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Company Information for

INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,

Company Registration Number

02608418

Private Limited Company

Liquidation

Company Overview

About Insight Design & Project Management Ltd

INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED was founded on 1991-05-08 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Insight Design & Project Management Limited 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

Legal Registered Office
Company Name
INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED

5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Other companies in KT16

Filing Information

Company Number		02608418
Company ID Number		02608418
Date formed		1991-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 20:47:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GIBSON HEWITT OUTSOURCING LIMITED PESTERS LIMITED SOLE ASSOCIATES ACCOUNTANTS LTD MUNRO COBHAM LIMITED

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Companies with same name INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED

The following companies were found which have the same name as INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED		Unknown

Company Officers of INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN RONALD STREATFIELD	Company Secretary	1991-07-31
RICHARD MARK POOLE	Director	1991-05-08
BRIAN RONALD STREATFIELD	Director	1991-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER GORDON MCMORRAN	Director	2009-04-01	2016-06-30
MATTHEW JAMES DIVER	Director	2009-04-01	2010-11-14
CLIVE GLITHERO	Director	2009-04-01	2009-10-31
CORPORATE NOMINEE SERVICES LIMITED	Nominated Director	1991-05-08	1993-05-08
ROBERT JOHN STEWART	Company Secretary	1991-05-08	1991-07-31
ROBERT JOHN STEWART	Director	1991-05-08	1991-07-31
CORPORATE NOMINEE SECRETARIES LIMITED	Nominated Secretary	1991-05-08	1991-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN RONALD STREATFIELD	WEYBOURNE PROPERTY LTD	Company Secretary	2007-09-14	CURRENT	2007-09-14	Liquidation
BRIAN RONALD STREATFIELD	INSIGHT PROJECTS LIMITED	Company Secretary	1991-04-29	CURRENT	1991-04-29	Dissolved 2017-08-08
RICHARD MARK POOLE	INSIGHT EXTRA LIMITED	Director	2009-05-12	CURRENT	2009-05-12	Dissolved 2017-08-08
RICHARD MARK POOLE	WEYBOURNE PROPERTY LTD	Director	2007-09-14	CURRENT	2007-09-14	Liquidation
RICHARD MARK POOLE	INSIGHT PROJECTS LIMITED	Director	1991-04-29	CURRENT	1991-04-29	Dissolved 2017-08-08
BRIAN RONALD STREATFIELD	INSIGHT EXTRA LIMITED	Director	2009-05-12	CURRENT	2009-05-12	Dissolved 2017-08-08
BRIAN RONALD STREATFIELD	WEYBOURNE PROPERTY LTD	Director	2007-09-14	CURRENT	2007-09-14	Liquidation
BRIAN RONALD STREATFIELD	INSIGHT PROJECTS LIMITED	Director	1991-04-29	CURRENT	1991-04-29	Dissolved 2017-08-08

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
2018-01-15	AA	28/02/17 TOTAL EXEMPTION SMALL
2018-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 22-25 FARRINGDON STREET LONDON EC4A 4AB
2017-09-17	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-17	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-05-21	LATEST SOC	21/05/17 STATEMENT OF CAPITAL;GBP 35000
2017-05-21	LATEST SOC	21/05/17 STATEMENT OF CAPITAL;GBP 35000
2017-05-21	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-21	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-12	AA01	PREVEXT FROM 31/08/2016 TO 28/02/2017
2017-05-12	AA01	PREVEXT FROM 31/08/2016 TO 28/02/2017
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCMORRAN
2016-06-07	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 35000
2016-06-02	AR01	08/05/16 FULL LIST
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2016 FROM WEYBOURNE HOUSE 2-4 LONDON STREET CHERTSEY SURREY KT16 8AA
2015-05-17	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 35000
2015-05-11	AR01	08/05/15 FULL LIST
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 35000
2014-05-12	AR01	08/05/14 FULL LIST
2014-03-07	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-06-07	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-05-14	AR01	08/05/13 FULL LIST
2012-05-29	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-05-14	AR01	08/05/12 FULL LIST
2011-05-18	AR01	08/05/11 FULL LIST
2011-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-12-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DIVER
2010-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/2010 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON MCMORRAN / 08/05/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DIVER / 08/05/2010
2010-05-14	AR01	08/05/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RONALD STREATFIELD / 08/05/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK POOLE / 08/05/2010
2010-02-25	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE GLITHERO
2009-05-20	RES01	ALTER ARTICLES 07/05/2009
2009-05-11	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-05	288a	DIRECTOR APPOINTED MATTHEW JAMES DIVER
2009-04-05	288a	DIRECTOR APPOINTED CHRISTOPHER GORDON MCMORRAN
2009-04-05	288a	DIRECTOR APPOINTED CLIVE GLITHERO
2009-02-04	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-05-23	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-17	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-06-04	363s	RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
2006-05-31	363s	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-11	122	S-DIV 01/07/05
2005-08-11	RES13	SUB DIVISION 01/07/05
2005-05-23	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-08	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-19	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-05-17	363s	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-05-25	363s	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-05-12	363s	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-05-17	363s	RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-04	363s	RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-07	88(2)R	AD 28/08/97--------- £ SI 18400@1=18400 £ IC 16600/35000
1997-06-05	363s	RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1996-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-27	SRES04	£ NC 2000/500000 08/08
1996-08-27	123	NC INC ALREADY ADJUSTED 08/08/96
1996-08-27	88(2)	AD 08/08/96--------- £ SI 15000@1=15000 £ IC 1600/16600
1996-05-13	363s	RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1995-11-22	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1995-08-11	288	SECRETARY'S PARTICULARS CHANGED
1995-05-17	363s	RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1994-12-01	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1994-05-11	363s	RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-09-13
Appointmen	2017-09-13
Resolution	2017-09-13

Fines / Sanctions

No fines or sanctions have been issued against INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-31	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED

Trademarks

We have not found any records of INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INSIGHT DESIGN & PROJECT MANAGEMENT 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 (43999 - Other specialised construction activities n.e.c.) as INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where INSIGHT DESIGN & PROJECT MANAGEMENT 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	Notices to Creditors
Defending party	INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED	Event Date	2017-09-07
Notice is hereby given that the Creditors of the above named Company are required, on or before 9 September 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 to the Liquidator at Gibson Hewitt Ltd, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. If so required by notice in writing from the Liquidator, creditors must produce any document or any other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. 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: 7 September 2017 . Office Holder Details: Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD For further details contact: The Liquidator, Tel: 01932 336 149 . Alternative contact: Matt Hoy Ag MF60578

Initiating party		Event Type	Appointment of Liquidators
Defending party	INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED	Event Date	2017-09-07
Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD : Ag MF60578

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED	Event Date	2017-09-07
Notice is hereby given that the following resolutions were passed on 7 September 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD be and is hereby appointed Liquidator of the Company." For further details contact: The Liquidator, Tel: 01932 336 149 . Alternative contact: Matt Hoy Ag MF60578

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INSIGHT DESIGN & PROJECT MANAGEMENT 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 INSIGHT DESIGN & PROJECT MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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