INSTITUTE FOR SUSTAINABILITY

Overview

Company Name	INSTITUTE FOR SUSTAINABILITY
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06856082
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2009
Date of Cessation	Mar 14, 2021

Summary

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

What is the purpose of INSTITUTE FOR SUSTAINABILITY?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INSTITUTE FOR SUSTAINABILITY located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of INSTITUTE FOR SUSTAINABILITY?

Previous Company Names
Company Name	From	Until
THAMES GATEWAY INSTITUTE FOR SUSTAINABILITY	Mar 23, 2009	Mar 23, 2009

What are the latest accounts for INSTITUTE FOR SUSTAINABILITY?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for INSTITUTE FOR SUSTAINABILITY?

Filings
Date	Description	Document	Type
Mar 14, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 14, 2020	Return of final meeting in a creditors' voluntary winding up	21 pages	LIQ14

Nov 30, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Jan 24, 2020	Liquidators' statement of receipts and payments to Nov 24, 2019	20 pages	LIQ03

Feb 04, 2019	Liquidators' statement of receipts and payments to Nov 24, 2018	17 pages	LIQ03

Mar 27, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 10, 2018	Liquidators' statement of receipts and payments to Nov 24, 2017	17 pages	LIQ03

Jun 01, 2017	Appointment of a voluntary liquidator	1 pages	600

Mar 20, 2017	Resignation of a liquidator	1 pages	4.33

Mar 14, 2017	Appointment of a voluntary liquidator	1 pages	600

Jan 05, 2017	Administrator's progress report to Nov 25, 2016	20 pages	2.24B

Nov 25, 2016	Notice of move from Administration case to Creditors Voluntary Liquidation	4 pages	2.34B

Aug 10, 2016	Administrator's progress report to Jul 04, 2016	42 pages	2.24B

Feb 15, 2016	Statement of affairs with form 2.14B/2.15B	13 pages	2.16B

Feb 11, 2016	Result of meeting of creditors	6 pages	2.23B

Jan 20, 2016	Statement of administrator's proposal	34 pages	2.17B

Jan 18, 2016	Registered office address changed from 49-51 East Road London N1 6AH to 25 Moorgate London EC2R 6AY on Jan 18, 2016	2 pages	AD01

Jan 12, 2016	Appointment of an administrator	1 pages	2.12B

Sep 23, 2015	Termination of appointment of Keith Riley as a director on Sep 23, 2015	1 pages	TM01

Sep 23, 2015	Termination of appointment of Isabel Dedring as a director on Sep 23, 2015	1 pages	TM01

Sep 23, 2015	Termination of appointment of Steve Mahon as a director on Sep 23, 2015	1 pages	TM01

Jun 09, 2015	Termination of appointment of William Powrie as a director on Mar 31, 2015	1 pages	TM01

Jun 09, 2015	Termination of appointment of Peter Richard Head as a director on Mar 31, 2015	1 pages	TM01

Jun 09, 2015	Termination of appointment of David Michael Gann as a director on Mar 31, 2015	1 pages	TM01

Jun 09, 2015	Termination of appointment of Brian Stanley Collins as a director on Mar 31, 2015	1 pages	TM01

View All Filings

Who are the officers of INSTITUTE FOR SUSTAINABILITY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, June Mary Torbay Road NW6 7DU London 57 England	Sep 20, 2011		Director	Torbay Road NW6 7DU London 57 England	England	British	1954-6	Retired	63028300001
BROOK, Richard Anthony Moorgate EC2R 6AY London 25	Dec 01, 2009		Director	Moorgate EC2R 6AY London 25	England	British	1944-7	Company Director	32564880001
PENN, Alan, Professor 22 Gordon Street WC1H 0QB London Wates House United Kingdom	Sep 20, 2011		Director	22 Gordon Street WC1H 0QB London Wates House United Kingdom	United Kingdom	British	1957-5	Dean Of The Bartlett, University College London	163369490001
PENNELL, Neil The Strand 5 The Strand WC2N 5AF London 5 England	Oct 01, 2013		Director	The Strand 5 The Strand WC2N 5AF London 5 England	United Kingdom	British	1958-6	Head Of Sustainabillity And Engineering	118361160001
POWELL, Martin David c/o Institute For Sustainability East Road N1 6AH London 49-51 England	Oct 01, 2013		Director	c/o Institute For Sustainability East Road N1 6AH London 49-51 England	England	British	1970-1	Head Of Urban Development	97754050002
WATSON, Jeremy 2nd Floor 36-38 Fitzroy Square W1T 6EY London Boston House Great Britain	Mar 13, 2013		Director	2nd Floor 36-38 Fitzroy Square W1T 6EY London Boston House Great Britain	United Kingdom	British	1952-4	Director, Science & Technology	181145880002
COLLINS, Brian Stanley, Professor Greenvale Road SE9 1PQ London 204 United Kingdom	Sep 20, 2011	Mar 31, 2015	Director	Greenvale Road SE9 1PQ London 204 United Kingdom	United Kingdom	British	1945-10	University Professor	38232660002
DEDRING, Isabel The Queens Walk More London SE1 2AA London City Hall	Dec 01, 2009	Sep 23, 2015	Director	The Queens Walk More London SE1 2AA London City Hall	United Kingdom	American	1971-8	None	149693790001
GANN, David Michael, Professor Imperial College London Exhibition Road SW7 2AZ London	Dec 01, 2009	Mar 31, 2015	Director	Imperial College London Exhibition Road SW7 2AZ London	United Kingdom	British	1960-9	Academic And Industrialist	108612230001
GRANT, Malcolm John, Professor And Provost University College Of London WC1E 6BT Gower Stree London Officer Of The President	Dec 01, 2009	Sep 20, 2011	Director	And Provost University College Of London WC1E 6BT Gower Stree London Officer Of The President	Uk	British	1947-11	None	137171450001
GRANT, Malcolm John, Professor 13-16 Russell Square EC1B 5ER London 58 Bloomsbury Mansions	Mar 23, 2009	Sep 20, 2011	Director	13-16 Russell Square EC1B 5ER London 58 Bloomsbury Mansions	Uk	British	1947-11	President And Provost	137171450001
HEAD, Peter Richard East Road N1 6AH London Can Mezzanine United Kingdom	Dec 01, 2009	Mar 31, 2015	Director	East Road N1 6AH London Can Mezzanine United Kingdom	United Kingdom	British	1947-2	Consulting Engineer	63478370001
LIPTON, Elliot Stephen Broadwick Street W1F 9QY London First Base Limited United Kingdom	Dec 01, 2009	Apr 30, 2015	Director	Broadwick Street W1F 9QY London First Base Limited United Kingdom	United Kingdom	British	1969-3	Company Director	71649430003
MAHON, Steve East Road N1 6AH London 49-51 United Kingdom	Dec 01, 2009	Sep 23, 2015	Director	East Road N1 6AH London 49-51 United Kingdom	Uk	British	1968-12	Fund Manager	149693800001
MAXWELL, Jonathan Marc Piccadilly W1J 9EF London 166 England	Dec 01, 2009	Mar 18, 2015	Director	Piccadilly W1J 9EF London 166 England	United Kingdom	British	1974-4	Financer	149693820001
METCALFE, Edwin, Professor 19 The Ridgeway TN10 4NH Tonbridge Kent	Mar 23, 2009	Feb 15, 2010	Director	19 The Ridgeway TN10 4NH Tonbridge Kent		British	1948-5	Chief Scientific Advisor	43029370003
PEACE, Liz Floor 1 Warwick Row SW1E 5ER London 7th United Kingdom	Dec 01, 2009	Sep 25, 2013	Director	Floor 1 Warwick Row SW1E 5ER London 7th United Kingdom	United Kingdom	British	1952-12	Director	152385360001
POWRIE, William, Prof University Road Highfield SO17 1BJ Southampton School Of Civil Engineering And The Enviroment Hampshire	Dec 01, 2009	Mar 31, 2015	Director	University Road Highfield SO17 1BJ Southampton School Of Civil Engineering And The Enviroment Hampshire	England	British	1959-9	None	71964500002
RILEY, Keith c/o Institute For Sustainability East Road N1 6AH London Can Mezzaine England	Dec 01, 2009	Sep 23, 2015	Director	c/o Institute For Sustainability East Road N1 6AH London Can Mezzaine England	United Kingdom	British	1948-8	Director	34272590002
SHORT, Ian Frederick Chetwynd Road NW5 1DA London 107	Mar 23, 2009	Mar 01, 2010	Director	Chetwynd Road NW5 1DA London 107	England	British	1968-6	Director Of Regeneration Company	137171470001
WATSON, Jeremy Daniel Mckendrick, Professor Whylands Avenue BN13 3HA Worthing 7 West Sussex	Mar 23, 2009	Feb 18, 2010	Director	Whylands Avenue BN13 3HA Worthing 7 West Sussex		British	1952-5	Global Research Director (Executive)	137171460001

View Detailed Information on Officers and People with Significant Control

Does INSTITUTE FOR SUSTAINABILITY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2016	Administration started
Nov 25, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Dunham 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London		Nov 25, 2016
Adam Henry Stephens 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London		Nov 25, 2016

Date	Type
Nov 25, 2016	Commencement of winding up
Mar 14, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Dunham 25 Moorgate EC2R 6AY London	proposed liquidator	25 Moorgate EC2R 6AY London	Nov 25, 2016	Jan 21, 2017
Adam Henry Stephens 25 Moorgate EC2R 6AY London	proposed liquidator	25 Moorgate EC2R 6AY London	Nov 25, 2016
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Feb 21, 2017
Adam Henry Stephens 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Nov 25, 2016
Matthew Dunham 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Nov 25, 2016	Jan 21, 2017

View Detailed Information on Insolvency Cases

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