IS MANAGEMENT RECEIVABLES 2014 LTD

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IS MANAGEMENT RECEIVABLES 2014 LTD

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Key Data

Status

Dissolved

Company No.

05508386

Incorporation date

14/07/2005

Size

Full

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street, 31 Floor, London E14 5NRCopy
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Latest events (Record since 14/07/2005)
dot icon21/04/2015
Final Gazette dissolved following liquidation
dot icon21/01/2015
Notice of move from Administration to Dissolution on 2015-01-09
dot icon25/09/2014
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 2014-09-25
dot icon21/08/2014
Administrator's progress report to 2014-07-20
dot icon13/08/2014
Termination of appointment of Ian Leslie Zant-Boer as a director on 2014-07-31
dot icon06/08/2014
Statement of affairs with form 2.14B/2.15B
dot icon17/07/2014
Statement of affairs with form 2.14B
dot icon06/03/2014
Notice of deemed approval of proposals
dot icon06/03/2014
Notice of deemed approval of proposals
dot icon17/02/2014
Statement of administrator's proposal
dot icon04/02/2014
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2014-02-04
dot icon03/02/2014
Appointment of an administrator
dot icon27/01/2014
Certificate of change of name
dot icon27/01/2014
Change of name notice
dot icon14/01/2014
Appointment of Ian Zant-Boer as a director on 2014-01-10
dot icon07/01/2014
Termination of appointment of Mark Albert Kirkbride as a director on 2014-01-07
dot icon07/01/2014
Termination of appointment of James William Cook as a director on 2014-01-07
dot icon17/12/2013
Appointment of Rjp Secretaries Limited as a secretary on 2013-12-10
dot icon17/12/2013
Appointment of Obs 24 Llp as a director on 2013-12-10
dot icon16/12/2013
Termination of appointment of John David Eastman as a secretary on 2013-12-10
dot icon16/12/2013
Registered office address changed from Bell Lane Uckfield East Sussex TN22 1QL on 2013-12-16
dot icon14/12/2013
Registration of charge 055083860006, created on 2013-12-10
dot icon30/08/2013
Satisfaction of charge 2 in full
dot icon30/08/2013
Satisfaction of charge 3 in full
dot icon30/08/2013
Satisfaction of charge 4 in full
dot icon30/08/2013
Satisfaction of charge 1 in full
dot icon22/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon05/06/2013
Full accounts made up to 2012-12-31
dot icon08/03/2013
Particulars of a mortgage or charge / charge no: 5
dot icon21/12/2012
Appointment of Mr James William Cook as a director on 2012-12-20
dot icon27/09/2012
Full accounts made up to 2011-12-31
dot icon06/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon01/05/2012
Termination of appointment of Christopher Peer Rasmussen as a director on 2012-04-12
dot icon01/05/2012
Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 2012-04-12
dot icon26/04/2012
Particulars of a mortgage or charge / charge no: 4
dot icon07/11/2011
Amended accounts made up to 2010-12-31
dot icon04/11/2011
Resolutions
dot icon04/11/2011
Statement of company's objects
dot icon04/11/2011
Total exemption full accounts made up to 2010-12-31
dot icon08/09/2011
Particulars of a mortgage or charge / charge no: 3
dot icon03/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon17/05/2011
Particulars of a mortgage or charge / charge no: 1
dot icon17/05/2011
Particulars of a mortgage or charge / charge no: 2
dot icon16/03/2011
Appointment of Mr Mark Albert Kirkbride as a director
dot icon10/02/2011
Certificate of change of name
dot icon01/02/2011
Resolutions
dot icon27/09/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon01/07/2010
Total exemption full accounts made up to 2009-12-31
dot icon17/09/2009
Return made up to 14/07/09; full list of members
dot icon17/09/2009
Location of register of members
dot icon17/09/2009
Secretary's change of particulars / jonathan eastman / 17/09/2009
dot icon08/09/2009
Total exemption full accounts made up to 2009-04-30
dot icon30/07/2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
dot icon12/02/2009
Total exemption full accounts made up to 2008-04-30
dot icon12/01/2009
Return made up to 14/07/08; full list of members
dot icon22/01/2008
Total exemption full accounts made up to 2007-04-30
dot icon04/11/2007
Registered office changed on 04/11/07 from: one bell lane lewes east sussex BN7 1JU
dot icon04/09/2007
Return made up to 14/07/07; full list of members
dot icon03/09/2007
Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF
dot icon28/04/2007
Director's particulars changed
dot icon08/03/2007
-
dot icon21/09/2006
Return made up to 14/07/06; full list of members
dot icon19/09/2006
Registered office changed on 19/09/06 from: the old dairy farm wittersham road iden rye east sussex TN31 7UY
dot icon19/09/2006
Secretary resigned
dot icon19/09/2006
Director resigned
dot icon19/09/2006
New secretary appointed
dot icon19/09/2006
New director appointed
dot icon19/09/2006
New director appointed
dot icon02/08/2006
Ad 30/06/06-30/06/06 £ si 98@1=98 £ ic 2/100
dot icon24/08/2005
New secretary appointed
dot icon24/08/2005
£ nc 10000/19900 15/07/05
dot icon03/08/2005
Registered office changed on 03/08/05 from: endeavour house admiralty road great yarmouth norfolk NR30 3NG
dot icon03/08/2005
Resolutions
dot icon03/08/2005
Resolutions
dot icon03/08/2005
New director appointed
dot icon03/08/2005
Accounting reference date shortened from 31/07/06 to 30/04/06
dot icon22/07/2005
Secretary resigned
dot icon22/07/2005
Director resigned
dot icon22/07/2005
Registered office changed on 22/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon14/07/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About IS MANAGEMENT RECEIVABLES 2014 LTD

IS MANAGEMENT RECEIVABLES 2014 LTD is an(a) Dissolved company incorporated on 14/07/2005 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street, 31 Floor, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IS MANAGEMENT RECEIVABLES 2014 LTD?

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IS MANAGEMENT RECEIVABLES 2014 LTD is currently Dissolved. It was registered on 14/07/2005 and dissolved on 21/04/2015.

Where is IS MANAGEMENT RECEIVABLES 2014 LTD located?

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IS MANAGEMENT RECEIVABLES 2014 LTD is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street, 31 Floor, London E14 5NR.

What does IS MANAGEMENT RECEIVABLES 2014 LTD do?

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IS MANAGEMENT RECEIVABLES 2014 LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IS MANAGEMENT RECEIVABLES 2014 LTD?

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The latest filing was on 21/04/2015: Final Gazette dissolved following liquidation.