In Administration
Administrative Receiver
Administrative Receiver
Company Information for ISS GROUP HOLDINGS ONE LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, 100 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1PJ,
|
Company Registration Number
SC394211
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
ISS GROUP HOLDINGS ONE LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED 100 WEST GEORGE STREET GLASGOW SCOTLAND G2 1PJ Other companies in AB11 | |
Company Number | SC394211 | |
---|---|---|
Company ID Number | SC394211 | |
Date formed | 2011-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-06 02:20:48 |
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Officer | Role | Date Appointed |
---|---|---|
BEN GUJRAL |
||
DAVID WISHART KERR |
||
JOHN BURWELL REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLACKWOOD PARTNERS LLP |
Company Secretary | ||
NICOLAS ROBERT MAXIME MOUTÉ |
Director | ||
GRAEME CHARLES MORRICE |
Company Secretary | ||
ALAN GORDON SHANKS |
Company Secretary | ||
ALAN GORDON SHANKS |
Director | ||
IAN RIDDOCH WILLIAMSON HERD |
Director | ||
BRUCE ALEXANDER WEBSTER |
Director | ||
ROBERT KEITH ELLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPA GERMANY HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2001-01-26 | Dissolved 2017-03-14 | |
CPAAUH LIMITED | Director | 2016-06-21 | CURRENT | 2002-02-01 | Dissolved 2017-10-10 | |
CPAFH1 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
ISS ACQUISITION LIMITED | Director | 2014-06-20 | CURRENT | 2012-06-12 | Dissolved 2017-07-20 | |
ISS HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2007-12-17 | Dissolved 2017-07-20 | |
ISS (HR SERVICES) LIMITED | Director | 2014-06-20 | CURRENT | 2004-09-24 | In Administration/Administrative Receiver | |
HARKAND GLOBAL HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2012-08-08 | In Administration/Administrative Receiver | |
HARKAND GULF CONTRACTING LIMITED | Director | 2014-06-20 | CURRENT | 2013-05-17 | Liquidation | |
INTEGRATED SUBSEA SERVICES LIMITED | Director | 2014-06-20 | CURRENT | 2002-02-22 | In Administration/Administrative Receiver | |
HARKAND (AME) LIMITED | Director | 2014-06-17 | CURRENT | 2011-05-06 | Liquidation | |
HARKAND GULF LIMITED | Director | 2014-03-28 | CURRENT | 2013-05-17 | Liquidation | |
ATHENIA CLOSE MANAGEMENT LIMITED | Director | 2006-10-06 | CURRENT | 2001-07-25 | Active | |
MTEK OFFSHORE SOLUTIONS LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active - Proposal to Strike off | |
HARKAND GULF CONTRACTING LIMITED | Director | 2015-05-13 | CURRENT | 2013-05-17 | Liquidation | |
INTEGRATED SUBSEA SERVICES AFRICA LIMITED | Director | 2012-07-06 | CURRENT | 2010-04-08 | Dissolved 2016-09-27 | |
HARKAND LIMITED | Director | 2012-07-06 | CURRENT | 2000-03-20 | Dissolved 2017-08-22 | |
ISS HOLDINGS LIMITED | Director | 2012-07-06 | CURRENT | 2007-12-17 | Dissolved 2017-07-20 | |
ISS (HR SERVICES) LIMITED | Director | 2012-07-06 | CURRENT | 2004-09-24 | In Administration/Administrative Receiver | |
INTEGRATED SUBSEA SERVICES LIMITED | Director | 2011-06-16 | CURRENT | 2002-02-22 | In Administration/Administrative Receiver | |
THE CONTRACTS DEPARTMENT LIMITED | Director | 2001-01-01 | CURRENT | 2000-05-25 | Active | |
GORDON & SMITH (GROCERS) LIMITED | Director | 1988-11-11 | CURRENT | 1948-11-02 | Active | |
INTEGRATED SUBSEA SERVICES AFRICA LIMITED | Director | 2014-04-15 | CURRENT | 2010-04-08 | Dissolved 2016-09-27 | |
HARKAND LIMITED | Director | 2014-04-15 | CURRENT | 2000-03-20 | Dissolved 2017-08-22 | |
ISS HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2007-12-17 | Dissolved 2017-07-20 | |
ISS (HR SERVICES) LIMITED | Director | 2014-04-15 | CURRENT | 2004-09-24 | In Administration/Administrative Receiver | |
INTEGRATED SUBSEA SERVICES LIMITED | Director | 2014-04-15 | CURRENT | 2002-02-22 | In Administration/Administrative Receiver | |
FALCON SHIPCO LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-13 | Dissolved 2017-03-28 | |
EAGLE SHIPCO LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-13 | Dissolved 2017-04-04 | |
CONDOR SHIPCO LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-13 | Dissolved 2017-03-28 | |
IREMIS HOLDINGS LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-12 | Dissolved 2017-03-28 | |
IREMIS INTERCO LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-13 | Dissolved 2017-03-28 | |
HARKAND CHARTERING LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-13 | Dissolved 2017-04-04 | |
ISS ACQUISITION LIMITED | Director | 2014-03-28 | CURRENT | 2012-06-12 | Dissolved 2017-07-20 | |
HARKAND (AME) LIMITED | Director | 2014-03-28 | CURRENT | 2011-05-06 | Liquidation | |
HARKAND EMEA LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Liquidation | |
HARKAND GLOBAL HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2012-08-08 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
Error | ||
Error | ||
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3942110004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM OCEAN SPIRIT HOUSE 33 WATERLOO QUAY ABERDEEN AB11 5BS | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 22.01 | |
AR01 | 24/02/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 30/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 02/02/2015 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 22.01 | |
AR01 | 24/02/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BEN GUJRAL | |
AP01 | DIRECTOR APPOINTED MR JOHN REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUTÉ | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 22.01 | |
AR01 | 24/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROBERT MAXIME MOUTÉ / 21/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WISHART KERR / 21/03/2014 | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
RP04 | SECOND FILING WITH MUD 24/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP04 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME MORRICE | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3942110004 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3942110004 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS ROBERT MAXIME MOUTÉ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHANKS | |
AP03 | SECRETARY APPOINTED MR GRAEME CHARLES MORRICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN SHANKS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 24/02/13 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEBSTER | |
RES01 | ADOPT ARTICLES 06/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 06/05/11 STATEMENT OF CAPITAL GBP 22.010000 | |
AR01 | 24/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALEXANDER WEBSTER / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RIDDOCH WILLIAMSON HERD / 01/08/2011 | |
AP01 | DIRECTOR APPOINTED DAVID WISHART KERR | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/05/2011 | |
AA01 | CURRSHO FROM 28/02/2012 TO 30/09/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | RBS INVOICE FINANCE LIMITED | ||
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | PILGRIM SARL | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ISS GROUP HOLDINGS ONE LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ISS GROUP HOLDINGS ONE LIMITED | Event Date | 2016-06-21 |
Notice is hereby given, pursuant to Rule 2.26(A) of the Insolvency (Scotland) Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the companies by correspondence for the purpose of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on the prescribed voting form is 12 noon on 12 July 2016, by which time and date votes must be received at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ. A voting form is available on request. Under Rule 2.28 a person is entitled to submit a vote only if: they have given to the Joint Administrators at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the companies; and the claim has been duly admitted under Rule 2.26(C) and 2.28. Date of Appointment: 4 May 2016. Office Holder details: Ian Colin Wormleighton (IP No: 14230) and Philip Stephen Bowers (IP No: 009630), both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA and Michael John Magnay (IP No: 018312) of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M20 2AT. Further details contact: The Joint Administrators, Tel: 0121 695 5223. Alternative contact: Ollie Haden. | |||
Initiating party | Event Type | ||
Defending party | ISS GROUP HOLDINGS ONE LIMITED | Event Date | 2016-05-04 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 By Notice of Appointment lodged in the Court of Session Edinburgh Ian Colin Wormleighton , Philip Stephen Bowers and Michael John Magnay (IP Nos 014230 and 009630 and 018312 ), of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ Note: Ian Colin Wormleighton, Philip Stephen Bowers and Michael John Magnay were appointed Joint Administrators of the above named Companies on 4 May 2016. The affairs, business and property of the Companies are managed by the Joint Administrators. The Joint Administrators act as agents of the Companies and contract without personal liability. Further details contact: Ollie Haden, Tel: +44 121 695 5223, Email: ohaden@deloitte.co.uk : | |||
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. |