ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED
Overview
| Company Name | ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03747087 |
| 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 ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED located?
| Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1213 LIMITED | Apr 07, 1999 | Apr 07, 1999 |
What are the latest accounts for ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 43 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Oct 05, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Cessation of Iss Finance and Investment Limited as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Iss Brightspark Limited as a person with significant control on Aug 31, 2022 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Joanne Roberts as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Andrew Van Der Waag as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Termination of appointment of Stephanie Louise Hamilton as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elizabeth Michelle Benison as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip John Leigh as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Stephanie Louise Hamilton as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Purvin Kumar Madhusudan Patel as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Appointment of Mr Purvin Kumar Madhusudan Patel as a director on Jun 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Edward Stanley Brabin as a director on Jun 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENISON, Elizabeth Michelle | Director | The Shard 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd | England | British | Chief Executive Officer | 283639230001 | ||||
| ROBERTS, Joanne | Director | The Shard 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd | England | British | Chief Financial Officer | 288760280001 | ||||
| AHMED, Jahangeer | Secretary | 16 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire | British | Director | 73162010001 | |||||
| ANDERSEN, Henrik | Secretary | 14 Hale End Hook Heath GU22 0LH Woking Surrey | Danish | Cfo | 106962600002 | |||||
| GRAVENHORST, Jeff Olsen | Secretary | 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey | Danish | 85332130001 | ||||||
| KRISTIAN, Tuft | Secretary | Kildevej 20 Rungsted Kyst Dk 2960 Denmark | Danish | Director | 78620820001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| AHMED, Jahangeer | Director | Hammond End Farnham Common SL2 3LG Slough 25 Berkshire United Kingdom | United Kingdom | British | Director | 73162010004 | ||||
| ANDERSEN, Henrik | Director | 14 Hale End Hook Heath GU22 0LH Woking Surrey | United Kingdom | Danish | Cfo | 106962600002 | ||||
| BRABIN, Matthew Edward Stanley | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | British | Chief Executive Officer | 92458830002 | ||||
| BRABIN, Matthew Edward Stanley | Director | 12 Marshall Road GU7 3AS Godalming Surrey | England | British | Finance Director | 92458830002 | ||||
| COX, Simon Paul | Director | Flat 4 Campden House Court 42 Gloucester Walk Kensington W8 4HU London | England | British | Director | 73457870001 | ||||
| GRAVENHORST, Jeff Olsen | Director | 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey | Danish | Director | 85332130001 | |||||
| HAMILTON, Stephanie Louise | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | United Kingdom | British | Head People & Culture | 280463790001 | ||||
| LEIGH, Philip John | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | British | Chief Operating Officer | 156680600002 | ||||
| MAHONEY, Kevin David | Director | 6 Ferrymans Quay William Morris Way SW6 2UT London | United Kingdom | British | Director | 63238350002 | ||||
| PATEL, Purvin Kumar Madhusudan | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | British | Chief Executive Officer | 271205360001 | ||||
| PLUCNAR JENSEN, Barbara | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | Danish | Chief Financial Officer | 216409100001 | ||||
| RYAN, Robert | Director | 108 Bulkington Lane CV11 4SB Nuneaton Warwickshire | England | English | Accountant | 8970120001 | ||||
| SYKES, Richard Ian | Director | Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey | United Kingdom | British | Chief Executive Officer | 93113770004 | ||||
| VAN DER WAAG, Bruce Andrew | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | Dutch | Chief Financial Officer | 195067340001 | ||||
| VESTERGAARD, Jorn | Director | Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey | United Kingdom | Danish | Cfo | 198906050001 | ||||
| WARLOW, David John | Director | 208 Wendover Road TW18 3DF Staines Middlesex | British | Accountant | 58425290001 | |||||
| WILLIAMS, Paul Leonard | Director | 2 Watts Lea Horsell Birch, Horsell GU21 4XQ Woking Surrey | British | Director | 73603240002 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iss Brightspark Limited | Aug 31, 2022 | Brooklands Drive KT13 0SL Weybridge Velocity 1 England | No | ||||||||||
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Natures of Control
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| Iss Finance And Investment Limited | Apr 06, 2016 | Brooklands Drive KT13 0SL Weybridge Velocity 1 England | Yes | ||||||||||
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Natures of Control
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Does ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) 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