Company Information for INSWINDON BID COMPANY LIMITED
HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA,
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Company Registration Number
06213804
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
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INSWINDON BID COMPANY LIMITED | |
Legal Registered Office | |
HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA Other companies in SN1 | |
Company Number | 06213804 | |
---|---|---|
Company ID Number | 06213804 | |
Date formed | 2007-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 10:48:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVE BIZLEY |
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JUSTIN BRITCHFORD |
||
JAMES GRAY |
||
MALCOLM ROGER ANDREW GREGORY |
||
MARK HOLMES |
||
IAN TOTHILL LARRARD |
||
NIGEL JOHN MOORCROFT |
||
GARRY JOHN PERKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN GWILLIAM |
Director | ||
SIMON BRIDGEN |
Director | ||
SAM BUTLER |
Director | ||
ANGELA MARGARET OVERTON-BENGE |
Director | ||
DEBORAH HEENAN |
Director | ||
ANDREW MEEHAN |
Director | ||
BRIAN MORRIS |
Director | ||
STEPHEN HARRY FAWKE |
Director | ||
IAN DAVID PIPER |
Director | ||
PAUL CLIFFORD BOOTH |
Company Secretary | ||
PAUL CLIFFORD BOOTH |
Director | ||
PAUL CLIFFORD |
Director | ||
GEORGINA AKERS |
Director | ||
PAUL CLIFFORD BOOTH |
Director | ||
CHRISTOPHER FREDERICK HITCHINGS |
Director | ||
PAUL RICHARD JENKINS |
Director | ||
NICK JONES |
Director | ||
BRIAN ROBERT MORRIS |
Director | ||
GEMMA LOUISE ROWLANDS |
Director | ||
JON MICHAEL JACKSON |
Director | ||
FORUM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER RICHARD JAMES |
Director | ||
NICOLA FITZGERALD |
Director | ||
ASIT KUMAR NAVIN KANANI |
Director | ||
JONATHAN KEMP |
Director | ||
NICHOLAS MICHAEL BEAUMONT-JONES |
Director | ||
RICHARD MOWBRAY AIRD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RWK INCORPORATIONS LIMITED | Director | 2008-04-09 | CURRENT | 2001-05-03 | Active | |
RWK COMPANY SERVICES LIMITED | Director | 2008-04-09 | CURRENT | 1996-10-24 | Active | |
GREAT WESTERN ENTERPRISE (HOLDINGS) LIMITED | Director | 2012-02-28 | CURRENT | 1986-05-21 | Active | |
ENTERPRISE WILTSHIRE LIMITED | Director | 2012-02-09 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
ELECTRICAL CONTROL PRODUCTS (SWINDON) LIMITED | Director | 2014-05-28 | CURRENT | 2013-08-30 | Active | |
DIGITAL CITY (UK) LIMITED | Director | 2010-04-13 | CURRENT | 2009-08-14 | Dissolved 2014-02-11 | |
ELECTRICAL CONTROL PRODUCTS LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Dissolved 2017-02-28 | |
ENCLOSED CONTROL PRODUCTS LIMITED | Director | 1999-09-16 | CURRENT | 1999-09-16 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM Focal Point Fleet Street Swindon SN1 1RQ England | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES CHUTTER | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES CHUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES CHUTTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES CHUTTER | |
AP01 | DIRECTOR APPOINTED MS CATHERINE GOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Gray on 2022-04-16 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON PULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRITCHFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE JARRETT | |
AP01 | DIRECTOR APPOINTED MR DALE HEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA JAYNE TUBBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHUTTER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/19 FROM Level 4 Brunel Tower Swindon Wiltshire SN1 1LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE STEWART | |
AP01 | DIRECTOR APPOINTED MR IAN JONES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN MOORCROFT | |
AP01 | DIRECTOR APPOINTED MRS MELISSA JAYNE TUBBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE BIZLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN PERKINS | |
AP01 | DIRECTOR APPOINTED MRS JANE STEWART | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRIDGEN | |
AP01 | DIRECTOR APPOINTED MR SIMON BRIDGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM BUTLER | |
AP01 | DIRECTOR APPOINTED MR JUSTIN BRITCHFORD | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARGARET OVERTON-BENGE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ROGER ANDREW GREGORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SHORNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEEHAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN GWILLIAM | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT SHORNEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW MEEHAN | |
AP01 | DIRECTOR APPOINTED MR SAM BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DEBORAH HEENAN | |
AP01 | DIRECTOR APPOINTED MR STEVE BIZLEY | |
AR01 | 16/04/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAWKE | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PIPER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HARRY FAWKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD | |
AR01 | 16/04/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA AKERS | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER FREDERICK HITCHINGS | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN WILKES | |
AP01 | DIRECTOR APPOINTED MARK HOLMES | |
AR01 | 16/04/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN PERKINS | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID PIPER | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED BRIAN MORRIS | |
AP01 | DIRECTOR APPOINTED IAN TOTHILL LARRARD | |
AP01 | DIRECTOR APPOINTED PAUL CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR PAUL CLIFFORD BOOTH | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 16/04/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED GEORGINA AKERS | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 16/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA ROWLANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON JACKSON | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 16/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE ROWLANDS / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT MORRIS / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MOORCROFT / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK JONES / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON JACKSON / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD BOOTH / 16/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FORUM SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JON JACKSON | |
363a | ANNUAL RETURN MADE UP TO 16/04/09 | |
288a | DIRECTOR APPOINTED NIGEL JOHN MOORCROFT | |
RES01 | ADOPT ARTICLES 08/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA FITZGERALD | |
288b | APPOINTMENT TERMINATED DIRECTOR ASIT KANANI | |
288a | DIRECTOR APPOINTED BRIAN ROBERT MORRIS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP YOUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE TRICKETT | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN KEMP | |
363a | ANNUAL RETURN MADE UP TO 16/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEAUMONT-JONES | |
288a | DIRECTOR APPOINTED ASIT KUMAR NAVIN KANANI | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WOODWARD |
Appointmen | 2023-04-04 |
Notices to | 2023-04-04 |
Resolution | 2023-04-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 INSWINDON BID COMPANY LIMITED
INSWINDON BID COMPANY LIMITED owns 1 domain names.
swindontowncentre.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INSWINDON BID COMPANY LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | INSWINDON BID COMPANY LIMITED | Event Date | 2023-04-04 |
Name of Company: INSWINDON BID COMPANY LIMITED Company Number: 06213804 Nature of Business: Business Support Activities Registered office: Focal Point, Fleet Street, Swindon, SN1 1RQ Type of Liquidati… | |||
Initiating party | Event Type | Notices to | |
Defending party | INSWINDON BID COMPANY LIMITED | Event Date | 2023-04-04 |
Initiating party | Event Type | Resolution | |
Defending party | INSWINDON BID COMPANY LIMITED | Event Date | 2023-04-04 |
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. |