IZODIA PLC

Overview

Company Name	IZODIA PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	02861790
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1993

Summary

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

What is the purpose of IZODIA PLC?

Other software publishing (58290) / Information and communication

Where is IZODIA PLC located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of IZODIA PLC?

Previous Company Names
Company Name	From	Until
INFOBANK INTERNATIONAL (MULTIMEDIA) PLC	Oct 11, 1994	Oct 11, 1994
INFOBANK MULTIMEDIA LIMITED	Oct 13, 1993	Oct 13, 1993

What are the latest accounts for IZODIA PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2012
Next Accounts Due On	Dec 31, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for IZODIA PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 13, 2016
Next Confirmation Statement Due	Oct 27, 2016
Overdue	Yes

What is the status of the latest annual return for IZODIA PLC?

Annual Return

Last Annual Return	Oct 13, 2012
Overdue	Yes

What are the latest filings for IZODIA PLC?

Filings

Date

Description

Document

Type

Jan 07, 2025

Liquidators' statement of receipts and payments to Nov 07, 2024

20 pages

LIQ03

Jan 03, 2024

Liquidators' statement of receipts and payments to Nov 07, 2023

19 pages

LIQ03

Dec 20, 2022

Liquidators' statement of receipts and payments to Nov 07, 2022

19 pages

LIQ03

Dec 21, 2021

Liquidators' statement of receipts and payments to Nov 07, 2021

19 pages

LIQ03

Dec 01, 2021

Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 01, 2021

2 pages

AD01

Dec 30, 2020

Liquidators' statement of receipts and payments to Nov 07, 2020

17 pages

LIQ03

Feb 20, 2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Bdo Llp 55 Baker Street London W1U 7EU on Feb 20, 2020

2 pages

AD01

Dec 30, 2019

Liquidators' statement of receipts and payments to Nov 07, 2019

19 pages

LIQ03

Jan 19, 2019

Liquidators' statement of receipts and payments to Nov 07, 2018

17 pages

LIQ03

Jan 10, 2018

Liquidators' statement of receipts and payments to Nov 07, 2017

15 pages

LIQ03

Jan 16, 2017

Liquidators' statement of receipts and payments to Nov 07, 2016

12 pages

4.68

Jan 11, 2016

Liquidators' statement of receipts and payments to Nov 07, 2015

12 pages

4.68

Dec 31, 2014

Liquidators' statement of receipts and payments to Nov 07, 2014

12 pages

4.68

Jan 13, 2014

Liquidators' statement of receipts and payments to Nov 07, 2013

13 pages

4.68

Dec 07, 2012

Termination of appointment of Christopher Mills as a director

2 pages

TM01

Dec 07, 2012

Termination of appointment of Rory Macnamara as a director

2 pages

TM01

Nov 21, 2012

Declaration of solvency

8 pages

4.70

Nov 21, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 19, 2012

Registered office address changed from * 21 Tudor Street London Greater London EC4Y 0DJ* on Nov 19, 2012

2 pages

AD01

Nov 05, 2012

Annual return made up to Oct 13, 2012 with bulk list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2012	Statement of capital on Nov 05, 2012 Capital: GBP 47,271.53	SH01

Jun 18, 2012

Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

3 pages

AA01

Oct 24, 2011

Annual return made up to Oct 13, 2011 with bulk list of shareholders

15 pages

AR01

Jul 25, 2011

Full accounts made up to Dec 31, 2010

17 pages

Dec 15, 2010

Annual return made up to Oct 13, 2010 with bulk list of shareholders

15 pages

AR01

View All Filings

Who are the officers of IZODIA PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORNHILL SECRETARIES LIMITED Baden Place Corsby Row SE1 1YW London Unit 8	Jan 23, 2003		Nominee Secretary	Baden Place Corsby Row SE1 1YW London Unit 8					900023430001
MABERLY, Corin 9e Porchester Square W2 6AN London	Dec 05, 2001	Nov 27, 2002	Secretary	9e Porchester Square W2 6AN London		British		Solicitor	79159900001
MANUEL PILLAI, Joseph Manoharan Shanthy 8 The Mount HA9 9EE Wembley Park Middlesex	Oct 13, 1993	Sep 23, 1998	Secretary	Shanthy 8 The Mount HA9 9EE Wembley Park Middlesex		British		Company Director	58726100001
POLLOCK, David Timothy Campbell 3 Halland Way HA6 2AG Northwood Middlesex	Sep 23, 1998	Dec 05, 2001	Secretary	3 Halland Way HA6 2AG Northwood Middlesex		British		Chartered Accountant	35516100003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 13, 1993	Oct 13, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CATTO, Peter Michael Ian 14 Hyde Park Gardens W2 2LU London	Aug 02, 2002	Jan 23, 2003	Director	14 Hyde Park Gardens W2 2LU London		British	1942-8	Chartered Accountant	51122800001
CHAPMAN-PINCHER, Patricia 291 Cromwell Tower The Barbican EC2Y 8DD London	Jan 15, 2001	Aug 22, 2002	Director	291 Cromwell Tower The Barbican EC2Y 8DD London		British	1947-8	Senior V P Global Accounts	51618810006
CONNING, Jim The Little House Clifton Road OX15 0TP Deddington Oxfordshire	Sep 01, 1999	Mar 09, 2001	Director	The Little House Clifton Road OX15 0TP Deddington Oxfordshire		British	1961-10	Managing Director	67122430002
COULSON, Francis Archer West Dullater FK17 8HG Callander Perthshire	Jan 10, 2003	Nov 05, 2004	Director	West Dullater FK17 8HG Callander Perthshire	United Kingdom	British	1946-3	Director	56397070001
COURTIER-DUTTON, David Anthony Woodrow Little London Road, Silchester RG7 2ND Reading Berkshire	Sep 01, 1999	May 08, 2001	Director	Woodrow Little London Road, Silchester RG7 2ND Reading Berkshire		British	1966-12	Commercial Director	67122510003
FRASER, David John 31a Harvey Avenue FOREIGN Singapore 489510 Singapore	Oct 13, 1993	Jan 15, 2001	Director	31a Harvey Avenue FOREIGN Singapore 489510 Singapore		British	1948-10	Business Consultant	38663350003
FROST, Martin John 4 Heathview Gardens Putney Heath SW15 3SZ London	Oct 29, 1997	Jul 31, 2002	Director	4 Heathview Gardens Putney Heath SW15 3SZ London	United Kingdom	British	1950-10	Company Director	46593190001
JOLLIFFE, Anthony Stuart, Sir Greystones Cook Lane OX10 6BG North Stoke Oxfordshire	Jul 31, 2002	Oct 04, 2002	Director	Greystones Cook Lane OX10 6BG North Stoke Oxfordshire	England	British	1938-8	Director	122904930001
KINGSNORTH, Colin William 68 Loampit Hill Lewisham SE13 7SX London	Jan 15, 2003	May 20, 2004	Director	68 Loampit Hill Lewisham SE13 7SX London	England	British	1963-10	Company Director	42311620001
MACNAMARA, Rory Patrick 8 Castello Avenue SW15 6EA London	Jan 15, 2003	Nov 12, 2012	Director	8 Castello Avenue SW15 6EA London	England	British	1955-1	Company Director	3702250002
MANUEL PILLAI, Joseph Manoharan Shanthy 8 The Mount HA9 9EE Wembley Park Middlesex	Oct 13, 1993	Sep 30, 1998	Director	Shanthy 8 The Mount HA9 9EE Wembley Park Middlesex		British	1948-4	Company Director	58726100001
MEASHAM, Nicholas James, Managing Director Penny Lane Farm Penny Lane SO20 6JJ Stockbridge Hampshire	Jan 15, 2003	Apr 22, 2003	Director	Penny Lane Farm Penny Lane SO20 6JJ Stockbridge Hampshire	United Kingdom	British	1958-9	Company Director	77274190001
MILLS, Christopher Harwood Bernard Cliveden Place SW1W 8LA London 10	Apr 22, 2003	Nov 13, 2012	Director	Cliveden Place SW1W 8LA London 10	England	British	1952-11	Investment Manager	35557050001
PETERS, Ross Stevenson Brae Of Auchendrane KA7 4TP Ayr	Jan 15, 1997	Aug 22, 2002	Director	Brae Of Auchendrane KA7 4TP Ayr		British	1942-12	Director	128510001
POLLOCK, David Timothy Campbell 3 Halland Way HA6 2AG Northwood Middlesex	Sep 23, 1998	Dec 05, 2001	Director	3 Halland Way HA6 2AG Northwood Middlesex	United Kingdom	British	1958-1	Chartered Accountant	35516100003
RIDLEY, Paul 36 Deepdale Avenue YO11 2UF Scarborough North Yorkshire	Nov 25, 1998	Dec 16, 1999	Director	36 Deepdale Avenue YO11 2UF Scarborough North Yorkshire		British	1939-12	Company Director	7852170001
ROBERTS, Andrew Christopher 31 Durlston Road KT2 5RR Kingston Upon Thames Surrey	May 22, 2002	Aug 02, 2002	Director	31 Durlston Road KT2 5RR Kingston Upon Thames Surrey		British	1963-7	Director	71656420001
ROBERTS, Andrew Christopher 31 Durlston Road KT2 5RR Kingston Upon Thames Surrey	May 09, 2002	May 22, 2002	Director	31 Durlston Road KT2 5RR Kingston Upon Thames Surrey		British	1963-7	Director	71656420001
SADD, Graham David Moor Place Moorlands Drive SL6 6QG Pinkeys Grwwn Maidenhead Berkshire	Oct 13, 1993	Mar 12, 2001	Director	Moor Place Moorlands Drive SL6 6QG Pinkeys Grwwn Maidenhead Berkshire		British	1950-3	Company Director	73720870001
STEPANSKI, Anthony Kimball Circle Westfield Nj 07090-1809 Usa	Mar 12, 2001	May 22, 2002	Director	Kimball Circle Westfield Nj 07090-1809 Usa		American	1941-6	Corporate Executive	75437910002
VAHEY, Jarlath Apple Tree Cottage New Barn Lane, Seer Green HP9 2QZ Beaconsfield Buckinghamshire	Aug 02, 2002	Jan 15, 2003	Director	Apple Tree Cottage New Barn Lane, Seer Green HP9 2QZ Beaconsfield Buckinghamshire		British	1965-4	Analyst	73266040001
VANDYK, Edward Stockcross House Stockcross RG20 8LP Newbury Berkshire	May 22, 2002	Aug 02, 2002	Director	Stockcross House Stockcross RG20 8LP Newbury Berkshire	United Kingdom	British	1948-2	Director Corporate Finance	65877700002
VANDYK, Edward Stockcross House Stockcross RG20 8LP Newbury Berkshire	May 09, 2002	May 22, 2002	Director	Stockcross House Stockcross RG20 8LP Newbury Berkshire	United Kingdom	British	1948-2	Director Corporate Finance	65877700002
WILLIAMS, John Reavil, Doctor Gamekeepers Cottage Pinewood Road SL0 0NJ Iver Heath Buckinghamshire	Oct 13, 1993	May 13, 1999	Director	Gamekeepers Cottage Pinewood Road SL0 0NJ Iver Heath Buckinghamshire		British	1949-12	Company Director	60531550002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 13, 1993	Oct 13, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does IZODIA PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture containing fixed and floating charges	Created On Nov 23, 1998 Delivered On Nov 25, 1998	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 1998Registration of a charge (395) Apr 30, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jun 04, 1998 Delivered On Jun 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £215,400 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8439117 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 1998Registration of a charge (395) Jul 11, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jun 06, 1997 Delivered On Jun 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 4TH june 1997 in favour of the holders from time to time of the variable rate guaranteed loan notes -2002 for £2,800,000
	Short particulars The sum of £2,800,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8330263 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 13, 1997Registration of a charge (395) Apr 29, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 16, 1994 Delivered On Aug 05, 1994	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 Aug 05, 1994Registration of a charge (395) Apr 29, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IZODIA PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2004	Date of meeting to approve CVA
Jan 20, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley Rsm Robson Rhodes Llp 186 City Road London Ec1v 2nu	practitioner	Rsm Robson Rhodes Llp 186 City Road London Ec1v 2nu
Simon Peter Bower Rsm Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes 186 City Road EC1V 2NU London

Date	Type
Nov 08, 2012	Commencement of winding up
Nov 08, 2012	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Nov 08, 2012
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Nov 08, 2012

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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