ISC SERVICES LIMITED

Overview

Company Name	ISC SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02180121
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1987
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 SERVICES LIMITED?

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

Where is ISC SERVICES LIMITED located?

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

What were the previous names of ISC SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CONTRACT SOLUTIONS LIMITED	Oct 19, 1987	Oct 19, 1987

What are the latest accounts for ISC SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

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

Annual Return

Last Annual Return	Jul 14, 2015

What are the latest filings for ISC SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

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 06, 2016

Application to strike the company off the register

3 pages

DS01

Sep 16, 2015

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

2 pages

CH01

Aug 11, 2015

Annual return made up to Jul 14, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2015	Statement of capital on Aug 11, 2015 Capital: GBP 100	SH01

Dec 15, 2014

Full accounts made up to Mar 31, 2014

11 pages

Nov 11, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Nov 11, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Nov 11, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Jul 14, 2014

Annual return made up to Jul 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 100	SH01

Apr 05, 2014

Satisfaction of charge 3 in full

4 pages

MR04

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

Jul 16, 2013

Annual return made up to Jul 14, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2013	Statement of capital following an allotment of shares on Jul 16, 2013	SH01

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

Sep 04, 2012

Full accounts made up to Mar 31, 2012

17 pages

Aug 07, 2012

Appointment of Steven Lamey as a director

3 pages

AP01

Jul 23, 2012

Annual return made up to Jul 14, 2012 with full list of shareholders

7 pages

AR01

Jul 23, 2012

Appointment of Mr Steven Lamey as a director

2 pages

AP01

Jul 23, 2012

Appointment of Mr Henry Brian Pepperall as a director

2 pages

AP01

Aug 11, 2011

Full accounts made up to Mar 31, 2011

21 pages

Aug 05, 2011

Annual return made up to Jul 14, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of ISC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Timothy Llloyd Chiddingfold N12 7EY London 30 England	Jun 07, 2011		Secretary	Chiddingfold N12 7EY London 30 England		British		160716470001
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 30, 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		157261460001
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
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 Fleet Place EC4M 7RB London 10	Jul 04, 2012	Dec 07, 2012	Director	Fleet Place EC4M 7RB London 10	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
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	Jul 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
WINDELER, Rob Red Gables 3 Blacksmiths End Bluntisham PE28 3JH Huntingdon Cambridgeshire	Dec 01, 2005	Dec 22, 2010	Director	Red Gables 3 Blacksmiths End Bluntisham PE28 3JH Huntingdon Cambridgeshire	United Kingdom	British	1966-11	110680230001

View Detailed Information on Officers and People with Significant Control

Does ISC SERVICES 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 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 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 charge over all plant machinery vehicles computers and office and other equipment both present and future. 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)
Mortgage debenture	Created On Dec 05, 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 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 Tsb Bank PLC
	Transactions Dec 13, 1990Registration of a charge Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)

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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