IESA A & D GROUP LIMITED
Overview
| Company Name | IESA A & D GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06313123 |
| 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 IESA A & D GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IESA A & D GROUP LIMITED located?
| Registered Office Address | Iesa Works Daten Park Birchwood WA3 6UT Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IESA A & D GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED | Apr 05, 2017 | Apr 05, 2017 |
| ACTIVE INDUSTRIAL SERVICES GROUP LIMITED | Jul 16, 2007 | Jul 16, 2007 |
What are the latest accounts for IESA A & D GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for IESA A & D GROUP 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 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Glen Gordon Timms as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 30, 2018 | 16 pages | AA | ||||||||||
Registered office address changed from Genesis Centre Innovation Way Stoke on Trent ST6 4BF to Iesa Works Daten Park Birchwood Warrington Cheshire WA3 6UT on Aug 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ian William Whinray as a person with significant control on Mar 08, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Ian Peter Haslegrave as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Vanessa Elizabeth Gough as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Egan as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Antony Bennell as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian William Whinray as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 30, 2017 | 20 pages | AA | ||||||||||
Change of details for Active Supply Holdings Limited as a person with significant control on Sep 01, 2017 | 2 pages | PSC05 | ||||||||||
Cessation of Brian James Lloyd as a person with significant control on Mar 08, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Richard Antony Bennell as a person with significant control on Mar 08, 2017 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of accounting reference date | 3 pages | AA01 | ||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IESA A & D GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWRING, Deborah Catherine Ann | Director | c/o C/O Lesa Limited Warrington Road Birchwood Science Park WA3 6ZH Warrington Rutherford House United Kingdom | United Kingdom | British | Director | 173998140001 | ||||
| EGAN, David John | Director | Two Pancras Square N1C 4AG London Fifth Floor England | United Kingdom | British | Group Finance Director | 324778100001 | ||||
| GOUGH, Vanessa Elizabeth | Director | Two Pancras Square N1C 4AG London Fifth Floor England | United Kingdom | British | Group Financial Controller | 243883130001 | ||||
| HASLEGRAVE, Ian Peter | Director | Two Pancras Square N1C 4AG London Fifth Floor England | England | British | Group General Counsel | 116914060003 | ||||
| PERRY, Andrew Bell | Director | c/o C/O Lesa Limited Warrington Road Birchwood Science Park WA3 6ZH Warrington Rutherford House United Kingdom | England | British | Director | 151261410002 | ||||
| BOTTING, Richard Anthony | Secretary | Innovation Way ST6 4BF Stoke On Trent Genesis Centre United Kingdom | 190716830001 | |||||||
| LLOYD, Brian James | Secretary | 6 Beech Road Stockton Heath WA4 6LT Warrington Cheshire | British | 82983260001 | ||||||
| LLOYD, Francis Jane | Secretary | Manley Lane Manley WA6 9HP Frodsham Overton Edge England | British | 137679000001 | ||||||
| BENNELL, Richard Antony | Director | Innovation Way ST6 4BF Stoke On Trent Genesis Centre United Kingdom | England | British | Director | 175252080001 | ||||
| BOTTING, Richard Anthony | Director | Innovation Way ST6 4BF Stoke On Trent Genesis Centre United Kingdom | England | British | Director | 85288520004 | ||||
| LLOYD, Alexandra Louise | Director | Innovation Way ST6 4BF Stoke On Trent Genesis Centre United Kingdom | England | British | Director | 122997870003 | ||||
| LLOYD, Brian James | Director | Innovation Way ST6 4BF Stoke On Trent Genesis Centre United Kingdom | England | British | Director | 82983260002 | ||||
| TIMMS, Glenn Gordon | Director | c/o C/O Lesa Limited Warrington Road Birchwood Science Park WA3 6ZH Warrington Rutherford House United Kingdom | England | British | Director | 150129540003 | ||||
| WHINRAY, Ian William | Director | Innovation Way ST6 4BF Stoke On Trent Genesis Centre United Kingdom | England | British | Director | 190716660001 |
Who are the persons with significant control of IESA A & D GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Antony Bennell | Apr 06, 2016 | Innovation Way ST6 4BF Stoke On Trent Genesis Centre | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian William Whinray | Apr 06, 2016 | Innovation Way ST6 4BF Stoke On Trent Genesis Centre | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian James Lloyd | Apr 06, 2016 | Innovation Way ST6 4BF Stoke On Trent Genesis Centre | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Iesa A&D Holdings Limited | Apr 06, 2016 | Innovation Way ST6 4BF Stoke-On-Trent Genesis Centre England | No | ||||||||||
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Natures of Control
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Does IESA A & D GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 08, 2017 Delivered On Mar 14, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 31, 2007 Delivered On Aug 09, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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
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Transactions
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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