ISOADD LIMITED

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

    Company NameISOADD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05914400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ISOADD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ISOADD LIMITED located?

    Registered Office Address
    C/O Marshall Peters
    Heskin Hall Farm
    PR7 5PA Wood Lane
    Heskin
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISOADD LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ISOADD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin PR7 5PA on Sep 16, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 07, 2021

    LRESEX

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Who are the officers of ISOADD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY, Sandra
    799 Borough Road
    CH42 6QN Birkenhead
    Merseyside
    Secretary
    799 Borough Road
    CH42 6QN Birkenhead
    Merseyside
    British115534740001
    STANLEY, Gary
    799 Borough Road
    CH42 6QN Birkenhead
    Merseyside
    Director
    799 Borough Road
    CH42 6QN Birkenhead
    Merseyside
    United KingdomBritish115534650001
    STANLEY, Sandra
    799 Borough Road
    CH42 6QN Birkenhead
    Merseyside
    Director
    799 Borough Road
    CH42 6QN Birkenhead
    Merseyside
    United KingdomBritish115534740001
    STANLEY, Gary
    799 Borough Road
    CH42 6QN Birkenhead
    Merseyside
    Secretary
    799 Borough Road
    CH42 6QN Birkenhead
    Merseyside
    British115534650001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    STANLEY, Gary
    799 Borough Road
    CH42 6QN Birkenhead
    Merseyside
    Director
    799 Borough Road
    CH42 6QN Birkenhead
    Merseyside
    United KingdomBritish115534650001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ISOADD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Stanley
    Heskin Hall Farm
    PR7 5PA Wood Lane
    C/O Marshall Peters
    Heskin
    Aug 02, 2016
    Heskin Hall Farm
    PR7 5PA Wood Lane
    C/O Marshall Peters
    Heskin
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ISOADD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2022Due to be dissolved on
    Sep 07, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Morris
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    practitioner
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston

    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