ISA INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	ISA INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01109744
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1973
Date of Cessation	Oct 08, 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 ISA INTERNATIONAL HOLDINGS LIMITED?

(7415) /

Where is ISA INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of ISA INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL SYSTEMS & APPLICATIONS LIMITED	Dec 31, 1978	Dec 31, 1978

What are the latest accounts for ISA INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest annual return for ISA INTERNATIONAL HOLDINGS LIMITED?

Annual Return

Last Annual Return	May 22, 2002

What are the latest filings for ISA INTERNATIONAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 08, 2014	Notice of final account prior to dissolution	1 pages	4.43

Jan 30, 2010	Insolvency court order Court order insolvency:replacement of liquidator	8 pages	LIQ MISC OC

Jan 30, 2010	Appointment of a liquidator	1 pages	4.31

May 21, 2007	Administrator's abstract of receipts and payments	3 pages	2.15
May 18, 2007	Appointment of a liquidator	1 pages	4.31
May 18, 2007	Order of court to wind up	3 pages	COCOMP
May 18, 2007	Notice of discharge of Administration Order	4 pages	2.19
Dec 18, 2006	Administrator's abstract of receipts and payments	6 pages	2.15
Jul 04, 2006	Administrator's abstract of receipts and payments	3 pages	2.15
Jun 28, 2006	Administrator's abstract of receipts and payments	3 pages	2.15
Nov 28, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
May 23, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Jan 10, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Jul 13, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
May 05, 2004	legacy	1 pages	287
Jan 27, 2004	legacy	1 pages	288b
Jan 19, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Dec 23, 2003	legacy	1 pages	287
Jul 10, 2003	Notice of result of meeting of creditors	5 pages	2.23
Jul 07, 2003	Statement of administrator's proposal	32 pages	2.21
May 30, 2003	Administration Order	5 pages	2.7
May 30, 2003	Notice of Administration Order	1 pages	2.6
Mar 17, 2003	legacy	2 pages	403a
Feb 13, 2003	legacy	11 pages	395

View All Filings

Who are the officers of ISA INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, David Richard 22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire	Mar 01, 1999		Secretary	22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire		British		64514410001
MURPHY, Michael Joseph The Gables Chargrove Lane Shurdington GL51 5XB Cheltenham Gloucestershire	Sep 20, 1999		Director	The Gables Chargrove Lane Shurdington GL51 5XB Cheltenham Gloucestershire		British	1966-3	31259900002
LINDLEY, Richard Malcolm Yew Bank Skipton Road Utley BD20 6HJ Keighley West Yorkshire		Dec 15, 1997	Secretary	Yew Bank Skipton Road Utley BD20 6HJ Keighley West Yorkshire		British		11133540001
WHITE, Paul Gerard 10 Pinfold Rise Aberford LS25 3EN Leeds	Dec 15, 1997	Mar 01, 1999	Secretary	10 Pinfold Rise Aberford LS25 3EN Leeds		British		45623460001
HEAP, David Anthony Chapel House Farm Langbar LS29 0EN Ilkley West Yorkshire	Sep 02, 1999	Dec 31, 2001	Director	Chapel House Farm Langbar LS29 0EN Ilkley West Yorkshire		British	1943-9	92787940001
HEAP, John Andrew Harden Grange Harden BD16 4AX Bingley West Yorkshire		Jul 31, 1999	Director	Harden Grange Harden BD16 4AX Bingley West Yorkshire	Great Britain	British	1947-2	11336090001
LINDLEY, Richard Malcolm Yew Bank Skipton Road Utley BD20 6HJ Keighley West Yorkshire		Oct 31, 1998	Director	Yew Bank Skipton Road Utley BD20 6HJ Keighley West Yorkshire		British	1953-11	11133540001
PARKINSON, John Pinewoods Larchwood Scarcroft LS14 3BN Leeds West Yorkshire	Oct 01, 1998	Dec 02, 1998	Director	Pinewoods Larchwood Scarcroft LS14 3BN Leeds West Yorkshire	England	British	1944-5	10307790002
STEVENS, Geoffrey Robert Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	Mar 09, 1998	Sep 20, 1999	Director	Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	United Kingdom	British	1953-11	57380020001
WHITE, Paul Gerard 10 Pinfold Rise Aberford LS25 3EN Leeds	Mar 01, 1999	Jan 20, 2004	Director	10 Pinfold Rise Aberford LS25 3EN Leeds	United Kingdom	British	1961-5	45623460001

View Detailed Information on Officers and People with Significant Control

Does ISA INTERNATIONAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Cross guarantee and debenture	Created On Feb 05, 2003 Delivered On Feb 13, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 2003Registration of a charge (395)
Composite guarantee and debenture	Created On Feb 05, 2003 Delivered On Feb 12, 2003	Outstanding	Amount secured All monies due or to become due from each and any obligor to the chargee on any account whatsoever and under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Feb 12, 2003Registration of a charge (395)
Composite guarantee and mortgage debenture	Created On Mar 09, 1998 Delivered On Mar 18, 1998	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from the obligors (as defined),or any of them to any of the beneficiaries (as defined) under or in connection with the finance documents (as defined) and/or on any other account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 18, 1998Registration of a charge (395) Mar 17, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 02, 1986 Delivered On Oct 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 1986Registration of a charge Mar 13, 1997Statement that part or whole of property from a floating charge has been released (403b) Sep 08, 1997Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Sep 10, 1985 Delivered On Sep 27, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 27, 1985Registration of a charge
Legal charge	Created On Jan 05, 1984 Delivered On Jan 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H meal hill, hepworth, huddersfield, west yorkshire. T.N. wyk 193444.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 1984Registration of a charge
Guarantee & debenture	Created On Sep 26, 1980 Delivered On Oct 02, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 1980Registration of a charge

View Detailed Information on Charges

Does ISA INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2003	Administration started
Mar 30, 2007	Administration discharged

Administration order

Name	Role	Address
Ian David Green Pricewaterhouse Coopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhouse Coopers 9 Bond Court LS1 2SN Leeds
Edward Klempka 9 Bond Court Leeds LS1 2SN	practitioner	9 Bond Court Leeds LS1 2SN
Stephen Jonathan Taylor 9 Bond Court Leeds Ls1 2sn	practitioner	9 Bond Court Leeds Ls1 2sn

Date	Type
Mar 30, 2007	Commencement of winding up
Oct 08, 2014	Dissolved on
Apr 30, 2010	Conclusion of winding up
Mar 30, 2007	Petition date

Compulsory liquidation

Name	Role	Address	Ceased On
Edward Klempka Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Dec 07, 2009
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds
Gillian Eleanor Bruce Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT 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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