ISIS NOMINEES (1) LIMITED

Overview

Company Name	ISIS NOMINEES (1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04613340
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2002
Date of Cessation	Mar 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISIS NOMINEES (1) LIMITED?

(7499) /

Where is ISIS NOMINEES (1) LIMITED located?

Registered Office Address	The Lodge Odell MK43 7BB Bedford
Undeliverable Registered Office Address	No

What are the latest accounts for ISIS NOMINEES (1) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2011

What are the latest filings for ISIS NOMINEES (1) LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 17, 2011

Accounts for a dormant company made up to Apr 05, 2011

2 pages

Nov 08, 2011

Application to strike the company off the register

3 pages

DS01

Dec 23, 2010

Annual return made up to Dec 10, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2010	Statement of capital on Dec 23, 2010 Capital: GBP 1	SH01

Dec 16, 2010

Accounts for a dormant company made up to Apr 05, 2010

2 pages

Dec 23, 2009

Annual return made up to Dec 10, 2009 with full list of shareholders

4 pages

AR01

Dec 23, 2009

Director's details changed for Tritax Management 1 Limited on Dec 10, 2009

2 pages

CH02

Dec 17, 2009

Accounts for a dormant company made up to Apr 05, 2009

2 pages

Jan 22, 2009

Accounts made up to Apr 05, 2008

2 pages

Dec 19, 2008

legacy

3 pages

363a

Dec 19, 2008

legacy

2 pages

288c

Dec 13, 2007

legacy

2 pages

363a

Aug 31, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Aug 29, 2007

Accounts made up to Apr 05, 2007

3 pages

Dec 14, 2006

legacy

2 pages

363a

Nov 10, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Nov 10, 2006

Accounts made up to Apr 05, 2006

3 pages

May 16, 2006

legacy

2 pages

363a

Apr 15, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Apr 15, 2005

Accounts made up to Apr 05, 2005

3 pages

Dec 01, 2004

legacy

6 pages

363s

May 21, 2004

Accounts made up to Apr 05, 2004

3 pages

May 21, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions No audit S249B(2) 05/04/04	RES13

Feb 14, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of ISIS NOMINEES (1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHAW, Mark Glenn Bridgman

Jan 22, 2003

Secretary

The Lodge

High Street

MK43 7PE Odell

Bedfordshire

British

146687830001

TRITAX MANAGEMENT 1 LIMITED

Jan 22, 2003

Director

South Road

RH16 4NG Haywards Heath

Aberdeen House

West Sussex

England

Identification Type	European Economic Area
Registration Number	04161343

87393910002

HSE SECRETARIES LIMITED

Dec 10, 2002

Jan 22, 2003

Secretary

7 Devonshire Square

Cutlers Gardens

EC2M 4YH London

67382580006

HSE DIRECTORS LIMITED

Dec 10, 2002

Jan 22, 2003

Director

7 Devonshire Square

Cutlers Gardens

EC2M 4YH London

England

73774730002

View Detailed Information on Officers and People with Significant Control

Does ISIS NOMINEES (1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 28, 2003 Delivered On Mar 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including the leasehold premises known as unit 1,isis business park agecroft road,salford; see form 395 for details. 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2003Registration of a charge (395)
Security over a deposit in a bank or building society	Created On Feb 28, 2003 Delivered On Mar 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The bank account held with the governor and company of the bank of scotland and numbered 6001265 with all monies held and all interest due and payable thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2003Registration of a charge (395)
Security over a deposit in a bank or building society	Created On Feb 28, 2003 Delivered On Mar 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The bank account held with the governor and company of the bank of scotland and numbered 06008272 with all monies held and all interest due and payable thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2003Registration of a charge (395)

View Detailed Information on Charges

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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