ISS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameISS TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07651196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ISS TRADING LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ISS TRADING LIMITED located?

    Registered Office Address
    Ground Floor Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISS TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for ISS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 09, 2020

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 09, 2019

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 09, 2018

    10 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 10, 2017

    LRESEX

    Registered office address changed from 13 13 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Oct 30, 2017

    2 pagesAD01

    Confirmation statement made on Aug 11, 2017 with updates

    4 pagesCS01

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Registered office address changed from * Unit 33 Evans Business Centre North Road Ellesmere Port CH65 1AE United Kingdom* on Nov 06, 2013

    1 pagesAD01

    Annual return made up to May 31, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Gwenda Newton Scott as a director

    2 pagesAP01

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

    3 pagesAA

    Termination of appointment of Michael Gordon as a director

    1 pagesTM01

    Annual return made up to May 31, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of ISS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON SCOTT, Gwenda
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    Lancashire
    Director
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    Lancashire
    United KingdomBritishRetired176510440001
    SCOTT, Ian Paul
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    Lancashire
    Director
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    Lancashire
    United KingdomBritishDirector85109380001
    GORDON, Michael Thomas
    The Green
    Horsed Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    Director
    The Green
    Horsed Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    EnglandBritishDirector135479350001

    Who are the persons with significant control of ISS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Scott
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    Lancashire
    Apr 06, 2016
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ISS TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2017Commencement of winding up
    May 09, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Ian Williamson
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    practitioner
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire

    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