Liquidation
Company Information for INDUSTRIAL SITEWORKS LIMITED
49 MANOR ROAD, MITCHAM, SURREY, CR4 1JG,
|
Company Registration Number
04170571
Private Limited Company
Liquidation |
Company Name | |
---|---|
INDUSTRIAL SITEWORKS LIMITED | |
Legal Registered Office | |
49 MANOR ROAD MITCHAM SURREY CR4 1JG Other companies in CR4 | |
Company Number | 04170571 | |
---|---|---|
Company ID Number | 04170571 | |
Date formed | 2001-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2011 | |
Account next due | 31/01/2013 | |
Latest return | 01/03/2012 | |
Return next due | 29/03/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 17:27:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INDUSTRIAL SITEWORKS SOLUTIONS LTD | 49 MANOR ROAD MITCHAM SURREY CR4 1JG | Active | Company formed on the 2012-06-25 | |
INDUSTRIAL SITEWORKS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN DOUGLAS MATTIN |
||
STEPHEN DOUGLAS MATTIN |
||
MARK CHARLES WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES MATTIN |
Company Secretary | ||
DAVID CHARLES MATTIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SDM PIPEWORK & CONSTRUCTION LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
ROUNDHOUSE PROPERTY SERVICES LTD | Director | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/04/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES WHITTAKER / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS MATTIN / 01/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ | |
363s | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
88(2)R | AD 01/04/05--------- £ SI 97@1=97 £ IC 3/100 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 4 QUIET CLOSE ADDLESTONE SURREY KT15 1QX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/03/01--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2018-02-12 |
Winding-Up Orders | 2013-05-29 |
Proposal to Strike Off | 2013-04-30 |
Petitions to Wind Up (Companies) | 2013-02-14 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | DARYL BARRY CLARKE | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as INDUSTRIAL SITEWORKS LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
---|---|---|---|
Defending party | INDUSTRIAL SITEWORKS LIMITED | Event Date | 2018-02-12 |
In the Croydon Court case number 545 Notice is hereby given that I intend to declare a First and Final dividend of 3 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 15/03/2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Gov.UK website (www.gov.uk - go to "Publications" and then select Rule 14.4 proof of debt general form). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, LTADT Chatham , West Wing, Ground Floor, The Observatory, Brunel Way, Chatham Maritime, Kent, ME4 4AF, 01634 894700, LTADT.Chatham@insolvencv.gsi.gov.uk : Capacity: Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | INDUSTRIAL SITEWORKS LIMITED | Event Date | 2013-05-15 |
In the Birmingham District Registry case number 6026 Liquidator appointed: R Peck 2nd Floor , Sunley House , Bedford Park , CROYDON , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INDUSTRIAL SITEWORKS LIMITED | Event Date | 2013-04-30 |
Initiating party | BSS GROUP LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | INDUSTRIAL SITEWORKS LIMITED | Event Date | 2013-01-15 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6026 A petition to wind-up the above-named Company of 49 Manor Road, Mitcham, Surrey, CR4 1JG ( Registered Office) presented on 15 January 2013 by BSS GROUP LTD whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 28 February 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 27 February 2013 . The Petitioners Solicitor is Legal Department, Commercial Recovery & Enforcement Team , Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG , telephone 01604 503566 , email craig.ollerenshaw@travisperkins.co.uk . (Ref NY/OLLECW/PW4134.) : 12 February 2013 | |||
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. |