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Company Information for

INSITE CONSTRUCTION LTD

ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD, 4TH FLOOR, CHURCHGATE HOUSE, BOLTON, LANCASHIRE, BL1 1HL,
Company Registration Number
04711372
Private Limited Company
Liquidation

Company Overview

About Insite Construction Ltd
INSITE CONSTRUCTION LTD was founded on 2003-03-26 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Insite Construction Ltd 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
Company Name
INSITE CONSTRUCTION LTD
 
Legal Registered Office
ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD
4TH FLOOR
CHURCHGATE HOUSE
BOLTON
LANCASHIRE
BL1 1HL
Other companies in PE7
 
Filing Information
Company Number 04711372
Company ID Number 04711372
Date formed 2003-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB875470003  GB474165283  
Last Datalog update: 2018-08-05 03:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSITE CONSTRUCTION LTD
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Companies with same name INSITE CONSTRUCTION LTD
The following companies were found which have the same name as INSITE CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSITE CONSTRUCTION NW LIMITED 9/10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6AP Liquidation Company formed on the 1996-02-29
INSITE CONSTRUCTION LIMITED SECOND FLOOR PARK MANOR UPPER MALLOW STREET LIMERICK V94CPR8 Dissolved Company formed on the 2001-06-05
INSITE CONSTRUCTION MANAGEMENT, LLC 2 SUMMIT COURT, # 302 New York FISHKILL NY 12524 Active Company formed on the 2003-10-27
INSITE CONSTRUCTION MATERIALS TESTING, LLC 16 PEARL STREET SUITE 200 WARREN GLENS FALLS NEW YORK 12801 Active Company formed on the 2012-02-17
INSITE CONSTRUCTION SERVICES, LLC 125 AUTUMN DRIVE Suffolk HAUPPAUGE NY 11788 Active Company formed on the 2008-08-06
INSITE CONSTRUCTION, L.C. 510 S 17TH ST STE 104 AMES IA 50010 Active Company formed on the 2010-01-29
INSITE CONSTRUCTION LLC 9029 49TH AVE NE SEATTLE WA 98115 Dissolved Company formed on the 2003-01-28
INSITE CONSTRUCTION INC. 9920 WESTCLIFF PKY STE 1733 WESTMINSTER CO 80021 Administratively Dissolved Company formed on the 2003-01-09
INSITE CONSTRUCTION SURVEYS INC. 200-9914 MORRISON STREET FORT MCMURRAY ALBERTA T9H 4A4 Dissolved Company formed on the 2007-11-15
INSITE CONSTRUCTION SERVICES PTY LTD QLD 4152 Active Company formed on the 2016-06-08
INSITE CONSTRUCTIONS (QLD) PTY LTD QLD 4564 Active Company formed on the 2006-10-26
INSITE CONSTRUCTIONS PTY LTD VIC 3216 Active Company formed on the 2003-07-11
Insite Construction Ltd. 216-13th Ave. NE Swift Current Saskatchewan Active Company formed on the 2016-02-04
INSITE CONSTRUCTION GROUP PTY LTD Active Company formed on the 2017-08-11
INSITE CONSTRUCTION LIMITED Unknown
INSITE CONSTRUCTION GROUP TEXAS, LLC 7047 CHOCTAW RDG SANGER TX 76266 Active Company formed on the 2006-10-28
INSITE CONSTRUCTION CORPORATION California Unknown
INSITE CONSTRUCTION INCORPORATED California Unknown
INSITE CONSTRUCTION MANAGEMENT INCORPORATED California Unknown
INSITE CONSTRUCTION INC North Carolina Unknown

Company Officers of INSITE CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
SIMON STEWART ARCHDALE
 Director 2003-03-26
ALEXANDER TABRAM HAY
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY ARCHDALE
 Company Secretary 2003-03-26 2012-06-26
SAMUEL ROBERT HOWELL
 Director 2007-06-15 2012-01-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-26 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON STEWART ARCHDALE HALSTOCK PROPERTIES LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-03-31
SIMON STEWART ARCHDALE BAMBI PROPERTIES LTD Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
SIMON STEWART ARCHDALE SIGMET 88 LTD Director 2012-04-01 CURRENT 2012-02-10 Active - Proposal to Strike off
SIMON STEWART ARCHDALE WYNNSTAY GARDENS RESIDENTS MANAGEMENT LIMITED Director 2008-07-01 CURRENT 1980-11-28 Active
SIMON STEWART ARCHDALE SDI-UNISTRIDE LIMITED Director 2001-02-28 CURRENT 1994-10-04 Dissolved 2014-09-20
SIMON STEWART ARCHDALE CRACK BONDING REPAIRS LIMITED Director 1999-10-01 CURRENT 1984-02-21 Dissolved 2013-09-19
ALEXANDER TABRAM HAY SIGMET 88 LTD Director 2013-03-01 CURRENT 2012-02-10 Active - Proposal to Strike off
ALEXANDER TABRAM HAY ABUNDANT FREYA LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active - Proposal to Strike off
ALEXANDER TABRAM HAY OM AH HUNG LIMITED Director 2008-12-22 CURRENT 2008-12-22 Dissolved 2014-02-04

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.

DateDocument TypeDocument Description
2020-10-28LIQ10Removal of liquidator by court order
2020-10-28600Appointment of a voluntary liquidator
2019-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-24
2019-11-22600Appointment of a voluntary liquidator
2019-11-22LIQ10Removal of liquidator by court order
2018-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-24
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE HOUSE BOLTON LANCASHIRE BL1 1HL
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE HOUSE BOLTON LANCASHIRE BL1 1HL
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 42B RICHMOND ROAD KINGSTON UPON THAMES KT2 5EE ENGLAND
2017-10-13LIQ02Voluntary liquidation Statement of affairs
2017-10-13600Appointment of a voluntary liquidator
2017-10-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-25
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM Unit B2 55 Peel Road Wealdstone Harrow HA3 7QT England
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM C/O S R Howell & Co 7 Swan Court Forder Way Cygnet Park, Hampton Peterborough PE7 8GX England
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM C/O S.R.Howell & Co 7 Swan Court Forder Way Hampton Peterborough PE7 8GX
2016-05-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0124/03/16 ANNUAL RETURN FULL LIST
2015-03-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0124/03/15 ANNUAL RETURN FULL LIST
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-01AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-18AP01DIRECTOR APPOINTED MR ALEXANDER HAY
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-06CH01Director's details changed for Mr Simon Stewart Archdale on 2012-06-26
2012-07-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY BEVERLEY ARCHDALE
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/12 FROM Suite F Jolliffe House 32 West Street Poole Dorset BH15 1LD
2012-04-17AR0126/03/12 ANNUAL RETURN FULL LIST
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOWELL
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-26AR0126/03/11 FULL LIST
2010-10-27AA31/03/10 TOTAL EXEMPTION FULL
2010-04-21AR0126/03/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION FULL
2009-05-08363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-11AA31/03/07 TOTAL EXEMPTION FULL
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 23 ST. GEORGES STREET STAMFORD LINCOLNSHIRE PE9 2BJ
2007-07-23288aNEW DIRECTOR APPOINTED
2007-05-03363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-04-11363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-11363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-04-0288(2)RAD 26/03/03--------- £ SI 999@1=999 £ IC 1/1000
2003-03-26288bSECRETARY RESIGNED
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to INSITE CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-28
Resolution2017-09-28
Petitions to Wind Up (Companies)2017-09-14
Fines / Sanctions
No fines or sanctions have been issued against INSITE CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-12-23 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
LEGAL CHARGE 2006-12-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-05-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2005-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-04-01 £ 727,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 INSITE CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 68,136
Current Assets 2012-04-01 £ 225,957
Debtors 2012-04-01 £ 157,821
Fixed Assets 2012-04-01 £ 1,755
Shareholder Funds 2012-04-01 £ 499,677
Tangible Fixed Assets 2012-04-01 £ 1,755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INSITE CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INSITE CONSTRUCTION LTD
Trademarks
We have not found any records of INSITE CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSITE CONSTRUCTION LTD. 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 (41100 - Development of building projects) as INSITE CONSTRUCTION LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where INSITE CONSTRUCTION LTD 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 TypeAppointment of Liquidators
Defending partyINSITE CONSTRUCTION LTDEvent Date2017-09-25
Liquidator's name and address: Brendan P Hogan (IP No. 13030 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor, Churchgate House, Bolton, BL1 1HL : Ag MF61557
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINSITE CONSTRUCTION LTDEvent Date2017-09-25
Notice is hereby given that the following resolutions were passed on 25 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Brendan P Hogan (IP No. 13030 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor, Churchgate House, Bolton, BL1 1HL be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Brendan P Hogan, Tel: 01204 255051 Alternative contact: Khalid Suli. Ag MF61557
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyINSITE CONSTRUCTION LIMITEDEvent Date2017-08-07
In the High Court of Justice (Chancery Division) Companies Court case number CR-2017-005880 A Petition to wind up the above named Company Insite Construction Limited of 42B Richmond Road, Kingston Upon Thames, England KT2 5EE (Registered Office) presented on 7 August 2017 by MERRIGAN ARCHDALE , of 25 Wynnstay Gardens, London W8 6UR (Registered Office) claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on Monday 25 September 2017 at 1030 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 undersigned by 1600 hours on Friday 22 September 2017. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioner's Solicitor is Keystone Law Limited , 48 Chancery Lane, London WC2A 1JF . Reference: NMF/ACM/BUR39/1 : Solicitor for the Petitioner. Tel: 0203 319 3700 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSITE CONSTRUCTION LTD 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 INSITE CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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