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ISOTRAK MIDCO LIMITED (08506273)

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Introduction

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Updated On: 20/08/2026
I

ISOTRAK MIDCO LIMITED

ISOTRAK MIDCO LIMITED was a private limited company incorporated on 26 April 2013 and dissolved on 7 January 2024. The company was registered at 45-53 Chorley New Road, Bolton, BL1 4QR. Its principal activity was classified under SIC code 74990.

The company had a history of insolvency and entered voluntary liquidation. A final meeting of members was held, with the return filed on 7 October 2023, leading to its dissolution via Gazette notice on 7 January 2024.

Its last full accounts were made up to 30 September 2019. At the time of dissolution, the directors were Martin Anthony Cooke (Irish, resident in Ireland, appointed 2021), Andrew William Overton (British, resident in England, appointed 2018), and Andrew Shaw (British, resident in England, appointed 2019).

Significant control rested with Connexas Group Ltd, which held 75-100% of shares and voting rights and the right to appoint and remove directors, and Horizon Capital LLP, which exercised significant influence or control. The company had outstanding charges.

Status

dissolved

Active since 13 years ago

Company No

08506273

LTD Company

Age

13 Years

Incorporated 26 April 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2019 (6 years ago)
Submitted on 18 May 2020 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 10 June 2021 (5 years ago)

Next Due

Due by N/A

Previous Company Names

FINN MIDCO LIMITED
From: 16 July 2013To: 23 October 2015
DE FACTO 2021 LIMITED
From: 26 April 2013To: 16 July 2013

Contact

Address

45-53 Chorley New Road Bolton, BL1 4QR,

Timeline

46 key events • 2013 - 2021

Funding Officers Ownership
Company Founded
Apr 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Loan Secured
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Feb 14
Director Left
Oct 14
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Dec 15
Director Joined
May 17
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jan 18
Director Left
Jan 18
Loan Secured
Jan 18
Director Joined
Jun 18
Director Left
Jun 18
Loan Secured
Jun 18
Director Joined
Dec 18
Director Left
Dec 18
Loan Secured
Apr 19
Director Joined
Jun 19
Loan Secured
Apr 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Loan Cleared
Jul 20
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Funding Round
Dec 21
Share Issue
Dec 21
2
Funding
33
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

20

4 Active
16 Resigned

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 26 Apr 2013
Resigned 10 Jul 2013

WHICHELLO, Gavin Stewart

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born October 1950
Director
Appointed 15 Aug 2013
Resigned 03 Oct 2014

TRAVERS SMITH LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 26 Apr 2013
Resigned 10 Jul 2013

ENGLISH, Antony Ian

Resigned
Queensbridge, NorthamptonNN4 7BF
Born August 1968
Director
Appointed 10 Apr 2017
Resigned 31 Dec 2017

LAYZELL, Stuart Paul

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born October 1969
Director
Appointed 30 Jan 2014
Resigned 27 May 2015

MARCHANT, Guy Stephen

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born September 1974
Director
Appointed 18 Dec 2015
Resigned 17 Jul 2017

ROGERSON, Mark

Resigned
Queensbridge, NorthamptonNN4 7BF
Born February 1964
Director
Appointed 06 Dec 2018
Resigned 30 Jun 2020

BAKER, Humphrey Piers Albert, Mr.

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born July 1979
Director
Appointed 10 Jul 2013
Resigned 17 Aug 2013

RIDDLE, Kevin John

Resigned
Queensbridge, NorthamptonNN4 7BF
Born November 1965
Director
Appointed 17 Jul 2017
Resigned 31 May 2018

KELLY, Joseph

Resigned
Queensbridge, NorthamptonNN4 7BF
Born March 1965
Director
Appointed 31 May 2018
Resigned 13 Dec 2018

ADLER, Daniel Andrew

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born August 1971
Director
Appointed 10 Jul 2013
Resigned 15 Aug 2013

COE, Greville Ashley Alexander

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born January 1972
Director
Appointed 15 Aug 2013
Resigned 31 Mar 2017

SHAW, Andrew

Active
Chorley New Road, BoltonBL1 4QR
Born November 1979
Director
Appointed 31 May 2019

SUMNER, James Robert

Active
Chorley New Road, BoltonBL1 4QR
Born February 1966
Director
Appointed 10 Apr 2017

COOKE, Martin Anthony

Active
Chorley New Road, BoltonBL1 4QR
Born May 1964
Director
Appointed 29 Sept 2021

SQUIER, Martin

Resigned
32 London Bridge Street, LondonSE1 9SG
Born May 1982
Director
Appointed 30 Jun 2020
Resigned 29 Sept 2021

HAND, Jeremy

Resigned
32 London Bridge Street, LondonSE1 9SG
Born October 1961
Director
Appointed 30 Jun 2020
Resigned 29 Sept 2021

BRACKEN, Ruth

Resigned
Weald Close, BrentwoodCM14 4QU
Born September 1951
Director
Appointed 26 Apr 2013
Resigned 10 Jul 2013

HAWKINS, John Eric

Resigned
Eskan Court, Milton KeynesMK9 4AN
Born October 1953
Director
Appointed 27 May 2015
Resigned 10 Apr 2017

OVERTON, Andrew William

Active
Chorley New Road, BoltonBL1 4QR
Born August 1965
Director
Appointed 01 Jan 2018

Persons with significant control

2

Horizon Capital Llp

Active
Lancaster Place, LondonWC2E 7EN

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016

Connexas Group Ltd

Active
Queensbridge, NorthamptonNN4 7BF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

86

Gazette Dissolved Liquidation
7 January 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
7 October 2023
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 March 2023
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
25 February 2022
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
24 February 2022
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
24 February 2022
600600
Resolution
24 February 2022
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
24 February 2022
LIQ01LIQ01
Resolution
19 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
14 December 2021
SH01Allotment of Shares
Capital Alter Shares Subdivision
14 December 2021
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2021
TM01Termination of Director
Change Person Director Company With Change Date
26 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 July 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
2 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
1 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
18 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 June 2019
AP01Appointment of Director
Change To A Person With Significant Control
2 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
2 May 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
2 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 October 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
16 August 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Auditors Resignation Company
8 March 2016
AUDAUD
Accounts With Accounts Type Full
10 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Certificate Change Of Name Company
23 October 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Accounts With Accounts Type Full
23 March 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 October 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 September 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Appoint Person Director Company With Name
20 February 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
4 January 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name
29 August 2013
TM01Termination of Director
Termination Director Company With Name
29 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
29 August 2013
AD01Change of Registered Office Address
Resolution
22 August 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
17 August 2013
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address
17 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
17 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 July 2013
AP01Appointment of Director
Termination Secretary Company With Name
17 July 2013
TM02Termination of Secretary
Termination Director Company With Name
17 July 2013
TM01Termination of Director
Termination Director Company With Name
17 July 2013
TM01Termination of Director
Termination Director Company With Name
17 July 2013
TM01Termination of Director
Certificate Change Of Name Company
16 July 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 July 2013
CONNOTConfirmation Statement Notification
Incorporation Company
26 April 2013
NEWINCIncorporation