Company Information for INTELLIGENT HOME IMPROVEMENT GROUP LIMITED
4/5 BALTIC STREET EAST, LONDON, ENGLAND, EC1Y 0UJ,
|
Company Registration Number
07783474
Private Limited Company
Liquidation |
Company Name | |
---|---|
INTELLIGENT HOME IMPROVEMENT GROUP LIMITED | |
Legal Registered Office | |
4/5 BALTIC STREET EAST LONDON ENGLAND EC1Y 0UJ Other companies in CT3 | |
Company Number | 07783474 | |
---|---|---|
Company ID Number | 07783474 | |
Date formed | 2011-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-11-30 | |
Account next due | 2015-08-31 | |
Latest return | 2014-09-22 | |
Return next due | 2016-10-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-14 05:03:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT CLIVE SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAS GROUP LIMITED | Director | 2017-10-24 | CURRENT | 2015-01-06 | Active | |
DENTON SMITH ESTATES LETTINGS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2014-10-28 | |
DENTON SMITH ESTATES LTD | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2016:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2017:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 2 FLEET FARM COTTAGES RICHBOROUGH ROAD, GUSTON, ASH CANTERBURY KENT CT3 2NJ | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/14 FULL LIST | |
AR01 | 22/09/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 19 EVANS BUSINESS PARK, SPARROWS WAY HERSDEN CANTERBURY KENT CT3 4AL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 2 FLEET FARM COTTAGES RICHBOROUGH ROAD, GUSTON, ASH CANTERBURY KENT CT3 2NJ UNITED KINGDOM | |
AR01 | 22/09/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2012 TO 30/11/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-06-11 |
Resolutions for Winding-up | 2015-05-26 |
Appointment of Liquidators | 2015-05-26 |
Meetings of Creditors | 2015-05-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 9 |
MortgagesNumMortOutstanding | 0.31 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
Creditors Due Within One Year | 2011-09-22 | £ 71,676 |
---|
Creditors and other liabilities
|
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 HOME IMPROVEMENT GROUP LIMITED
Called Up Share Capital | 2011-09-22 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-09-22 | £ 560 |
Current Assets | 2011-09-22 | £ 2,810 |
Debtors | 2011-09-22 | £ 2,250 |
Fixed Assets | 2011-09-22 | £ 9,519 |
Shareholder Funds | 2011-09-22 | £ 59,347 |
Tangible Fixed Assets | 2011-09-22 | £ 9,519 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as INTELLIGENT HOME IMPROVEMENT GROUP LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | INTELLIGENT HOME IMPROVEMENT GROUP LIMITED | Event Date | 2015-05-08 |
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 the offices of S G Banister & Co, 4 & 5 Baltic Street East, London, EC1Y 0UJ on 19 May 2015 at 12.00 noon for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Tim Alexander Clunie of S G Banister & Co, 4 & 5 Baltic Street East, London, EC1Y 0UJ, is a person qualified to act as an Insolvency Practitioner in relation to the company, who will during the period before the day of the Meeting, furnish the Creditors free of charge with such information as they may reasonably require. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof of debt has been lodged and admitted for voting purposes. Whilst proofs may be lodged at any time before the voting commences, creditors intending to vote at the meeting are requested to send them with their proxies to Tim Alexander Clunie of S G Banister & C, 4 & 5 Baltic Street East, London, EC1Y 0UJ no later than 12.00 noon on the business day preceding the date of the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected free of charge at Tim Alexander Clunie of S G Banister & Co , 4 & 5 Baltic Street East, London, EC1Y 0UJ , between 10.00am and 4.00pm on two business days preceding the date of the meeting. Further details contact: Tel: 0207 608 1104 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INTELLIGENT HOME IMPROVEMENT GROUP LIMITED | Event Date | 2015-05-08 |
At a General Meeting of the above-named Company, duly convened, and held at 4 & 5 Baltic Street East, London, EC1Y 0UJ on 08 May 2015 the subjoined Special Resolution was 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 accordingly that the Company be wound up voluntarily, and that Tim Alexander Clunie , of S G Banister & Co , 4 & 5 Baltic Street East, London, EC1Y 0UJ , (IP No 1734) be and is hereby appointed Liquidator for the purpose of the winding-up. For further details contact: Tim Alexander Clunie, Tel: 020 7606 1104. Robert Clive Smith , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INTELLIGENT HOME IMPROVEMENT GROUP LIMITED | Event Date | 2015-05-08 |
Tim Alexander Clunie , of S G Banister & Co , Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ . : For further details contact: Tim Clunie on email: sgban@btopenworld.com or Tel: 020 7608 1104. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INTELLIGENT HOME IMPROVEMENT GROUP LIMITED | Event Date | 2015-02-08 |
Tim Alexander Clunie , of S G Banister & Co , 4 & 5 Baltic Street East, London, EC1Y 0UJ . : For further details contact: Tim Alexander Clunie, Tel: 020 7606 1104. | |||
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. |