Is Services Receivables 2014 Ltd

Company Name	Is Services Receivables 2014 Ltd
Company Status	Dissolved
Company Number	03837934
Category	Private Limited Company
Incorporation Date	8 September 1999(24 years, 7 months ago)
Dissolution Date	9 July 2018 (5 years, 9 months ago)
Previous Names	Instrumentation Testing & Monitoring Limited and Itmsoil Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nick De-Rossi
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2012(13 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 July 2018)
Role	Operations 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(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 July 2018)
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2013(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 July 2018)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr John David Eastman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Lambs Farm Road Horsham West Sussex RH12 4DB

Director Name	Mr Christopher Peer Rasmussen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(1 day after company formation)
Appointment Duration	12 years, 7 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	09 September 1999(1 day after company formation)
Appointment Duration	12 years, 7 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	09 September 1999(1 day after company formation)
Appointment Duration	14 years, 3 months (resigned 10 December 2013)
Role	Accountant
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(11 years, 6 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	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

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

Financials

Year	2012
Turnover	£18,681,361
Gross Profit	£7,614,635
Net Worth	£4,820,731
Cash	£736,660
Current Liabilities	£6,004,754

Accounts

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

Filing History

9 July 2018	Final Gazette dissolved following liquidation (1 page)
9 April 2018	Return of final meeting in a creditors' voluntary winding up (20 pages)
15 February 2018	Liquidators' statement of receipts and payments to 8 January 2018 (10 pages)
14 March 2017	Liquidators' statement of receipts and payments to 8 January 2017 (28 pages)
14 March 2017	Liquidators' statement of receipts and payments to 8 January 2017 (28 pages)
14 March 2016	Liquidators' statement of receipts and payments to 8 January 2016 (21 pages)
14 March 2016	Liquidators' statement of receipts and payments to 8 January 2016 (21 pages)
14 March 2016	Liquidators statement of receipts and payments to 8 January 2016 (21 pages)
25 February 2015	Satisfaction of charge 9 in full (4 pages)
25 February 2015	Satisfaction of charge 9 in full (4 pages)
23 January 2015	Administrator's progress report to 9 January 2015 (30 pages)
23 January 2015	Administrator's progress report to 9 January 2015 (30 pages)
23 January 2015	Administrator's progress report to 9 January 2015 (30 pages)
22 January 2015	Appointment of a voluntary liquidator (1 page)
22 January 2015	Appointment of a voluntary liquidator (1 page)
9 January 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 January 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
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	Administrator's progress report to 20 July 2014 (33 pages)
22 August 2014	Administrator's progress report to 20 July 2014 (33 pages)
17 July 2014	Statement of affairs with form 2.14B (8 pages)
17 July 2014	Statement of affairs with form 2.14B (8 pages)
12 March 2014	Result of meeting of creditors (2 pages)
12 March 2014	Statement of administrator's proposal (46 pages)
12 March 2014	Result of meeting of creditors (2 pages)
12 March 2014	Statement of administrator's proposal (46 pages)
12 March 2014	Result of meeting of creditors (2 pages)
12 March 2014	Result of meeting of creditors (2 pages)
14 February 2014	Statement of administrator's proposal (46 pages)
14 February 2014	Statement of administrator's proposal (46 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)
3 February 2014	Appointment of an administrator (1 page)
3 February 2014	Appointment of an administrator (1 page)
27 January 2014	Company name changed itmsoil services LTD\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-23 (2 pages)
27 January 2014	Company name changed itmsoil services 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	Change of name notice (2 pages)
7 January 2014	Termination of appointment of Mark Kirkbride as a director (1 page)
7 January 2014	Termination of appointment of Mark Kirkbride as a director (1 page)
17 December 2013	Appointment of Rjp Secretaries Limited as a secretary (3 pages)
17 December 2013	Appointment of Obs 24 Llp as a director (4 pages)
17 December 2013	Appointment of Obs 24 Llp as a director (4 pages)
17 December 2013	Appointment of Rjp Secretaries Limited as a secretary (3 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 Eastman as a secretary (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 Eastman as a secretary (2 pages)
14 December 2013	Registration of charge 038379340010 (75 pages)
14 December 2013	Registration of charge 038379340010 (75 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
30 August 2013	Satisfaction of charge 8 in full (2 pages)
30 August 2013	Satisfaction of charge 8 in full (2 pages)
30 August 2013	Satisfaction of charge 6 in full (2 pages)
30 August 2013	Satisfaction of charge 7 in full (1 page)
30 August 2013	Satisfaction of charge 7 in full (1 page)
30 August 2013	Satisfaction of charge 6 in full (2 pages)
5 June 2013	Full accounts made up to 31 December 2012 (19 pages)
5 June 2013	Full accounts made up to 31 December 2012 (19 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 9 (10 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 9 (10 pages)
24 December 2012	Director's details changed for Mr Nick De-Rossi on 21 December 2012 (2 pages)
24 December 2012	Director's details changed for Mr Nick De-Rossi on 21 December 2012 (2 pages)
21 December 2012	Appointment of Mr Nick De-Rossi as a director (2 pages)
21 December 2012	Appointment of Mr Nick De-Rossi as a director (2 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
1 May 2012	Termination of appointment of Jonathan Scott as a director (2 pages)
1 May 2012	Termination of appointment of Christopher Rasmussen as a director (2 pages)
1 May 2012	Termination of appointment of Jonathan Scott as a director (2 pages)
1 May 2012	Termination of appointment of Christopher Rasmussen as a director (2 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 November 2011	Statement of company's objects (2 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 November 2011	Statement of company's objects (2 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Full accounts made up to 31 December 2010 (16 pages)
5 September 2011	Full accounts made up to 31 December 2010 (16 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 7 (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)
25 February 2011	Company name changed instrumentation testing & monitoring LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
25 February 2011	Company name changed instrumentation testing & monitoring LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
10 February 2011	Change of name notice (2 pages)
10 February 2011	Change of name notice (2 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)
20 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 September 2009	Return made up to 08/09/09; full list of members (3 pages)
18 September 2009	Return made up to 08/09/09; full list of members (3 pages)
8 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 October 2008	Return made up to 08/09/08; full list of members (3 pages)
2 October 2008	Return made up to 08/09/08; full list of members (3 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 October 2007	Return made up to 08/09/07; no change of members (7 pages)
3 October 2007	Return made up to 08/09/07; no change of members (7 pages)
18 July 2007	Registered office changed on 18/07/07 from: 78 high street lewes east sussex BN7 1XF (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 78 high street lewes east sussex BN7 1XF (1 page)
26 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
3 October 2006	Return made up to 08/09/06; full list of members (7 pages)
3 October 2006	Return made up to 08/09/06; full list of members (7 pages)
18 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 September 2005	Return made up to 08/09/05; full list of members (7 pages)
9 September 2005	Return made up to 08/09/05; full list of members (7 pages)
4 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 September 2004	Return made up to 08/09/04; full list of members (7 pages)
23 September 2004	Return made up to 08/09/04; full list of members (7 pages)
10 October 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 September 2001	Return made up to 08/09/01; full list of members (6 pages)
28 September 2001	Return made up to 08/09/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 February 2001	Return made up to 24/08/00; full list of members (8 pages)
12 February 2001	Return made up to 24/08/00; full list of members (8 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
3 October 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 November 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
18 October 1999	Amending 882 revised (2 pages)
18 October 1999	Amending 882 revised (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Ad 23/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 1999	Ad 23/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Registered office changed on 16/09/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Registered office changed on 16/09/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
16 September 1999	Secretary resigned (1 page)
8 September 1999	Incorporation (15 pages)
8 September 1999	Incorporation (15 pages)

Is Services Receivables 2014 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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