INTEGRATED SALES SOLUTIONS LIMITED

Overview

Company Name	INTEGRATED SALES SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC199411
Jurisdiction	Scotland
Date of Creation	Sep 01, 1999
Date of Cessation	Oct 03, 2020

Summary

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

What is the purpose of INTEGRATED SALES SOLUTIONS LIMITED?

(7450) /
(7487) /

Where is INTEGRATED SALES SOLUTIONS LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of INTEGRATED SALES SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 477 LIMITED	Sep 01, 1999	Sep 01, 1999

What are the latest accounts for INTEGRATED SALES SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for INTEGRATED SALES SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 03, 2020	Final account prior to dissolution in CVL	17 pages	LIQ14(Scot)

Nov 13, 2015	Registered office address changed from 21 Bankton Terrace Murieston Livingston West Lothian EH54 9FB to 4 Atlantic Quay 70 York Street Glasgow Scotland G2 8JX on Nov 13, 2015	2 pages	AD01

Jun 23, 2011	Notice of move from Administration to Creditors Voluntary Liquidation		2.25B(Scot)

Oct 01, 2010	Notice of move from Administration to Creditors Voluntary Liquidation	9 pages	2.25B(Scot)

Oct 01, 2010	Administrator's progress report	9 pages	2.20B(Scot)

Jul 12, 2010	Administrator's progress report	8 pages	2.20B(Scot)

Mar 16, 2010	legacy	1 pages	2.18B(Scot)

Feb 03, 2010	Statement of administrator's proposal	25 pages	2.16B(Scot)

Dec 21, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Oct 08, 2009	Annual return made up to Sep 01, 2009 with full list of shareholders	3 pages	AR01

Jun 16, 2009	legacy	1 pages	288b

Jun 05, 2009	Accounts for a small company made up to Dec 31, 2007	8 pages	AA

Feb 26, 2009	legacy	1 pages	288b

Dec 03, 2008	legacy	4 pages	363a

Dec 03, 2008	legacy	1 pages	287

Dec 03, 2008	legacy	1 pages	288b

Feb 19, 2008	legacy	1 pages	288b
Feb 15, 2008	legacy	2 pages	288a
Feb 15, 2008	legacy	2 pages	288a
Feb 15, 2008	legacy	1 pages	287
Feb 15, 2008	legacy	1 pages	288b
Dec 12, 2007	legacy	2 pages	288a
Dec 12, 2007	legacy	1 pages	288b
Nov 28, 2007	legacy	8 pages	363s

View All Filings

Who are the officers of INTEGRATED SALES SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARLISON, Kristin 36 Grena Road TW9 1XF Richmond	Dec 04, 2001		Director	36 Grena Road TW9 1XF Richmond	United Kingdom	American	1966-1	79499860001
SAVAGE, Martin John 23 Kingsand Road SE12 0LE London	Apr 01, 2007		Director	23 Kingsand Road SE12 0LE London	United Kingdom	British	1958-2	57990750001
MCPHERSON, Malcolm Henry 88 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian	Nov 09, 1999	Nov 10, 1999	Secretary	88 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		British		35518120001
MEEK, Jerry Simon Foxdale North Road BA2 6HY Bath Avon	Sep 20, 2002	Nov 28, 2007	Secretary	Foxdale North Road BA2 6HY Bath Avon		British		55294200005
PUXON, Paul Benedict Menon 32230 Tourdun France	Nov 28, 2007	Oct 01, 2008	Secretary	Menon 32230 Tourdun France		British		116247390001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Nov 10, 1999	Sep 20, 2002	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Sep 01, 1999	Nov 09, 1999	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
AFRIN, Julie-Anne Bankton Terrace Murieston EH54 9FB Livingston 21 West Lothian	Dec 01, 2003	Aug 03, 2007	Director	Bankton Terrace Murieston EH54 9FB Livingston 21 West Lothian	Scotland	British	1964-8	132606040001
BEGGS, Colin Mcgregor 12 Cluny Place EH10 4RL Edinburgh Midlothian	Jan 01, 2002	Sep 25, 2006	Director	12 Cluny Place EH10 4RL Edinburgh Midlothian		British	1954-9	186620001
COOK, Geoffrey Quarry Edge The Old Cricket Green SL6 9NZ Cookham Dean Berkshire	Jun 01, 2006	Apr 01, 2007	Director	Quarry Edge The Old Cricket Green SL6 9NZ Cookham Dean Berkshire	England	British	1956-3	199397980001
HAWTHORN, Graham Alan 5 Fishers Green FK9 4PU Bridge Of Allan	Dec 04, 2001	Jan 01, 2009	Director	5 Fishers Green FK9 4PU Bridge Of Allan	Scotland	British	1970-4	190648110001
MEEK, Jerry Simon East Barn New Bingfield NE9 2LE New Hallington Northumberland	Apr 01, 2007	Jun 09, 2009	Director	East Barn New Bingfield NE9 2LE New Hallington Northumberland		British	1955-1	55294200006
MEEK, Jerry Simon Foxdale North Road BA2 6HY Bath Avon	Nov 09, 1999	Jun 01, 2006	Director	Foxdale North Road BA2 6HY Bath Avon		British	1955-1	55294200005
TUNSTALL, Sheila Mary Old Stocks London Road East HP7 9DT Amersham Buckinghamshire	Dec 04, 2001	Apr 01, 2007	Director	Old Stocks London Road East HP7 9DT Amersham Buckinghamshire	Director	British	1959-2	40391780004
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Sep 01, 1999	Nov 09, 1999	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

Does INTEGRATED SALES SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 20, 2002 Delivered On Jan 08, 2003	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 08, 2003Registration of a charge (410)
Floating charge	Created On Aug 08, 2001 Delivered On Aug 10, 2001	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Aug 10, 2001Registration of a charge (410) May 14, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does INTEGRATED SALES SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2009	Administration started
Oct 01, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London		Oct 01, 2010
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London		Oct 01, 2010

Date	Type
Oct 01, 2010	Commencement of winding up
Oct 03, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Oct 01, 2010	Oct 01, 2010
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Oct 01, 2010	Oct 01, 2010
Sarah Megan Rayment 55 Baker Street W14 7EU London	practitioner	55 Baker Street W14 7EU London	Oct 01, 2010
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Oct 01, 2010

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.
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