ISG HOLDINGS 2 LIMITED
Overview
| Company Name | ISG HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08582275 |
| 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 ISG HOLDINGS 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ISG HOLDINGS 2 LIMITED located?
| Registered Office Address | Resolution House 12 Mill Hill LS1 5DQ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISG HOLDINGS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOLAMAI HOLDINGS (UK) LIMITED | Jun 24, 2013 | Jun 24, 2013 |
What are the latest accounts for ISG HOLDINGS 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ISG HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from National Avenue Hull East Yorkshire HU5 4JB to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on Oct 01, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of Pierre-Louis Andre Francois as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Philippe Joel Maurice Redon as a director on Jan 06, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Leigh Anthony Wilcox as a secretary on Jan 06, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Robert Keith Ellis as a director on Jan 06, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Steven Hairsine as a director on Jan 08, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Shaun Edwards as a director on Jan 08, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Trevor Terence Harvey as a director on Jan 06, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of George John Letham as a director on Jan 06, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Edmund Alfred Lazarus as a director on Jan 06, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Giles William Marshall as a director on Jan 06, 2015 | 2 pages | TM01 | ||||||||||
Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne and Wear NE1 3JE to National Avenue Hull East Yorkshire HU5 4JB on Jan 28, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Philippe Joel Maurice Redon as a secretary on Jan 06, 2015 | 3 pages | AP03 | ||||||||||
Appointment of Pierre-Louis Andre Francois as a director on Jan 06, 2015 | 3 pages | AP01 | ||||||||||
Satisfaction of charge 085822750001 in full | 4 pages | MR04 | ||||||||||
Appointment of Steven Hairsine as a director on Dec 15, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Shaun Edwards as a director on Dec 15, 2014 | 3 pages | AP01 | ||||||||||
Who are the officers of ISG HOLDINGS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDON, Philippe Joel Maurice | Secretary | 12 Mill Hill LS1 5DQ Leeds Resolution House West Yorkshire | British | 194479180001 | ||||||
| REDON, Philippe Joel Maurice | Director | 12 Mill Hill LS1 5DQ Leeds Resolution House West Yorkshire | France | French | 195354820001 | |||||
| WILCOX, Leigh Anthony | Secretary | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear | British | 181982410001 | ||||||
| CUPIT, Dwight Nicholas | Director | 81 Fulham Road SW3 6RD London Michelin House United Kingdom | England | Australian | 141529730002 | |||||
| EDWARDS, Shaun Barry | Director | HU5 4JB Hull National Avenue East Yorkshire | United Kingdom | British | 193904470001 | |||||
| ELLIS, Robert Keith | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear United Kingdom | England | British | 154853690001 | |||||
| FRANCOIS, Pierre-Louis Andre | Director | HU5 4JB Hull National Avenue East Yorkshire | France | French | 194455230001 | |||||
| HAIRSINE, Steven | Director | HU5 4JB Hull National Avenue East Yorkshire | England | British | 193905100001 | |||||
| HARVEY, Trevor Terence | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear United Kingdom | United Kingdom | British | 80704320001 | |||||
| LAZARUS, Edmund Alfred | Director | 81 Fulham Road SW3 6RD London Michelin House United Kingdom | England | British | 85542980003 | |||||
| LETHAM, George John | Director | Side NE1 3JE Newcastle Upon Tyne 69-75 Tyne And Wear United Kingdom | Scotland | British | 95957760002 | |||||
| MARSHALL, Giles William | Director | 81 Fulham Road SW3 6RD London Michelin House United Kingdom | United Kingdom | British | 112633840005 | |||||
| STRUTH, Philipp | Director | 81 Fulham Road SW3 6RD London Michelin House United Kingdom | United Kingdom | German | 179275380001 |
Does ISG HOLDINGS 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 15, 2013 Delivered On Aug 29, 2013 | Satisfied | ||
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 ISG HOLDINGS 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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