ISOTERA LTD
Overview
| Company Name | ISOTERA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07354910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ISOTERA LTD?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is ISOTERA LTD located?
| Registered Office Address | Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISOTERA LTD?
| Company Name | From | Until |
|---|---|---|
| NEWCO JT LIMITED | Aug 24, 2010 | Aug 24, 2010 |
What are the latest accounts for ISOTERA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ISOTERA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2022 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2020 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2019 | 27 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 18 pages | AM22 | ||||||||||
Administrator's progress report | 19 pages | AM10 | ||||||||||
Registered office address changed from Unit 4 Spencer Court Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET to Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB on Sep 13, 2017 | 2 pages | AD01 | ||||||||||
Statement of administrator's proposal | 48 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Melvyn Paul Hampton as a director on Apr 12, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 13 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2016
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 85 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 29, 2015
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Andrew Edward Crawford as a director on Aug 13, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Edward Crawford as a secretary on Aug 13, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Hugh Rowland as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Vickery as a director on Apr 16, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of ISOTERA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANSON, Paul Manuel | Director | 9th Floor 25 Farringdon Street EC4A 4AB London Rsm Restructuring Advisory Llp | United Kingdom | British | Company Director | 154560820001 | ||||||||
| VICKERY, Paul | Director | 9th Floor 25 Farringdon Street EC4A 4AB London Rsm Restructuring Advisory Llp | United Kingdom | British | Director | 190998850001 | ||||||||
| LCIF REPRESENTATIVES LIMITED | Director | Lambeth Hill EC4V 4GG London 2 England |
| 166823900001 | ||||||||||
| CRAWFORD, Andrew Edward | Secretary | London Road Loughton Village MK5 8AG Milton Keynes 97 England | 191752840001 | |||||||||||
| GEORGE, Simon William | Secretary | Setchell Close Graveley PE19 6PT St. Neots 1 Cambridgeshire United Kingdom | 166759520001 | |||||||||||
| MARCINIAK, Dominique Manuela | Secretary | Howard Road Eaton Socon PE19 8ET St. Neots Unit 4 Spencer Court Cambridgeshire England | 188115220001 | |||||||||||
| BILLINGTON, Nathaniel Kevin | Director | c/o Synergy Energy Limited Cavendish Square W1G 0PW London 33 United Kingdom | England | British | Director | 142030190001 | ||||||||
| CRAWFORD, Andrew Edward | Director | Howard Road Eaton Socon PE19 8ET St. Neots Unit 4 Spencer Court Cambridgeshire | England | English | Accountant | 94857490001 | ||||||||
| HAMPTON, Melvyn Paul | Director | Howard Road Eaton Socon PE19 8ET St. Neots Unit 4 Spencer Court Cambridgeshire | United Kingdom | British | Company Director | 194179360001 | ||||||||
| HILL, Kevin Nathan | Director | 3 Bateman Street Westminster W1D 4AG London Apartment 2 England | United Kingdom | United Kingdom | Director | 91652210003 | ||||||||
| OTTOLINI, Marc Hendrik Cornelis | Director | Howard Road Eaton Socon PE19 8ET St. Neots Unit 4 Spencer Court Cambridgeshire England | England | Dutch | Director | 201307760001 | ||||||||
| ROWLAND, John Hugh | Director | Howard Road Eaton Socon PE19 8ET St. Neots Unit 4 Spencer Court Cambridgeshire | England | Irish | Consultant | 194819320001 | ||||||||
| TURNER, Ian | Director | Brookside Crescent Cuffley EN6 4QN Potters Bar 58 Hertfordshire United Kingdom | England | British | Engineer | 106915860002 | ||||||||
| TURNER, Ian | Director | Brookside Crescent, Cuffley EN6 4QN Potters Bar 58 United Kingdom | England | British | Engineer | 106915860002 |
What are the latest statements on persons with significant control for ISOTERA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ISOTERA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 07, 2014 Delivered On Jan 09, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ISOTERA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| 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