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Company Information for

ISSUEDEPTH LIMITED

KNOWHILL, MILTON KEYNES, MK5,
Company Registration Number
03258151
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Issuedepth Ltd
ISSUEDEPTH LIMITED was founded on 1996-10-02 and had its registered office in Knowhill. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
ISSUEDEPTH LIMITED
 
Legal Registered Office
KNOWHILL
MILTON KEYNES
 
Filing Information
Company Number 03258151
Date formed 1996-10-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-30
Date Dissolved 2014-09-09
Type of accounts DORMANT
Last Datalog update: 2015-05-14 04:11:08
Primary Source:Companies House
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Company Officers of ISSUEDEPTH LIMITED

Current Directors
Officer Role Date Appointed
EMW SECRETARIES LIMITED
 Company Secretary 2011-03-04
BYRON EVANS
 Director 2011-08-24
ANDREW JAMES HALL
 Director 2013-03-01
NICHOLAS SIMON HARDING
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PROCTOR
 Company Secretary 2010-04-20 2011-08-24
MATTHEW FREDERICK PROCTOR
 Director 2009-06-01 2011-08-24
MAWLAW SECRETARIES LIMITED
 Company Secretary 2009-11-30 2011-01-01
MATTHEW FREDERICK PROCTOR
 Director 2009-06-01 2010-04-20
JONATHAN BOYD HUGHES
 Director 2009-06-01 2010-03-07
MATTHEW FREDERICK PROCTOR
 Company Secretary 2009-06-01 2009-06-01
JOHN THOMAS HARRY WHITFIELD
 Company Secretary 1996-10-25 2009-06-01
CHARLES ELDER
 Director 1997-08-01 2009-06-01
JOHN THOMAS HARRY WHITFIELD
 Director 2001-08-31 2009-06-01
BARRY ROBINSON
 Director 1997-08-01 2002-01-29
ARTHUR NOUTCH
 Director 1996-10-25 1997-07-31
JL NOMINEES TWO LIMITED
 Nominated Secretary 1996-10-02 1996-10-25
JL NOMINEES ONE LIMITED
 Nominated Director 1996-10-02 1996-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BYRON EVANS THE BINGO ASSOCIATION LIMITED Director 2018-03-13 CURRENT 2011-04-01 Active
BYRON EVANS MIRAGE CENTRES LIMITED Director 2017-01-20 CURRENT 2006-03-16 Active
BYRON EVANS WILLIAM CLARK LIMITED Director 2016-07-22 CURRENT 2013-09-09 Active
BYRON EVANS WILLIAM CLARK (HOLDINGS) LIMITED Director 2016-07-22 CURRENT 2016-06-15 Active
BYRON EVANS BALEDAY LTD Director 2015-12-21 CURRENT 2010-11-17 Active
BYRON EVANS DOLPHIN GAMING LIMITED Director 2015-05-20 CURRENT 1944-04-21 Active
BYRON EVANS PRAESEPE GAMING LIMITED Director 2011-08-24 CURRENT 2010-04-15 Dissolved 2014-11-04
BYRON EVANS BEACON CASINOS LIMITED Director 2011-08-24 CURRENT 2002-05-16 Dissolved 2014-06-10
BYRON EVANS PRAESEPE (UK) LIMITED Director 2011-08-24 CURRENT 2008-06-25 Dissolved 2014-09-16
BYRON EVANS HAMSARD 3114 LIMITED Director 2011-08-24 CURRENT 1981-03-24 Dissolved 2014-09-09
BYRON EVANS BEACON GAMING LIMITED Director 2011-08-24 CURRENT 1985-08-27 Dissolved 2014-09-09
BYRON EVANS BEACON ENTERTAINMENTS LIMITED Director 2011-08-24 CURRENT 2009-02-09 Dissolved 2014-11-04
BYRON EVANS MAYFAIR GAMING LIMITED Director 2011-08-24 CURRENT 2004-05-28 Dissolved 2014-06-10
BYRON EVANS RIVA GAMING GROUP LIMITED Director 2011-08-24 CURRENT 2006-02-21 Dissolved 2015-03-03
BYRON EVANS THOMAS HOLDINGS LIMITED Director 2011-08-24 CURRENT 1994-03-14 Active
BYRON EVANS CLASSIC LEISURE (NORTHERN) LIMITED Director 2011-08-24 CURRENT 1991-02-08 Active
BYRON EVANS MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED Director 2011-08-24 CURRENT 1987-01-30 Active
BYRON EVANS CASHINO GAMING (E&J) LIMITED Director 2011-08-24 CURRENT 1987-07-16 Active
BYRON EVANS MAYFAIR ACQUISITIONCO LIMITED Director 2011-08-24 CURRENT 2006-02-21 Active
BYRON EVANS MERKUR SLOTS UK LIMITED Director 2011-08-24 CURRENT 1972-01-14 Active
BYRON EVANS MERKUR TECHNICAL SUPPORT LIMITED Director 2011-08-24 CURRENT 2006-03-16 Active
BYRON EVANS UNITED LEISURE LIMITED Director 2009-09-08 CURRENT 1970-02-04 Active
ANDREW JAMES HALL PRAESEPE GAMING LIMITED Director 2013-03-01 CURRENT 2010-04-15 Dissolved 2014-11-04
ANDREW JAMES HALL BEACON CASINOS LIMITED Director 2013-03-01 CURRENT 2002-05-16 Dissolved 2014-06-10
ANDREW JAMES HALL PRAESEPE (UK) LIMITED Director 2013-03-01 CURRENT 2008-06-25 Dissolved 2014-09-16
ANDREW JAMES HALL HAMSARD 3114 LIMITED Director 2013-03-01 CURRENT 1981-03-24 Dissolved 2014-09-09
ANDREW JAMES HALL BEACON GAMING LIMITED Director 2013-03-01 CURRENT 1985-08-27 Dissolved 2014-09-09
ANDREW JAMES HALL BEACON ENTERTAINMENTS LIMITED Director 2013-03-01 CURRENT 2009-02-09 Dissolved 2014-11-04
ANDREW JAMES HALL MAYFAIR GAMING LIMITED Director 2013-03-01 CURRENT 2004-05-28 Dissolved 2014-06-10
ANDREW JAMES HALL RIVA GAMING GROUP LIMITED Director 2013-03-01 CURRENT 2006-02-21 Dissolved 2015-03-03
ANDREW JAMES HALL BEACON BINGO ONLINE LIMITED Director 2013-03-01 CURRENT 2012-02-17 Dissolved 2015-03-04
ANDREW JAMES HALL RESTCARE LTD Director 2013-03-01 CURRENT 2011-02-11 Dissolved 2015-10-02
ANDREW JAMES HALL THEGO LTD Director 2012-09-21 CURRENT 2012-09-21 Active - Proposal to Strike off
ANDREW JAMES HALL 21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED Director 1992-10-30 CURRENT 1989-10-30 Active
NICHOLAS SIMON HARDING MERKUR MANAGEMENT SERVICES UK LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
NICHOLAS SIMON HARDING CHIPS CHARITY LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
NICHOLAS SIMON HARDING WILLIAM CLARK LIMITED Director 2016-07-22 CURRENT 2013-09-09 Active
NICHOLAS SIMON HARDING WILLIAM CLARK (HOLDINGS) LIMITED Director 2016-07-22 CURRENT 2016-06-15 Active
NICHOLAS SIMON HARDING MERKUR TECHNICAL SUPPORT UK LIMITED Director 2016-04-21 CURRENT 2016-04-20 Active
NICHOLAS SIMON HARDING DOLPHIN GAMING LIMITED Director 2015-05-20 CURRENT 1944-04-21 Active
NICHOLAS SIMON HARDING NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) Director 2013-06-11 CURRENT 1986-02-28 Active
NICHOLAS SIMON HARDING BEACON BINGO ONLINE LIMITED Director 2012-04-30 CURRENT 2012-02-17 Dissolved 2015-03-04
NICHOLAS SIMON HARDING BINGO EXPRESS LIMITED Director 2011-12-31 CURRENT 2011-07-06 Active
NICHOLAS SIMON HARDING RESTCARE LTD Director 2011-11-25 CURRENT 2011-02-11 Dissolved 2015-10-02
NICHOLAS SIMON HARDING BALEDAY LTD Director 2011-11-25 CURRENT 2010-11-17 Active
NICHOLAS SIMON HARDING THE BINGO ASSOCIATION LIMITED Director 2011-08-02 CURRENT 2011-04-01 Active
NICHOLAS SIMON HARDING BUSINESS IN SPORT AND LEISURE LIMITED Director 2010-10-20 CURRENT 1991-11-06 Dissolved 2014-12-30
NICHOLAS SIMON HARDING BEACON CASINOS LIMITED Director 2010-04-20 CURRENT 2002-05-16 Dissolved 2014-06-10
NICHOLAS SIMON HARDING BEACON GAMING LIMITED Director 2010-04-20 CURRENT 1985-08-27 Dissolved 2014-09-09
NICHOLAS SIMON HARDING BEACON ENTERTAINMENTS LIMITED Director 2010-04-20 CURRENT 2009-02-09 Dissolved 2014-11-04
NICHOLAS SIMON HARDING MAYFAIR GAMING LIMITED Director 2010-04-20 CURRENT 2004-05-28 Dissolved 2014-06-10
NICHOLAS SIMON HARDING RIVA GAMING GROUP LIMITED Director 2010-04-20 CURRENT 2006-02-21 Dissolved 2015-03-03
NICHOLAS SIMON HARDING THOMAS HOLDINGS LIMITED Director 2010-04-20 CURRENT 1994-03-14 Active
NICHOLAS SIMON HARDING PRAESEPE GAMING LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2014-11-04
NICHOLAS SIMON HARDING CLASSIC LEISURE (NORTHERN) LIMITED Director 2009-06-01 CURRENT 1991-02-08 Active
NICHOLAS SIMON HARDING PRAESEPE (UK) LIMITED Director 2009-02-09 CURRENT 2008-06-25 Dissolved 2014-09-16
NICHOLAS SIMON HARDING HAMSARD 3114 LIMITED Director 2009-02-09 CURRENT 1981-03-24 Dissolved 2014-09-09
NICHOLAS SIMON HARDING CASHINO GAMING (E&J) LIMITED Director 2008-12-01 CURRENT 1987-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-08DS01APPLICATION FOR STRIKING-OFF
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12SH1912/03/14 STATEMENT OF CAPITAL GBP 1
2014-02-24CAP-SSSOLVENCY STATEMENT DATED 31/01/14
2014-02-24SH20STATEMENT BY DIRECTORS
2014-02-24RES06REDUCE ISSUED CAPITAL 31/01/2014
2013-10-23AR0102/10/13 FULL LIST
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-03-06AP01DIRECTOR APPOINTED MR ANDREW JAMES HALL
2012-10-18AR0102/10/12 FULL LIST
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
2011-10-24AR0102/10/11 FULL LIST
2011-08-31AP01DIRECTOR APPOINTED BYRON EVANS
2011-08-31TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW FREDERICK PROCTOR
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
2011-03-24AP04CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM SCALA HOUSE 122 ABBEY STREET NUNEATON WARWICKSHIRE CV11 5BZ
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW FREDERICK PROCTOR
2010-10-28AR0102/10/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 27/12/09
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON HUGHES
2010-06-01AP03SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR
2010-06-01AP01DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR
2010-05-25AP03SECRETARY APPOINTED MR MATTHEW PROCTOR
2010-03-11AA01PREVEXT FROM 31/07/2009 TO 31/12/2009
2010-02-05AP04CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
2009-12-10AR0102/10/09 FULL LIST
2009-12-09AD02SAIL ADDRESS CREATED
2009-06-17288aDIRECTOR APPOINTED NICHOLAS SIMON HARDING
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WHITFIELD
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 49 THE GENERALS WOOD HARRATON WASHINGTON TYNE & WEAR NE38 9BN
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR CHARLES ELDER
2009-06-12288aDIRECTOR APPOINTED JONATHON BOYD HUGHES
2009-06-12288aDIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR
2009-05-2788(2)CAPITALS NOT ROLLED UP
2009-05-2788(2)CAPITALS NOT ROLLED UP
2009-05-2788(2)CAPITALS NOT ROLLED UP
2009-05-2788(2)CAPITALS NOT ROLLED UP
2009-03-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-16363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-17363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-26363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-18363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-10-1888(2)RAD 06/05/03--------- £ SI 32@1=32 £ IC 64/96
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-16363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-02-28288bDIRECTOR RESIGNED
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-1588(2)RAD 30/04/01--------- £ SI 64@1
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-25363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-01363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ISSUEDEPTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISSUEDEPTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1996-12-10 Satisfied MICHAEL BARRIE PEMBERTON AND EDWARD FAIRLESS
Intangible Assets
Patents
We have not found any records of ISSUEDEPTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISSUEDEPTH LIMITED
Trademarks
We have not found any records of ISSUEDEPTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISSUEDEPTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ISSUEDEPTH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ISSUEDEPTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISSUEDEPTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISSUEDEPTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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