Company Information for INDEPENDENT ASBESTOS SERVICES LIMITED
18 CLARENCE ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AN,
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Company Registration Number
04212221
Private Limited Company
Liquidation |
Company Name | ||
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INDEPENDENT ASBESTOS SERVICES LIMITED | ||
Legal Registered Office | ||
18 CLARENCE ROAD SOUTHEND-ON-SEA ESSEX SS1 1AN Other companies in SS4 | ||
Previous Names | ||
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Company Number | 04212221 | |
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Company ID Number | 04212221 | |
Date formed | 2001-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-04 07:35:15 |
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Registered address | Last known status | Formation date | ||
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INDEPENDENT ASBESTOS SERVICES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ESTHER MARY HOWCHEN |
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GARY KEITH HOWCHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDEPENDENT ASBESTOS SOLUTIONS LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM 82 West Street Rochford Essex SS4 1AS | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Gary Keith Howchen on 2016-06-09 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gary Keith Howchen on 2016-04-01 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gary Keith Howchen on 2010-05-07 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM SOVERIGN HOUSE 82 WEST STREET ROCHFORD ESSEX SS4 1AS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM SOVEREIGN HOUSE 82 WEST STREET ROCHFORD ESSEX SS4 1AS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 10 THE MOUNT OUTWOOD COMMON ROAD BILLERICAY ESSEX CM11 1HD | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
88(2)R | AD 29/10/07--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INDEPENDENT ASBESTOS SURVEYS LTD CERTIFICATE ISSUED ON 14/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
RES13 | ISSUE 900 SHRS 21/09/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 14/09/05--------- £ SI 900@1=900 £ IC 100/1000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/03/02--------- £ SI 15@1=15 £ IC 100/115 | |
88(2)R | AD 18/03/02--------- £ SI 1@1=1 £ IC 199/200 | |
88(2)R | AD 18/03/02--------- £ SI 84@1=84 £ IC 115/199 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/05/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-11-14 |
Appointment of Liquidators | 2018-11-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Recreation and Sport |
Brighton & Hove City Council | |
|
CAP Education Services |
Brighton & Hove City Council | |
|
Recreation and Sport |
Brighton & Hove City Council | |
|
Recreation and Sport |
Brighton & Hove City Council | |
|
Recreation and Sport |
Waverley Borough Council | |
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Building Repair/Maint Non Contract |
Brighton & Hove City Council | |
|
CAP Education Services |
Brighton & Hove City Council | |
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Cap - Education Services |
Brighton & Hove City Council | |
|
Cap - Education Services |
Brighton & Hove City Council | |
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Ed - Ed Other - Other |
Brighton & Hove City Council | |
|
Cap - Education Services |
Brighton & Hove City Council | |
|
Cap - Education Services |
London Borough of Havering | |
|
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London Borough of Havering | |
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Brighton & Hove City Council | |
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Library Service |
Brighton & Hove City Council | |
|
Cap - Education Services |
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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Basildon Council | WORKSHOP AND PREMISES | 9 Brocks Business Park Hodgson Way Wickford Essex SS11 8YD | 10,000 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | INDEPENDENT ASBESTOS SERVICES LIMITED | Event Date | 2018-11-09 |
At a General Meeting of the above-named Company, duly convened and held at 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, on 9 November 2018 the following resolutions were duly passed as special and ordinary resolutions: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom be and hereby is appointed Liquidator of the company. Name of Insolvency Practitioner: Deborah Ann Cockerton : Office Holder Number: 9641 : Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN : Alternative Contact: Keely Edwards Email Address: Keelyedwards@dcabr.co.uk Telephone: 01702 344558 Fax: 01702 330012 Gary Keith Howchen, Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INDEPENDENT ASBESTOS SERVICES LIMITED | Event Date | 2018-11-09 |
Liquidator: Deborah Ann Cockerton, DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom : Contact person: Keely Edwards Telephone no. 01702 344558 e-mal address: keelyedwards@dcabr.co.uk | |||
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. |