Dissolved
Dissolved 2014-03-24
Free data on 57M+ companies
Home > England & Wales Companies > ISG (UK) LIMITED
Company Information for ISG (UK) LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 07269115 Private Limited Company
Dissolved 2014-03-24 |
Company Overview
About Isg (uk) Ltd
ISG (UK) LIMITED was founded on 2010-06-01 and had its registered office in Birmingham. The company was dissolved on the 2014-03-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ISG (UK) LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 07269115 | |
|---|---|---|
| Date formed | 2010-06-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2014-03-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 03:36:32 |
| Companies House |
|
Menu
|
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. |
Company Officers of ISG (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN GRANT |
||
SILVIA GRANT |
||
VICTOR GEOFFREY FLAVELL MATTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL DAVID HOLLAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ISG (INTERNATIONAL) LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
| GRANTS OF SHEEP STREET LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Dissolved 2013-09-24 | |
| THE GRAMMAR SCHOOL OF KING EDWARD VI AT STRATFORD-UPON-AVON | Director | 2013-11-29 | CURRENT | 2011-07-07 | Active | |
| JAMES STYLES & WHITLOCK LIMITED | Director | 2012-03-30 | CURRENT | 2002-02-05 | Active | |
| SCANTASTIC LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
| THURN LIMITED | Director | 2011-10-28 | CURRENT | 2011-03-10 | Active | |
| ISG (INTERNATIONAL) LIMITED | Director | 2010-11-21 | CURRENT | 2010-11-16 | Active | |
| LRS (ELM COURT) LIMITED | Director | 2010-07-14 | CURRENT | 2004-03-04 | Liquidation | |
| NME (NME) LIMITED | Director | 2009-11-05 | CURRENT | 2007-11-02 | Active | |
| ALCESTER ESTATES LIMITED | Director | 2009-11-05 | CURRENT | 1958-12-31 | Active | |
| NORTHERN MINERALS AND ESTATES LIMITED | Director | 2009-11-05 | CURRENT | 1912-03-15 | Active | |
| B.D.H.T. LIMITED | Director | 2009-11-05 | CURRENT | 1930-01-18 | Active | |
| LRS (FINANCIAL SERVICES) LIMITED | Director | 2009-05-29 | CURRENT | 2007-03-26 | Active | |
| LODDERS SECRETARIES LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
| LODDERS NOMINEES LIMITED | Director | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
| FISH FILE STORAGE LIMITED | Director | 1991-01-16 | CURRENT | 1975-02-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 12 PAYTON STREET STRATFORD-UPON-AVON CV37 6UA ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND | |
| LATEST SOC | 06/06/12 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 01/06/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/11 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2011 TO 31/08/2011 | |
| RES01 | ADOPT ARTICLES 21/11/2010 | |
| AP01 | DIRECTOR APPOINTED MICHAEL DAVID HOLLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SILVIA DELEU / 21/11/2010 | |
| SH01 | 21/11/10 STATEMENT OF CAPITAL GBP 2 | |
| AP01 | DIRECTOR APPOINTED VICTOR GEOFFREY FLAVELL MATTS | |
| RES01 | ALTER ARTICLES 25/06/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to ISG (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-11 |
| Resolutions for Winding-up | 2013-03-15 |
| Appointment of Liquidators | 2013-03-15 |
Fines / Sanctions
No fines or sanctions have been issued against ISG (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ISG (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISG (UK) LIMITED
Income
Government Income
We have not found government income sources for ISG (UK) 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 (56101 - Licensed restaurants) as ISG (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISG (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ISG (UK) LIMITED | Event Date | 2013-10-03 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at FRP Advisory LLP, 104-106 Colmore Row, Birmingham, B3 3AG, on 16 December 2013 at 2.00pm and 2.30pm respectively, for the purpose of laying before the meetings an account showing how the winding-up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at 104/106 Colmore Row, Birmingham, B3 3AG no later than 12.00 noon on the business day preceding the date of the meetings. Steven Stokes , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ISG (UK) LIMITED | Event Date | 2013-03-12 |
| At a general meeting of the above named Company, duly convened, and held at Lodders Solicitors, No.10 Elm Court, Arden Street, Stratford upon Avon, CV37 6PA on 12 March 2013 at 10.30 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily; and that Steven Martin Stokes and Gerald Clifford Smith , both of FRP Advisory LLP , 104/106 Colmore Row, Birmingham, B3 3AG , (IP Nos. 10330 and 6335) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authroised to be done by the Joint Liquidators be done by both or either of them. At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Steven Martin Stokes and Gerald Clifford Smith was confirmed. Further details contact Email: erin.breen@frpadvisory.com Victor Geoffrey Flavell Matts , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ISG (UK) LIMITED | Event Date | 2013-03-12 |
| Steven Martin Stokes and Gerald Clifford Smith , both of FRP Advisory LLP , 104/106 Colmore Row, Birmingham, B3 3AG . : Further details contact Email: erin.breen@frpadvisory.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISG (UK) 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 ISG (UK) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.