Dissolved 2017-11-11
Company Information for INDEPENDENT STUDIO SERVICES LIMITED
15 UPPER KING STREET, NORWICH, NR3 1RB,
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Company Registration Number
05507974
Private Limited Company
Dissolved Dissolved 2017-11-11 |
Company Name | |
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INDEPENDENT STUDIO SERVICES LIMITED | |
Legal Registered Office | |
15 UPPER KING STREET NORWICH NR3 1RB Other companies in IP29 | |
Company Number | 05507974 | |
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Date formed | 2005-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-11-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 18:31:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
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INDEPENDENT STUDIO SERVICES - NEW YORK, LLC | 14 MURRAY ST New York NEW YORK NY 10007 | Active | Company formed on the 2010-03-11 | |
INDEPENDENT STUDIO SERVICES - TEXAS, LLC | 4060 INCE BLVD CULVER CITY CA 90232 | ACTIVE | Company formed on the 2014-08-11 | |
INDEPENDENT STUDIO SERVICES INC | California | Unknown | ||
INDEPENDENT STUDIO SERVICES LLC | California | Unknown | ||
INDEPENDENT STUDIO SERVICES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
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DEBORAH ANITA CALDWELL |
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DEBORAH ANITA CALDWELL |
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SIMON CALDWELL |
Officer | Role | Date Appointed | Date Resigned |
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JEREMY SALMON |
Company Secretary | ||
ROGER BRUCE SALMON |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM INDEPENDENT STUDIO LOW GREEN NOWTON BURY ST. EDMUNDS SUFFOLK IP29 5ND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 160.54 | |
AR01 | 13/07/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY SALMON | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 160.54 | |
AR01 | 13/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SALMON | |
AR01 | 13/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JEREMY SALMON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX CO7 7QR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM BLACKBURN HOUSE, 32A CROUCH STREET, COLCHESTER ESSEX CO3 3HH | |
AR01 | 13/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANITA CALDWELL / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CALDWELL / 13/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANITA CALDWELL / 13/07/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 11/11/09 | |
SH01 | 11/11/09 STATEMENT OF CAPITAL GBP 110100 | |
AP01 | DIRECTOR APPOINTED MR ROGER BRUCE SALMON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-11-04 |
Appointment of Liquidators | 2015-11-04 |
Meetings of Creditors | 2015-10-21 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | JEREMY SALMON AND ROGER SALMON | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 INDEPENDENT STUDIO SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Great Yarmouth Borough Council | |
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Crematorium Reps & Maint |
Great Yarmouth Borough Council | |
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Crematorium Reps & Maint |
South Lakeland District Council | |
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NPS Day to Day maintenance |
Great Yarmouth Borough Council | |
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Construction Reps & Maint |
South Lakeland District Council | |
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NPS Service Contracts |
Broxbourne Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Croydon Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Maidstone Borough Council | |
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Equipment Maintenance |
South Lakeland District Council | |
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NPS Planned Maintenance |
Mole Valley District Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
73219000 | Parts of domestic appliances non-electrically heated of heading 7321, n.e.s. | |||
85169000 | Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | INDEPENDENT STUDIO SERVICES LIMITED | Event Date | 2015-10-21 |
Notice is hereby given that the following resolutions were passed on 21 October 2015 as a Special Resolution and an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Andrew Anderson Kelsall , of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB , (IP No. 009555), be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 28 October 2015 the appointment of Andrew Anderson Kelsall as Liquidator was confirmed. For further details contact: Andrew Kelsall, Email: andrew.kelsall@larking-gowen.co.uk Tel: 01603 624181. Alternative contact: Becca Smith. Simon Caldwell , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INDEPENDENT STUDIO SERVICES LIMITED | Event Date | 2015-10-21 |
Andrew Anderson Kelsall , of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . : For further details contact: Andrew Kelsall, Email: andrew.kelsall@larking-gowen.co.uk Tel: 01603 624181. Alternative contact: Becca Smith. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | INDEPENDENT STUDIO SERVICES LIMITED | Event Date | 2015-10-15 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 28 October 2015 at 11.00 am for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , Townshend House, Crown Road, , Norwich NR1 3DT. The proxy form must be lodged not later than 12.00 noon on 27 October 2015 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Andrew McTear (IP No. 007242) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, will make available a list of the names and addresses of the Companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, E-mail: amandasexton@mw-w.com, Tel: 01603 877540, Fax: 01603 877549. | |||
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. |