THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED
Overview
| Company Name | THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06265227 |
| 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 THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED located?
| Registered Office Address | The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 31 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 18, 2019 | 33 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 18, 2018 | 29 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 18, 2017 | 29 pages | LIQ03 | ||||||||||
Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Jun 07, 2016 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Glyn Peter Goddard as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lorraine Ann Gibson as a secretary on Mar 30, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Thomas Hill as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Thomas Hill on Jan 21, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Thomas Hill on Nov 18, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Middle Aston House Middle Aston Oxfordshire OX25 5PT* on Nov 29, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Paul Tranter on Sep 02, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr Dean Antony Hallam as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2012 | 13 pages | AA | ||||||||||
Who are the officers of THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLAM, Dean Antony | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershrie United Kingdom | England | British | 179549010001 | |||||
| TRANTER, Paul | Director | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | England | British | 168101420002 | |||||
| GIBSON, Lorraine Ann | Secretary | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | 168859050001 | |||||||
| GODDARD, Glyn Peter | Secretary | 3 Calgary Crescent LE15 6JF Oakham Rutland | British | 65451370002 | ||||||
| BAXTER, Alan John | Director | Middle Aston House Middle Aston OX25 5PT Oxfordshire | England | British | 182984770001 | |||||
| DAVIES, Peter Thomas | Director | 14 Northumberland Road CV32 6HA Leamington Spa Warwickshire | England | British | 58158320001 | |||||
| GODDARD, Glyn Peter | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | England | British | 65451370002 | |||||
| GODDARD, Glyn Peter | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire | England | British | 65451370002 | |||||
| HILL, John Thomas | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | England | British | 164725450009 | |||||
| HILL, John Thomas | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire | United Kingdom | British | 164725450001 | |||||
| WHYSALL, Roger James | Director | Middle Aston House Middle Aston OX25 5PT Oxfordshire | England | British | 112096580002 |
Does THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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