IESIS (CANAL BRIDGE) LIMITED

Overview

Company Name	IESIS (CANAL BRIDGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07498865
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2011
Date of Cessation	Jul 02, 2019

Summary

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

What is the purpose of IESIS (CANAL BRIDGE) LIMITED?

Development of building projects (41100) / Construction

Where is IESIS (CANAL BRIDGE) LIMITED located?

Registered Office Address	89-95 Redcliff Street BS1 6LU Bristol England
Undeliverable Registered Office Address	No

What were the previous names of IESIS (CANAL BRIDGE) LIMITED?

Previous Company Names
Company Name	From	Until
ASWEB (CANAL BRIDGE) LIMITED	Jan 19, 2011	Jan 19, 2011

What are the latest accounts for IESIS (CANAL BRIDGE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for IESIS (CANAL BRIDGE) LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 30, 2019

Total exemption full accounts made up to Jul 31, 2018

7 pages

Apr 16, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 03, 2019

Application to strike the company off the register

1 pages

DS01

Jan 29, 2019

Confirmation statement made on Jan 19, 2019 with no updates

3 pages

CS01

Apr 30, 2018

Total exemption full accounts made up to Jul 31, 2017

7 pages

Feb 01, 2018

Confirmation statement made on Jan 19, 2018 with no updates

3 pages

CS01

Jul 03, 2017

Total exemption small company accounts made up to Jul 31, 2016

8 pages

Mar 01, 2017

Confirmation statement made on Jan 19, 2017 with updates

5 pages

CS01

Apr 30, 2016

Total exemption small company accounts made up to Jul 31, 2015

8 pages

Feb 05, 2016

Annual return made up to Jan 19, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2016	Statement of capital on Feb 05, 2016 Capital: GBP 1	SH01

Jul 23, 2015

Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to 89-95 Redcliff Street Bristol BS1 6LU on Jul 23, 2015

1 pages

AD01

Apr 30, 2015

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

9 pages

Jan 26, 2015

Annual return made up to Jan 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 1	SH01

Jan 07, 2015

Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol Avon BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on Jan 07, 2015

1 pages

AD01

Oct 31, 2014

Registration of charge 074988650008, created on Oct 29, 2014

14 pages

MR01

Oct 31, 2014

Registration of charge 074988650009, created on Oct 29, 2014

20 pages

MR01

May 06, 2014

Annual return made up to Jan 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 1	SH01

Apr 30, 2014

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

9 pages

Aug 24, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 21, 2013

Total exemption small company accounts made up to Jul 31, 2012

8 pages

Jul 30, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 03, 2013

Certificate of change of name

Company name changed asweb (canal bridge) LIMITED\certificate issued on 03/05/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 03, 2013	Change company name resolution on May 03, 2013	RES15
change-of-name	May 03, 2013	Change of name by resolution	NM01

Mar 13, 2013

Annual return made up to Jan 19, 2013 with full list of shareholders

4 pages

AR01

Nov 09, 2012

legacy

7 pages

MG01

View All Filings

Who are the officers of IESIS (CANAL BRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEADMAN, David Franklin Redcliff Street BS1 6LU Bristol 89-95 England	Jan 18, 2012		Secretary	Redcliff Street BS1 6LU Bristol 89-95 England				168442910001
LEWIS, Robert Iestyn Redcliff Street BS1 6LU Bristol 89-95 England	Jan 18, 2012		Director	Redcliff Street BS1 6LU Bristol 89-95 England	United Kingdom	British	1971-11	110432580001
STEADMAN, David Franklin Redcliff Street BS1 6LU Bristol 89-95 England	Jan 18, 2012		Director	Redcliff Street BS1 6LU Bristol 89-95 England	United Kingdom	British	1976-3	122922110001
STEEL, Alastair James 42 Great Pulteney Street BA2 4DR Bath Flat 16 Somerset	Jan 27, 2011	Jan 18, 2012	Secretary	42 Great Pulteney Street BA2 4DR Bath Flat 16 Somerset		British		157662620001
LLOYD, Samuel George Alan City Road CF24 3DL Cardiff 14/18 United Kingdom	Jan 19, 2011	Jan 19, 2011	Director	City Road CF24 3DL Cardiff 14/18 United Kingdom	Wales	British	1960-3	4303870003
STEEL, Alastair James 42 Great Pulteney Street BA2 4DR Bath Flat 16 Somerset United Kingdom	Jan 27, 2011	Jan 18, 2012	Director	42 Great Pulteney Street BA2 4DR Bath Flat 16 Somerset United Kingdom	United Kingdom	British	1959-1	50343740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IESIS (CANAL BRIDGE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iesis Limited

Apr 06, 2016

Redcliff Street

BS1 6LU Bristol

89-95

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	The England And Wales Register
Registration Number	06466868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does IESIS (CANAL BRIDGE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 29, 2014 Delivered On Oct 31, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Julian Hodge Bank Limited
	Transactions Oct 31, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 29, 2014 Delivered On Oct 31, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Julian Hodge Bank Limited
	Transactions Oct 31, 2014Registration of a charge (MR01)
Legal charge	Created On Oct 24, 2012 Delivered On Nov 09, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the benefit of the company's interest in the contract dated 22ND june 2011 made between the company and ikon construction limited see image for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 09, 2012Registration of a charge (MG01)
Charge over retention account	Created On Oct 24, 2012 Delivered On Nov 09, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies for the time being and from time to time standing to the credit of the retention account whether in addition to or by way of renewal of or replacement for any sums previously credited or otherwise and any accretions thereto and all rights to replacement thereof.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 09, 2012Registration of a charge (MG01)
Mortgage of life policy	Created On Dec 06, 2011 Delivered On Dec 07, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assurance company: friends life policy number: 33849896 date of policy: 14TH november 2011 sum assured:£100,000.00 See image for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Dec 07, 2011Registration of a charge (MG01)
Legal mortgage	Created On Nov 01, 2011 Delivered On Nov 15, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as land and buildings on the south east side of pulteney road, bath, t/no: AV56362 see image for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 15, 2011Registration of a charge (MG01)
Legal charge	Created On Nov 01, 2011 Delivered On Nov 15, 2011	Outstanding	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 Land and buildings on the south east side of pulteney road bath t/no AV56362.
	Persons Entitled Mr George Edward Harding, Mr Peter Gerald Harding, Mr Brian Graham Harding, Mrs Jennifer Dorothy Harding and Harding Holdings UK Limited
	Transactions Nov 15, 2011Registration of a charge (MG01)
Legal charge over a building contract	Created On Nov 01, 2011 Delivered On Nov 04, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of the company's interest in the contract dated 22ND june 2011 made between the company and ikon construction limited see image for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 04, 2011Registration of a charge (MG01)
Debenture	Created On Nov 01, 2011 Delivered On Nov 04, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buidlings on the south east of pulteney road bath t/no AV56362 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 04, 2011Registration of a charge (MG01)

View Detailed Information on Charges

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.
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