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Company Information for

ISID LIMITED

BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
00847636
Private Limited Company
Liquidation

Company Overview

About Isid Ltd
ISID LIMITED was founded on 1965-05-04 and has its registered office in 23-38 Hythe Bridge Street. The organisation's status is listed as "Liquidation". Isid Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ISID LIMITED
 
Legal Registered Office
BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in S43
 
Filing Information
Company Number 00847636
Company ID Number 00847636
Date formed 1965-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2014-12-22
Return next due 2017-01-05
Type of accounts DORMANT
Last Datalog update: 2017-08-07 17:30:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ISID LIMITED

Company Officers of ISID LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SATTERTHWAITE
Director 2013-03-21
KIM FONG SIOW
Director 2014-03-31
MICHAEL SATTERTHWAITE
Company Secretary 2006-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK SYKES
Director 2006-12-31 2015-03-11
ANTHONY JAMES HARRISON
Director 2013-03-21 2014-12-31
BRYAN RICHARD ELLISTON
Director 2002-02-12 2014-03-31
JOHN O'NEIL ANDERSON
Director 2000-11-30 2007-02-28
RICHARD MARK SYKES
Company Secretary 2004-09-20 2006-12-31
ADRIAN JOHN DALEY
Company Secretary 1999-04-01 2004-09-20
JEAN-PIERRE MALHERBE
Director 1998-02-20 2004-08-31
PIERRE LOUIS FRANKEN
Director 1999-11-15 2000-11-30
GIAN CARLO COZZANI
Director 1998-02-20 1999-12-08
ROGER WALKER BROOK
Director 1998-02-20 1999-11-15
ROBERT HETHERINGTON
Company Secretary 1998-04-01 1999-03-31
RICHARD KEVIN DAVIS
Company Secretary 1996-01-01 1998-04-01
KAY NANETTE BELLINGER
Director 1991-12-25 1998-02-20
GILBERT CLIVE HINCKLEY
Director 1991-12-25 1998-02-20
MATTHEW STUART PERCY HINCKLEY
Director 1992-04-01 1998-02-20
JONATHAN NIGEL WILDGOOSE
Director 1991-12-25 1998-02-20
MARJORY JEAN WILDGOOSE
Director 1991-12-25 1998-02-20
DOROTHY KATE HINCKLEY
Director 1991-12-25 1997-04-01
JOHN STUART HILL
Company Secretary 1994-04-01 1995-12-31
DAVID STUART MACKINNON
Company Secretary 1991-12-25 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SATTERTHWAITE VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED Director 2013-03-21 CURRENT 1997-04-11 Active
MICHAEL SATTERTHWAITE VESUVIUS K.S.R. LIMITED Director 2013-03-21 CURRENT 1931-07-22 Active
MICHAEL SATTERTHWAITE S G BLAIR & COMPANY LIMITED Director 2013-03-21 CURRENT 1964-07-13 Active
MICHAEL SATTERTHWAITE JOHN G. STEIN & COMPANY LIMITED Director 2013-03-21 CURRENT 1974-03-18 Active
MICHAEL SATTERTHWAITE NEW FOSECO (UK) LIMITED Director 2013-03-21 CURRENT 2005-04-12 Active
MICHAEL SATTERTHWAITE VESUVIUS SCOTLAND LIMITED Director 2013-03-21 CURRENT 1963-11-15 Liquidation
MICHAEL SATTERTHWAITE VESUVIUS UK (2002) LIMITED Director 2013-03-21 CURRENT 1905-01-12 Liquidation
MICHAEL SATTERTHWAITE FOSECO (FS) LIMITED Director 2013-03-21 CURRENT 1968-03-28 Active
MICHAEL SATTERTHWAITE FOSECO INTERNATIONAL LIMITED Director 2013-03-21 CURRENT 1949-05-06 Active
MICHAEL SATTERTHWAITE FOSECO STEEL (UK) LIMITED Director 2013-03-21 CURRENT 1964-04-21 Active
MICHAEL SATTERTHWAITE VESUVIUS UK LIMITED Director 2013-03-21 CURRENT 1897-11-05 Active
MICHAEL SATTERTHWAITE THOMAS MARSHALL (LOXLEY) LTD. Director 2013-03-21 CURRENT 1936-12-29 Liquidation
KIM FONG SIOW S G BLAIR & COMPANY LIMITED Director 2014-03-31 CURRENT 1964-07-13 Active
KIM FONG SIOW WILKES-LUCAS LIMITED Director 2014-03-31 CURRENT 1941-07-18 Active
KIM FONG SIOW VESUVIUS GROUP LIMITED Director 2014-03-31 CURRENT 1987-02-11 Active
KIM FONG SIOW VESUVIUS CHINA LIMITED Director 2014-03-31 CURRENT 2004-12-30 Active
KIM FONG SIOW VESUVIUS ZYALONS HOLDINGS LIMITED Director 2014-03-31 CURRENT 1984-11-14 Active
KIM FONG SIOW NEW FOSECO (UK) LIMITED Director 2014-03-31 CURRENT 2005-04-12 Active
KIM FONG SIOW VESUVIUS SCOTLAND LIMITED Director 2014-03-31 CURRENT 1963-11-15 Liquidation
KIM FONG SIOW VESUVIUS UK (2002) LIMITED Director 2014-03-31 CURRENT 1905-01-12 Liquidation
KIM FONG SIOW THOMAS MARSHALL (LOXLEY) LTD. Director 2014-03-31 CURRENT 1936-12-29 Liquidation
MICHAEL SATTERTHWAITE NEW FOSECO (UK) LIMITED Company Secretary 2008-07-31 CURRENT 2005-04-12 Active
MICHAEL SATTERTHWAITE FOSECO (FS) LIMITED Company Secretary 2008-07-31 CURRENT 1968-03-28 Active
MICHAEL SATTERTHWAITE FOSECO INTERNATIONAL LIMITED Company Secretary 2008-07-31 CURRENT 1949-05-06 Active
MICHAEL SATTERTHWAITE FOSECO STEEL (UK) LIMITED Company Secretary 2008-07-31 CURRENT 1964-04-21 Active
MICHAEL SATTERTHWAITE VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED Company Secretary 2006-12-31 CURRENT 1997-04-11 Active
MICHAEL SATTERTHWAITE VESUVIUS K.S.R. LIMITED Company Secretary 2006-12-31 CURRENT 1931-07-22 Active
MICHAEL SATTERTHWAITE S G BLAIR & COMPANY LIMITED Company Secretary 2006-12-31 CURRENT 1964-07-13 Active
MICHAEL SATTERTHWAITE JOHN G. STEIN & COMPANY LIMITED Company Secretary 2006-12-31 CURRENT 1974-03-18 Active
MICHAEL SATTERTHWAITE VESUVIUS SCOTLAND LIMITED Company Secretary 2006-12-31 CURRENT 1963-11-15 Liquidation
MICHAEL SATTERTHWAITE VESUVIUS UK (2002) LIMITED Company Secretary 2006-12-31 CURRENT 1905-01-12 Liquidation
MICHAEL SATTERTHWAITE VESUVIUS UK LIMITED Company Secretary 2006-12-31 CURRENT 1897-11-05 Active
MICHAEL SATTERTHWAITE THOMAS MARSHALL (LOXLEY) LTD. Company Secretary 2006-12-31 CURRENT 1936-12-29 Liquidation
MICHAEL SATTERTHWAITE DORMA INDUSTRIES LIMITED Company Secretary 2006-12-31 CURRENT 1989-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2016-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 1 MIDLAND WAY BARLBOROUGH DERBYSHIRE S43 4XA
2015-09-234.70DECLARATION OF SOLVENCY
2015-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 109000
2015-01-05AR0122/12/14 FULL LIST
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-30AP01DIRECTOR APPOINTED MR KIM FONG SIOW
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 109000
2014-01-06AR0122/12/13 FULL LIST
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14AP01DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON
2013-05-13AP01DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 1 VESUVIUS UK LTD MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA UNITED KINGDOM
2013-01-09AR0122/12/12 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AR0122/12/11 FULL LIST
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-12AR0122/12/10 FULL LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-06AR0122/12/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 27/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 27/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 27/10/2009
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM BARLBOROUGH OFFICES 2 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA
2009-01-06363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SYKES / 31/12/2006
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-11363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-13288bDIRECTOR RESIGNED
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-24288bSECRETARY RESIGNED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-09363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-08288cSECRETARY'S PARTICULARS CHANGED
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-10-05288aNEW SECRETARY APPOINTED
2004-10-05288bSECRETARY RESIGNED
2004-09-07288bDIRECTOR RESIGNED
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-16363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-26288aNEW DIRECTOR APPOINTED
2002-01-16363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-01287REGISTERED OFFICE CHANGED ON 01/08/01 FROM: SHEEPBRIDGE WORKS SHEEPBRIDGE LANE CHESTERFIELD DERBYSHIRE S41 9BS
2001-06-26288cDIRECTOR'S PARTICULARS CHANGED
2001-01-15363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288bDIRECTOR RESIGNED
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-10363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-12-21288bDIRECTOR RESIGNED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288bDIRECTOR RESIGNED
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-19288bSECRETARY RESIGNED
1999-03-19288aNEW SECRETARY APPOINTED
1999-03-19287REGISTERED OFFICE CHANGED ON 19/03/99 FROM: SANDIRON HOUSE 449-453 ABBEY LANE BEAUCHIEF SHEFFIELD S7 2RA
1999-01-15288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
232 - Manufacture of refractory products
23200 - Manufacture of refractory products




Licences & Regulatory approval
We could not find any licences issued to ISID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-09-18
Resolutions for Winding-up2015-09-18
Appointment of Liquidators2015-09-18
Fines / Sanctions
No fines or sanctions have been issued against ISID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISID LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23200 - Manufacture of refractory products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISID LIMITED

Intangible Assets
Patents
We have not found any records of ISID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISID LIMITED
Trademarks
We have not found any records of ISID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISID LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23200 - Manufacture of refractory products) as ISID LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISID LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyISID LIMITEDEvent Date2015-09-15
Notice is hereby given that the Creditors of the above-named Company are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyISID LIMITEDEvent Date2015-09-09
AT a GENERAL MEETING of the above-named company, duly convened and held at 165 Fleet Street, London, EC4A 2AE on 9 September 2015 , the following resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound-up voluntarily. 2. That Sue Roscoe (IP Number 8632 ) and Lawrence King (IP Number 10452 ) of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office holders: email: insolvency@critchleys.co.uk , tel: 01865 261100 . Michael Satterthwaite , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyISID LIMITEDEvent Date2015-09-09
Sue Roscoe and Lawrence King , both of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , email: insolvency@critchleys.co.uk , tel: 01865 261100 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISID LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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