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IZONS AND COMPANY LIMITED

IZONS AND COMPANY LIMITED

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

    • Overview

    Company NameIZONS AND COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00081207
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of IZONS AND COMPANY LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is IZONS AND COMPANY LIMITED located?

    Registered Office Address
    The Silverworks
    67-71 Northwood Street
    B3 1TX Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IZONS AND COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for IZONS AND COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 16, 2023
    Next Confirmation Statement DueAug 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2022
    OverdueYes

    What are the latest filings for IZONS AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 01, 2025

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 01, 2024

    		10 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 02, 2023

    		LRESSP

    Registered office address changed from C/O J W Hinks Llp 19 Highfield Road Edgbaston Birmingham B15 3BH England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on Aug 12, 2023

    		2 pagesAD01

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Edward Blyth on Jun 17, 2022

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Termination of appointment of Edward James Rutledge as a director on Mar 06, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		8 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Peter William Adams as a director on Jan 10, 2018

    		1 pagesTM01

    Director's details changed for Mr Steven Trevor Heathcote on Dec 10, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Steven Trevor Heathcote on Dec 10, 2019

    		1 pagesCH03

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		11 pagesAA

    Accounts for a small company made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Edward James Rutledge as a director on Jun 19, 2018

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2017

    		9 pagesAA

    Registered office address changed from Conifers 65 Croftdown Road Harborne Birmingham B17 8RE England to C/O J W Hinks Llp 19 Highfield Road Edgbaston Birmingham B15 3BH on Sep 15, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IZONS AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATHCOTE, Steven Trevor
    Stratford Road
    Liveridge Hill
    B94 5PD Nr Henley In Arden
    Myers Cottage
    Warwickshire
    England
    		Secretary
    Stratford Road
    Liveridge Hill
    B94 5PD Nr Henley In Arden
    Myers Cottage
    Warwickshire
    England
    		British17550760001
    BLYTH, Robert Edward
    Rising Lane
    Baddesley Clinton
    B93 0BZ Knowle, Solihull
    Trinity House
    West Midlands
    England
    		Director
    Rising Lane
    Baddesley Clinton
    B93 0BZ Knowle, Solihull
    Trinity House
    West Midlands
    England
    		EnglandBritish37188520006
    HEATHCOTE, Steven Trevor
    Stratford Road
    Liveridge Hill
    B94 5PD Nr Henley In Arden
    Myers Cottage
    England
    		Director
    Stratford Road
    Liveridge Hill
    B94 5PD Nr Henley In Arden
    Myers Cottage
    England
    		EnglandBritish17550760003
    SUTER, John Anthony Izon
    Stalls Farm
    Upton Noble
    BA4 6AT Shepton Mallet
    Somerset
    		Director
    Stalls Farm
    Upton Noble
    BA4 6AT Shepton Mallet
    Somerset
    		United KingdomBritish19654470001
    HOLLWAY, Frederick John
    6 Bennett Road
    Four Oaks
    B74 4TJ Sutton Coldfield
    West Midlands
    		Secretary
    6 Bennett Road
    Four Oaks
    B74 4TJ Sutton Coldfield
    West Midlands
    		British12618430001
    ADAMS, Peter William
    46 Meriden Road
    Hampton-In-Arden
    B92 0BT Solihull
    West Midlands
    		Director
    46 Meriden Road
    Hampton-In-Arden
    B92 0BT Solihull
    West Midlands
    		United KingdomBritish17550730001
    HOLLWAY, Frederick John
    6 Bennett Road
    Four Oaks
    B74 4TJ Sutton Coldfield
    West Midlands
    		Director
    6 Bennett Road
    Four Oaks
    B74 4TJ Sutton Coldfield
    West Midlands
    		British12618430001
    RUTLEDGE, Edward James
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    C/O J W Hinks Llp
    England
    		Director
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    C/O J W Hinks Llp
    England
    		EnglandBritish56547860001
    SUTER, Wilfred Ernest
    78 Coxtie Green Road
    Pilgrims Hatch
    CM14 5RP Brentwood
    Essex
    		Director
    78 Coxtie Green Road
    Pilgrims Hatch
    CM14 5RP Brentwood
    Essex
    		British27879590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IZONS AND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Trevor Heathcote
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		Apr 06, 2016
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does IZONS AND COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2023Commencement of winding up
    Jul 11, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Turpin
    The Silverworks 67-71 Northwood Street
    B3 1TX Birmingham
    West Midlands
    		practitioner
    The Silverworks 67-71 Northwood Street
    B3 1TX Birmingham
    West Midlands
    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