| Company Name | IS1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07105133 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Dissolution Date | 8 September 2017 (6 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81222 | Specialised cleaning services |
Directors
| Director Name | Mr Craig Suttle-Burton |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2010(2 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Crown Street Buildings Leeds West Yorkshire LS2 7DA |
| Director Name | Edward Sanders |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Leicester Road Narborough Leicester LE19 2DF |
| Director Name | Mr John Layfield Holden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
| Director Name | Gweco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
Contact
| Website | impellicoservices.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£21,650 |
| Cash | £50,308 |
| Current Liabilities | £145,174 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2017 | Administrator's progress report (18 pages) |
| 8 June 2017 | Notice of move from Administration to Dissolution (17 pages) |
| 8 June 2017 | Administrator's progress report (18 pages) |
| 8 June 2017 | Notice of move from Administration to Dissolution (17 pages) |
| 21 December 2016 | Administrator's progress report to 9 November 2016 (16 pages) |
| 21 December 2016 | Administrator's progress report to 9 November 2016 (16 pages) |
| 19 September 2016 | Resolutions
|
| 19 September 2016 | Resolutions
|
| 8 June 2016 | Administrator's progress report to 9 May 2016 (18 pages) |
| 8 June 2016 | Notice of extension of period of Administration (1 page) |
| 8 June 2016 | Administrator's progress report to 9 May 2016 (18 pages) |
| 8 June 2016 | Notice of extension of period of Administration (1 page) |
| 13 April 2016 | Result of meeting of creditors (2 pages) |
| 13 April 2016 | Result of meeting of creditors (2 pages) |
| 5 January 2016 | Administrator's progress report to 28 November 2015 (16 pages) |
| 5 January 2016 | Administrator's progress report to 28 November 2015 (16 pages) |
| 1 September 2015 | Statement of affairs with form 2.14B (7 pages) |
| 1 September 2015 | Statement of affairs with form 2.14B (7 pages) |
| 21 August 2015 | Notice of deemed approval of proposals (1 page) |
| 21 August 2015 | Notice of deemed approval of proposals (1 page) |
| 20 July 2015 | Statement of administrator's proposal (44 pages) |
| 20 July 2015 | Statement of administrator's proposal (44 pages) |
| 7 July 2015 | Change of name notice (3 pages) |
| 7 July 2015 | Change of name notice (3 pages) |
| 16 June 2015 | Registered office address changed from Unit 1 Vantage Point Howley Park Road East Leeds LS27 0SU to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 16 June 2015 (2 pages) |
| 16 June 2015 | Registered office address changed from Unit 1 Vantage Point Howley Park Road East Leeds LS27 0SU to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 16 June 2015 (2 pages) |
| 12 June 2015 | Appointment of an administrator (1 page) |
| 12 June 2015 | Appointment of an administrator (1 page) |
| 15 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 22 April 2014 | Statement of capital following an allotment of shares on 11 February 2014
|
| 22 April 2014 | Statement of capital following an allotment of shares on 11 February 2014
|
| 24 February 2014 | Resolutions
|
| 24 February 2014 | Change of share class name or designation (2 pages) |
| 24 February 2014 | Sub-division of shares on 11 February 2014 (6 pages) |
| 24 February 2014 | Resolutions
|
| 24 February 2014 | Change of share class name or designation (2 pages) |
| 24 February 2014 | Sub-division of shares on 11 February 2014 (6 pages) |
| 10 January 2014 | Register(s) moved to registered office address (1 page) |
| 10 January 2014 | Registered office address changed from 36 Market Place Heckmondwike West Yorkshire WF16 0JG on 10 January 2014 (1 page) |
| 10 January 2014 | Registered office address changed from 36 Market Place Heckmondwike West Yorkshire WF16 0JG on 10 January 2014 (1 page) |
| 10 January 2014 | Register(s) moved to registered office address (1 page) |
| 10 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders (6 pages) |
| 10 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders (6 pages) |
| 2 January 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages) |
| 2 January 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 8 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 January 2013 | Register inspection address has been changed (1 page) |
| 8 January 2013 | Register inspection address has been changed (1 page) |
| 11 December 2012 | Change of share class name or designation (2 pages) |
| 11 December 2012 | Change of share class name or designation (2 pages) |
| 11 December 2012 | Statement of capital following an allotment of shares on 26 November 2012
|
| 11 December 2012 | Resolutions
|
| 11 December 2012 | Statement of capital following an allotment of shares on 26 November 2012
|
| 11 December 2012 | Resolutions
|
| 27 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 8 June 2011 | Company name changed illico services LIMITED\certificate issued on 08/06/11
|
| 8 June 2011 | Company name changed illico services LIMITED\certificate issued on 08/06/11
|
| 6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Director's details changed for Edward Sanders on 6 January 2011 (2 pages) |
| 6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Director's details changed for Edward Sanders on 6 January 2011 (2 pages) |
| 6 January 2011 | Director's details changed for Edward Sanders on 6 January 2011 (2 pages) |
| 4 March 2010 | Appointment of Edward Sanders as a director (7 pages) |
| 4 March 2010 | Appointment of Edward Sanders as a director (7 pages) |
| 2 March 2010 | Company name changed gweco 459 LIMITED\certificate issued on 02/03/10
|
| 2 March 2010 | Company name changed gweco 459 LIMITED\certificate issued on 02/03/10
|
| 2 March 2010 | Change of name notice (2 pages) |
| 2 March 2010 | Change of name notice (2 pages) |
| 24 February 2010 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 24 February 2010 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 24 February 2010 | Termination of appointment of John Holden as a director (2 pages) |
| 24 February 2010 | Termination of appointment of John Holden as a director (2 pages) |
| 23 February 2010 | Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX United Kingdom on 23 February 2010 (2 pages) |
| 23 February 2010 | Appointment of Craig Suttle-Burton as a director (3 pages) |
| 23 February 2010 | Appointment of Craig Suttle-Burton as a director (3 pages) |
| 23 February 2010 | Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX United Kingdom on 23 February 2010 (2 pages) |
| 15 December 2009 | Incorporation
|
| 15 December 2009 | Incorporation
|
| 15 December 2009 | Incorporation
|