ISOTEK MICROWAVE LIMITED

Overview

Company Name	ISOTEK MICROWAVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09486915
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2015
Date of Cessation	Sep 16, 2023

Summary

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

What is the purpose of ISOTEK MICROWAVE LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing
Repair of electrical equipment (33140) / Manufacturing
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
specialised design activities (74100) / Professional, scientific and technical activities

Where is ISOTEK MICROWAVE LIMITED located?

Registered Office Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds
Undeliverable Registered Office Address	No

What were the previous names of ISOTEK MICROWAVE LIMITED?

Previous Company Names
Company Name	From	Until
ISOTRONIC LIMITED	Mar 12, 2015	Mar 12, 2015

What are the latest accounts for ISOTEK MICROWAVE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for ISOTEK MICROWAVE LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 16, 2023	Administrator's progress report	25 pages	AM10

Jun 16, 2023	Notice of move from Administration to Dissolution	25 pages	AM23

Jan 18, 2023	Administrator's progress report	28 pages	AM10

Jul 26, 2022	Administrator's progress report	29 pages	AM10

May 25, 2022	Notice of extension of period of Administration	3 pages	AM19

Jan 21, 2022	Administrator's progress report	34 pages	AM10

Jan 17, 2022	Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on Jan 17, 2022	2 pages	AD01

Sep 13, 2021	Statement of affairs with form AM02SOA	10 pages	AM02

Aug 31, 2021	Notice of deemed approval of proposals	3 pages	AM06

Aug 13, 2021	Statement of administrator's proposal	38 pages	AM03

Jul 12, 2021	Registered office address changed from C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Jul 12, 2021	2 pages	AD01

Jul 06, 2021	Appointment of an administrator	3 pages	AM01

Jun 17, 2021	Termination of appointment of David Iddles as a director on Jun 16, 2021	1 pages	TM01

Jun 04, 2021	Termination of appointment of Christopher Ian Mobbs as a director on May 25, 2021	1 pages	TM01

May 24, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

May 19, 2021	Termination of appointment of David Ibbetson as a director on May 16, 2021	1 pages	TM01

Nov 13, 2020	Registration of charge 094869150002, created on Oct 30, 2020	13 pages	MR01

Aug 06, 2020	Confirmation statement made on Aug 06, 2020 with updates	7 pages	CS01

Jul 22, 2020	Statement of capital following an allotment of shares on Apr 06, 2020 Capital: GBP 387.49998	3 pages	SH01

Jul 04, 2020	Cessation of John David Rhodes as a person with significant control on Apr 01, 2020	1 pages	PSC07

Mar 23, 2020	Confirmation statement made on Mar 12, 2020 with updates	7 pages	CS01

Feb 13, 2020	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Feb 11, 2020	Termination of appointment of Geoffrey Ian Fletcher as a director on Feb 11, 2020	1 pages	TM01

Mar 25, 2019	Confirmation statement made on Mar 12, 2019 with updates	6 pages	CS01

View All Filings

Who are the officers of ISOTEK MICROWAVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHOFIELD, Christopher Ernest Springfield House 76 Wellington Street LS1 2AY Leeds C/O Schofield Sweeney Llp West Yorkshire England	Mar 12, 2015		Secretary	Springfield House 76 Wellington Street LS1 2AY Leeds C/O Schofield Sweeney Llp West Yorkshire England				195805380001
FRIPP, Simon Zac 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory	Apr 20, 2015		Director	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory	England	British	1967-4	159688560001
FRIPP, Tracey Helen 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory	Apr 20, 2015		Director	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory	England	British	1967-2	155722150001
RHODES, Barbara Margaret 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory	Apr 20, 2015		Director	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory	England	British	1943-1	55061570001
RHODES, John David, Professor Springfield House 76 Wellington Street LS1 2AY Leeds C/O Schofield Sweeney Llp West Yorkshire England	Mar 12, 2015		Director	Springfield House 76 Wellington Street LS1 2AY Leeds C/O Schofield Sweeney Llp West Yorkshire England	England	British	1943-10	19613040002
RHODES, Julian David 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory	Apr 20, 2015		Director	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory	England	British	1969-3	84503400003
SCHOFIELD, Christopher Ernest 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory	Apr 16, 2018		Director	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory	United Kingdom	British	1962-8	119041940002
FLETCHER, Geoffrey Ian Clayton Wood Bank LS16 6QZ Leeds 9 England	Feb 01, 2019	Feb 11, 2020	Director	Clayton Wood Bank LS16 6QZ Leeds 9 England	England	British	1956-11	256044920001
IBBETSON, David Clayton Wood Bank LS16 6QZ Leeds 9 England	Feb 01, 2018	May 16, 2021	Director	Clayton Wood Bank LS16 6QZ Leeds 9 England	England	British	1963-12	242993460001
IDDLES, David, Dr Atcham Business Park Atcham SY4 4UG Shrewsbury Unit 58 Shropshire United Kingdom	Sep 28, 2016	Jun 16, 2021	Director	Atcham Business Park Atcham SY4 4UG Shrewsbury Unit 58 Shropshire United Kingdom	United Kingdom	British	1963-5	215888070001
MOBBS, Christopher Ian, Dr Springfield House 76 Wellington Street LS1 2AY Leeds C/O Schofield Sweeney Llp West Yorkshire England	Apr 20, 2015	May 25, 2021	Director	Springfield House 76 Wellington Street LS1 2AY Leeds C/O Schofield Sweeney Llp West Yorkshire England	England	British	1962-4	121894730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISOTEK MICROWAVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracey Helen Fripp Clayton Wood Bank LS16 6QZ Leeds 9 England	Sep 27, 2016	Clayton Wood Bank LS16 6QZ Leeds 9 England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Professor John David Rhodes Clayton Wood Bank LS16 6QZ Leeds 9 England	Apr 06, 2016	Clayton Wood Bank LS16 6QZ Leeds 9 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ISOTEK MICROWAVE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 30, 2020 Delivered On Nov 13, 2020	Outstanding
	Brief description The patents and patent applications detailed in schedule 1 of the charge are charged by way of a fixed charge.
	Persons Entitled Professor John David Rhodes
	Transactions Nov 13, 2020Registration of a charge (MR01)
A registered charge	Created On Jun 24, 2015 Delivered On Jun 26, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Isotek Oil and Gas Limited (Company Number 7176384)
	Transactions Jun 26, 2015Registration of a charge (MR01) Oct 11, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ISOTEK MICROWAVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2021	Administration started
Jun 16, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Robert Pole Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham
Howard Smith 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire

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