ISG FINANCE LIMITED
Overview
| Company Name | ISG FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05671207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISG FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ISG FINANCE LIMITED located?
| Registered Office Address | Interphone House 12-22 Herga Road Wealdstone HA3 5AS Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISG FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (971) LIMITED | Jan 10, 2006 | Jan 10, 2006 |
What are the latest accounts for ISG FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ISG FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Edwards as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Edwards as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Appointment of Jacob Julian Synett as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Mcgill as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Davey as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 17 pages | MG01 | ||||||||||||||
Termination of appointment of Nigel Bannister as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Charles Edwards as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Christopher Mcgill as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Richard Ward as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Andrew Davey on Nov 20, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ISG FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGILL, Christopher Charles | Director | Park Lane W1K 1RB London 35 United Kingdom | England | British | 158021700001 | |||||
| SYNETT, Jacob Julian | Director | Pinnacle Place Green Lane Stanmore The Old Stables Middlesex United Kingdom | United Kingdom | British | 78716770002 | |||||
| CARR, Martin | Secretary | 15 Dearne Close HA7 3AT Stanmore Middlesex | British | 119434540001 | ||||||
| EDWARDS, David Charles | Secretary | Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire | British | 123440090026 | ||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||
| BANNISTER, Nigel Gordon | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | 117929650001 | |||||
| DAVEY, Andrew Jonathan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | 136562140001 | |||||
| EDWARDS, David Charles | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | 123440090026 | |||||
| JANKOWSKI, Michael Harold | Director | 2a Well Road NW3 1LJ London | England | American | 55175970006 | |||||
| MCGILL, Christopher Charles | Director | Park Lane W1K 1RB London 35 United Kingdom | England | British | 140593930001 | |||||
| SYNETT, Jacob Julian | Director | The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex | United Kingdom | British | 78716770002 | |||||
| WARD, Richard | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | 97006870001 | |||||
| WATSON, Michael David | Director | 27 Highacre RH4 3BF Dorking Surrey | England | British | 63440350001 | |||||
| DECHERT NOMINEES LIMITED | Director | 160 Queen Victoria Street EC4V 4QQ London | 109944950001 |
Does ISG FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debentures | Created On Sep 24, 2010 Delivered On Oct 01, 2010 | Outstanding | Amount secured All monies due or to become due from the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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