ISGUS INTERNATIONAL LIMITED
Overview
| Company Name | ISGUS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02093089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISGUS INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ISGUS INTERNATIONAL LIMITED located?
| Registered Office Address | 24 Old Queen Street SW1H 9HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISGUS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JSGUS INTERNATIONAL LIMITED | Jul 13, 1987 | Jul 13, 1987 |
| PATROLFAME LIMITED | Jan 26, 1987 | Jan 26, 1987 |
What are the latest accounts for ISGUS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ISGUS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jul 20, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Rishabh Asit Adalja as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered office address 24 Old Queen Street London SW1H 9HP | 1 pages | AD04 | ||||||||||||||
Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to 24 Old Queen Street London SW1H 9HP | 1 pages | AD02 | ||||||||||||||
Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on Mar 15, 2023 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||||||||||||||
Appointment of Mr Mark Andrew Coleman as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Shaun William Kennedy as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Appointment of Goodwille Limited as a secretary on Jul 22, 2022 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Steven John Costello as a secretary on Jul 22, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Rishabh Asit Adalja as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Helen Teresa Wheeler as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephanie Irene Merrifield as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Stephanie Irene Merrifield on Nov 19, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Stephen Lord on Nov 19, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ISGUS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| COLEMAN, Mark Andrew | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | United Kingdom | British | 305116950001 | |||||||||
| KENNEDY, Shaun William | Director | Ortensia Drive Wavendon Business Park MK17 8LX Milton Keynes Cobra House United Kingdom | United Kingdom | British | 305117950001 | |||||||||
| LORD, Andrew Stephen | Director | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | England | British | 194669590001 | |||||||||
| WHEELER, Helen Teresa | Director | Bath Road SL1 4DX Slough 270 Berks United Kingdom | United Kingdom | British | 75778800003 | |||||||||
| COLLINS, Richard Hawke | Secretary | 5 Halland Road GL53 0DJ Cheltenham Gloucestershire | British | 53398040001 | ||||||||||
| COSTELLO, Steven John | Secretary | Europa Court Sheffield Business Park S9 1XE Sheffield 3 England | 186092730001 | |||||||||||
| FLACK, Terence John | Secretary | 15 Campden Road GL51 6AA Cheltenham Gloucestershire | British | 39491010001 | ||||||||||
| HAYHURST, Fred | Secretary | Europa Court Sheffield Business Park S9 1XE Sheffield 3 South Yorkshire England | British | 149699980001 | ||||||||||
| HENDERSON, Alex | Secretary | 8 Pulteney Avenue BA2 4HH Bath | British | 81352070001 | ||||||||||
| ADALJA, Rishabh, Mr. | Director | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | United Kingdom | Indian | 268826930002 | |||||||||
| BATTERS, Stanley William | Director | Oakfield Cottage Upper Minety SN16 9PY Malmesbury Wiltshire | British | 64515210001 | ||||||||||
| BEETZ, Jurgen | Director | Oberdorftstrasse 18-22 Postfach 3620 Schwenningen Germany | German | 35256630002 | ||||||||||
| COGZELL, Matthew James | Director | Stanley House Bramble Road SN2 8ER Swindon Wilts | England | British | 157755080001 | |||||||||
| COLLINS, Richard Hawke | Director | 5 Halland Road GL53 0DJ Cheltenham Gloucestershire | England | British | 53398040001 | |||||||||
| COOKE, Dean Christopher | Director | 14 Erleigh Drive SN15 2NQ Chippenham | United Kingdom | British | 85254310002 | |||||||||
| FLACK, Terence John | Director | 15 Campden Road GL51 6AA Cheltenham Gloucestershire | British | 39491010001 | ||||||||||
| GINNEVER, Bruce Quentin | Director | Stanley House Bramble Road SN2 8ER Swindon Wilts | United Kingdom | British | 19214470003 | |||||||||
| HALLITT, Peter William | Director | The Mistral Lower Busker Farm Busker Lane Scissett HD8 9JU Huddersfield | British | 100185830001 | ||||||||||
| HELAS, John Peter | Director | Stanley House Bramble Road SN2 8ER Swindon, Wiltshire Stanley Security Solutions - Europe Limited England And Wales United Kingdom | England | British | 217758150001 | |||||||||
| HERZOG, Corinne | Director | 15 Avenue Wansart FOREIGN Brussels 1180 Belgium | Belgium | French | 125644650001 | |||||||||
| MERRIFIELD, Stephanie Irene | Director | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | England | British | 219947100001 | |||||||||
| NEAVE, John Martin | Director | 51 Stone Lane Winterbourne Down BS17 1DH Bristol Avon | British | 44963060001 | ||||||||||
| PEAGAM, Garry John | Director | The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath | England | British | 64426280002 | |||||||||
| SOOD, Amit Kumar | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 3 England | England | British | 153181250001 | |||||||||
| STUBBS, Susan | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 3 England | United Kingdom | British | 169624400001 | |||||||||
| TRIPP, John Casey | Director | Stanley House Bramble Road SN2 8ER Swindon Wilts | Uk | United States | 128288020001 |
Who are the persons with significant control of ISGUS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stanley Security Solutions Limited | Apr 06, 2016 | Bath Road SL1 4DX Slough 270 Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does ISGUS INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental rent deposit deed | Created On Jun 26, 1998 Delivered On Jun 30, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the underlease dated 25TH march 1997, the rent deposit deed dated 15TH may 1997 as amended by this deed | |
Short particulars All the company's right titl and interest in and to the account with the bank opened by the landlord in which the initial deposit of £24,427.50 is placed. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 15, 1997 Delivered On May 20, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the underlease dated 25 march 1997 and the rent deposit deed | |
Short particulars £23,572.50 deposited into the bank account opened by the chargee pursuant to the deed. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 18, 1987 Delivered On Sep 25, 1987 | 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 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
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Transactions
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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. - license: CC0