INSOLCO (MIDLANDS) LIMITED

Overview

Company Name	INSOLCO (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06450721
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2007
Date of Cessation	Nov 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INSOLCO (MIDLANDS) LIMITED?

(7420) /

Where is INSOLCO (MIDLANDS) LIMITED located?

Registered Office Address	Bridgewater House Finzels Reach BS1 6BX Counterslip Bristol
Undeliverable Registered Office Address	No

What were the previous names of INSOLCO (MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
CLARKE BOND (MIDLANDS) LIMITED	Dec 11, 2007	Dec 11, 2007

What are the latest accounts for INSOLCO (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for INSOLCO (MIDLANDS) LIMITED?

Annual Return

Last Annual Return	Dec 11, 2010

What are the latest filings for INSOLCO (MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2014

Liquidators' statement of receipts and payments to Jul 18, 2014

11 pages

4.68

Aug 01, 2014

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Sep 25, 2013

Liquidators' statement of receipts and payments to Jul 19, 2013

18 pages

4.68

Oct 15, 2012

Termination of appointment of Trevor Morland as a secretary

1 pages

TM02

Oct 15, 2012

Termination of appointment of Trevor Morland as a director

1 pages

TM01

Oct 14, 2012

Termination of appointment of Trevor Morland as a secretary

1 pages

TM02

Oct 14, 2012

Termination of appointment of Trevor Morland as a director

1 pages

TM01

Jul 30, 2012

Administrator's progress report to Jul 20, 2012

9 pages

2.24B

Jul 20, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jun 11, 2012

Registered office address changed from * One Victoria Street Bristol BS1 6AA* on Jun 11, 2012

2 pages

AD01

Apr 19, 2012

Administrator's progress report to Mar 15, 2012

19 pages

2.24B

Nov 21, 2011

Notice of deemed approval of proposals

30 pages

F2.18

Nov 02, 2011

Statement of administrator's proposal

30 pages

2.17B

Nov 02, 2011

Statement of affairs with form 2.14B

7 pages

2.16B

Oct 06, 2011

Certificate of change of name

Company name changed clarke bond (midlands) LIMITED\certificate issued on 06/10/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Oct 06, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Sep 26, 2011

Registered office address changed from * 129 Cumberland Road Bristol BS1 6UY* on Sep 26, 2011

2 pages

AD01

Sep 23, 2011

Appointment of an administrator

1 pages

2.12B

Sep 22, 2011

legacy

3 pages

MG04

Sep 22, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 16, 2011	RES15

Aug 01, 2011

Termination of appointment of Leon Stanger as a director

1 pages

TM01

May 31, 2011

Termination of appointment of David Tyson as a director

1 pages

TM01

May 31, 2011

Termination of appointment of Ray Sheldon as a director

1 pages

TM01

Dec 29, 2010

Annual return made up to Dec 11, 2010 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2010	Statement of capital on Dec 29, 2010 Capital: GBP 100	SH01

Oct 04, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

View All Filings

Who are the officers of INSOLCO (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECK, Jeremy 6 Comptons Lane Horsham RH13 5NX West Sussex	Dec 11, 2007		Director	6 Comptons Lane Horsham RH13 5NX West Sussex	United Kingdom	British	1965-3	Director	126453540001
HARDING, David Keith Danes Court 23 Manor Way CR8 3BL Purley Surrey	Dec 31, 2008		Director	Danes Court 23 Manor Way CR8 3BL Purley Surrey	United Kingdom	British	1957-6	Civil Engineer	54146560002
WILLIAMS, David Alan 5a Orton Lane Norton Juxta CV9 3PU Twycross Warwickshire	Dec 11, 2007		Director	5a Orton Lane Norton Juxta CV9 3PU Twycross Warwickshire	England	British	1957-10	Director	74858860002
MORLAND, Trevor Harry Stoke Road Stoke Gifford BS34 8QH Bristol 41 Avon	Dec 11, 2007	Sep 21, 2011	Secretary	Harry Stoke Road Stoke Gifford BS34 8QH Bristol 41 Avon		British			83063000005
MORLAND, Trevor Harry Stoke Road Stoke Gifford BS34 8QH Bristol 41 Avon	Dec 31, 2008	Sep 21, 2011	Director	Harry Stoke Road Stoke Gifford BS34 8QH Bristol 41 Avon	United Kingdom	British	1953-3	Accountant	83063000005
MURGATROYD, Paul Wayne 6 Rhodyate Lane Cleeve BS49 4NT Bristol North Somerset	Dec 11, 2007	Mar 31, 2008	Director	6 Rhodyate Lane Cleeve BS49 4NT Bristol North Somerset	United Kingdom	British	1970-8	Director	53086510002
PAVEY, John Henry Glenthorne The Barrows BS27 3BE Cheddar Somerset	Dec 11, 2007	Apr 03, 2009	Director	Glenthorne The Barrows BS27 3BE Cheddar Somerset	Uk	British	1956-12	Director	122166950001
SHELDON, Ray Appletree Cottage 31 Napelton Lane, Kempsey WR5 3PX Worcester	Dec 11, 2007	Mar 31, 2011	Director	Appletree Cottage 31 Napelton Lane, Kempsey WR5 3PX Worcester	England	British	1950-6	Director	126474020001
STANGER, Leon 3 Chapel House West Harptree Road East Harptree BS40 6BQ Bristol	Dec 11, 2007	Jun 15, 2011	Director	3 Chapel House West Harptree Road East Harptree BS40 6BQ Bristol	United Kingdom	British	1952-10	Director	61576270004
TYSON, David Malcolm Forge House Frog Lane ST19 9NW Wheaton Aston Staffordshire	Jun 01, 2009	May 06, 2011	Director	Forge House Frog Lane ST19 9NW Wheaton Aston Staffordshire	United Kingdom	British	1959-11	Consulting Engineer	50911600001

View Detailed Information on Officers and People with Significant Control

Does INSOLCO (MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 25, 2008 Delivered On Sep 27, 2008	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 see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 27, 2008Registration of a charge (395) Sep 21, 2011Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does INSOLCO (MIDLANDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2012	Administration ended
Sep 16, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Peter George Roach Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	practitioner	Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol		Jul 20, 2012
Graham David Randall Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	practitioner	Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol		Jul 20, 2012

Date	Type
Jul 20, 2012	Commencement of winding up
Nov 01, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Peter George Roach 5th Floor Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol	practitioner	5th Floor Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol	Jul 20, 2012
Graham David Randall Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol	practitioner	Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol	Jul 20, 2012

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.
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