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Company Information for

IST PROPERTY SOLUTIONS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07428913
Private Limited Company
Liquidation

Company Overview

About Ist Property Solutions Ltd
IST PROPERTY SOLUTIONS LIMITED was founded on 2010-11-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Ist Property Solutions 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
IST PROPERTY SOLUTIONS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in EX16
 
Filing Information
Company Number 07428913
Company ID Number 07428913
Date formed 2010-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/10/2015
Account next due 30/07/2017
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-05 22:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IST PROPERTY SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of IST PROPERTY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN PARKER
Director 2010-11-03
MARK WESTCOTT
Director 2010-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
WELCH OFFICIUM LIMITED
Company Secretary 2010-11-03 2014-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN PARKER AIIR ROOFING SOLUTIONS LIMITED Director 2018-02-01 CURRENT 2017-05-11 Active
ANDREW JOHN PARKER A J ROOFING (SOUTH WEST) LIMITED Director 2007-09-05 CURRENT 2007-09-05 Dissolved 2013-12-03

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Roofing ContractorTivertonDue to an increase in demand we are currently seeking roofing contractors - approx 30 to 40 hours per week, this will be for the duration of an upcoming large2016-04-07

Jobs results powered by Indeed
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
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2017 FROM UNIT 2 GREAT WESTERN PLACE, STATION ROAD BURLESCOMBE TIVERTON DEVON EX16 7GW ENGLAND
2017-06-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-29AA30/10/15 TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-14AR0103/06/16 FULL LIST
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM ACACIA COTTAGE SAMPFORD PEVERELL TIVERTON DEVON EX16 7EB
2015-07-30AA30/10/14 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-10AR0103/06/15 FULL LIST
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTCOTT / 10/06/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARKER / 10/06/2015
2014-10-27AA30/10/13 TOTAL EXEMPTION SMALL
2014-09-22TM02TERMINATE SEC APPOINTMENT
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY WELCH OFFICIUM LIMITED
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-12AR0103/06/14 FULL LIST
2013-07-30AA30/10/12 TOTAL EXEMPTION SMALL
2013-06-10AR0103/06/13 FULL LIST
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 9 TAUNTON ROAD WIVELISCOMBE SOMERSET TA4 2TQ UNITED KINGDOM
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WESTCOTT / 22/03/2013
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARKER / 22/03/2013
2013-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 19/03/2013
2012-11-16AR0103/11/12 FULL LIST
2012-10-03AA01CURRSHO FROM 30/11/2012 TO 30/10/2012
2012-08-07AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-22AR0103/11/11 FULL LIST
2010-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to IST PROPERTY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-02
Resolutions for Winding-up2017-06-02
Meetings of Creditors2017-05-24
Fines / Sanctions
No fines or sanctions have been issued against IST PROPERTY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IST PROPERTY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors
Creditors Due Within One Year 2012-10-30 £ 31,586
Creditors Due Within One Year 2011-11-30 £ 40,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-30
Annual Accounts
2013-10-30
Annual Accounts
2014-10-30
Annual Accounts
2015-10-30

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 IST PROPERTY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-30 £ 6,609
Cash Bank In Hand 2011-11-30 £ 10,178
Current Assets 2012-10-30 £ 18,886
Current Assets 2011-11-30 £ 10,301
Debtors 2012-10-30 £ 12,277
Fixed Assets 2012-10-30 £ 31,342
Fixed Assets 2011-11-30 £ 30,511
Shareholder Funds 2012-10-30 £ 18,642
Tangible Fixed Assets 2012-10-30 £ 7,342
Tangible Fixed Assets 2011-11-30 £ 3,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IST PROPERTY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IST PROPERTY SOLUTIONS LIMITED
Trademarks
We have not found any records of IST PROPERTY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IST PROPERTY SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2011-06-21 GBP £6,420
Devon County Council 2011-06-21 GBP £4,040
Devon County Council 2011-06-21 GBP £5,393
Devon County Council 2011-04-20 GBP £5,393

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 IST PROPERTY 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 TypeResolutions for Winding-up
Defending partyIST PROPERTY SOLUTIONS LIMITEDEvent Date2017-05-24
At a General Meeting of the above-named Company, duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 24 May 2017 at 11:45 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: - "That the Company be wound up voluntarily" and "that Lloyd Edward Hinton (IP No: 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ) be appointed Liquidator of the Company.
 
Initiating party Event TypeMeetings of Creditors
Defending partyIST PROPERTY SOLUTIONS LIMITEDEvent Date2017-05-11
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 24 May 2017 at 11.45 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 12 noon on the business day before the virtual meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the virtual meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the virtual meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than 12 noon on the business day before the virtual meeting. Creditors must deliver all proofs of their debt and proxies to Insolve Plus, 4th Floor, Allan House, 10 John Princes Street, London, W1G 0AH. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Insolve Plus, 4th Floor, Allan House, 10 John Princes Street, London, W1G 0AH. between 10 a.m. and 4 p.m. on the two business days prior to the virtual meeting. For further details contact Joanne Underwood on telephone 020 7495 2348, or by email at joanneunderwood@insolveplus.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIST PROPERTY SOLUTIONS LIMITEDEvent Date2017-04-24
Liquidator's name and address: Liquidator: Lloyd Edward Hinton , of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH . (Telephone: 020 7495 2348). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IST PROPERTY 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 IST PROPERTY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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