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Company Information for

INSIGHT CCI LIMITED

KING STREET HOUSE 15, UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB,
Company Registration Number
05905371
Private Limited Company
Liquidation

Company Overview

About Insight Cci Ltd
INSIGHT CCI LIMITED was founded on 2006-08-14 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Insight Cci 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
Company Name
INSIGHT CCI LIMITED
 
Legal Registered Office
KING STREET HOUSE 15
UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB
Other companies in NR2
 
Filing Information
Company Number 05905371
Company ID Number 05905371
Date formed 2006-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 17:10:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSIGHT CCI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTROLLED TAX MANAGEMENT LIMITED   FAMILY FUNDAMENTALS LIMITED   LARKING GOWEN CORPORATE FINANCE LIMITED
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Company Officers of INSIGHT CCI LIMITED

Current Directors
Officer Role Date Appointed
EMMA SUZANNE HAYWARD
 Company Secretary 2013-11-01
STEVEN HOWARD GREGORY
 Director 2014-06-13
EMMA SUZANNE HAYWARD
 Director 2013-11-01
MARK ANDREW HAYWARD
 Director 2014-06-13
MELVYN HILL
 Director 2006-08-14
TOBY SINCLAIR HILL
 Director 2014-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER KAY
 Director 2013-11-01 2015-07-31
ADRIENNE ALISON HILL
 Company Secretary 2006-08-14 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVYN HILL INSIGHT DIGITAL SOLUTIONS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Dissolved 2016-10-11
MELVYN HILL INTOUCH COMMERCIAL LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2016-12-20

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
2018-04-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2018:LIQ. CASE NO.2
2017-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017
2016-05-201.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-04-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-094.20STATEMENT OF AFFAIRS/4.19
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-094.20STATEMENT OF AFFAIRS/4.19
2015-12-101.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0114/08/15 FULL LIST
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KAY
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0114/08/14 FULL LIST
2014-07-04AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-16AP01DIRECTOR APPOINTED MR TOBY SINCLAIR HILL
2014-06-16AP01DIRECTOR APPOINTED MR STEVEN HOWARD GREGORY
2014-06-16AP01DIRECTOR APPOINTED MR MARK ANDREW HAYWARD
2014-03-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
2013-12-17ANNOTATIONClarification
2013-12-17RP04SECOND FILING FOR FORM AP01
2013-12-04AP03SECRETARY APPOINTED MRS EMMA SUZANNE HAYWARD
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY ADRIENNE HILL
2013-12-04AP01DIRECTOR APPOINTED MRS EMMA SUZANNE HAYWARD
2013-12-04AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER KAY
2013-11-13AR0114/08/13 FULL LIST
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-10AR0114/08/12 FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-04AR0114/08/11 NO CHANGES
2011-07-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM ROSE LANE BUSINESS CENTRE LEVEL 4 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY
2010-11-04AR0114/08/10 NO CHANGES
2010-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-13AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM ROSE LANE BUSINESS CENTRE 54-59 ROSE LANE NORWICH NORFOLK NR1 1PL
2010-01-03AR0114/08/09 FULL LIST
2009-06-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2008-06-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-17363sRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA
2007-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-10225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07
2006-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to INSIGHT CCI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-07-22
Appointment of Liquidators2016-03-04
Resolutions for Winding-up2016-03-04
Meetings of Creditors2016-02-19
Fines / Sanctions
No fines or sanctions have been issued against INSIGHT CCI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-12-23 Outstanding LENGARD PROPERTY LIMITED
DEBENTURE 2010-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 INSIGHT CCI LIMITED

Intangible Assets
Patents
We have not found any records of INSIGHT CCI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSIGHT CCI LIMITED
Trademarks
We have not found any records of INSIGHT CCI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSIGHT CCI 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 (82200 - Activities of call centres) as INSIGHT CCI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INSIGHT CCI 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 TypeNotice of Intended Dividends
Defending partyINSIGHT CCI LIMITEDEvent Date2016-07-19
Principal Trading Address: Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first interim dividend to preferential creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 15 August 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 26 February 2016. Office holder details: Andrew Anderson Kelsall and Lee Anthony Green (IP Nos 009555 and 015610) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB For further details contact: Anne-Marie Harding, Email: anne-marie.harding@larking-gowen.co.uk or Andrew Kelsall, Email: andrew.kelsall@larking-gowen.co.uk, tel: 01603 624181.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINSIGHT CCI LIMITEDEvent Date2016-02-26
Andrew Anderson Kelsall and Lee Anthony Green , both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . : For further details contact: Anne-Marie Harding, Email: anne-marie.harding@larking-gowen.co.uk. Alternative contact: Andrew Kelsall, Email: andrew.kelsall@larking-gowen.co.uk. Tel: 01603 624181
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINSIGHT CCI LIMITEDEvent Date2016-02-26
Notice is hereby given that the following resolutions were passed on 26 February 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Anderson Kelsall and Lee Anthony Green , both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB , (IP Nos. 009555 and 015610) be appointed Joint Liquidators of the Company and that they act either jointly or separately. For further details contact: Anne-Marie Harding, Email: anne-marie.harding@larking-gowen.co.uk. Alternative contact: Andrew Kelsall, Email: andrew.kelsall@larking-gowen.co.uk. Tel: 01603 624181 Melvyn Hill , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyINSIGHT CCI LIMITEDEvent Date2016-02-17
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Lawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1AD on 26 February 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Andrew Kelsall of Larking Gowen is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Andrew Kelsall, E-mail: Andrew.kelsall@larking-gowen.co.uk, Tel: 01603 624181. Alternative contact: Anne-Marie Harding, E-mail: anne-marie.harding@larking-gowen.co.uk, Tel: 01603 624181.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSIGHT CCI 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 CCI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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