IZON LIMITED

Overview

Company Name	IZON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC181465
Jurisdiction	Scotland
Date of Creation	Dec 12, 1997
Date of Cessation	May 17, 2016

Summary

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

What is the purpose of IZON LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is IZON LIMITED located?

Registered Office Address	c/o C/O ALLAN BLACKLEY 26 Inveravon Drive ML1 3BQ Motherwell Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for IZON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for IZON LIMITED?

Annual Return

Last Annual Return	Dec 12, 2015

What are the latest filings for IZON LIMITED?

Filings

Date

Description

Document

Type

May 17, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2016

Application to strike the company off the register

3 pages

DS01

Jan 11, 2016

Full accounts made up to Mar 31, 2015

8 pages

Dec 22, 2015

Annual return made up to Dec 12, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 5,000	SH01

Dec 22, 2015

Termination of appointment of Amanda Rose Murray as a director on Nov 02, 2015

1 pages

TM01

May 21, 2015

Registered office address changed from Suite 1.9 Dalziel Building 7 Scott Street Motherwell North Lanarkshire ML1 1PN to C/O C/O Allan Blackley 26 Inveravon Drive Motherwell Lanarkshire ML1 3BQ on May 21, 2015

1 pages

AD01

Jan 05, 2015

Annual return made up to Dec 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 5,000	SH01

Jan 05, 2015

Appointment of Mr Thomas Allan Blackley as a director on Nov 06, 2014

2 pages

AP01

Dec 31, 2014

Full accounts made up to Mar 31, 2014

9 pages

Mar 06, 2014

Registered office address changed from * Braidhurst Business Centre Davaar Drive Motherwell Lanarkshire ML1 3TW* on Mar 06, 2014

1 pages

AD01

Jan 14, 2014

Annual return made up to Dec 12, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2014	Statement of capital on Jan 14, 2014 Capital: GBP 5,000	SH01

Dec 24, 2013

Full accounts made up to Mar 31, 2013

9 pages

Dec 24, 2012

Full accounts made up to Mar 31, 2012

9 pages

Dec 17, 2012

Annual return made up to Dec 12, 2012 with full list of shareholders

3 pages

AR01

Jan 04, 2012

Annual return made up to Dec 12, 2011 with full list of shareholders

3 pages

AR01

Dec 31, 2011

Accounts for a small company made up to Mar 31, 2011

6 pages

Dec 30, 2010

Accounts for a small company made up to Mar 31, 2010

7 pages

Dec 14, 2010

Annual return made up to Dec 12, 2010 with full list of shareholders

3 pages

AR01

Jun 01, 2010

Director's details changed for Mrs Amanda Rose Murray on May 01, 2010

2 pages

CH01

Jun 01, 2010

Director's details changed for Ms Amanda Rose Gibson on May 01, 2010

2 pages

CH01

Jan 25, 2010

Annual return made up to Dec 12, 2009 with full list of shareholders

4 pages

AR01

Jan 25, 2010

Secretary's details changed for Mr Thomas Allan Blackley on Jan 25, 2010

1 pages

CH03

Jan 25, 2010

Director's details changed for Ms Amanda Rose Gibson on Jan 25, 2010

2 pages

CH01

Jan 14, 2010

Full accounts made up to Mar 31, 2009

10 pages

View All Filings

Who are the officers of IZON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKLEY, Thomas Allan c/o C/O Allan Blackley Inveravon Drive ML1 3BQ Motherwell 26 Lanarkshire Scotland	Mar 26, 2001		Secretary	c/o C/O Allan Blackley Inveravon Drive ML1 3BQ Motherwell 26 Lanarkshire Scotland		British		Accountant	119960001
BLACKLEY, Thomas Allan c/o C/O Allan Blackley Inveravon Drive ML1 3BQ Motherwell 26 Lanarkshire Scotland	Nov 06, 2014		Director	c/o C/O Allan Blackley Inveravon Drive ML1 3BQ Motherwell 26 Lanarkshire Scotland	United Kingdom	British	1948-6	Chartered Accountant	119960001
WATSON, Ian Sinclair 3 Mcintosh Way ML1 3BB Motherwell Lanarkshire	Dec 12, 1997	Mar 26, 2001	Secretary	3 Mcintosh Way ML1 3BB Motherwell Lanarkshire		British		Chartered Accountant	421180001
MURRAY, Amanda Rose c/o C/O Allan Blackley Inveravon Drive ML1 3BQ Motherwell 26 Lanarkshire Scotland	Dec 12, 1997	Nov 02, 2015	Director	c/o C/O Allan Blackley Inveravon Drive ML1 3BQ Motherwell 26 Lanarkshire Scotland	Scotland	British	1965-3	Catering Assistant	40858560005
WATSON, Ian Sinclair 3 Mcintosh Way ML1 3BB Motherwell Lanarkshire	Dec 12, 1997	Mar 26, 2001	Director	3 Mcintosh Way ML1 3BB Motherwell Lanarkshire	Uk	British	1956-1	Chartered Accountant	421180001

View Detailed Information on Officers and People with Significant Control

Does IZON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 21, 2005 Delivered On Jan 27, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 27, 2005Registration of a charge (410)

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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