Is Group Receivables 2014 Ltd

Company Name	Is Group Receivables 2014 Ltd
Company Status	Dissolved
Company Number	04239206
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)
Dissolution Date	22 April 2015 (9 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	OBS 24 Llp (Corporation)
Status	Closed
Appointed	10 December 2013(12 years, 5 months 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(12 years, 5 months 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 Christopher Peer Rasmussen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
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	21 June 2001(same day as company formation)
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	21 June 2001(same day as company formation)
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(9 years, 9 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 James William Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL

Director Name	Anthony Mark Heath
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(10 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL

Director Name	Robert Stephen Tutill
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL

Director Name	Mr Mark Andrew Wildash
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(10 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itmsoil Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL

Director Name	Mr Jim Woodhams
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	32 Cornhill London EC3V 3BT

Director Name	Mr Eric Gastine
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2013(11 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 2014)
Role	General Manager
Country of Residence	France
Correspondence Address	Bellbrook Estate Bell Lane Uckfield Eastsussex TN22 1QL

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(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	21 June 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	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
Address Matches	Over 100 other UK companies use this postal address

Shareholders

11.1k at £0.01	Valaris Capital Investments 100.00% Ordinary

Financials

Year	2014
Turnover	£25,540,774
Gross Profit	£10,324,467
Net Worth	£3,470,595
Cash	£1,893,114
Current Liabilities	£7,465,296

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

22 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2015	Final Gazette dissolved following liquidation (1 page)
22 April 2015	Final Gazette dissolved following liquidation (1 page)
22 January 2015	Notice of move from Administration to Dissolution on 13 January 2015 (26 pages)
22 January 2015	Notice of move from Administration to Dissolution on 13 January 2015 (26 pages)
25 September 2014	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 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 C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages)
21 August 2014	Administrator's progress report to 20 July 2014 (26 pages)
21 August 2014	Administrator's progress report to 20 July 2014 (26 pages)
17 July 2014	Statement of affairs with form 2.14B (6 pages)
17 July 2014	Statement of affairs with form 2.14B (6 pages)
6 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)
6 March 2014	Notice of deemed approval of proposals (1 page)
21 February 2014	Termination of appointment of Eric Gastine as a director on 22 January 2014 (1 page)
21 February 2014	Company name changed itmsoil group LTD\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-01-23 (3 pages)
21 February 2014	Company name changed itmsoil group LTD\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-01-23 (3 pages)
21 February 2014	Termination of appointment of Jim Woodhams as a director on 22 January 2014 (1 page)
21 February 2014	Termination of appointment of Jim Woodhams as a director on 22 January 2014 (1 page)
21 February 2014	Termination of appointment of Eric Gastine as a director on 22 January 2014 (1 page)
17 February 2014	Statement of administrator's proposal (36 pages)
17 February 2014	Statement of administrator's proposal (36 pages)
11 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-23 (2 pages)
11 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-23 (2 pages)
11 February 2014	Change of name notice (2 pages)
11 February 2014	Change of name notice (2 pages)
31 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-23 (2 pages)
31 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-23 (2 pages)
27 January 2014	Appointment of an administrator (1 page)
27 January 2014	Appointment of an administrator (1 page)
27 January 2014	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 27 January 2014 (2 pages)
27 January 2014	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 27 January 2014 (2 pages)
7 January 2014	Termination of appointment of James William Cook as a director on 7 January 2014 (1 page)
7 January 2014	Termination of appointment of James William Cook 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 James William Cook as a director on 7 January 2014 (1 page)
7 January 2014	Termination of appointment of Robert Stephen Tutill as a director on 7 January 2014 (1 page)
7 January 2014	Termination of appointment of Robert Stephen 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 Robert Stephen 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)
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)
17 December 2013	Appointment of Rjp Secretaries Limited as a secretary on 10 December 2013 (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	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)
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 042392060008, created on 10 December 2013 (75 pages)
14 December 2013	Registration of charge 042392060008, created on 10 December 2013 (75 pages)
11 September 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 110.87 ANNOTATION The form replaces the AR01 registered on 04/07/2013 as it was not properly delivered (19 pages)
11 September 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 110.87 ANNOTATION The form replaces the AR01 registered on 04/07/2013 as it was not properly delivered (19 pages)
30 August 2013	Satisfaction of charge 4 in full (2 pages)
30 August 2013	Satisfaction of charge 6 in full (2 pages)
30 August 2013	Satisfaction of charge 6 in full (2 pages)
30 August 2013	Satisfaction of charge 4 in full (2 pages)
30 August 2013	Satisfaction of charge 5 in full (1 page)
30 August 2013	Satisfaction of charge 5 in full (1 page)
4 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/09/2013 (9 pages)
4 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/09/2013 (9 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
18 April 2013	Appointment of Mr Eric Gastine as a director on 30 January 2013 (2 pages)
18 April 2013	Appointment of Mr Eric Gastine as a director on 30 January 2013 (2 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)
21 December 2012	Appointment of Mr Jim Woodhams as a director on 20 December 2012 (2 pages)
21 December 2012	Appointment of Mr Jim Woodhams as a director on 20 December 2012 (2 pages)
30 November 2012	Termination of appointment of Mark Andrew Wildash as a director on 30 November 2012 (1 page)
30 November 2012	Termination of appointment of Mark Andrew Wildash as a director on 30 November 2012 (1 page)
30 November 2012	Termination of appointment of Anthony Mark Heath as a director on 30 November 2012 (1 page)
30 November 2012	Termination of appointment of Anthony Mark Heath as a director on 30 November 2012 (1 page)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
11 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (8 pages)
11 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Company name changed itmsoil holdings LTD\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-06-29 (2 pages)
9 July 2012	Company name changed itmsoil holdings LTD\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-06-29 (2 pages)
15 June 2012	Appointment of Mark Andrew Wildash as a director on 12 April 2012 (3 pages)
15 June 2012	Appointment of Mark Andrew Wildash as a director on 12 April 2012 (3 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	Appointment of James William Cook as a director on 12 April 2012 (3 pages)
1 May 2012	Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 12 April 2012 (2 pages)
1 May 2012	Appointment of Robert Stephen Tutill as a director on 12 April 2012 (3 pages)
1 May 2012	Appointment of Anthony Mark Heath as a director on 12 April 2012 (3 pages)
1 May 2012	Appointment of Robert Stephen Tutill as a director on 12 April 2012 (3 pages)
1 May 2012	Appointment of James William Cook as a director on 12 April 2012 (3 pages)
1 May 2012	Appointment of Anthony Mark Heath as a director on 12 April 2012 (3 pages)
1 May 2012	Termination of appointment of Christopher Peer Rasmussen as a director on 12 April 2012 (2 pages)
27 April 2012	Change of name notice (2 pages)
27 April 2012	Change of name notice (2 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
20 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)
9 May 2011	Resolutions RES13 ‐ Sub div 24/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 110.87 (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 110.87 (4 pages)
9 May 2011	Sub-division of shares on 24 January 2011 (5 pages)
9 May 2011	Sub-division of shares on 24 January 2011 (5 pages)
9 May 2011	Resolutions RES13 ‐ Sub div 24/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2011	Appointment of Director Mark Albert Kirkbride as a director (2 pages)
16 March 2011	Appointment of Director Mark Albert Kirkbride as a director (2 pages)
25 February 2011	Company name changed itm-soil LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
25 February 2011	Company name changed itm-soil 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)
16 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 July 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
8 July 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
3 July 2009	Return made up to 21/06/09; full list of members (4 pages)
3 July 2009	Return made up to 21/06/09; full list of members (4 pages)
9 July 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
9 July 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
1 July 2008	Return made up to 21/06/08; full list of members (4 pages)
1 July 2008	Return made up to 21/06/08; full list of members (4 pages)
18 July 2007	Registered office changed on 18/07/07 from: 78 high street lewes east sussex BN7 1XN (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 78 high street lewes east sussex BN7 1XN (1 page)
10 July 2007	Return made up to 21/06/07; full list of members (2 pages)
10 July 2007	Return made up to 21/06/07; full list of members (2 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
11 July 2006	Return made up to 21/06/06; full list of members (7 pages)
11 July 2006	Return made up to 21/06/06; full list of members (7 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
4 August 2005	Full accounts made up to 31 December 2004 (20 pages)
4 August 2005	Full accounts made up to 31 December 2004 (20 pages)
10 July 2005	Return made up to 21/06/05; full list of members (7 pages)
10 July 2005	Return made up to 21/06/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
9 July 2004	Return made up to 21/06/04; full list of members (7 pages)
9 July 2004	Return made up to 21/06/04; full list of members (7 pages)
17 September 2003	(8 pages)
17 September 2003	(8 pages)
31 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Particulars of mortgage/charge (7 pages)
7 August 2002	Particulars of mortgage/charge (7 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
29 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2002	Particulars of contract relating to shares (4 pages)
18 July 2002	Ad 31/12/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 July 2002	Particulars of contract relating to shares (4 pages)
18 July 2002	Ad 31/12/01--------- £ si 100@1=100 £ ic 2/102 (2 pages)
29 April 2002	Company name changed flay otters LIMITED\certificate issued on 29/04/02 (2 pages)
29 April 2002	Company name changed flay otters LIMITED\certificate issued on 29/04/02 (2 pages)
22 March 2002	(6 pages)
22 March 2002	(6 pages)
9 March 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
9 March 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Ad 21/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 July 2001	Ad 21/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
3 July 2001	Registered office changed on 03/07/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
3 July 2001	Director resigned (1 page)
21 June 2001	Incorporation (16 pages)
21 June 2001	Incorporation (16 pages)

Is Group Receivables 2014 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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