co
Corporate
Observer
Homepage
Data
Great Britain
Company
STEVENAGE INSTALLATION SERVICES LTD

STEVENAGE INSTALLATION SERVICES LTD

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

    • Overview

    Company NameSTEVENAGE INSTALLATION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05485664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STEVENAGE INSTALLATION SERVICES LTD?

    • (9220) /

    Where is STEVENAGE INSTALLATION SERVICES LTD located?

    Registered Office Address
    100-102 St. James Road
    NN5 5LF Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVENAGE INSTALLATION SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for STEVENAGE INSTALLATION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 31, 2012

    		LRESEX

    Registered office address changed from C/O Redskysolutions Ltd Redsky House Fair Lough Hall Halls Green Weston Hertfordshire SG4 7DP England on Jun 28, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Previous accounting period shortened from Aug 30, 2011 to Jun 30, 2011

    		1 pagesAA01

    Annual return made up to Jun 21, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2011

    Statement of capital on Aug 26, 2011

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Red Sky Solutions Ltd Business and Technology Centre Bessemer Drive, Stevenage Hertfordshire SG1 2DX on Aug 26, 2011

    		1 pagesAD01

    Current accounting period extended from Jun 30, 2011 to Aug 30, 2011

    		1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Stephen James Mutch on Jun 21, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		3 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    		3 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of STEVENAGE INSTALLATION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUTCH, Susan Anne
    10 Sleaps Hyde
    SG2 8JU Stevenage
    Hertfordshire
    		Secretary
    10 Sleaps Hyde
    SG2 8JU Stevenage
    Hertfordshire
    		BritishSales Assistant112327670001
    MUTCH, Stephen James
    10 Sleaps Hyde
    SG2 8JU Stevenage
    Hertfordshire
    		Director
    10 Sleaps Hyde
    SG2 8JU Stevenage
    Hertfordshire
    		United KingdomBritishInstallation Engineer85812910001
    PLUMMER, Mark Steven
    57 Spring Drive
    SG2 8BD Stevenage
    Hertfordshire
    		Secretary
    57 Spring Drive
    SG2 8BD Stevenage
    Hertfordshire
    		BritishInstallation Engineer106238910001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    PLUMMER, Mark Steven
    57 Spring Drive
    SG2 8BD Stevenage
    Hertfordshire
    		Director
    57 Spring Drive
    SG2 8BD Stevenage
    Hertfordshire
    		BritishInstallation Engineer106238910001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does STEVENAGE INSTALLATION SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2012Commencement of winding up
    Oct 16, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Windatt
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes
    		practitioner
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes
    Rebecca Jane Dacre
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    		practitioner
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    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