Company NameInstallation Solutions (UK) Limited
Company StatusDissolved
Company Number05434179
CategoryPrivate Limited Company
Incorporation Date25 April 2005(19 years ago)
Dissolution Date16 August 2014 (9 years, 8 months ago)
Previous NamesChris Morgan Insulation Services Limited and Chris Morgan Installation Services Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Christopher Michael Morgan
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Mow Lane
Gillow Heath, Biddulph
Stoke On Trent
Staffs
ST8 6QB
Secretary NameMarie Morgan
NationalityBritish
StatusClosed
Appointed25 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address57 Mow Lane
Gillow Heath, Biddulph
Stoke On Trent
Staffs
ST8 6QB

Location

Registered AddressHollins Mount
Hollins Lane
Bury
Lancashire
BL9 8DG
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

2 at £1Christopher Morgan & Marie Morgan
100.00%
Ordinary

Financials

Year2014
Net Worth£66,635
Cash£61,717
Current Liabilities£173,306

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 August 2014Final Gazette dissolved following liquidation (1 page)
16 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2014Return of final meeting in a creditors' voluntary winding up (11 pages)
11 March 2013Administrator's progress report to 5 March 2013 (17 pages)
11 March 2013Administrator's progress report to 5 March 2013 (17 pages)
5 March 2013Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 September 2012Administrator's progress report to 6 September 2012 (14 pages)
21 September 2012Administrator's progress report to 6 September 2012 (14 pages)
29 May 2012Result of meeting of creditors (3 pages)
10 May 2012Statement of administrator's proposal (32 pages)
15 March 2012Registered office address changed from 5 Chelsea Close Biddulph Staffs ST8 6UA on 15 March 2012 (2 pages)
15 March 2012Appointment of an administrator (1 page)
28 May 2011Annual return made up to 25 April 2011 with a full list of shareholders
Statement of capital on 2011-05-28
  • GBP 2
(5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 September 2010Compulsory strike-off action has been discontinued (1 page)
31 August 2010Director's details changed for Christopher Michael Morgan on 1 January 2010 (2 pages)
31 August 2010Director's details changed for Christopher Michael Morgan on 1 January 2010 (2 pages)
31 August 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
2 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 July 2009Return made up to 25/04/09; full list of members (3 pages)
3 March 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
11 August 2008Ad 30/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
28 July 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
23 July 2008Registered office changed on 23/07/2008 from byron court, 11-13 regent road hanley stoke on trent staffs ST1 3BT (1 page)
18 July 2008Company name changed chris morgan installation services LIMITED\certificate issued on 21/07/08 (2 pages)
7 May 2008Return made up to 25/04/08; full list of members (3 pages)
11 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
31 May 2007Return made up to 25/04/07; full list of members (2 pages)
13 July 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
16 June 2006Ad 25/04/05-25/04/05 £ si 1@1=1 (1 page)
16 June 2006Return made up to 25/04/06; full list of members (2 pages)
17 May 2005Company name changed chris morgan insulation services LIMITED\certificate issued on 17/05/05 (2 pages)
25 April 2005Incorporation (19 pages)