ISC NETWORKS LIMITED

Overview

Company Name	ISC NETWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01822279
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1984
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of ISC NETWORKS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ISC NETWORKS LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What are the latest accounts for ISC NETWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for ISC NETWORKS LIMITED?

Annual Return

Last Annual Return	Sep 29, 2015

What are the latest filings for ISC NETWORKS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2016

legacy

2 pages

SH20

Jan 22, 2016

Statement of capital on Jan 22, 2016

Capital: GBP 2

4 pages

SH19

Jan 22, 2016

legacy

2 pages

CAP-SS

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions App for striking off approved, dir sign DS01 send to ch 18/12/2015	RES13

Jan 07, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 18/12/2015	RES13

Jan 06, 2016

Application to strike the company off the register

3 pages

DS01

Oct 21, 2015

Annual return made up to Sep 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 57,500	SH01

Sep 16, 2015

Director's details changed for Mr Philip Mark Kelway Doye on Sep 16, 2015

2 pages

CH01

Dec 15, 2014

Full accounts made up to Mar 31, 2014

12 pages

Nov 11, 2014

Satisfaction of charge 16 in full

4 pages

MR04

Nov 11, 2014

Satisfaction of charge 15 in full

4 pages

MR04

Nov 11, 2014

Satisfaction of charge 14 in full

4 pages

MR04

Sep 29, 2014

Annual return made up to Sep 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2014	Statement of capital on Sep 29, 2014 Capital: GBP 57,500	SH01

Apr 05, 2014

Satisfaction of charge 13 in full

4 pages

MR04

Sep 30, 2013

Annual return made up to Sep 29, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2013	Statement of capital on Sep 30, 2013 Capital: GBP 57,500	SH01

Sep 23, 2013

Termination of appointment of Simon Lawless as a director

1 pages

TM01

Sep 16, 2013

Full accounts made up to Mar 31, 2013

10 pages

Dec 12, 2012

Termination of appointment of Steven Lamey as a director

1 pages

TM01

Oct 26, 2012

Director's details changed for Mr Daniel Andrew Laws on Oct 25, 2012

2 pages

CH01

Oct 25, 2012

Director's details changed for Mr Henry Brian Pepperall on Oct 25, 2012

2 pages

CH01

Oct 03, 2012

Annual return made up to Sep 29, 2012 with full list of shareholders

8 pages

AR01

Sep 04, 2012

Full accounts made up to Mar 31, 2012

20 pages

Aug 07, 2012

Appointment of Mr Steven Lamey as a director

3 pages

AP01

View All Filings

Who are the officers of ISC NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Timothy Lloyd Chiddingfold N12 7EY London 30 England	Jun 07, 2011		Secretary	Chiddingfold N12 7EY London 30 England		British		160716240001
DOYE, Philip Mark Kelway Fleet Place EC4M 7RB London 10	Dec 22, 2010		Director	Fleet Place EC4M 7RB London 10	England	British	1967-12	25807380003
LAWS, Daniel Andrew Forest Drive BR2 6EE Orpington 47 England	Jun 07, 2011		Director	Forest Drive BR2 6EE Orpington 47 England	United Kingdom	British	1977-7	166735770001
PEPPERALL, Henry Brian Hydethorpe Road Balham SW12 0JF London 115 England	Mar 05, 2012		Director	Hydethorpe Road Balham SW12 0JF London 115 England	England	British	1971-11	50952930006
COMPTON, Craig Brian Croye Close SP10 3AF Andover Badgers Oak, 23 Hampshire	Dec 22, 2010	Jun 07, 2011	Secretary	Croye Close SP10 3AF Andover Badgers Oak, 23 Hampshire		British		157550970001
MARSHALL, Brian 112 Hills Road CB2 1PH Cambridge		Dec 06, 1996	Secretary	112 Hills Road CB2 1PH Cambridge		British		76205930002
RANDALL, Gary Simon Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England	Feb 28, 1999	Dec 22, 2010	Secretary	Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England		British		37992680003
SANCASTER, Stephen John 3 Teasel Close Eaton Socon St Neots PE19 4AP Huntingdon Cambridgeshire	Nov 21, 1996	Feb 22, 1999	Secretary	3 Teasel Close Eaton Socon St Neots PE19 4AP Huntingdon Cambridgeshire		British		68744620001
BASS, Jason Stuart Harradine Close Woodhurst PE28 3BU Huntingdon 3 Cambridgeshire United Kingdom	Jan 27, 1995	Dec 22, 2010	Director	Harradine Close Woodhurst PE28 3BU Huntingdon 3 Cambridgeshire United Kingdom	United Kingdom	British	1966-8	157214910001
COMPTON, Craig Brian Croye Close SP10 3AF Andover Badgers Oak, 23 Hampshire	Dec 22, 2010	Jun 07, 2011	Director	Croye Close SP10 3AF Andover Badgers Oak, 23 Hampshire	England	British	1971-8	148088760001
FUTTON, David Charles 1 East Street PE18 6RZ Huntingdon Cambridgeshire		Oct 14, 1992	Director	1 East Street PE18 6RZ Huntingdon Cambridgeshire		British	1960-11	57627210001
GUMBLEY, Paul Michael Hawthorns Mill Common PE29 3AU Huntingdon Cambridgeshire		Dec 22, 2010	Director	Hawthorns Mill Common PE29 3AU Huntingdon Cambridgeshire	United Kingdom	British	1960-1	28709330001
LAMEY, Steven Waterside HP5 1QF Chesham 523 England	Jul 04, 2012	Dec 07, 2012	Director	Waterside HP5 1QF Chesham 523 England	United Kingdom	British	1955-12	170780460001
LAWLESS, Simon Mark Main Street Frolesworth LE17 5EG Lutterworth Rosedale House Leicestershire England	Oct 01, 2007	Sep 18, 2013	Director	Main Street Frolesworth LE17 5EG Lutterworth Rosedale House Leicestershire England	United Kingdom	British	1961-3	155778780001
NORMAN, Tracy Jane 26 Bernard Road PE28 4RW Brampton Cambridgeshire	May 01, 2001	Jul 03, 2006	Director	26 Bernard Road PE28 4RW Brampton Cambridgeshire		British	1965-6	79197430002
RANDALL, Gary Simon Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England	Feb 28, 1999	Dec 22, 2010	Director	Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England	England	British	1959-8	37992680003
RANDALL, Nigel Steven 13 Cambridge Close SG18 9SH Langford Bedfordshire	Aug 01, 2004	Jun 25, 2007	Director	13 Cambridge Close SG18 9SH Langford Bedfordshire	England	British	1957-11	100248930001
SANCASTER, Stephen John 3 Teasel Close Eaton Socon St Neots PE19 4AP Huntingdon Cambridgeshire		Feb 22, 1999	Director	3 Teasel Close Eaton Socon St Neots PE19 4AP Huntingdon Cambridgeshire		British	1962-3	68744620001
TODD, William Mark 12 Coney Gear Road PE29 1QL Huntingdon Cambridgeshire	Oct 17, 2007	Dec 22, 2010	Director	12 Coney Gear Road PE29 1QL Huntingdon Cambridgeshire	United Kingdom	British	1975-10	127376660001

View Detailed Information on Officers and People with Significant Control

Does ISC NETWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 22, 2010 Delivered On Jan 04, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 04, 2011Registration of a charge (MG01) Nov 11, 2014Satisfaction of a charge (MR04)
A deed of admission supplemental to an omnibus guarantee and set-off agreement	Created On Dec 22, 2010 Delivered On Dec 30, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 30, 2010Registration of a charge (MG01) Nov 11, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 22, 2010 Delivered On Dec 30, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For details of property charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 30, 2010Registration of a charge (MG01) Nov 11, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Mar 10, 2000 Delivered On Mar 22, 2000	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 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 Mar 22, 2000Registration of a charge (395) Apr 05, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 10, 1995 Delivered On Mar 16, 1995	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 1995Registration of a charge (395) Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge over factoring/receivables financing deed	Created On Jan 27, 1995 Delivered On Feb 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factoring/receivables financing agreement dated 4TH june 1991.
	Persons Entitled Tsb Bank PLC
	Transactions Feb 11, 1995Registration of a charge (395) Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Sep 02, 1992 Delivered On Sep 11, 1992	Satisfied	Amount secured 36,948.30
	Short particulars All its right title and interest in the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Sep 11, 1992Registration of a charge (395) Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 09, 1991 Delivered On Sep 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All rights, title and interest in and to all amounts payable (including refunds) under the insurances see form 395 ref M45C for further details.
	Persons Entitled Tyndall & Co LTD.
	Transactions Sep 18, 1991Registration of a charge Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 11, 1991 Delivered On Jun 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee an any account whatsoever
	Short particulars All book and other debts present and future see form 395 form details.
	Persons Entitled Hill Samuel Commercial Finance Limited
	Transactions Jun 13, 1991Registration of a charge Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 03, 1990 Delivered On Dec 13, 1990	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Tsb Bank PLC
	Transactions Dec 13, 1990Registration of a charge Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Sep 10, 1990 Delivered On Sep 19, 1990	Satisfied	Amount secured £17,787.60 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All rights title interest and all sums due under the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Sep 19, 1990Registration of a charge
Legal charge	Created On Nov 01, 1989 Delivered On Nov 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 stuckeley business centre blackstone road stukeley meadows huntingdon cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1989Registration of a charge Aug 20, 1991Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Oct 18, 1989 Delivered On Oct 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All receivables & related rights the subject of an agreement between the chargor and the chargee for the purchase of receivables to the extent that they fail to vest effectively & absolutely in the chargee & in all other amounts now owing or becoming due to the chargor on any account whatsoever.
	Persons Entitled Union Discount Invoice Financing Limited
	Transactions Oct 26, 1989Registration of a charge Nov 08, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 03, 1988 Delivered On Aug 10, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 11 bromley road st. Ives cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 10, 1988Registration of a charge
Legal charge	Created On Dec 29, 1987 Delivered On Jan 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 10, bromley road st.ives, cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1988Registration of a charge
Mortgage debenture	Created On Apr 21, 1987 Delivered On Apr 27, 1987	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 1987Registration of a charge

View Detailed Information on Charges

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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