INTELLIGENT ALERT SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Intelligent Alert Solutions Ltd

INTELLIGENT ALERT SOLUTIONS LIMITED was founded on 2009-03-13 and had its registered office in Chelmsford. The company was dissolved on the 2017-08-02 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
INTELLIGENT ALERT SOLUTIONS LIMITED

CHELMSFORD CM2 6JB Other companies in SO19

Filing Information

Company Number		06845916
Date formed		2009-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2017-08-02
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 19:00:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT ALERT SOLUTIONS LIMITED

Menu

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.

Company Officers of INTELLIGENT ALERT SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL JOHN MOSELEY	Director	2009-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JILLIAN LEE MOSELEY	Director	2009-03-13	2011-06-28

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.

Date	Document Type	Document Description
2017-08-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-02	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016
2016-01-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015
2014-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 2 LOWER MORTIMER ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 2HF
2014-12-05	4.20	STATEMENT OF AFFAIRS/4.19
2014-12-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25	AR01	13/03/14 FULL LIST
2014-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MOSELEY / 09/07/2013
2013-12-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 144 KNIGHTON ROAD SOUTHAMPTON HAMPSHIRE SO19 2FN UNITED KINGDOM
2013-03-19	AR01	13/03/13 FULL LIST
2012-12-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-27	AR01	13/03/12 FULL LIST
2012-01-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JILLIAN MOSELEY
2011-03-30	AR01	13/03/11 FULL LIST
2010-09-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-29	AR01	13/03/10 FULL LIST
2009-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to INTELLIGENT ALERT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2017-02-07
Appointment of Liquidators	2014-12-05
Resolutions for Winding-up	2014-12-05
Meetings of Creditors	2014-11-05

Fines / Sanctions

No fines or sanctions have been issued against INTELLIGENT ALERT SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 INTELLIGENT ALERT SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of INTELLIGENT ALERT SOLUTIONS LIMITED registering or being granted any patents

Domain Names

INTELLIGENT ALERT SOLUTIONS LIMITED owns 2 domain names.

boatcctv.co.uk marinesecure.co.uk

Trademarks

We have not found any records of INTELLIGENT ALERT SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with INTELLIGENT ALERT SOLUTIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Eastleigh Borough Council	2013-03-07	GBP £865	Equipment Purchase
Eastleigh Borough Council	2012-11-27	GBP £357	Mtce of Buildings-Programmed
Hampshire County Council	2012-11-16	GBP £1,654	Hired & Contracted Services
Eastleigh Borough Council	2012-09-27	GBP £830	Mtce of Buildings-Unprogrammed
Hampshire County Council	2012-01-18	GBP £1,575	Other Hired & Contracted Servs
Eastleigh Borough Council	2011-03-24	GBP £4,310	Mtce of Buildings-Programmed
Hampshire County Council	2011-03-22	GBP £633	Other Hired & Contracted Servs
Hampshire County Council	2010-12-13	GBP £1,500	Other Hired & Contracted Servs

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.

Outgoings

Business Rates/Property Tax

No properties were found where INTELLIGENT ALERT SOLUTIONS 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 Type	Appointment of Liquidators
Defending party	INTELLIGENT ALERT SOLUTIONS LIMITED	Event Date	2014-11-26
Duncan Beat , of Baker Tilly Creditor Services LLP , 75 Springfield Road, Chelmsford, Essex CM2 6JB . : For further details contact: Richard Ring, Tel: 01245 211044

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INTELLIGENT ALERT SOLUTIONS LIMITED	Event Date	2014-11-26
At a General Meeting of the members of the above-named Company, duly convened, and held at Baker Tilly Creditor Services LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ on 26 November 2014 the following special and ordinary resolutions were duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that Duncan Beat , of Baker Tilly Creditor Services LLP , 75 Springfield Road, Chelmsford, Essex CM2 6JB , (IP No. 8161) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Richard Ring, Tel: 01245 211044 Daniel Moseley , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	INTELLIGENT ALERT SOLUTIONS LIMITED	Event Date	2014-10-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ , on 12 November 2014 , at 3.30 pm for the purpose of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 12 November 2014 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A Creditors Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at the website of the Association of Business Recovery Professionals at www.r3.org.uk>publications>statements of insolvency practice>Statement of Insolvency Practice 9 - Remuneration of Insolvency Office Holders (England & Wales). Alternatively a copy will be provided on written request by Richard Ring of Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , 75 Springfield Road, Chelmsford, Essex CM2 6JB , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A form of proxy and proof of debt form are available, if you intend to vote, must be duly completed and lodged at Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB not later than 12 noon on 11 November 2014.

Initiating party		Event Type	Final Meetings
Defending party	INTELLIGENT ALERT SOLUTIONS LIMITED	Event Date	1970-01-01
Other trading (names) or style(s): None Nature of business: Security Installation NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended) , that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ on 21 April 2017 at 10:00 am, to be followed at 10:15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and to decide whether the Liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12:00 noon on the preceding business day.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTELLIGENT ALERT SOLUTIONS 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 INTELLIGENT ALERT SOLUTIONS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.