ISC COMPUTERS LIMITED

Overview

Company Name	ISC COMPUTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02546296
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1990
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 COMPUTERS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ISC COMPUTERS LIMITED located?

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

What are the latest accounts for ISC COMPUTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

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

Annual Return

Last Annual Return	Oct 05, 2015

What are the latest filings for ISC COMPUTERS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2016

legacy

3 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 Oct 05, 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 61,445	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

16 pages

Nov 11, 2014

Satisfaction of charge 10 in full

4 pages

MR04

Nov 11, 2014

Satisfaction of charge 11 in full

4 pages

MR04

Nov 11, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Oct 06, 2014

Annual return made up to Oct 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 61,445	SH01

Apr 17, 2014

Second filing of AR01 previously delivered to Companies House made up to Oct 05, 2013

17 pages

RP04

Apr 05, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Apr 05, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Apr 05, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Apr 05, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Apr 05, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Oct 07, 2013

Annual return made up to Oct 05, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2013	Statement of capital on Apr 17, 2014 Capital: GBP 61,445	SH01

Annotations
Date	Annotation
Apr 17, 2014	A second filed AR01 was registered on 17/04/2014

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

16 pages

Dec 12, 2012

Termination of appointment of Steven Lamey as a director

1 pages

TM01

View All Filings

Who are the officers of ISC COMPUTERS 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		160717220001
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		157550810001
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	Dec 18, 1997	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 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	Oct 09, 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	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

View Detailed Information on Officers and People with Significant Control

Does ISC COMPUTERS 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)
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 All right title or interest in or to any credit balance 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)
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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H 13 blackstone road stukeley meadows industrial estate huntington cabridgeshire huntingdonshire CB107078. L/h 15 blackstone road stukeley meadows industrial estate cambridgeshire huntingdonshire CB113669. L/h 17 blackstone road stukeley meadows industrial estate cambridgeshire huntingdonshire CB118267 please see MGO1 for further properties 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)
Legal charge	Created On Jan 05, 2006 Delivered On Jan 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the hawthorns, mill common, huntingdon t/no. CB87262.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 2006Registration of a charge (395) Apr 05, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Apr 30, 2003 Delivered On May 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as unit 2 stukeley business centre blackstone road huntingdon cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 2003Registration of a charge (395) Apr 05, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Mar 14, 2000 Delivered On Apr 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 3 stukeley business centre blackstone road huntingdon.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2000Registration of a charge (395) Apr 05, 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)
Legal charge	Created On Sep 18, 1998 Delivered On Sep 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 stuckeley business centre blackstone road huntingdon cambridgeshire t/n CB113669.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 1998Registration of a charge (395) Apr 05, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 07, 1995 Delivered On Apr 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a solar house, stukeley business centre huntingdon cambridgeshire t/no: CB118267 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 1995Registration of a charge (395) Apr 04, 2001Statement of satisfaction of a charge in full or part (403a)
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) Apr 04, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 29, 1991 Delivered On May 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Solar house stukeley business centre, huntingdon cambridgeshire.. 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 May 09, 1991Registration of a charge Jul 30, 1998Statement 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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