ISPC HOLDINGS LIMITED
Overview
| Company Name | ISPC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03636534 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ISPC HOLDINGS LIMITED?
- (7499) /
Where is ISPC HOLDINGS LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISPC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUBICHOLD LIMITED | Sep 23, 1998 | Sep 23, 1998 |
What are the latest accounts for ISPC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ISPC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2011 | 11 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 6 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP England on Aug 27, 2010 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 227 Berwick Avenue Slough Berkshire SL1 4QT on Aug 12, 2010 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Stuart Brough as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Sandeep Kumar Sharma on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Barry John Reynolds on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 23, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Stuart Brough as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ISPC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROUGH, Stuart | Secretary | Dorset Street SO15 2DP Southampton No 1 Hampshire | 146648680001 | |||||||
| JACKSON, Steven Terence | Director | Gortnavern Hill Road Penwortham PR1 9XH Preston Lancashire | England | British | Entrepreneur | 66380020003 | ||||
| REYNOLDS, Barry John | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | Director | 33545480001 | ||||
| SHARMA, Sandeep Kumar, Mr. | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | Director | 58503880002 | ||||
| BROUGH, Stuart John | Secretary | Settle 12 Hedgerley Lane SL9 7NS Gerrards Cross Buckinghamshire | British | Accountant | 103686820001 | |||||
| GENN, Rowel | Secretary | 296 Golders Green Road NW11 9PY London | British | 74705540004 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| ALLEN, Peter Lloyd | Director | Enigma Grosvenor Road GU24 8DZ Chobham Surrey | British | Company Director | 53954220001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| TSANG, David Eric | Director | 5 Porthcawl Close Cromton WA8 9FE Widnes Cheshire | British | Director | 78029580001 |
Does ISPC HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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