Dissolved
Dissolved 2018-04-30
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Company Information for ISIS PROJECT MANAGEMENT LIMITED
41 SCOTLAND STREET, SHEFFIELD, S3,
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Company Registration Number
 06790978 Private Limited Company
Dissolved 2018-04-30 |
Company Overview
About Isis Project Management Ltd
ISIS PROJECT MANAGEMENT LIMITED was founded on 2009-01-14 and had its registered office in 41 Scotland Street. The company was dissolved on the 2018-04-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ISIS PROJECT MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 41 SCOTLAND STREET SHEFFIELD | |
Filing Information
| Company Number | 06790978 | |
|---|---|---|
| Date formed | 2009-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2018-04-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-18 09:18:17 |
| Companies House |
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Company Officers of ISIS PROJECT MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL BRAZEWELL |
||
BARRIE SMITH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 3RD GENERATION LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Liquidation | |
| ICON PROJECT MANAGEMENT LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/08/2017:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM THE MANCHESTER CLUB 81 KING STREET MANCHESTER M2 4AH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 14/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/12 FULL LIST | |
| SH01 | 02/03/09 STATEMENT OF CAPITAL GBP 200 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM SUITE 45 BARTON ARCADE DEANSGATE MANCHESTER M3 2BH | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SMITH / 07/07/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM WELD PARADE WELD ROAD BIRKDALE SOUTHPORT MERSEYSIDE | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 372 LIVERPOOL ROAD SOUTHPORT MERSEYSIDE PR8 3BZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SMITH / 04/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRAZEWELL / 04/02/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 23 SHAWS ROAD SOUTHPORT PR8 4LP UNITED KINGDOM | |
| 288a | DIRECTOR APPOINTED PAUL BRAZEWELL | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ISIS PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-09-08 |
| Resolutions for Winding-up | 2014-09-08 |
| Meetings of Creditors | 2014-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against ISIS PROJECT MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 124,208 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 ISIS PROJECT MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 7,237 |
| Current Assets | 2012-02-01 | £ 120,736 |
| Debtors | 2012-02-01 | £ 113,499 |
| Fixed Assets | 2012-02-01 | £ 3,703 |
| Shareholder Funds | 2012-02-01 | £ 231 |
| Tangible Fixed Assets | 2012-02-01 | £ 3,703 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ISIS PROJECT MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ISIS PROJECT MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for ISIS PROJECT MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as ISIS PROJECT MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISIS PROJECT MANAGEMENT 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ISIS PROJECT MANAGEMENT LIMITED | Event Date | 2014-08-27 |
| Gareth David Rusling and Andrew Philip Wood of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ISIS PROJECT MANAGEMENT LIMITED | Event Date | 2014-08-27 |
| At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 27 August 2014 at 11.15 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. Gareth David Rusling (IP Number 9481 ) & Andrew Philip Wood (IP Number 9148 ) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and Andrew Philip Wood were confirmed. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033 . Barrie Smith , Chairman of Both Meetings : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ISIS PROJECT MANAGEMENT LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 93 Queen Street, Sheffield S1 1WF on 27 August 2014 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Gareth David Rusling (IP number: 9481) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Marie Harrison at the offices of The P&A Partnership on 0114 275 5033 or at epost@thepandapartnership.com. Paul Brazewell , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISIS PROJECT MANAGEMENT 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 ISIS PROJECT MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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