ISAI REALISATIONS PLC

Key Data

Status

Dissolved

Company No.

01925205

Incorporation date

23/06/1985

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1985)

09/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2017

Notice of final account prior to dissolution

View PDF (1 pages)

29/01/2010

Insolvency court order

View PDF (8 pages)

29/01/2010

Appointment of a liquidator

View PDF (1 pages)

04/06/2007

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/04/2007

Appointment of a liquidator

View PDF (1 pages)

26/04/2007

Order of court to wind up

View PDF (3 pages)

26/04/2007

Notice of discharge of Administration Order

View PDF (4 pages)

17/12/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/06/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/11/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

10/07/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/01/2005

Administrator's abstract of receipts and payments

View PDF (4 pages)

07/07/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

04/05/2004

Registered office changed on 05/05/04 from: pricewaterhouse coopers LLP 9 bond court leeds west yorkshire LS1 2SN

View PDF (1 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Administrator's abstract of receipts and payments

View PDF (4 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

22/12/2003

Registered office changed on 23/12/03 from: 66/70 vicar lane bradford west yorkshire BD1 5AG

View PDF (1 pages)

09/07/2003

Notice of result of meeting of creditors

View PDF (5 pages)

07/07/2003

Statement of administrator's proposal

View PDF (32 pages)

28/05/2003

Certificate of change of name

View PDF (2 pages)

27/05/2003

Administration Order

View PDF (5 pages)

27/05/2003

Notice of Administration Order

View PDF (1 pages)

16/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (11 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (17 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2002

Auditor's resignation

View PDF (1 pages)

25/06/2002

Return made up to 28/05/02; bulk list available separately

View PDF (8 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

26/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (43 pages)

23/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Memorandum and Articles of Association

View PDF (54 pages)

27/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (43 pages)

05/09/2001

Ad 03/09/01--------- £ si [email protected]=800000 £ ic 2938920/3738920

View PDF (2 pages)

05/09/2001

Nc inc already adjusted 03/09/01

View PDF (1 pages)

05/09/2001

Memorandum and Articles of Association

View PDF (54 pages)

05/09/2001

Resolutions

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05/09/2001

Resolutions

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05/09/2001

Resolutions

View PDF (0 pages)

05/09/2001

Resolutions

View PDF (0 pages)

05/09/2001

Resolutions

View PDF (0 pages)

05/09/2001

Resolutions

View PDF (15 pages)

25/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Return made up to 28/05/01; bulk list available separately

View PDF (8 pages)

09/07/2000

Full group accounts made up to 1999-12-31

View PDF (31 pages)

03/07/2000

Return made up to 28/05/00; bulk list available separately

View PDF (9 pages)

07/06/2000

Director resigned

View PDF (1 pages)

18/04/2000

Ad 13/04/00--------- £ si [email protected]=1398 £ ic 2937520/2938918

View PDF (3 pages)

13/04/2000

Statement of affairs

View PDF (96 pages)

13/04/2000

Ad 09/03/00--------- £ si [email protected]=277127 £ ic 2660393/2937520

View PDF (2 pages)

14/03/2000

Ad 09/03/00--------- £ si [email protected]=67 £ ic 2660326/2660393

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

05/12/1999

Director resigned

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

New director appointed

View PDF (1 pages)

19/07/1999

Full group accounts made up to 1998-12-31

View PDF (42 pages)

04/07/1999

Return made up to 28/05/99; bulk list available separately

View PDF (7 pages)

23/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Resolutions

View PDF (2 pages)

25/02/1999

Director resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Registered office changed on 06/01/99 from: rawdon court 20 leeds road rawdon leeds west yorkshire LS19 6AX

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

Director resigned

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

06/07/1998

Return made up to 28/05/98; bulk list available separately

View PDF (11 pages)

05/07/1998

Location of register of members

View PDF (1 pages)

30/06/1998

Full group accounts made up to 1997-12-31

View PDF (50 pages)

23/06/1998

Location of debenture register

View PDF (1 pages)

06/05/1998

Ad 09/03/98--------- £ si [email protected]=600000 £ ic 2064942/2664942

View PDF (2 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (12 pages)

17/03/1998

Resolutions

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17/03/1998

Resolutions

View PDF (2 pages)

17/03/1998

Resolutions

View PDF (3 pages)

17/03/1998

Resolutions

View PDF (3 pages)

17/03/1998

£ nc 2650000/4000000 09/03/98

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

24/02/1998

Listing of particulars

View PDF (68 pages)

10/02/1998

New director appointed

View PDF (2 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

22/10/1997

Registered office changed on 23/10/97 from: 14 eldon place bradford west yorkshire BD1 3AZ

View PDF (1 pages)

07/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Ad 29/07/97--------- £ si [email protected]=15000 £ ic 2049942/2064942

View PDF (2 pages)

07/07/1997

Return made up to 28/05/97; bulk list available separately

View PDF (11 pages)

30/06/1997

Location of debenture register

View PDF (1 pages)

21/06/1997

Ad 02/06/97--------- premium £ si [email protected]=513 £ ic 2049429/2049942

View PDF (2 pages)

15/06/1997

Resolutions

View PDF (2 pages)

15/06/1997

Resolutions

View PDF (2 pages)

19/05/1997

Full group accounts made up to 1996-12-31

View PDF (46 pages)

01/04/1997

Ad 20/03/97--------- £ si [email protected]=4218 £ ic 2045211/2049429

View PDF (2 pages)

12/03/1997

Declaration of mortgage charge released/ceased

View PDF (0 pages)

12/02/1997

Ad 30/01/97--------- £ si [email protected]=7200 £ ic 2038011/2045211

View PDF (2 pages)

13/11/1996

Ad 30/10/96--------- £ si [email protected]=5137 £ ic 2032874/2038011

View PDF (2 pages)

18/07/1996

Ad 10/06/96-19/06/96 £ si [email protected]=30882 £ ic 2001992/2032874

View PDF (2 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (40 pages)

01/07/1996

Return made up to 28/05/96; bulk list available separately

View PDF (11 pages)

01/07/1996

New director appointed

View PDF (2 pages)

23/05/1996

Director's particulars changed

View PDF (1 pages)

23/05/1996

Resolutions

View PDF (2 pages)

23/05/1996

Resolutions

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (2 pages)

21/04/1996

Ad 28/03/96--------- £ si [email protected]=706 £ ic 2001286/2001992

View PDF (2 pages)

28/01/1996

Director resigned

View PDF (2 pages)

07/11/1995

Ad 17/10/95--------- £ si [email protected]=513 £ ic 2000773/2001286

View PDF (0 pages)

10/08/1995

Ad 09/08/95--------- premium £ si [email protected]=513 £ ic 2000260/2000773

View PDF (2 pages)

23/07/1995

Full group accounts made up to 1994-12-31

View PDF (36 pages)

14/06/1995

Return made up to 28/05/95; bulk list available separately

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12/06/1995

Resolutions

View PDF (2 pages)

12/06/1995

Resolutions

View PDF (4 pages)

29/04/1995

Ad 25/04/95--------- premium £ si [email protected]=4302 £ ic 1995958/2000260

View PDF (2 pages)

13/02/1995

Ad 01/02/95--------- £ si [email protected]=1027 £ ic 1994931/1995958

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30/11/1994

Ad 24/11/94--------- £ si [email protected]=192 £ ic 1994739/1994931

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24/10/1994

Director resigned

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13/09/1994

New director appointed

View PDF (0 pages)

13/09/1994

Director resigned;new director appointed

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07/07/1994

Return made up to 28/05/94; bulk list available separately

View PDF (0 pages)

03/07/1994

Ad 27/06/94--------- £ si [email protected]=22899 £ ic 1971840/1994739

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02/06/1994

Resolutions

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02/06/1994

Resolutions

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31/05/1994

Full group accounts made up to 1993-12-31

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19/05/1994

Ad 12/05/94--------- £ si [email protected]=32922 £ ic 1938918/1971840

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13/04/1994

Court order

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14/12/1993

Resolutions

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17/11/1993

Ad 04/11/93--------- £ si [email protected]=1155 £ ic 1937763/1938918

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26/09/1993

New director appointed

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23/08/1993

Certificate of cancellation of share premium account

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17/08/1993

Court order

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11/07/1993

Return made up to 28/05/93; full list of members

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26/06/1993

Full group accounts made up to 1992-12-31

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22/06/1993

Ad 04/06/93--------- £ si [email protected]=187 £ ic 1937575/1937762

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25/05/1993

Statement of affairs

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25/05/1993

Ad 25/02/93--------- £ si [email protected]

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01/04/1993

Ad 25/02/93--------- £ si [email protected]=470588 £ ic 1466987/1937575

View PDF (0 pages)

25/03/1993

Ad 04/03/93--------- £ si [email protected]=187 £ ic 1466800/1466987

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08/03/1993

Resolutions

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08/03/1993

Resolutions

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08/03/1993

£ nc 1500000/2650000 22/02/93

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17/02/1993

Listing of particulars

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14/01/1993

Ad 26/11/92--------- £ si [email protected]=6573 £ ic 1460227/1466800

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16/07/1992

Full group accounts made up to 1991-12-31

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22/06/1992

Director resigned

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22/06/1992

Return made up to 28/05/92; bulk list available separately

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08/06/1992

Resolutions

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08/06/1992

Resolutions

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08/06/1992

Resolutions

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24/09/1991

Ad 29/08/91--------- £ si [email protected]=375 £ ic 1459850/1460225

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22/09/1991

Director resigned

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27/06/1991

Full group accounts made up to 1990-12-31

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27/06/1991

Return made up to 28/05/91; bulk list available separately

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27/06/1991

Director's particulars changed

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27/06/1991

Director's particulars changed

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27/06/1991

Director's particulars changed

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20/11/1990

Ad 25/10/90--------- £ si [email protected]=187 £ ic 1459663/1459850

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19/09/1990

New director appointed

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28/06/1990

Return made up to 28/05/90; bulk list available separately

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12/06/1990

Full group accounts made up to 1989-12-31

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29/05/1990

Resolutions

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29/05/1990

Resolutions

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26/09/1989

New director appointed

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18/09/1989

Registered office changed on 19/09/89 from: 80/84 thornton road bradford west yorkshire BD1 2DG

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29/08/1989

Full group accounts made up to 1988-12-31

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29/08/1989

Return made up to 29/05/89; bulk list available separately

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04/07/1989

Wd 29/06/89 ad 15/05/89--------- premium £ si [email protected]=486554 £ ic 973109/1459663

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04/07/1989

Resolutions

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04/07/1989

Resolutions

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04/07/1989

Resolutions

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04/07/1989

£ nc 1355000/1500000

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04/04/1989

Location of register of members

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12/07/1988

Full accounts made up to 1987-12-31

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12/07/1988

Return made up to 30/05/88; bulk list available separately

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30/05/1988

Resolutions

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24/03/1988

Particulars of contract relating to shares

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24/03/1988

Wd 23/02/88 ad 15/10/87--------- £ si [email protected]=788397 £ ic 184712/973109

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18/01/1988

Certificate of cancellation of share premium account

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18/01/1988

Reduction of iss capital and minute (oc)

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18/01/1988

Resolutions

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30/10/1987

S-div

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30/10/1987

Nc inc already adjusted

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30/10/1987

Resolutions

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30/10/1987

Resolutions

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30/10/1987

Resolutions

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30/10/1987

Resolutions

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30/10/1987

Resolutions

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25/10/1987

Director resigned

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25/10/1987

Listing of particulars

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18/10/1987

Return made up to 30/06/87; full list of members

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05/10/1987

Memorandum and Articles of Association

View PDF (236 pages)

05/10/1987

Resolutions

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29/07/1987

Certificate of change of name and re-registration from Private to Public Limited Company

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29/07/1987

Accounts made up to 1986-12-31

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29/07/1987

Declaration on reregistration from private to PLC

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29/07/1987

Balance Sheet

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29/07/1987

Auditor's statement

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29/07/1987

Auditor's report

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29/07/1987

Re-registration of Memorandum and Articles

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29/07/1987

Application for reregistration from private to PLC

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29/07/1987

Resolutions

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19/07/1987

New director appointed

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07/04/1987

Director resigned;new director appointed

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19/11/1986

Declaration of satisfaction of mortgage/charge

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16/10/1986

Particulars of mortgage/charge

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22/07/1986

Gazettable document

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07/07/1986

Group of companies' accounts made up to 1985-12-31

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07/07/1986

Return made up to 24/06/86; full list of members

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23/06/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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

Person	Title	Period	Connections
Kearney, John Daniel	Director	14/06/2002 - Present	1
Layton, Mark Charles	Director	06/11/1998 - 02/06/2000	-
Hildrew, Peter David	Director	14/05/1996 - 31/07/1997	-
Kulenkampff, Wolfgang Hermann	Director	08/09/1994 - 31/12/1998	-
Powell, James Roland	Director	14/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ISAI REALISATIONS PLC

ISAI REALISATIONS PLC is an(a) Dissolved company incorporated on 23/06/1985 with the registered office located at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ISAI REALISATIONS PLC?

ISAI REALISATIONS PLC is currently Dissolved. It was registered on 23/06/1985 and dissolved on 09/11/2017.

Where is ISAI REALISATIONS PLC located?

ISAI REALISATIONS PLC is registered at Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does ISAI REALISATIONS PLC do?

ISAI REALISATIONS PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ISAI REALISATIONS PLC?

The latest filing was on 09/11/2017: Final Gazette dissolved following liquidation.