Is Instruments Receivables 2014 Ltd

Company Name	Is Instruments Receivables 2014 Ltd
Company Status	Dissolved
Company Number	00741113
Category	Private Limited Company
Incorporation Date	16 November 1962(61 years, 5 months ago)
Dissolution Date	22 April 2015 (9 years ago)
Previous Names	Soil Instruments Limited and Itmsoil Instruments Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mike Ziolek
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2012(50 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 22 April 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street 31 Floor London E14 5NR

Director Name	OBS 24 Llp (Corporation)
Status	Closed
Appointed	10 December 2013(51 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 22 April 2015)
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2013(51 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 22 April 2015)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Sabah Mahood Abdulla Allaf
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 July 2002)
Role	Contracts Director
Correspondence Address	15 Beeches Farm Road Crowborough East Sussex TN6 2NY

Director Name	Mr Martin Dudley Barnett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 July 2002)
Role	Financial Director
Correspondence Address	St Elliotts Eridge Road Crowborough East Sussex TN6 2SU

Director Name	Mr John Grant Morrison
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 July 2002)
Role	Sales Director
Correspondence Address	Twitten Villa Station Road Isfield East Sussex TN22 5XA

Director Name	Mr Melvyn Alfred George Parsons
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 1995)
Role	Production Director
Correspondence Address	10 Whincroft Park Crowborough East Sussex TN6 1HP

Secretary Name	Mr Martin Dudley Barnett
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	St Elliotts Eridge Road Crowborough East Sussex TN6 2SU

Director Name	Mr Christopher Peer Rasmussen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(39 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Kilimani Cuilfail Lewes East Sussex BN7 2BE

Director Name	Mr Jonathan Humphrey Campbell Scott
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(39 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Roman Way Uckfield East Sussex TN22 1UY

Secretary Name	Mr John David Eastman
Nationality	British
Status	Resigned
Appointed	24 July 2002(39 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Lambs Farm Road Horsham West Sussex RH12 4DB

Director Name	Mark Albert Kirkbride
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(48 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Bob Tutill
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(50 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Location

Registered Address	C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

5k at £1	Itmsoil Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,489,262
Gross Profit	£2,220,000
Net Worth	£1,215,494
Cash	£323,752
Current Liabilities	£1,392,624

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 April 2015	Final Gazette dissolved following liquidation (1 page)
22 April 2015	Final Gazette dissolved following liquidation (1 page)
22 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2015	Notice of move from Administration to Dissolution on 13 January 2015 (30 pages)
22 January 2015	Notice of move from Administration to Dissolution on 13 January 2015 (30 pages)
1 October 2014	Result of meeting of creditors (2 pages)
1 October 2014	Result of meeting of creditors (2 pages)
25 September 2014	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages)
25 September 2014	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages)
22 August 2014	Statement of administrator's revised proposal (35 pages)
22 August 2014	Administrator's progress report to 20 July 2014 (32 pages)
22 August 2014	Statement of administrator's revised proposal (35 pages)
22 August 2014	Administrator's progress report to 20 July 2014 (32 pages)
6 August 2014	Statement of affairs with form 2.14B/2.15B (7 pages)
6 August 2014	Statement of affairs with form 2.14B/2.15B (7 pages)
16 July 2014	Statement of affairs with form 2.14B (9 pages)
16 July 2014	Statement of affairs with form 2.14B (9 pages)
7 March 2014	Notice of deemed approval of proposals (1 page)
7 March 2014	Notice of deemed approval of proposals (1 page)
6 March 2014	Notice of deemed approval of proposals (1 page)
6 March 2014	Notice of deemed approval of proposals (1 page)
17 February 2014	Statement of administrator's proposal (49 pages)
17 February 2014	Statement of administrator's proposal (49 pages)
4 February 2014	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 4 February 2014 (2 pages)
31 January 2014	Appointment of an administrator (1 page)
31 January 2014	Appointment of an administrator (1 page)
27 January 2014	Company name changed itmsoil instruments LTD\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-23 (2 pages)
27 January 2014	Change of name notice (2 pages)
27 January 2014	Company name changed itmsoil instruments LTD\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-23 (2 pages)
27 January 2014	Change of name notice (2 pages)
7 January 2014	Termination of appointment of Bob Tutill as a director on 7 January 2014 (1 page)
7 January 2014	Termination of appointment of Bob Tutill as a director on 7 January 2014 (1 page)
7 January 2014	Termination of appointment of Bob Tutill as a director on 7 January 2014 (1 page)
7 January 2014	Termination of appointment of Mark Albert Kirkbride as a director on 7 January 2014 (1 page)
7 January 2014	Termination of appointment of Mark Albert Kirkbride as a director on 7 January 2014 (1 page)
7 January 2014	Termination of appointment of Mark Albert Kirkbride as a director on 7 January 2014 (1 page)
17 December 2013	Appointment of Rjp Secretaries Limited as a secretary on 10 December 2013 (3 pages)
17 December 2013	Appointment of Obs 24 Llp as a director on 10 December 2013 (3 pages)
17 December 2013	Appointment of Rjp Secretaries Limited as a secretary on 10 December 2013 (3 pages)
17 December 2013	Appointment of Obs 24 Llp as a director on 10 December 2013 (3 pages)
16 December 2013	Termination of appointment of John David Eastman as a secretary on 10 December 2013 (2 pages)
16 December 2013	Registered office address changed from Bell Lane Uckfield East Sussex TN22 1QL on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from Bell Lane Uckfield East Sussex TN22 1QL on 16 December 2013 (2 pages)
16 December 2013	Termination of appointment of John David Eastman as a secretary on 10 December 2013 (2 pages)
14 December 2013	Registration of charge 007411130008, created on 10 December 2013 (75 pages)
14 December 2013	Registration of charge 007411130008, created on 10 December 2013 (75 pages)
30 August 2013	Satisfaction of charge 6 in full (2 pages)
30 August 2013	Satisfaction of charge 2 in full (2 pages)
30 August 2013	Satisfaction of charge 6 in full (2 pages)
30 August 2013	Satisfaction of charge 3 in full (2 pages)
30 August 2013	Satisfaction of charge 3 in full (2 pages)
30 August 2013	Satisfaction of charge 5 in full (1 page)
30 August 2013	Satisfaction of charge 2 in full (2 pages)
30 August 2013	Satisfaction of charge 5 in full (1 page)
30 August 2013	Satisfaction of charge 4 in full (2 pages)
30 August 2013	Satisfaction of charge 4 in full (2 pages)
5 June 2013	Full accounts made up to 31 December 2012 (15 pages)
5 June 2013	Full accounts made up to 31 December 2012 (15 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 7 (10 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 7 (10 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 5,000 (4 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 5,000 (4 pages)
24 December 2012	Appointment of Mr Bob Tutill as a director on 20 December 2012 (2 pages)
24 December 2012	Appointment of Mr Bob Tutill as a director on 20 December 2012 (2 pages)
21 December 2012	Appointment of Mr Mike Ziolek as a director on 20 December 2012 (2 pages)
21 December 2012	Appointment of Mr Mike Ziolek as a director on 20 December 2012 (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
1 May 2012	Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 12 April 2012 (2 pages)
1 May 2012	Termination of appointment of Christopher Peer Rasmussen as a director on 12 April 2012 (2 pages)
1 May 2012	Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 12 April 2012 (2 pages)
1 May 2012	Termination of appointment of Christopher Peer Rasmussen as a director on 12 April 2012 (2 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
4 November 2011	Statement of company's objects (2 pages)
4 November 2011	Statement of company's objects (2 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
5 September 2011	Full accounts made up to 31 December 2010 (15 pages)
5 September 2011	Full accounts made up to 31 December 2010 (15 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
16 March 2011	Appointment of Mr Mark Albert Kirkbride as a director (2 pages)
16 March 2011	Appointment of Mr Mark Albert Kirkbride as a director (2 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Company name changed soil instruments LIMITED\certificate issued on 10/02/11 CONNOT ‐ (3 pages)
10 February 2011	Company name changed soil instruments LIMITED\certificate issued on 10/02/11 CONNOT ‐ (3 pages)
1 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-04 (1 page)
1 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-04 (1 page)
1 July 2010	(6 pages)
1 July 2010	(6 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Jonathan Humphrey Campbell Scott on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Christopher Rasmussen on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Christopher Rasmussen on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr Jonathan Humphrey Campbell Scott on 31 January 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 July 2009	(6 pages)
8 July 2009	(6 pages)
2 March 2009	Return made up to 31/01/09; full list of members (4 pages)
2 March 2009	Return made up to 31/01/09; full list of members (4 pages)
22 May 2008	(7 pages)
22 May 2008	(7 pages)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: 78 high street lewes east sussex (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 78 high street lewes east sussex (1 page)
26 June 2007	(9 pages)
26 June 2007	(9 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
2 March 2007	Return made up to 31/01/07; full list of members (7 pages)
2 March 2007	Return made up to 31/01/07; full list of members (7 pages)
18 May 2006	(6 pages)
18 May 2006	(6 pages)
10 April 2006	Return made up to 31/01/06; full list of members (7 pages)
10 April 2006	Return made up to 31/01/06; full list of members (7 pages)
20 March 2006	Declaration of assistance for shares acquisition (5 pages)
20 March 2006	Declaration of assistance for shares acquisition (5 pages)
4 August 2005	(6 pages)
4 August 2005	(6 pages)
16 February 2005	Return made up to 31/01/05; full list of members (7 pages)
16 February 2005	Return made up to 31/01/05; full list of members (7 pages)
2 November 2004	(6 pages)
2 November 2004	(6 pages)
4 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	(6 pages)
17 September 2003	(6 pages)
4 April 2003	Return made up to 31/01/03; full list of members (5 pages)
4 April 2003	Return made up to 31/01/03; full list of members (5 pages)
7 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
7 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
10 August 2002	Registered office changed on 10/08/02 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Secretary resigned;director resigned (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Secretary resigned;director resigned (1 page)
6 August 2002	Declaration of assistance for shares acquisition (7 pages)
6 August 2002	Declaration of assistance for shares acquisition (7 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Return made up to 31/01/02; full list of members (7 pages)
6 February 2002	Return made up to 31/01/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 30 September 2001 (11 pages)
2 February 2002	Full accounts made up to 30 September 2001 (11 pages)
9 February 2001	Return made up to 31/01/01; full list of members (7 pages)
9 February 2001	Return made up to 31/01/01; full list of members (7 pages)
9 February 2001	(6 pages)
9 February 2001	(6 pages)
28 February 2000	Return made up to 31/01/00; full list of members (7 pages)
28 February 2000	Return made up to 31/01/00; full list of members (7 pages)
13 January 2000	Accounts made up to 30 September 1999 (13 pages)
13 January 2000	Accounts made up to 30 September 1999 (13 pages)
17 February 1999	Full accounts made up to 30 September 1998 (14 pages)
17 February 1999	Full accounts made up to 30 September 1998 (14 pages)
27 January 1999	Return made up to 31/01/99; no change of members (4 pages)
27 January 1999	Return made up to 31/01/99; no change of members (4 pages)
18 February 1998	Accounts made up to 30 September 1997 (13 pages)
18 February 1998	Accounts made up to 30 September 1997 (13 pages)
13 February 1998	Return made up to 31/01/98; full list of members (6 pages)
13 February 1998	Return made up to 31/01/98; full list of members (6 pages)
24 February 1997	Return made up to 31/01/97; no change of members (4 pages)
24 February 1997	Return made up to 31/01/97; no change of members (4 pages)
26 January 1997	Full accounts made up to 30 September 1996 (16 pages)
26 January 1997	Full accounts made up to 30 September 1996 (16 pages)
27 December 1996	Registered office changed on 27/12/96 from: letchford house headstone lane harrow middx. HA3 6PE (1 page)
27 December 1996	Registered office changed on 27/12/96 from: letchford house headstone lane harrow middx. HA3 6PE (1 page)
8 February 1996	Return made up to 31/01/96; full list of members (6 pages)
8 February 1996	Return made up to 31/01/96; full list of members (6 pages)
20 December 1995	Full accounts made up to 30 September 1995 (16 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
5 February 1995	Return made up to 31/01/95; no change of members (4 pages)
2 February 1995	(7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
24 February 1994	Return made up to 31/01/94; no change of members (4 pages)
20 February 1994	(9 pages)
19 February 1993	Return made up to 31/01/93; full list of members (6 pages)
21 January 1993	Full accounts made up to 30 September 1992 (15 pages)
24 February 1992	Return made up to 31/01/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
24 February 1992	(7 pages)
20 November 1991	Registered office changed on 20/11/91 from: 47 ealing road wembley middlesex HA0 4BA (1 page)
22 February 1991	Return made up to 31/01/91; no change of members (5 pages)
22 February 1991	Return made up to 31/01/91; no change of members (5 pages)
4 February 1991	(4 pages)
8 March 1990	Return made up to 21/02/90; full list of members (4 pages)
8 March 1990	(4 pages)
8 March 1990	Return made up to 21/02/90; full list of members (4 pages)
14 April 1989	Return made up to 30/03/89; full list of members (4 pages)
14 April 1989	Return made up to 30/03/89; full list of members (4 pages)
14 April 1989	(4 pages)
2 June 1988	Return made up to 24/03/88; full list of members (4 pages)
2 June 1988	(4 pages)
2 June 1988	Return made up to 24/03/88; full list of members (4 pages)
27 March 1987	Return made up to 26/02/87; full list of members (4 pages)
27 March 1987	Return made up to 26/02/87; full list of members (4 pages)
5 March 1987	(4 pages)
17 February 1986	Return made up to 12/02/86; full list of members (4 pages)
17 February 1986	Full accounts made up to 30 September 1985 (1 page)
25 February 1982	New secretary appointed (1 page)
25 February 1982	New secretary appointed (1 page)
24 February 1982	New secretary appointed (1 page)
24 February 1982	New secretary appointed (1 page)
23 May 1979	New secretary appointed (1 page)
23 May 1979	New secretary appointed (1 page)
16 November 1962	Incorporation (13 pages)
16 November 1962	Incorporation (13 pages)

Is Instruments Receivables 2014 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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