ISOMAR CONSULTANT SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About Isomar Consultant Services Ltd

ISOMAR CONSULTANT SERVICES LIMITED was founded on 2001-02-12 and had its registered office in Peterborough. The company was dissolved on the 2015-05-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ISOMAR CONSULTANT SERVICES LIMITED

PETERBOROUGH CAMBS PE7 8HP Other companies in PE7

Filing Information

Company Number		04157933
Date formed		2001-02-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-02-28
Date Dissolved		2015-05-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-09-22 12:36:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ISOMAR CONSULTANT SERVICES LIMITED

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Company Officers of ISOMAR CONSULTANT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON LYNNE DOBBS	Company Secretary	2012-04-27
DAVID BOUSFIELD	Director	2001-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRS SECRETARIES LIMITED	Company Secretary	2007-02-28	2012-04-27
THE TAX RETURN SERVICE LIMITED	Company Secretary	2002-12-02	2007-02-28
ELEANOR ANNE GRINSTEAD	Company Secretary	2001-02-12	2002-12-02
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	2001-02-12	2001-02-12
LUCIENE JAMES LIMITED	Nominated Director	2001-02-12	2001-02-12

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.

Date	Document Type	Document Description
2015-05-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-06	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-11	4.70	DECLARATION OF SOLVENCY
2014-08-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2014 FROM CEDAR LODGE 42 STAMFORD ROAD EASTON ON THE HILL STAMFORD LINCOLNSHIRE PE9 3NU
2014-08-01	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13	AR01	12/02/14 FULL LIST
2013-10-10	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-03-08	AR01	12/02/13 FULL LIST
2012-11-22	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-04-27	AR01	12/02/12 FULL LIST
2012-04-27	AP03	SECRETARY APPOINTED MS SHARON LYNNE DOBBS
2012-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 6 HAYCROFT ROAD OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ UNITED KINGDOM
2012-04-27	TM02	APPOINTMENT TERMINATED, SECRETARY TRS SECRETARIES LIMITED
2011-11-28	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-16	AR01	12/02/11 FULL LIST
2010-11-30	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-17	AR01	12/02/10 FULL LIST
2010-02-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 12/02/2010
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DAVID BOUSFIELD / 12/02/2010
2009-12-15	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-17	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 6 HAYCROFT ROAD, OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ
2008-10-08	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-02-29	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-27	288c	SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 01/07/2007
2008-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOUSFIELD / 26/03/2007
2007-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/07 FROM: CAXTON POINT, CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XU
2007-03-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-07	288a	NEW SECRETARY APPOINTED
2007-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/07 FROM: CHESTNUT FARM LANGHAM ROAD BURLEY ON THE HILL RUTLAND LE15 7TB
2007-03-06	363a	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-06	288b	SECRETARY RESIGNED
2006-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-05	363a	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-02-21	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-20	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-21	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-03-11	288b	SECRETARY RESIGNED
2003-03-11	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-03-11	288a	NEW SECRETARY APPOINTED
2002-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-08	363s	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-03-08	88(2)R	AD 26/02/02--------- £ SI 99@1=99 £ IC 1/100
2001-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/01 FROM: THE RECTORY COTTAGE CHURCH LANE SAXBY LEICESTERSHIRE LE14 2RR
2001-03-09	288a	NEW DIRECTOR APPOINTED
2001-03-09	288a	NEW SECRETARY APPOINTED
2001-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2001-03-09	288b	DIRECTOR RESIGNED
2001-03-09	288b	SECRETARY RESIGNED
2001-02-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ISOMAR CONSULTANT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-12-23
Notices to Creditors	2014-08-07
Resolutions for Winding-up	2014-08-07
Appointment of Liquidators	2014-08-07

Fines / Sanctions

No fines or sanctions have been issued against ISOMAR CONSULTANT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ISOMAR CONSULTANT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-28

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 ISOMAR CONSULTANT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ISOMAR CONSULTANT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ISOMAR CONSULTANT SERVICES LIMITED

Trademarks

We have not found any records of ISOMAR CONSULTANT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ISOMAR CONSULTANT SERVICES 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ISOMAR CONSULTANT SERVICES LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ISOMAR CONSULTANT SERVICES 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 Type	Notices to Creditors
Defending party	ISOMAR CONSULTANT SERVICES LIMITED	Event Date	2014-08-01
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 1 September 2014 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson , of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP (IP No: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, 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, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Paul Ward , email: paul.ward@bulleydavey.co.uk , telephone: 01733 569494 . Michael James Gregson , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ISOMAR CONSULTANT SERVICES LIMITED	Event Date	2014-08-01
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the following resolutions were passed by the shareholders of the Company on 1 August 2014 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339 ) Liquidator , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP . David Bousfield , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ISOMAR CONSULTANT SERVICES LIMITED	Event Date	2014-08-01
Michael James Gregson , of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP . : Paul Ward , email: paul.ward@bulleydavey.co.uk , Telephone 01733 569494 :

Initiating party		Event Type	Final Meetings
Defending party	ISOMAR CONSULTANT SERVICES LIMITED	Event Date	2014-08-01
Any other name or style under which the company carried on business or incurred a debt to a creditor: None Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that the Final Meeting of Members of the above named company will be held at the offices of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on 26 January 2015 at 10.00 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and to hear any explanation that may be given by the Liquidator. Proxies to be used at the meeting should be lodged at Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP , no later that 12.00 noon on 23 January 2015 . Michael James Gregson (IP No 9339 ) Liquidator of Isomar Consultant Services Limited. Appointed 1 August 2014 : Alternative contact: Paul Ward , Email: paul.ward@bulleydavey.co.uk - telephone 01733 569494 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ISOMAR CONSULTANT SERVICES 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 ISOMAR CONSULTANT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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