ISOPAK LIMITED
Overview
| Company Name | ISOPAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03431611 |
| 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 ISOPAK LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is ISOPAK LIMITED located?
| Registered Office Address | Welland Lodge 13 Holmes Drive Geeston Ketton PE9 3YB Stamford Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISOPAK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAMFORD PACKAGING (UK) LIMITED | Sep 09, 1997 | Sep 09, 1997 |
What are the latest accounts for ISOPAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for ISOPAK 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of ISOPAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Peter John Murray | Secretary | Welland Lodge 13 Holmes Drive PE9 3YB Geeston Lincolnshire | British | 21777100003 | ||||||
| DAVIES, John Robin Holland | Director | 10 Water Lane Castle Bytham NG33 4RT Grantham Lincolnshire | England | British | 54697160001 | |||||
| HARRIS, Patricia Margaret | Secretary | 83 Queens Walk PE9 2QF Stamford Lincolnshire | British | 57171500001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| DAVIES, Angela Holland | Director | 10 Water Lane Castle Bytham NG33 4RT Grantham Lincolnshire | British | 78610190001 | ||||||
| DAVIES, John Robin Holland | Director | 10 Water Lane Castle Bytham NG33 4RT Grantham Lincolnshire | England | British | 54697160001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of ISOPAK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Robin Holland Davies | Jun 01, 2016 | Water Lane Castle Bytham NG33 4RT Grantham 10 Lincs England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ISOPAK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jul 23, 2008 Delivered On Jul 26, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 60808837 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
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