INSIGNIA CONSTRUCTION LIMITED

INSIGNIA CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINSIGNIA CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08613657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INSIGNIA CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is INSIGNIA CONSTRUCTION LIMITED located?

    Registered Office Address
    100 High Street
    WR11 4EU Evesham
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSIGNIA CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for INSIGNIA CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 01, 2020 with updates

    4 pagesCS01

    Termination of appointment of Mccarthy Taylor Trustees Ltd as a director on Aug 01, 2020

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    4 pagesCS01

    Cessation of Mccarthy Taylor Trustees Limited as a person with significant control on Sep 14, 2016

    1 pagesPSC07

    Notification of Martin Joseph Mcdonagh as a person with significant control on Sep 14, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2014

    • Capital: GBP 5,000
    4 pagesSH01

    Previous accounting period extended from Jul 31, 2014 to Aug 31, 2014

    1 pagesAA01

    Annual return made up to Jul 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of INSIGNIA CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Paul Adrian
    High Street
    WR11 4EU Evesham
    100
    Worcestershire
    United Kingdom
    Director
    High Street
    WR11 4EU Evesham
    100
    Worcestershire
    United Kingdom
    EnglandBritish124005730002
    MCCARTHY TAYLOR TRUSTEES LTD
    High Street
    WR11 4EU Evesham
    100
    Worcestershire
    United Kingdom
    Director
    High Street
    WR11 4EU Evesham
    100
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03873938
    303370550001

    Who are the persons with significant control of INSIGNIA CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Joseph Mcdonagh
    High Street
    WR11 4EU Evesham
    100
    Worcestershire
    Sep 14, 2016
    High Street
    WR11 4EU Evesham
    100
    Worcestershire
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    High Street
    WR11 4EU Evesham
    100
    Worcestershire
    England
    Apr 06, 2016
    High Street
    WR11 4EU Evesham
    100
    Worcestershire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03873938
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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