ISAI REALISATIONS PLC

Overview

Company Name	ISAI REALISATIONS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01925205
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1985
Date of Cessation	Nov 10, 2017

Summary

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

What is the purpose of ISAI REALISATIONS PLC?

(7487) /

Where is ISAI REALISATIONS PLC 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 ISAI REALISATIONS PLC?

Previous Company Names
Company Name	From	Until
ISA INTERNATIONAL PLC	Jul 30, 1987	Jul 30, 1987
INTERNATIONAL SYSTEMS & APPLICATIONS HOLDINGS LIMITED	Aug 21, 1985	Aug 21, 1985
ELDONPOOL LIMITED	Jun 24, 1985	Jun 24, 1985

What are the latest accounts for ISAI REALISATIONS PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ISAI REALISATIONS PLC?

Filings
Date	Description	Document	Type
Nov 10, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 10, 2017	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

Jun 05, 2007	Administrator's abstract of receipts and payments	3 pages	2.15
Apr 27, 2007	Appointment of a liquidator	1 pages	4.31
Apr 27, 2007	Order of court to wind up	3 pages	COCOMP
Apr 27, 2007	Notice of discharge of Administration Order	4 pages	2.19
Dec 18, 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
Jul 11, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Jan 18, 2005	Administrator's abstract of receipts and payments	4 pages	2.15
Jul 08, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
May 05, 2004	legacy	1 pages	287
Feb 08, 2004	legacy	2 pages	288a
Feb 03, 2004	Administrator's abstract of receipts and payments	4 pages	2.15
Jan 27, 2004	legacy	1 pages	288b
Dec 23, 2003	legacy	1 pages	287
Jul 10, 2003	Notice of result of meeting of creditors	5 pages	2.23
Jul 08, 2003	Statement of administrator's proposal	32 pages	2.21
May 29, 2003	Certificate of change of name Company name changed isa international PLC\certificate issued on 29/05/03	2 pages	CERTNM
May 28, 2003	Administration Order	5 pages	2.7
May 28, 2003	Notice of Administration Order	1 pages	2.6
Mar 17, 2003	legacy	2 pages	403a

View All Filings

Who are the officers of ISAI REALISATIONS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Michael Joseph The Old Vicarage Badgeworth GL51 4UL Cheltenham Gloucestershire	Jan 20, 2004		Secretary	The Old Vicarage Badgeworth GL51 4UL Cheltenham Gloucestershire		British		102827840001
KEARNEY, John Daniel 7327 Marquette Street Dallas Texas 75225 Usa	Jun 14, 2002		Director	7327 Marquette Street Dallas Texas 75225 Usa		Usa	1953-10	77103370001
MITCHELL, Ralph 1621 Catalina Drive Fort Worth 76107 Texas Usa	Jun 14, 2002		Director	1621 Catalina Drive Fort Worth 76107 Texas Usa		Australian	1960-2	82592090001
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
POWELL, James Roland 6914 Forest Glenn Dallas 75230 Texas Usa	Jun 14, 2002		Director	6914 Forest Glenn Dallas 75230 Texas Usa		American	1961-4	82592200001
ROBINSON, Bruce 2 Invicta Cottages Roestock Lane, Colney Heath AL4 0QW St. Albans Hertfordshire	Jan 26, 2000		Director	2 Invicta Cottages Roestock Lane, Colney Heath AL4 0QW St. Albans Hertfordshire	United Kingdom	British	1955-6	147379870001
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	Jan 20, 2004	Secretary	10 Pinfold Rise Aberford LS25 3EN Leeds		British		45623460001
BLYTH, Terence Edwin Rust En Vrede 4 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	Oct 01, 1998	Mar 09, 1999	Director	Rust En Vrede 4 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	England	British	1941-11	14403470001
DEAN, Alan Martin, Ma 65 Stamford Road Bowdon WA14 2JJ Altrincham Cheshire	Sep 13, 1993	Nov 04, 1998	Director	65 Stamford Road Bowdon WA14 2JJ Altrincham Cheshire		British	1949-3	62800840002
EDWARDS, Francis Keith Rosegarth 44 Grove Road LS29 1QF Ilkley West Yorkshire		Sep 30, 1994	Director	Rosegarth 44 Grove Road LS29 1QF Ilkley West Yorkshire		British	1946-9	14104520001
FRISTEDT, Hans Alle Axel 1202 Carrollton Avenue Ruxton 21204 Baltimore Maryland Usa	Mar 09, 1998	Jun 14, 2002	Director	1202 Carrollton Avenue Ruxton 21204 Baltimore Maryland Usa		Swedish	1942-4	57463270001
HEAP, David Anthony Chapel House Farm Langbar LS29 0EN Ilkley West Yorkshire	Oct 01, 1998	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		Dec 01, 1998	Director	Harden Grange Harden BD16 4AX Bingley West Yorkshire	Great Britain	British	1947-2	11336090001
HEWSON, Jeffrey Knox 1361 Cutler Court Marco Island Florida 34145 United States	Nov 06, 1998	Sep 30, 1999	Director	1361 Cutler Court Marco Island Florida 34145 United States		British	1943-5	68250880002
HILDREW, Peter David Flat 3 The Spa Apartments The Grove LS29 9NQ Ilkley West Yorkshire	May 14, 1996	Jul 31, 1997	Director	Flat 3 The Spa Apartments The Grove LS29 9NQ Ilkley West Yorkshire		British	1948-12	47798540001
JONSSON, Carl Anders Haken Tallstigen 7 S-18162 Lidingo FOREIGN Sweden	Feb 19, 1996	Oct 05, 1998	Director	Tallstigen 7 S-18162 Lidingo FOREIGN Sweden		Swedish	1953-5	48439820001
KULENKAMPFF, Wolfgang Hermann Rosspfad 38 40489 Dusseldorf Germany	Sep 08, 1994	Dec 31, 1998	Director	Rosspfad 38 40489 Dusseldorf Germany		German	1941-11	40311820001
LAYTON, Mark Charles 2 Wooded Lane Allen Texas 75013 Usa	Nov 06, 1998	Jun 02, 2000	Director	2 Wooded Lane Allen Texas 75013 Usa		American	1959-9	61870940001
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
PARKINSON, John 7 Stourton Mews Stourton Road LS29 9BQ Ilkley West Yorkshire		Sep 07, 1994	Director	7 Stourton Mews Stourton Road LS29 9BQ Ilkley West Yorkshire		British	1944-5	10307790001
SALMON, James Douglas The Pond House Manor Farm Dunstable Road Markyate AL3 8QL St Albans Hertfordshire	Sep 07, 1994	Jul 29, 1998	Director	The Pond House Manor Farm Dunstable Road Markyate AL3 8QL St Albans Hertfordshire	United Kingdom	British	1940-10	12218960003
STEVENS, Geoffrey Robert Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	Jan 23, 1998	Sep 20, 1999	Director	Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	United Kingdom	British	1953-11	57380020001
TRIEBEL, Bernd Volker Kennedydamm 17 FOREIGN 40476 Dusseldorf Germany		Jun 26, 2001	Director	Kennedydamm 17 FOREIGN 40476 Dusseldorf Germany		German	1941-10	28547220002
VIKANIS, Peter Paul John Gruenstrasse 35 51371 Leverkusen FOREIGN West Germany	Oct 01, 1998	Nov 29, 1999	Director	Gruenstrasse 35 51371 Leverkusen FOREIGN West Germany		British	1950-11	64758860001
VIKANIS, Peter Paul John Gruenstrasse 35 51371 Leverkusen FOREIGN West Germany		Dec 31, 1995	Director	Gruenstrasse 35 51371 Leverkusen FOREIGN West Germany		British	1950-11	64758860001

View Detailed Information on Officers and People with Significant Control

Does ISAI REALISATIONS PLC 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)
Assignment of credit insurance policy	Created On Feb 05, 2003 Delivered On Feb 12, 2003	Outstanding	Amount secured All monies due or to become due from each or any obligor to the chargee on any account whatsoever
	Short particulars The policy all sums assured by it and all bonuses and benefits and the assignors whole rights title and interest in the policy please refer to form 395 for full details.
	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 and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties and /or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of any licences.
	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 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 27, 1985Registration of a charge

View Detailed Information on Charges

Does ISAI REALISATIONS PLC 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
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
Ian David Green Pricewaterhouse Coopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhouse Coopers 9 Bond Court LS1 2SN Leeds

Date	Type
Mar 30, 2007	Commencement of winding up
Nov 10, 2017	Dissolved on
Nov 18, 2016	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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