ISOBARIK LIMITED

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

    Company NameISOBARIK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03961441
    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 ISOBARIK LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is ISOBARIK LIMITED located?

    Registered Office Address
    20 William James House Cowley
    Road, Cambridge
    CB4 0WX
    Undeliverable Registered Office AddressNo

    What were the previous names of ISOBARIK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOUR POINT PRINTING LIMITEDMar 31, 2000Mar 31, 2000

    What are the latest accounts for ISOBARIK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 09, 2017

    What are the latest filings for ISOBARIK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 07, 2017

    LRESSP

    Total exemption full accounts made up to Apr 09, 2017

    3 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 09, 2016

    3 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 09, 2015

    4 pagesAA

    Previous accounting period extended from Mar 31, 2015 to Apr 09, 2015

    1 pagesAA01

    Certificate of change of name

    Company name changed four point printing LIMITED\certificate issued on 10/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2015

    RES15

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    SH01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2014

    11 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    12 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    3 pagesAR01

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Mar 31, 2012

    12 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Who are the officers of ISOBARIK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMBRIDGE NOMINEES LIMITED
    William James House
    Cowley Road
    CB4 0WX Cambridge
    20
    England
    Secretary
    William James House
    Cowley Road
    CB4 0WX Cambridge
    20
    England
    Identification TypeEuropean Economic Area
    Registration Number3548343
    58072930001
    GRIFFITHS, Michael Harry
    20 William James House Cowley
    Road, Cambridge
    CB4 0WX
    Director
    20 William James House Cowley
    Road, Cambridge
    CB4 0WX
    United KingdomBritish69497530002
    CAMBRIDGE INCORPORATIONS LIMITED
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    Director
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    61781450001

    Who are the persons with significant control of ISOBARIK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mike Griffiths
    20 William James House Cowley
    Road, Cambridge
    CB4 0WX
    Apr 06, 2016
    20 William James House Cowley
    Road, Cambridge
    CB4 0WX
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ISOBARIK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 26, 2013
    Delivered On Mar 27, 2013
    Satisfied
    Amount secured
    £41,500 due or to become due
    Short particulars
    £41,500.
    Persons Entitled
    • Allen Glanville Holdings LTD
    Transactions
    • Mar 27, 2013Registration of a charge (MG01)
    • Apr 10, 2015Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Aug 11, 2009
    Delivered On Aug 13, 2009
    Satisfied
    Amount secured
    £13,512.50 due or to become due from the company to the chargee
    Short particulars
    A rent deposit in the sum of £13,512.50.
    Persons Entitled
    • 4TH Dimension Innovation Limited
    Transactions
    • Aug 13, 2009Registration of a charge (395)
    • Apr 02, 2015Satisfaction of a charge (MR04)

    Does ISOBARIK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2017Commencement of winding up
    Sep 19, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    Traverse Advisory Limited Office 9 Spa House, 18 Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    Kent
    practitioner
    Traverse Advisory Limited Office 9 Spa House, 18 Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    Kent

    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