ISS SUPPORT SERVICES LIMITED

Overview

Company Name	ISS SUPPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01664606
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1982
Date of Cessation	Feb 09, 2024

Summary

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

What is the purpose of ISS SUPPORT SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ISS SUPPORT SERVICES LIMITED located?

Registered Office Address	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of ISS SUPPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SWIRL SERVICE GROUP LIMITED	May 21, 1993	May 21, 1993
SWIRLCOURT LIMITED	Sep 16, 1982	Sep 16, 1982

What are the latest accounts for ISS SUPPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ISS SUPPORT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2023

Return of final meeting in a members' voluntary winding up

43 pages

LIQ13

Oct 05, 2022

Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Oct 05, 2022

2 pages

AD01

Oct 05, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2022	LRESSP

Oct 05, 2022

Declaration of solvency

5 pages

LIQ01

Sep 02, 2022

Cessation of Swirl Holdings Limited as a person with significant control on Aug 31, 2022

1 pages

PSC07

Sep 02, 2022

Notification of Iss Brightspark Limited as a person with significant control on Aug 31, 2022

2 pages

PSC02

Jul 29, 2022

Memorandum and Articles of Association

12 pages

Jul 29, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 29, 2022

Statement of capital on Jul 29, 2022

Capital: GBP 1.00

5 pages

SH19

Jul 29, 2022

legacy

1 pages

SH20

Jul 29, 2022

legacy

1 pages

CAP-SS

Jul 29, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 20, 2022

Confirmation statement made on Jan 18, 2022 with no updates

3 pages

CS01

Nov 01, 2021

Appointment of Ms Joanne Roberts as a director on Oct 22, 2021

2 pages

AP01

Oct 29, 2021

Termination of appointment of Bruce Andrew Van Der Waag as a director on Oct 22, 2021

1 pages

TM01

Aug 07, 2021

Accounts for a dormant company made up to Dec 31, 2020

1 pages

Aug 02, 2021

Termination of appointment of Stephanie Louise Hamilton as a director on Jul 31, 2021

1 pages

TM01

May 27, 2021

Appointment of Ms Elizabeth Michelle Benison as a director on May 21, 2021

2 pages

AP01

Mar 05, 2021

Appointment of Ms Stephanie Louise Hamilton as a director on Feb 22, 2021

2 pages

AP01

Mar 05, 2021

Termination of appointment of Philip John Leigh as a director on Feb 28, 2021

1 pages

TM01

Jan 25, 2021

Confirmation statement made on Jan 18, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Termination of appointment of Purvin Kumar Madhusudan Patel as a director on Dec 23, 2020

1 pages

TM01

View All Filings

Who are the officers of ISS SUPPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENISON, Elizabeth Michelle The Shard 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd	May 21, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd	England	British	1967-3	283639230001
ROBERTS, Joanne The Shard 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd	Oct 22, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd	England	British	1969-4	288760280001
ANDERSEN, Henrik 14 Hale End Hook Heath GU22 0LH Woking Surrey	Oct 01, 2005	May 19, 2009	Secretary	14 Hale End Hook Heath GU22 0LH Woking Surrey		Danish		106962600002
DUNCAN, David Peter 71a Trowley Rise WD5 0LN Abbotts Langley Hertfordshire	Jun 24, 1994	Dec 30, 1994	Secretary	71a Trowley Rise WD5 0LN Abbotts Langley Hertfordshire		British		97864820001
GRAVENHORST, Jeff Olsen 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey	Apr 04, 2002	Sep 30, 2005	Secretary	6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey		Danish		85332130001
KRISTIAN, Tuft Kildevej 20 Rungsted Kyst Dk 2960 Denmark	Nov 30, 2001	Apr 04, 2002	Secretary	Kildevej 20 Rungsted Kyst Dk 2960 Denmark		Danish		78620820001
LEUW, Martin Philip 29 Deansway N2 0NF London		May 31, 1994	Secretary	29 Deansway N2 0NF London		British		4229530001
LEVER, Max 50 Offord Road Islington N1 1EB London	May 31, 1994	Jun 24, 1994	Secretary	50 Offord Road Islington N1 1EB London		British		17785680001
RYLANCE, Mark Philip John 6 Richmond Mansions Old Brompton Road SW5 9HL London	Dec 30, 1994	Oct 20, 1995	Secretary	6 Richmond Mansions Old Brompton Road SW5 9HL London		British		41935470001
STIRLING, Colin 16 Horn Park Lane Lee Green SE12 8UU London	Oct 20, 1995	Nov 30, 2001	Secretary	16 Horn Park Lane Lee Green SE12 8UU London		British		45254120002
AHMED, Jahangeer Hammond End Farnham Common SL2 3LG Slough 25 Berkshire United Kingdom	Apr 09, 1999	Jun 08, 2010	Director	Hammond End Farnham Common SL2 3LG Slough 25 Berkshire United Kingdom	United Kingdom	British	1956-3	73162010004
ANDERSEN, Henrik 14 Hale End Hook Heath GU22 0LH Woking Surrey	Oct 01, 2005	Nov 30, 2011	Director	14 Hale End Hook Heath GU22 0LH Woking Surrey	United Kingdom	Danish	1967-12	106962600002
BRABIN, Matthew Edward Stanley Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Aug 01, 2016	Jun 16, 2020	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1965-7	92458830002
BRABIN, Matthew Edward Stanley 12 Marshall Road GU7 3AS Godalming Surrey	Mar 16, 2009	Nov 13, 2015	Director	12 Marshall Road GU7 3AS Godalming Surrey	England	British	1965-7	92458830002
COX, Simon Paul Flat 4 Campden House Court 42 Gloucester Walk Kensington W8 4HU London	Oct 02, 2000	May 19, 2003	Director	Flat 4 Campden House Court 42 Gloucester Walk Kensington W8 4HU London	England	British	1948-8	73457870001
DAWE, Michael Thornhill Lodge 279 Boxley Road ME14 2ES Maidstone Kent	Oct 02, 2000	Sep 30, 2001	Director	Thornhill Lodge 279 Boxley Road ME14 2ES Maidstone Kent		British	1951-7	72833980001
DUNCAN, David Peter 71a Trowley Rise WD5 0LN Abbotts Langley Hertfordshire	Nov 18, 1994	Dec 30, 1994	Director	71a Trowley Rise WD5 0LN Abbotts Langley Hertfordshire		British	1964-5	97864820001
FENWICK, John Michael William Oakleigh Coopers Green TN22 4AT Uckfield East Sussex		Jun 11, 1993	Director	Oakleigh Coopers Green TN22 4AT Uckfield East Sussex		British	1952-4	15599270001
FISHER, Amanda Lucia The Rowans Merretts Orchard GL2 7DS Sumbridge Gloucestershire	Apr 15, 2002	Feb 01, 2003	Director	The Rowans Merretts Orchard GL2 7DS Sumbridge Gloucestershire	England	British	1963-11	174485990001
GILBEY, Christopher Joseph Martin 1 Knox Close Church Crookham GU52 6TR Fleet Hampshire	Oct 02, 2000	Apr 30, 2001	Director	1 Knox Close Church Crookham GU52 6TR Fleet Hampshire		British	1969-3	106973300001
GRAVENHORST, Jeff Olsen 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey	Apr 04, 2002	Sep 30, 2005	Director	6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey		Danish	1962-1	85332130001
HAMILTON, Stephanie Louise Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Feb 22, 2021	Jul 31, 2021	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	United Kingdom	British	1971-10	280463790001
KAUSER, Stephen Joseph 3510 Avenue Du Musee FOREIGN Montreal Quebec H30 1b7 Canada	Mar 01, 1994	Sep 05, 1995	Director	3510 Avenue Du Musee FOREIGN Montreal Quebec H30 1b7 Canada		Canadian	1939-4	31339740001
KRISTIAN, Tuft Kildevej 20 Rungsted Kyst Dk 2960 Denmark	Nov 30, 2001	Apr 04, 2002	Director	Kildevej 20 Rungsted Kyst Dk 2960 Denmark		Danish	1961-6	78620820001
LEIGH, Philip John Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Feb 28, 2019	Feb 28, 2021	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1967-9	156680600002
LEUW, Martin Philip 29 Deansway N2 0NF London		May 31, 1994	Director	29 Deansway N2 0NF London	United Kingdom	British	1962-5	4229530001
LEWIS, Lenore Barbara 34 Muir Park Senneville FOREIGN Quebec Canada	Mar 01, 1994	Sep 05, 1995	Director	34 Muir Park Senneville FOREIGN Quebec Canada		British	1962-3	37556680001
MAHONEY, Kevin David 6 Ferrymans Quay William Morris Way SW6 2UT London	Apr 09, 1999	Oct 27, 2000	Director	6 Ferrymans Quay William Morris Way SW6 2UT London	United Kingdom	British	1951-1	63238350002
MILLEN, Kim Georgina 9 Dartmouth Row SE10 8AW London	Feb 01, 2001	Mar 03, 2009	Director	9 Dartmouth Row SE10 8AW London		British	1956-11	55500690002
NEWMAN, John Reginald 59 Manor Way BR3 3LN Beckenham Kent		Dec 01, 1993	Director	59 Manor Way BR3 3LN Beckenham Kent		British	1943-12	15599280002
OWEN, Peter Edward 29 Ormond Avenue TW12 2RT Hampton Middlesex		Apr 06, 1994	Director	29 Ormond Avenue TW12 2RT Hampton Middlesex		British	1946-10	11948640001
PARISH, Raymond Edward Harry 7 Northumberland Gardens Oldfield Road BR1 2XD Bickley Kent	Oct 02, 2000	Nov 30, 2001	Director	7 Northumberland Gardens Oldfield Road BR1 2XD Bickley Kent		British	1944-5	72700940001
PATEL, Purvin Kumar Madhusudan Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Jun 16, 2020	Dec 23, 2020	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	British	1973-9	271205360001
PLUCNAR JENSEN, Barbara Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	Oct 03, 2016	Feb 28, 2019	Director	Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England	England	Danish	1971-7	216409100001
SHEEKEY, John 24 Churchward House 25 Ivatt Place W14 9LW London	Aug 01, 1996	Oct 27, 2000	Director	24 Churchward House 25 Ivatt Place W14 9LW London		British	1944-8	82900000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISS SUPPORT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iss Brightspark Limited

Aug 31, 2022

Brooklands Drive

KT13 0SL Weybridge

Velocity 1

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12087539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Swirl Holdings Limited

Apr 06, 2016

Brooklands Drive

KT13 0SL Weybridge

Velocity 1

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3068832

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ISS SUPPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jan 17, 1996 Delivered On Jan 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 please see form for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 30, 1996Registration of a charge (395) May 07, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 17, 1991 Delivered On Sep 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures) (see 395 for full details). 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 Barclays Bank PLC
	Transactions Sep 24, 1991Registration of a charge May 07, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 28, 1989 Delivered On Apr 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a unit 15 grange mills, weir road balham, london SW12 & all buildings trade and other fixtures fixed plant & machinery (see form 395 for full details).
	Persons Entitled Westpac Banking Corporation
	Transactions Apr 06, 1989Registration of a charge Oct 31, 1991Statement of satisfaction of a charge in full or part (403a) Oct 31, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ISS SUPPORT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2022	Commencement of winding up
Feb 09, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams The Shard, 32 London Bridge Street SE1 9SG London	practitioner	The Shard, 32 London Bridge Street SE1 9SG London	Sep 16, 2022
Edward Robert Bines Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	Sep 16, 2022

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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