ISG JACKSON LIMITED

Overview

Company Name	ISG JACKSON LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	00767259
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1963

Summary

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

What is the purpose of ISG JACKSON LIMITED?

Construction of commercial buildings (41201) / Construction

Where is ISG JACKSON LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ISG JACKSON LIMITED?

Previous Company Names
Company Name	From	Until
JACKSON CONSTRUCTION LIMITED	Apr 08, 2002	Apr 08, 2002
JACKSON BUILDING LIMITED	Oct 01, 1996	Oct 01, 1996
F.J. CONSTRUCTION LIMITED	Jul 11, 1963	Jul 11, 1963

What are the latest accounts for ISG JACKSON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ISG JACKSON LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 05, 2025
Next Confirmation Statement Due	May 19, 2025
Next Confirmation Statement Made Up To	May 05, 2024
Overdue	Yes

What are the latest filings for ISG JACKSON LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Administrator's progress report	62 pages	AM10

Sep 02, 2025	Notice of extension of period of Administration	4 pages	AM19

Apr 29, 2025	Administrator's progress report	54 pages	AM10

Dec 04, 2024	Statement of administrator's proposal	176 pages	AM03

Dec 04, 2024	Notice of deemed approval of proposals	4 pages	AM06

Nov 28, 2024	Statement of administrator's proposal	176 pages	AM03

Oct 18, 2024	Statement of affairs with form AM02SOA/AM02SOC	12 pages	AM02

Sep 26, 2024	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG England to 1 More London Place London SE1 2AF on Sep 26, 2024	3 pages	AD01

Sep 26, 2024	Appointment of an administrator	4 pages	AM01

Jun 07, 2024	Appointment of Mrs Annette Jane Dale as a secretary on Jun 03, 2024	2 pages	AP03

May 07, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Termination of appointment of Nicholas James Heard as a secretary on Feb 29, 2024	1 pages	TM02

Sep 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Sep 14, 2023	legacy	113 pages	PARENT_ACC

Sep 14, 2023	legacy	3 pages	GUARANTEE2

Sep 14, 2023	legacy	1 pages	AGREEMENT2

Jul 12, 2023	Appointment of Mr Scott Bolton as a director on Jul 12, 2023	2 pages	AP01

Jul 12, 2023	Termination of appointment of Jessica Lion as a director on Jun 30, 2023	1 pages	TM01

May 09, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Sep 24, 2022	legacy	102 pages	PARENT_ACC

Sep 24, 2022	legacy	3 pages	GUARANTEE2

Sep 24, 2022	legacy	1 pages	AGREEMENT2

May 05, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Bart Peter Korink as a director on Dec 01, 2021	1 pages	TM01

View All Filings

Who are the officers of ISG JACKSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALE, Annette Jane More London Place SE1 2AF London 1	Jun 03, 2024		Secretary	More London Place SE1 2AF London 1				323847420001
BOLTON, Scott More London Place SE1 2AF London 1	Jul 12, 2023		Director	More London Place SE1 2AF London 1	England	British	1974-7	290642840001
PRICE, Zoe More London Place SE1 2AF London 1	Dec 01, 2021		Director	More London Place SE1 2AF London 1	United Kingdom	British	1975-5	188478840002
CRANNEY, Jared Stephen Philip c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England	Sep 30, 2006	Mar 31, 2017	Secretary	c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England		British		74806700006
HEARD, Nicholas James 33 Aldgate High Street EC3N 1AG London Aldgate House England	Apr 20, 2017	Feb 29, 2024	Secretary	33 Aldgate High Street EC3N 1AG London Aldgate House England				229928040001
PAYNE, Lorraine Grace 2 Huntington Crescent Headingley LS16 5RT Leeds	Apr 01, 1997	Oct 02, 2006	Secretary	2 Huntington Crescent Headingley LS16 5RT Leeds		British		52221890003
PRATT, Cyril Harry 33 Briar Hill Woolpit IP30 9SD Bury St Edmunds Suffolk		Mar 31, 1997	Secretary	33 Briar Hill Woolpit IP30 9SD Bury St Edmunds Suffolk		British		8832470001
STOCKTON, Mark Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Mar 31, 2017	Apr 20, 2017	Secretary	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom				228203270001
ALLERTON, Phillip Jackson House 86 Sandyhill Lane IP3 0NA Ipswich Suffolk	Oct 01, 1999	Nov 30, 2012	Director	Jackson House 86 Sandyhill Lane IP3 0NA Ipswich Suffolk	England	British	1956-12	179984520001
BEST, David Martin 34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire	May 02, 2001	Jan 03, 2003	Director	34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire	England	British	1958-10	47892490001
BRAMWELL, David Matthew Woodlands 2a Woodland Rise WF2 9DL Wakefield West Yorkshire	May 02, 2001	Mar 31, 2002	Director	Woodlands 2a Woodland Rise WF2 9DL Wakefield West Yorkshire	England	British	1947-12	4250980001
BRIERLEY, Philip Warren House The Ridge Linton LS22 4HJ Wetherby West Yorkshire	Oct 01, 1999	Jun 28, 2006	Director	Warren House The Ridge Linton LS22 4HJ Wetherby West Yorkshire		British	1964-9	54808010001
BROWN, Philip Martin Harman 86 Sandyhill Lane IP3 0NA Ipswich Eighty Six Suffolk	Oct 01, 2015	Jan 31, 2017	Director	86 Sandyhill Lane IP3 0NA Ipswich Eighty Six Suffolk	United Kingdom	British	1970-7	187443420001
CHILTON, Albert Edmund 1 Garfield Close IP11 7PX Felixstowe Suffolk		May 30, 1996	Director	1 Garfield Close IP11 7PX Felixstowe Suffolk		British	1929-7	6236180002
CLARKE, Bernard Francis Jackson House 86 Sandyhill Lane IP3 0NA Ipswich Suffolk	Oct 01, 1993	Sep 21, 2012	Director	Jackson House 86 Sandyhill Lane IP3 0NA Ipswich Suffolk	United Kingdom	British	1950-3	69383800001
COSSELL, Paul Martin Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Jul 15, 2016	Dec 01, 2021	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	England	British	1965-5	64007780003
COWING, Helen Gaye Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	Mar 01, 2016	Aug 31, 2016	Director	Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom	England	British	1966-6	180279040001
DEVERILL, Stuart Robert 33 Aldgate High Street EC3N 1AG London Aldgate House England	Sep 17, 2013	Jul 15, 2016	Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	England	British	1968-1	218289210001
DOWNING, Graham Edward 42 Westland Martlesham Heath IP5 7SU Ipswich Suffolk		Jan 31, 1993	Director	42 Westland Martlesham Heath IP5 7SU Ipswich Suffolk		British	1942-12	10050100001
ELLIS, Andrew Neil c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England	Mar 01, 2013	Jul 15, 2016	Director	c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England	United Kingdom	British	1964-9	84313410001
FINN, Andrew Mark c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England	Jul 01, 2010	Jul 17, 2015	Director	c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England	England	British	1967-6	77372550003
FRYER, Peter Kenneth 4 Hope Crescent Melton IP12 1SJ Woodbridge Suffolk	Oct 27, 1994	Dec 31, 2000	Director	4 Hope Crescent Melton IP12 1SJ Woodbridge Suffolk		Other	1944-3	79955580001
GIFFORD, Ian Keith 86 Sandyhill Lane IP3 0NA Ipswich Eighty Six Suffolk United Kingdom	Aug 14, 2007	Feb 28, 2015	Director	86 Sandyhill Lane IP3 0NA Ipswich Eighty Six Suffolk United Kingdom	United Kingdom	British	1962-3	124259460001
HARRALL, Christopher Brian 86 Sandyhill Lane IP3 0NA Ipswich Eighty Six Suffolk United Kingdom	Feb 04, 2003	Sep 17, 2013	Director	86 Sandyhill Lane IP3 0NA Ipswich Eighty Six Suffolk United Kingdom	England	British	1967-7	48054960001
HART, Mark Anthony 2 Admiral Road Pinewood IP8 3PJ Ipswich Suffolk	Nov 01, 2005	Jun 29, 2007	Director	2 Admiral Road Pinewood IP8 3PJ Ipswich Suffolk	England	British	1964-5	109129500001
HODGKINSON, Michael 19 Turner Gardens IP12 4JD Woodbridge Suffolk		Apr 30, 1998	Director	19 Turner Gardens IP12 4JD Woodbridge Suffolk		British		82129590001
HOULTON, Jonathan Charles Bennett c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England	Oct 20, 2009	Mar 01, 2016	Director	c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England	United Kingdom	British	1961-8	70905760002
JACKSON, Frank Orchard House IP12 1AS Woodbridge Suffolk		May 30, 1996	Director	Orchard House IP12 1AS Woodbridge Suffolk		British	1910-5	10015550001
JONES, Richard James Stonegarth Beech Lane HG3 1AN Spofforth West Yorkshire	Feb 04, 2003	Sep 22, 2006	Director	Stonegarth Beech Lane HG3 1AN Spofforth West Yorkshire		British	1971-1	78917370001
KORINK, Bart Peter 33 Aldgate High Street EC3N 1AG London Aldgate House England	Mar 12, 2021	Dec 01, 2021	Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	Netherlands	Dutch	1969-5	260962370002
LAWTHER, Samuel David c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England	Jul 01, 2006	Apr 29, 2016	Director	c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England	England	British	1957-8	154579210001
LION, Jessica 33 Aldgate High Street EC3N 1AG London Aldgate House England	Dec 01, 2021	Jun 30, 2023	Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	England	British	1977-10	271664510002
MCCARTHY-WYPER, Alan William 33 Aldgate High Street EC3N 1AG London Aldgate House England	Sep 17, 2013	Sep 30, 2014	Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	United Kingdom	British	1966-1	154725060001
MULHOLLAND, David James 33 Aldgate High Street EC3N 1AG London Aldgate House England	Sep 17, 2013	Aug 21, 2015	Director	33 Aldgate High Street EC3N 1AG London Aldgate House England	England	British	1969-4	155584960001
MURPHY, John William 71 High Road SS6 7SE Rayleigh Essex	Oct 01, 1999	Nov 30, 2001	Director	71 High Road SS6 7SE Rayleigh Essex		British	1955-3	66583350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISG JACKSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Isg Construction Limited

Apr 06, 2016

Aldgate High Street

EC3N 1AG London

Aldgate House 33

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00450103

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ISG JACKSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2024	Administration started

In administration

Name	Role	Address
Timothy Vance 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London
Dan Edkins 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London

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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