ISLAND CONTRACT MANAGEMENT (UK) LIMITED
Overview
| Company Name | ISLAND CONTRACT MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04213910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ISLAND CONTRACT MANAGEMENT (UK) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ISLAND CONTRACT MANAGEMENT (UK) LIMITED located?
| Registered Office Address | C/O GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISLAND CONTRACT MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISLAND CONTRACT MANAGEMENT LIMITED | May 10, 2001 | May 10, 2001 |
What are the latest accounts for ISLAND CONTRACT MANAGEMENT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for ISLAND CONTRACT MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 15 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 13 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 12 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 17 pages | WU07 | ||||||||||
Registered office address changed from Bridge House 13 Devonshire Street Keighley West Yorkshire BD21 2BH to 30 Finsbury Square London EC2P 2YU on Sep 06, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Hon Ling Yu as a director on Feb 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mandale Limited as a director on Feb 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Island Contract Management Limited as a director on Feb 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mandale Limited on Dec 06, 2013 | 1 pages | CH02 | ||||||||||
Director's details changed for Island Contract Management Limited on Dec 06, 2013 | 1 pages | CH02 | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Nov 30, 2013 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ISLAND CONTRACT MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLIWELL, Louise | Secretary | 28 Effingham Road Harden BD16 1LQ Bingley West Yorkshire | British | 109917650001 | ||||||||||||||
| HALLIWELL, Timothy | Secretary | Longfield Haworth Road Cullingworth BD13 5EQ Bradford West Yorkshire | British | 77007010001 | ||||||||||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||||||||||
| HALLIWELL, Timothy | Director | 28 Effingham Road Harden BD16 1LQ Bingley West Yorkshire | British | 77007010002 | ||||||||||||||
| YU, Hon Ling | Director | Bridge House 13 Devonshire Street BD21 2BH Keighley West Yorkshire | United Kingdom | British | 99708610001 | |||||||||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 | |||||||||||||||
| DURGA LIMITED | Director | Nancy Whiticker House 7 Old Street FOREIGN Roseau Commonwealth Of Dominica | 109995950001 | |||||||||||||||
| ISLAND CONTRACT MANAGEMENT LIMITED | Director | King Edward Road IM3 2AT Onchan 58 Isle Of Man |
| 77007170002 | ||||||||||||||
| MANDALE LIMITED | Director | King Edward Road IM3 2AT Onchan 58 Isle Of Man |
| 122107160001 |
Does ISLAND CONTRACT MANAGEMENT (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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