LIMITED	Director	2010-05-26	CURRENT	2003-06-16	Dissolved 2016-04-26
JOHN PHILIP HINE	SELESTIA NOMINEE LIMITED	Director	2010-03-12	CURRENT	2001-01-23	Dissolved 2014-01-28
JOHN PHILIP HINE	HINE & HINE LIMITED	Director	2006-01-27	CURRENT	2006-01-27	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.

Date	Document Type	Document Description
2016-10-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-28	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015
2015-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2015 FROM OLD MUTUAL HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ
2015-01-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-01-06	4.70	DECLARATION OF SOLVENCY
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 550000
2014-12-16	AR01	16/11/14 FULL LIST
2014-11-28	MISC	SECTION 519
2014-11-27	AUD	AUDITOR'S RESIGNATION
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2014 FROM SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON HAMPSHIRE SO14 7EJ
2014-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MANN
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 550000
2013-11-20	AR01	16/11/13 FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-12	AR01	16/11/12 FULL LIST
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07	AR01	16/11/11 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19	AP01	DIRECTOR APPOINTED MARK KEVIN LEATHER
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER
2010-12-14	AR01	16/11/10 FULL LIST
2010-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MANN / 15/11/2010
2010-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT THOMAS MILLER / 15/11/2010
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15	AP01	DIRECTOR APPOINTED JOHN PHILIP HINE
2010-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE CRACKNELL
2010-04-15	AP01	DIRECTOR APPOINTED MICHELLE ANN CRACKNELL
2010-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD
2009-12-14	AR01	16/11/09 FULL LIST
2009-10-28	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH HARKCOM
2009-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2009 FROM THE SOUTHMARK BUILDING 3 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1GY
2009-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RIMMER
2009-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDER
2009-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS
2009-10-28	AP01	DIRECTOR APPOINTED MR PETER MANN
2009-10-28	AP01	DIRECTOR APPOINTED PAUL ROBERT THOMAS MILLER
2009-10-28	AP01	DIRECTOR APPOINTED SIMON TREVOR LLOYD
2009-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-07	288a	DIRECTOR APPOINTED MR DAVID GOLDER
2009-01-07	288a	DIRECTOR APPOINTED MR DAVID RIMMER
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR DAVID SCOTT
2008-11-19	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-06	288b	APPOINTMENT TERMINATED DIRECTOR PETER MANN
2008-08-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 30/06/2008
2008-08-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER MANN / 26/06/2007
2008-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-20	288b	DIRECTOR RESIGNED
2007-11-21	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-16	288a	NEW SECRETARY APPOINTED
2007-11-16	288b	SECRETARY RESIGNED
2007-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22	AUD	AUDITOR'S RESIGNATION
2006-12-05	363a	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21	288b	DIRECTOR RESIGNED
2006-01-12	288a	NEW DIRECTOR APPOINTED
2006-01-12	288a	NEW DIRECTOR APPOINTED
2006-01-06	288a	NEW DIRECTOR APPOINTED
2005-12-08	363a	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-10-28	288b	DIRECTOR RESIGNED
2005-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30	288a	NEW SECRETARY APPOINTED
2005-08-22	288b	DIRECTOR RESIGNED
2005-08-22	288b	DIRECTOR RESIGNED
2005-08-22	288b	SECRETARY RESIGNED
2005-01-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-14	363a	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-12-02	AUD	AUDITOR'S RESIGNATION
2004-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-13	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to INVESTMENT STRATEGIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-01
Notices to Creditors	2015-07-16
Appointment of Liquidators	2014-12-30
Notices to Creditors	2014-12-30
Resolutions for Winding-up	2014-12-30

Fines / Sanctions

No fines or sanctions have been issued against INVESTMENT STRATEGIES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INVESTMENT STRATEGIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 INVESTMENT STRATEGIES (UK) LIMITED

Intangible Assets

Patents

We have not found any records of INVESTMENT STRATEGIES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INVESTMENT STRATEGIES (UK) LIMITED

Trademarks

We have not found any records of INVESTMENT STRATEGIES (UK) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	LIGHTHOUSEWEALTH LIMITED	2001-11-01	Outstanding

We have found 1 mortgage charges which are owed to INVESTMENT STRATEGIES (UK) LIMITED

Income

Government Income

We have not found government income sources for INVESTMENT STRATEGIES (UK) 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 (96090 - Other service activities not elsewhere classified) as INVESTMENT STRATEGIES (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where INVESTMENT STRATEGIES (UK) 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	Appointment of Liquidators
Defending party	INVESTMENT STRATEGIES (UK) LIMITED	Event Date	2014-12-23
Stephen John Adshead and Gregory Andrew Palfrey , both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT : Further details contact: Gregory Andrew Palfrey or Stephen John Adshead, Tel: 023 8082 7600. Alternative contact: Chris Trimble.

Initiating party		Event Type	Notices to Creditors
Defending party	INVESTMENT STRATEGIES (UK) LIMITED	Event Date	2014-12-23
Notice is hereby given that the Creditors of the above named Company are required, on or before 5 April 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 23 December 2014. Office Holder details: Stephen John Adshead and Gregory Andrew Palfrey (IP Nos 8574 and 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT. Further details contact: Gregory Andrew Palfrey or Stephen John Adshead, Tel: 023 8082 7600. Alternative contact: Chris Trimble.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INVESTMENT STRATEGIES (UK) LIMITED	Event Date	2014-12-23
Notice is hereby given that the following resolutions were passed on 23 December 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Stephen John Adshead and Gregory Andrew Palfrey , both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT, (IP Nos 8574 and 9060) are hereby appointed as Joint Liquidators for the purposes of the winding up. Further details contact: Gregory Andrew Palfrey or Stephen John Adshead, Tel: 023 8082 7600. Alternative contact: Chris Trimble.

Initiating party		Event Type	Notices to Creditors
Defending party	INVESTMENT STRATEGIES (UK) LIMITED	Event Date	2014-12-23
Notice is hereby given to the Creditors of the above named Company that the Joint Liquidators intend to make a final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. Any creditors who have not proved their debt are required, on or before 14 August 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in or prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. The distribution referred to in this notice will be the final distribution in the winding up and may be made without regard to any claims not proved by 14 August 2015. The Joint Liquidators intend that, after paying a final distribution in respect of creditors who have proved their claims, all funds remaining in their hands following the final distribution will be distributed to the Companys shareholder absolutely. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors who prove their debt before the last date for proving of 14 August 2015 will be paid in full. Date of Appointment: 23 December 2014 Office Holder details: Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Chris Trimble.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INVESTMENT STRATEGIES (UK) 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 INVESTMENT STRATEGIES (UK) 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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Last Datalog update:	2018-01-24 18:20:43
Primary Source:	Companies House

Company Overview

Company Officers of INVESTMENT STRATEGIES (UK) LIMITED

Related Directorships