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INSTALL CONTRACTS LIMITED

INSTALL CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINSTALL CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03725010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INSTALL CONTRACTS LIMITED?

    • (4534) /
    • (7487) /

    Where is INSTALL CONTRACTS LIMITED located?

    Registered Office Address
    2 Mountview Court 310 Friern Barnet Lane
    Whetst0ne
    N20 0YZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSTALL CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for INSTALL CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Aug 15, 2012

    		12 pages4.68

    Liquidators' statement of receipts and payments to Aug 16, 2011

    		13 pages4.68

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 16, 2010

    		LRESEX

    Registered office address changed from 3 Kitsmead Lane, Longcross Chertsey Surrey KT16 0EF on Aug 05, 2010

    		2 pagesAD01

    Annual return made up to Mar 03, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2010

    Statement of capital on Mar 04, 2010

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2008

    		15 pagesAA

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		3 pages395

    legacy

    		3 pages395

    Total exemption full accounts made up to Dec 31, 2004

    		16 pagesAA

    legacy

    		3 pages363s

    legacy

    		 pages363(288)

    Full accounts made up to Dec 31, 2003

    		12 pagesAA
    View All Filings

    Who are the officers of INSTALL CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEDGWICK, Claire
    Daisy Barn
    Treacle Lane
    SG9 0SL Rushden
    Hertfordshire
    		Secretary
    Daisy Barn
    Treacle Lane
    SG9 0SL Rushden
    Hertfordshire
    		BritishAdministrator63050370005
    SEDGWICK, Robert Leroy
    Daisy Barn
    Treacle Lane
    SG9 0SL Rushden
    Hertfordshire
    		Director
    Daisy Barn
    Treacle Lane
    SG9 0SL Rushden
    Hertfordshire
    		United KingdomBritishInterior Fitter63050320004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does INSTALL CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 09, 2006
    Delivered On Mar 02, 2006
    		Outstanding
    Amount secured
    £2,937.50 due or to become due from the company to
    Short particulars
    £2,937.50 by way of deposit.
    Persons Entitled
    • House of Hanover Investments Limited
    Transactions
    • Mar 02, 2006Registration of a charge (395)
    Rent deposit deed
    Created On Feb 09, 2006
    Delivered On Feb 14, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit account and all money withdrawn from the deposit account.
    Persons Entitled
    • House of Hanover Investments Limited
    Transactions
    • Feb 14, 2006Registration of a charge (395)
    Debenture
    Created On Jul 01, 2003
    Delivered On Jul 09, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 09, 2003Registration of a charge (395)
    Lease
    Created On Apr 10, 2003
    Delivered On Apr 16, 2003
    		Outstanding
    Amount secured
    £1,762.50 due from the company to the chargee
    Short particulars
    £1,762.50 plus any interest thereon.
    Persons Entitled
    • Tilehouse Properties LTD
    Transactions
    • Apr 16, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does INSTALL CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2010Commencement of winding up
    Jul 26, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin John Atkins
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz
    		practitioner
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz
    Freddy Khalastchi
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    		practitioner
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0