IN-SITE ACCOMMODATION LIMITED

IN-SITE ACCOMMODATION LIMITED

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

    Company NameIN-SITE ACCOMMODATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06419968
    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 IN-SITE ACCOMMODATION LIMITED?

    • Other construction installation (43290) / Construction

    Where is IN-SITE ACCOMMODATION LIMITED located?

    Registered Office Address
    One
    Redcliff Street
    BS1 6NP Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IN-SITE ACCOMMODATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What is the status of the latest annual return for IN-SITE ACCOMMODATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IN-SITE ACCOMMODATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Registered office address changed from * 1-2 Little King Street Bristol BS1 6HW* on Dec 19, 2013

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 10, 2013

    13 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    8 pages4.20

    Registered office address changed from * C/O Spring & Co Glenwood 92 Nore Road Portishead Bristol North Somerset BS20 8DX* on Sep 20, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Jan 31, 2011

    7 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2012

    Statement of capital on Jan 24, 2012

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 07, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    Director's details changed for Mr Neil John Paddon on Mar 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Neil John Paddon on Mar 01, 2010

    1 pagesCH03

    Annual return made up to Nov 07, 2009 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Pine End Works Harbour Road Lydney Glos GL15 4ER England* on Dec 17, 2009

    1 pagesAD01

    Director's details changed for Neil John Paddon on Nov 07, 2009

    2 pagesCH01

    Director's details changed for Shaun Anthony Addis on Nov 07, 2009

    2 pagesCH01

    legacy

    4 pages395

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of IN-SITE ACCOMMODATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PADDON, Neil John
    Albert Road
    Coleford
    GL16 8DZ Gloucester
    6
    Gloucestershire
    England
    Secretary
    Albert Road
    Coleford
    GL16 8DZ Gloucester
    6
    Gloucestershire
    England
    British126923810001
    ADDIS, Shaun Anthony
    8 Langetts Road
    GL16 8BT Coleford
    Gloucestershire
    Director
    8 Langetts Road
    GL16 8BT Coleford
    Gloucestershire
    EnglandBritish126923840001
    PADDON, Neil John
    37a Bells Place
    GL16 8BX Coleford
    Gloucestershire
    Director
    37a Bells Place
    GL16 8BX Coleford
    Gloucestershire
    EnglandBritish126923810002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does IN-SITE ACCOMMODATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 10, 2009
    Delivered On Jul 14, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 14, 2009Registration of a charge (395)

    Does IN-SITE ACCOMMODATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2014Dissolved on
    Sep 11, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Rodney Sykes
    150 Aldersgate Street
    EC1A 4AB London
    practitioner
    150 Aldersgate Street
    EC1A 4AB London
    Stephen Anthony John Ramsbottom
    1-2 Little King Street
    BS1 4HW Bristol
    practitioner
    1-2 Little King Street
    BS1 4HW Bristol

    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