ISOTECH SOLUTIONS LIMITED
Overview
| Company Name | ISOTECH SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02909944 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ISOTECH SOLUTIONS LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is ISOTECH SOLUTIONS LIMITED located?
| Registered Office Address | Saxon House Saxon Way GL52 6QX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISOTECH SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAZEHIRE LIMITED | Mar 18, 1994 | Mar 18, 1994 |
What are the latest accounts for ISOTECH SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for ISOTECH SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ISOTECH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Hallings Hatch Parkgate Road Newdigate Dorking Surrey RH5 5DY on Aug 20, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Mar 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Carlile on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan James Johnson on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 11 pages | AA | ||||||||||
Registered office address changed from Argyll House 2nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on Feb 18, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
Who are the officers of ISOTECH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLILE, David | Secretary | Kings Shade 70 The Street Capel RH5 5LA Dorking Surrey | British | 80238130002 | ||||||
| CARLILE, David | Director | Kings Shade 70 The Street Capel RH5 5LA Dorking Surrey | England | British | 80238130002 | |||||
| JOHNSON, Alan James | Director | 6 Roffords GU21 3BH Woking Surrey | England | British | 80200540001 | |||||
| GRAY, Heather Margaret | Secretary | 15 Perryhill Drive GU47 8HS Sandhurst Berkshire | British | 51425890001 | ||||||
| RAMSEY, Judith Helen | Secretary | 39c Great Hinton BA14 6BY Trowbridge Wiltshire | British | 53366060002 | ||||||
| RAMSEY, Judith Helen | Secretary | 118 Nutley RG12 7HF Bracknell Berkshire | British | 53366060001 | ||||||
| WATSON, Stephen Colin | Secretary | The New House Swallowfield Street Swallowfield RG7 1QX Reading | British | 61627360001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ROGERS, Ian William Stanley | Director | 12 Kelvedon Avenue KT12 5EB Walton On Thames Surrey | United Kingdom | British | 5387560002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does ISOTECH SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 21, 2002 Delivered On Feb 25, 2002 | Outstanding | 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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Does ISOTECH SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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