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I SOFT LIMITED

I SOFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameI SOFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03437137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of I SOFT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is I SOFT LIMITED located?

    Registered Office Address
    Kroll Advisory Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of I SOFT LIMITED?

    Previous Company Names
    Company NameFromUntil
    I SOFT PLCDec 05, 1997Dec 05, 1997
    I SOFT LIMITEDNov 12, 1997Nov 12, 1997
    INGLEBY (1013) LIMITEDSep 19, 1997Sep 19, 1997

    What are the latest accounts for I SOFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for I SOFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Termination of appointment of Steven James Turpie as a director on Jul 15, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2021

    		9 pagesAA

    Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Dec 13, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Sep 19, 2021 with updates

    		5 pagesCS01

    Director's details changed for Steven James Turpie on Apr 28, 2021

    		2 pagesCH01

    Director's details changed for Mr Christopher Neal Halbard on Mar 31, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Andrea Fiumcelli as a director on May 31, 2020

    		1 pagesTM01

    Appointment of Mr Christopher Neal Halbard as a director on Apr 07, 2020

    		2 pagesAP01

    Termination of appointment of Tina Anne Gough as a director on Apr 07, 2020

    		1 pagesTM01

    Termination of appointment of Maruf Ahmad Majed as a director on Feb 26, 2020

    		1 pagesTM01

    Appointment of Steven James Turpie as a director on Mar 04, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		7 pagesAA

    Director's details changed for Ms Tina Anne Gough on Sep 25, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Appointment of Maruf Ahmad Majed as a director on Mar 31, 2018

    		2 pagesAP01

    Termination of appointment of Nicholas Anthony Wilson as a director on Mar 31, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of I SOFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODFINE, Michael Charles
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard
    		209403920001
    HALBARD, Christopher Neal
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard
    		United KingdomBritish152748570001
    WOODFINE, Michael Charles
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    England
    		Director
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    England
    		EnglandBritish208597210001
    CRYNE, Patrick
    The Tannery
    Town Lane
    SK14 6HQ Charlesworth
    Cheshire
    		Secretary
    The Tannery
    Town Lane
    SK14 6HQ Charlesworth
    Cheshire
    		British58894020001
    EDELMAN, Howard Todd
    108 Elizabeth Bay Road
    2011 Elizabeth Bay
    Unit 84
    Nsw
    Australia
    		Secretary
    108 Elizabeth Bay Road
    2011 Elizabeth Bay
    Unit 84
    Nsw
    Australia
    		British126124430001
    GRAY, David William Hart
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Secretary
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		British177357950001
    HILL, Teifion Mark
    59 Hill Top Avenue
    Cheadle Hulme
    SK8 7HZ Stockport
    Cheshire
    		Secretary
    59 Hill Top Avenue
    Cheadle Hulme
    SK8 7HZ Stockport
    Cheshire
    		British100105520001
    WHISTON, Timothy Andrew
    Boothshill Farm
    Booths Lane
    WA13 0PF Lymm
    Cheshire
    		Secretary
    Boothshill Farm
    Booths Lane
    WA13 0PF Lymm
    Cheshire
    		British69575560002
    WILSON, Gareth Antony
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Secretary
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		162047550001
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    		Nominee Secretary
    55 Colmore Row
    B3 2AS Birmingham
    		900007860001
    COHEN, Gary Michael
    178 Hopetoun Avenue,
    Watsons Bay
    Nsw 2030
    Australia
    		Director
    178 Hopetoun Avenue,
    Watsons Bay
    Nsw 2030
    Australia
    		AustraliaAustralian125992970001
    CRYNE, Patrick
    The Tannery
    Town Lane
    SK14 6HQ Charlesworth
    Cheshire
    		Director
    The Tannery
    Town Lane
    SK14 6HQ Charlesworth
    Cheshire
    		EnglandBritish58894020001
    DICKENS, Roger Joseph
    6 Woodbourne Road
    Edgbaston
    B15 3QH Birmingham
    West Midlands
    		Director
    6 Woodbourne Road
    Edgbaston
    B15 3QH Birmingham
    West Midlands
    		British63562150001
    FIUMCELLI, Andrea
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Director
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		ItalyItalian135832000001
    GOUGH, Tina Anne
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    		Director
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    		United KingdomBritish229756300001
    GRAHAM, Stephen Paul
    Brackenridge
    Mereside Road
    WA16 6QR Mere
    Cheshire
    		Director
    Brackenridge
    Mereside Road
    WA16 6QR Mere
    Cheshire
    		United KingdomBritish97528710001
    GRAY, David William Hart
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Director
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		United KingdomBritish224241390001
    HENRY, William Patrick
    9 Grafton Road
    GL50 2ET Cheltenham
    Gloucestershire
    		Director
    9 Grafton Road
    GL50 2ET Cheltenham
    Gloucestershire
    		EnglandAmerican119049370001
    JAMES, Gavin Keith, Mr.
    Camelford
    Bradcutts Lane
    SL6 9AA Cookham Dean
    Berkshire
    		Director
    Camelford
    Bradcutts Lane
    SL6 9AA Cookham Dean
    Berkshire
    		EnglandBritish44173560008
    KUMAR, Ravi
    14 Parkham Close
    Daisy Hill Westhaughton
    BL5 2GT Bolton
    Lancashire
    		Director
    14 Parkham Close
    Daisy Hill Westhaughton
    BL5 2GT Bolton
    Lancashire
    		British101025710001
    LORIA, Giovanni
    One Pancras Square
    N1C 4AG London
    Csc
    United Kingdom
    		Director
    One Pancras Square
    N1C 4AG London
    Csc
    United Kingdom
    		EnglandBritish134764880002
    MACKAY, James Gordon
    Daventry Road
    OX16 3JT Banbury
    Isoft Group Plc
    Oxfordshire
    United Kingdom
    		Director
    Daventry Road
    OX16 3JT Banbury
    Isoft Group Plc
    Oxfordshire
    United Kingdom
    		United KingdomBritish178097680001
    MAJED, Maruf Ahmad
    One Pancras Square
    King's Cross
    N1C 4AG London
    Dxc
    United Kingdom
    		Director
    One Pancras Square
    King's Cross
    N1C 4AG London
    Dxc
    United Kingdom
    		SingaporeAmerican245085610001
    MURPHY, Simon Francis, Dr
    7 Southall Avenue
    WR3 7LR Worcester
    		Director
    7 Southall Avenue
    WR3 7LR Worcester
    		EnglandBritish92966710001
    REID, Philip Alan, Sir
    High Meadows
    Church Road, Cookham Dean
    SL6 9PJ Maidenhead
    Berkshire
    		Director
    High Meadows
    Church Road, Cookham Dean
    SL6 9PJ Maidenhead
    Berkshire
    		British84170220001
    RICHARDS, Paul
    The Barn Green Lane
    South Newington
    OX15 4JH Banbury
    		Director
    The Barn Green Lane
    South Newington
    OX15 4JH Banbury
    		United KingdomBritish126777780001
    STEVENS, Adrian Charles
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Director
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		EnglandBritish76964750002
    THOMSON, Andrew James Edward
    Wellesley Road
    GU11 1 PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Director
    Wellesley Road
    GU11 1 PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		EnglandBritish147270780001
    TURPIE, Steven James
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard
    		United KingdomBritish267934060001
    WHELAN, John
    26 Lynton Park Road
    SK8 6JA Cheadle Hulme
    Cheshire
    		Director
    26 Lynton Park Road
    SK8 6JA Cheadle Hulme
    Cheshire
    		UkBritish105872500001
    WHISTON, Timothy Andrew
    Boothshill Farm
    Booths Lane
    WA13 0PF Lymm
    Cheshire
    		Director
    Boothshill Farm
    Booths Lane
    WA13 0PF Lymm
    Cheshire
    		United KingdomBritish69575560002
    WILSON, Craig Alaister
    Walbrook
    EC4N 8AQ London
    The Walbrook 25
    England
    		Director
    Walbrook
    EC4N 8AQ London
    The Walbrook 25
    England
    		EnglandBritish209401700001
    WILSON, Nicholas Anthony
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    United Kingdom
    		United KingdomBritish229755750001
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    		Nominee Director
    55 Colmore Row
    B3 2AS Birmingham
    		900007850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I SOFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Oct 06, 2016
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00963578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for I SOFT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 19, 2016Oct 05, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does I SOFT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    English law governed supplemental security agreement
    Created On Nov 23, 2010
    Delivered On Nov 30, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all of its rights title and interest in respect of any security account and any amount standing to the credit of any security account see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 30, 2010Registration of a charge (MG01)
    • Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    Irish law supplemental security agreement
    Created On Nov 23, 2010
    Delivered On Nov 30, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all of its rights title and interest of any security account and any amount standing to the credit of any security account see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 30, 2010Registration of a charge (MG01)
    • Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    Singaporean law governed second ranking intellectual property charge
    Created On Nov 23, 2010
    Delivered On Nov 30, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge all of its rights in respect of all material intellectual property see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 30, 2010Registration of a charge (MG01)
    • Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge over intellectual property
    Created On Dec 30, 2009
    Delivered On Jan 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a first fixed charge all of its rights in respect of all material intellectual property, isoft PLC trademark 9 singapore T0205183I. Isoft PLC trademark 16 singapore T0205184G. Isoft PLC trademark 42 singapore T0205185E. See image for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Agent) as Agent and/or Trustee for the Secured Parties
    Transactions
    • Jan 18, 2010Registration of a charge (MG01)
    • Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    Security agreement
    Created On Dec 30, 2009
    Delivered On Jan 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All f/h and l/h property,all equipment and fixed assets,all shares,all other stocks debentures,bonds,warrants,coupons or other securities see image for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • Jan 18, 2010Registration of a charge (MG01)
    • Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    Security agreement
    Created On Dec 30, 2009
    Delivered On Jan 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All f/h and l/h property,all equipment and fixed assets,all shares,all other stocks debentures,bonds,warrants,coupons or other securities see image for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Agreement)
    Transactions
    • Jan 13, 2010Registration of a charge (MG01)
    • Aug 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    A supplemental deed
    Created On Oct 29, 2008
    Delivered On Nov 13, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from each borrower to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all of its rights in respect of any patents,trade marks.service marks,designs,business names,copyrights,design rights see image for full details.
    Persons Entitled
    • Abn Amro Bank N.V.,London Branch (The Security Agent)
    Transactions
    • Nov 13, 2008Registration of a charge (395)
    • Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    A supplemental deed
    Created On Jul 29, 2008
    Delivered On Aug 15, 2008
    		Satisfied
    Amount secured
    All monies due or to become due of each borrower as a borrower on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any patents, trade marks, service marks, designs, business names, copyrights, design rights and all benefit of all applications and rights to use such assets, see image for full details.
    Persons Entitled
    • Abn Amro Bank N.V. (The Security Agent)
    Transactions
    • Aug 15, 2008Registration of a charge (395)
    • Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    Supplemental assignment
    Created On Apr 29, 2008
    Delivered On May 15, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All monies whatsoever which are now or at ant time hereafter may be or become owing to the isoft PLC under or arising out of the managed service agreement all claims for damages in respect of breach of the managed service agreement the full benefit of any guarantees indemnities and other securities of whatever nature held by the isoft PLC from time to time in respect of the managed service agreement any insurance proceeds in respect of or relating to the equipment and software.
    Persons Entitled
    • Five Arrows Leasing Limited
    Transactions
    • May 15, 2008Registration of a charge (395)
    • Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    A deed of accession
    Created On Nov 27, 2007
    Delivered On Dec 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each borrower as a borrower and from each target guarantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets pres ent and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V., London Branch, as Agent and Trustee for the Secured Parties (The Securityagent)
    Transactions
    • Dec 17, 2007Registration of a charge (395)
    • Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    A deed of accession
    Created On Nov 27, 2007
    Delivered On Dec 13, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each borrower as a borrower and from each target guarantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V., London Branch, as Agent and Trustee for the Secured Parties (The Securityagent)
    Transactions
    • Dec 13, 2007Registration of a charge (395)
    • Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge over intellectual property
    Created On Nov 27, 2007
    Delivered On Dec 13, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each borrower and each target guarantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all rights in respect of any patents trade marks service marks designs and other intellectual property rights and interest,. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V., London Branch as Agent and Trustee for the Secured Parties (Security Agent)
    Transactions
    • Dec 13, 2007Registration of a charge (395)
    • Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    Omnibus guarantee and set-off agreement
    Created On Aug 24, 2006
    Delivered On Aug 31, 2006
    		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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 31, 2006Registration of a charge (395)
    • Apr 29, 2010Statement of satisfaction of a charge in full or part (MG02)
    A deed of admission to an omnibus letter of set-off dated 30TH january 2003
    Created On Apr 13, 2006
    Delivered On Apr 28, 2006
    		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
    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
    • Apr 28, 2006Registration of a charge (395)
    • Nov 03, 2006Statement of satisfaction of a charge in full or part (403a)
    Assignment and charge
    Created On Oct 31, 2005
    Delivered On Nov 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All monies whatsoever which may be or become owing all claims for damages the full benefit of any guarantees any insurance proceeds. See the mortgage charge document for full details.
    Persons Entitled
    • Five Arrows Leasing Limited
    Transactions
    • Nov 03, 2005Registration of a charge (395)
    • Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Guarantee & debenture
    Created On Apr 29, 2004
    Delivered On May 07, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the parent company, any chargor or any of the parent company's subsidiaries to the finance parties or any of them and such other banks or financial institutions under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Lloyds Tsb Bank PLC as Agent and Security Trustee
    Transactions
    • May 07, 2004Registration of a charge (395)
    • Oct 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Assignment and charge
    Created On Nov 24, 2003
    Delivered On Dec 02, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The equipment supplied under the master agreement between the company and plymouth hospitals nhs trust for the supply of pi ms and associated hardware and software dated 10 march 1999 as amended by variation agreement dated 30 april 2003 and one charge control note dated 3 october 2003 together with its schedule. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Dec 02, 2003Registration of a charge (395)
    • Jan 25, 2010Statement of satisfaction of a charge in full or part (MG02)
    Security assignment
    Created On Oct 08, 2003
    Delivered On Oct 22, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right, title, benefit and interest, present and future in to and in respect of the products to be supplied by the company and to in and in respect of all sales proceeds arising out of any sale of the aforesaid products and any proceeds of insurance claims.
    Persons Entitled
    • Hanover Asset Finance Limited
    Transactions
    • Oct 22, 2003Registration of a charge (395)
    • Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment and charge
    Created On Sep 29, 2003
    Delivered On Oct 17, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All isoft PLC's right, title and interest in the equipment and software and in the managed service agreement all claims for damages in respect of breach of the managed service agreement; the full benefit of any guarantees, indemnities and other securities of whatever nature held by isoft PLC from time to time in respect of the managed service agreement; and any insurance proceeds in respect of or relating to the equipment and software.
    Persons Entitled
    • Five Arrows Leasing Group Limited
    Transactions
    • Oct 17, 2003Registration of a charge (395)
    • Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge over cash deposit
    Created On Apr 29, 2003
    Delivered On May 10, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and benefit of the company whatsoever in the deposit standing to the credit of the charged account numbered 4829020 with the bank of ireland.
    Persons Entitled
    • Asset Investment Capital Limited
    Transactions
    • May 10, 2003Registration of a charge (395)
    • Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment and charge
    Created On Mar 18, 2003
    Delivered On Mar 21, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The products. See the mortgage charge document for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Mar 21, 2003Registration of a charge (395)
    • Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment and charge
    Created On Mar 06, 2003
    Delivered On Mar 18, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge, the equipment supplied under the master agreement for the supply of pi ms and associated hardware and software. By way of assignment the right title and interest of the company in the software the subject of the agreement, and in the agreement. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Mar 18, 2003Registration of a charge (395)
    • Jan 25, 2010Statement of satisfaction of a charge in full or part (MG02)
    Security assignment
    Created On Feb 19, 2003
    Delivered On Feb 26, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All company's right,title,benefit and interest under or arising out of supply agreements including all claims for damages and other rights and remedies thereon; the full benefit of any guarantees,indemnities,debentures,charges,etc. The proceeds of all insurance claims thereunder; see form 395 for details. See the mortgage charge document for full details.
    Persons Entitled
    • Hanover Asset Finance Limited
    Transactions
    • Feb 26, 2003Registration of a charge (395)
    • Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Security assignment
    Created On Feb 19, 2003
    Delivered On Feb 26, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All company's right,title,benefit and interest under or arising out of supply agreements including all claims for damages and other rights and remedies thereon; the full benefit of any guarantees,indemnities,debentures,charges,etc. The proceeds of all insurance claims thereunder; see form 395 for details. See the mortgage charge document for full details.
    Persons Entitled
    • Hanover Asset Finance Limited
    Transactions
    • Feb 26, 2003Registration of a charge (395)
    • Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Security assignment
    Created On Feb 19, 2003
    Delivered On Feb 26, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All company's right,title,benefit and interest under or arising out of supply agreements including all claims for damages and other rights and remedies thereon; the full benefit of any guarantees,indemnities,debentures,charges,etc. The proceeds of all insurance claims thereunder; see form 395 for details. See the mortgage charge document for full details.
    Persons Entitled
    • Hanover Asset Finance Limited
    Transactions
    • Feb 26, 2003Registration of a charge (395)
    • Mar 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does I SOFT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2021Commencement of winding up
    Jan 18, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard, 32 London Bridge Street
    SE1 9SG London
    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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