ISOCOM COMPONENTS LIMITED

Overview

Company Name	ISOCOM COMPONENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC115011
Jurisdiction	Scotland
Date of Creation	Dec 07, 1988
Date of Cessation	Jan 07, 2010

Summary

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

What is the purpose of ISOCOM COMPONENTS LIMITED?

(3210) /

Where is ISOCOM COMPONENTS LIMITED located?

Registered Office Address	Tenon Recovery One Royal Terrace EH7 5AD Edinbrugh
Undeliverable Registered Office Address	No

What were the previous names of ISOCOM COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO. 182) LIMITED	Dec 07, 1988	Dec 07, 1988

What are the latest accounts for ISOCOM COMPONENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What are the latest filings for ISOCOM COMPONENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2009

Notice of final meeting of creditors

1 pages

4.17(Scot)

Oct 07, 2009

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jun 11, 2004

legacy

1 pages

287

Jun 04, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 07, 2004

legacy

6 pages

410(Scot)

Jan 26, 2004

Miscellaneous

Form 244 31/03/03

1 pages

MISC

Jan 14, 2004

legacy

1 pages

244

Oct 28, 2003

legacy

1 pages

288b

Oct 28, 2003

legacy

1 pages

288b

Oct 14, 2003

Memorandum and Articles of Association

62 pages

Oct 14, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Director resigned 22/09/03	RES13

Oct 14, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 14, 2003

legacy

1 pages

288b

Jun 17, 2003

legacy

10 pages

363s

Jun 17, 2003

legacy

pages

363(288)

Jan 28, 2003

Full accounts made up to Mar 31, 2002

21 pages

Aug 12, 2002

legacy

2 pages

288a

Jun 17, 2002

legacy

2 pages

288a

May 03, 2002

legacy

1 pages

122

Apr 30, 2002

legacy

1 pages

122

Apr 30, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 30, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Apr 30, 2002

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 30, 2002

legacy

2 pages

88(2)R

View All Filings

Who are the officers of ISOCOM COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORNBY, Gary 40 Cranbrook Marton In Cleveland TS8 9XH Middlesbrough Cleveland	Jun 13, 2002		Secretary	40 Cranbrook Marton In Cleveland TS8 9XH Middlesbrough Cleveland		British			95822490001
BROWN, Roger Thomas 10 Briar Gardens G43 2TF Glasgow	Jul 25, 2002		Director	10 Briar Gardens G43 2TF Glasgow	Scotland	British	1954-8	Chartered Accountant	57161750001
SIMPSON, David, Dr Elvingston House Gladsmuir EH33 1EH Tranent East Lothian	Mar 31, 1989		Director	Elvingston House Gladsmuir EH33 1EH Tranent East Lothian	Scotland	British	1926-11	Co Director	74991870001
SIMPSON, Janice Ann Elvingston House EH33 1EH Tranent East Lothian	Mar 31, 1989		Director	Elvingston House EH33 1EH Tranent East Lothian	Scotland	British	1943-9	Executive	800730001
COLLINS, Michael Joseph 11 Grassholme Way Eaglescliffe TS16 0GB Stockton On Tees	Sep 27, 2001	Apr 19, 2002	Secretary	11 Grassholme Way Eaglescliffe TS16 0GB Stockton On Tees		British			91535280001
FELLOWS, David 3 Elemere Court TS23 3EW Billingham Cleveland	Apr 29, 1991	May 31, 1992	Secretary	3 Elemere Court TS23 3EW Billingham Cleveland		British			3210970001
GULLIXSON, Andrew Peter 1318 Capstan Drive 75002 Allen Texas America	May 21, 1998	Dec 17, 2001	Secretary	1318 Capstan Drive 75002 Allen Texas America		American		Financial Controller	59308950002
MCGUINNESS, Michael Patrick 14 Cranbourne Drive TS10 2SP Redcar Cleveland	Nov 24, 1993	Jul 31, 1997	Secretary	14 Cranbourne Drive TS10 2SP Redcar Cleveland		British		Company Accountant	74622590002
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Dec 07, 1988	Jul 15, 1990	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
NIXON, Keith Robert 37 Ancroft Garth High Shincliffe DH1 2UD Durham County Durham	Jul 15, 1990	Apr 26, 1991	Secretary	37 Ancroft Garth High Shincliffe DH1 2UD Durham County Durham		British			66795930001
RADFORD, Ian Peter The Thatches Snailwell Road CB8 7DP Newmarket Suffolk	Jun 01, 1992	Nov 24, 1993	Secretary	The Thatches Snailwell Road CB8 7DP Newmarket Suffolk		British			12565260001
SIMPSON, Janice Ann Elvingston House EH33 1EH Tranent East Lothian	Feb 25, 1998	Apr 01, 1999	Secretary	Elvingston House EH33 1EH Tranent East Lothian		British		Director	800730001
FOX, Glenda Jean 718 Willow Brook Drive 75002 Allen Texas America	Mar 31, 1989	Sep 22, 2003	Director	718 Willow Brook Drive 75002 Allen Texas America		American	1949-3	Director	17646440005
GULLIXSON, Andrew Peter 1318 Capstan Drive 75002 Allen Texas America	Aug 18, 1999	Feb 28, 2002	Director	1318 Capstan Drive 75002 Allen Texas America		American	1966-8	Accountant	59308950002
HARDING, Andrew Baxter Lindsay House Chapel End Way CO9 4NX Stambourne Essex	May 19, 1992	Oct 13, 1993	Director	Lindsay House Chapel End Way CO9 4NX Stambourne Essex		British	1952-4	Company Director	34037000002
MATHEWSON, David Carr 8 Belgrave Place EH4 3AN Edinburgh Midlothian	Mar 31, 1989	Jul 05, 2000	Director	8 Belgrave Place EH4 3AN Edinburgh Midlothian		British	1947-7	Merchant Banker	380090001
MCGUINNESS, Michael Patrick 14 Cranbourne Drive TS10 2SP Redcar Cleveland	Dec 13, 1995	Jul 31, 1997	Director	14 Cranbourne Drive TS10 2SP Redcar Cleveland		British	1967-9	Accountant	74622590002
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Dec 07, 1988	Mar 31, 1989	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001
REES, Colin Frederick William 7 Oysterman House Harbour Walk TS24 0XU Hartlepool Cleveland	Mar 31, 1989	Oct 15, 2003	Director	7 Oysterman House Harbour Walk TS24 0XU Hartlepool Cleveland		British	1937-6	Managing Director	11775870003
STANLEY, Morris 12 New Inn Road Hinxworth SG7 5HG Baldock Hertfordshire	Oct 13, 1993	Jan 09, 1995	Director	12 New Inn Road Hinxworth SG7 5HG Baldock Hertfordshire		British	1931-8	Operations Director	1260900001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Dec 07, 1988	Mar 31, 1989	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4		900003650001

View Detailed Information on Officers and People with Significant Control

Does ISOCOM COMPONENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 23, 2004 Delivered On Apr 07, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property known as unit 25B park view road west, park view industrial estate, brenda road, hartlepool; fixed and floating charges over assets.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2004Registration of a charge (410)
Legal mortgage	Created On Aug 26, 1999 Delivered On Sep 15, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 25B park view road west, park view industrial estate, brenda road, hartlepool, T25 1YD.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 15, 1999Registration of a charge (410)
Bond & floating charge	Created On Mar 31, 1989 Delivered On Apr 07, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 1989Registration of a charge

View Detailed Information on Charges

Does ISOCOM COMPONENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2010	Dissolved on
May 20, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Kings Tenon House Ferryboat Lane SR5 3JN Sunderland	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland	May 20, 2004

Notes	scottish-insolvency-info

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