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ISG LIMITED (10081578)

ISG LIMITED (10081578) is a liquidation UK company. incorporated on 23 March 2016. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ISG LIMITED has been registered for 10 years. Current directors include FALCONER, Jane Louise, HARRISON, William Bruce, HUBBARD, Richard John and 5 others.

Company Number
10081578
Status
liquidation
Type
ltd
Incorporated
23 March 2016
Age
10 years
Address
C/O Azets 5th Floor Ship Canal House, Manchester, M2 4WU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FALCONER, Jane Louise, HARRISON, William Bruce, HUBBARD, Richard John, PAGE, Andrew Slaney, PRICE, Zoe, RINANDO, III, Joseph Samuel, ROCHE, Matthew John Raymond, SMITH, Thomas George
SIC Codes
64209

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ISG LIMITED

ISG LIMITED is an liquidation company incorporated on 23 March 2016 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ISG LIMITED was registered 10 years ago.(SIC: 64209)

Status

liquidation

Active since 10 years ago

Company No

10081578

LTD Company

Age

10 Years

Incorporated 23 March 2016

Size

N/A

Accounts

ARD: 31/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 11 May 2023 (3 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 27 February 2024 (2 years ago)
Submitted on 27 February 2024 (2 years ago)

Next Due

Due by 13 March 2025
For period ending 27 February 2025

Previous Company Names

ISG PLC
From: 15 September 2016To: 30 June 2020
CATHEXIS UK HOLDINGS II PLC
From: 7 April 2016To: 15 September 2016
ISG GROUP PLC
From: 23 March 2016To: 7 April 2016
Contact
Address

C/O Azets 5th Floor Ship Canal House 98 King Street Manchester, M2 4WU,

Previous Addresses

Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom
From: 21 September 2016To: 16 October 2024
20-22 Bedford Row London WC1R 4JS England
From: 7 April 2016To: 21 September 2016
, Aldgate House 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
From: 23 March 2016To: 7 April 2016
Timeline

39 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Funding Round
Apr 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Loan Secured
Dec 18
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Jul 19
Loan Cleared
Aug 19
Loan Secured
Sept 19
Director Left
Sept 19
Director Left
Oct 19
Capital Update
Aug 20
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jul 22
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Loan Secured
Apr 24
2
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

9 Active
18 Resigned

DALE, Annette Jane

Active
5th Floor Ship Canal House, ManchesterM2 4WU
Secretary
Appointed 03 Jun 2024

FALCONER, Jane Louise

Active
5th Floor Ship Canal House, ManchesterM2 4WU
Born April 1965
Director
Appointed 31 Jan 2019

HARRISON, William Bruce

Active
Suite 7000, Houston
Born August 1986
Director
Appointed 05 Apr 2016

HUBBARD, Richard John

Active
Aldgate House, LondonEC3N 1AG
Born October 1968
Director
Appointed 31 Aug 2016

PAGE, Andrew Slaney

Active
5th Floor Ship Canal House, ManchesterM2 4WU
Born March 1973
Director
Appointed 19 Feb 2024

PRICE, Zoe

Active
5th Floor Ship Canal House, ManchesterM2 4WU
Born May 1975
Director
Appointed 01 Sept 2020

RINANDO, III, Joseph Samuel

Active
5th Floor Ship Canal House, ManchesterM2 4WU
Born December 1971
Director
Appointed 01 Jan 2022

ROCHE, Matthew John Raymond

Active
5th Floor Ship Canal House, ManchesterM2 4WU
Born August 1982
Director
Appointed 08 Dec 2023

SMITH, Thomas George

Active
5th Floor Ship Canal House, ManchesterM2 4WU
Born June 1976
Director
Appointed 01 Jan 2022

CRANNEY, Jared Stephen Philip

Resigned
Aldgate House, LondonEC3N 1AG
Secretary
Appointed 31 Aug 2016
Resigned 31 Mar 2017

CRANNEY, Jared Stephen Philip

Resigned
Bedford Row, LondonWC1R 4JS
Secretary
Appointed 23 Mar 2016
Resigned 05 Apr 2016

HEARD, Nicholas James

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Secretary
Appointed 20 Apr 2017
Resigned 29 Feb 2024

STOCKTON, Mark

Resigned
Aldgate House, LondonEC3N 1AG
Secretary
Appointed 31 Mar 2017
Resigned 20 Apr 2017

WHITE, Marshall Travis

Resigned
Suite 7000, Houston
Secretary
Appointed 05 Apr 2016
Resigned 31 Aug 2016

BLOWERS, Matthew Charles James

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Born March 1973
Director
Appointed 31 Jan 2019
Resigned 15 Feb 2024

BOOTH, Karen Jane

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Born September 1962
Director
Appointed 01 Jan 2021
Resigned 22 Feb 2024

COSSELL, Paul Martin

Resigned
Aldgate House, LondonEC3N 1AG
Born May 1965
Director
Appointed 31 Aug 2016
Resigned 21 Dec 2023

COWING, Helen Gaye

Resigned
Bedford Row, LondonWC1R 4JS
Born June 1966
Director
Appointed 23 Mar 2016
Resigned 05 Apr 2016

FRIEDMAN, Joshua Dannenberg

Resigned
1000 Louisiana Street, Suite 7000, Houston Tx77002
Born August 1979
Director
Appointed 31 Aug 2016
Resigned 30 Sept 2019

JANDJEL, Frances Mcleod

Resigned
Suite 7000, Houston
Born March 1967
Director
Appointed 14 Apr 2016
Resigned 31 Aug 2016

KEW, Gordon Patrick

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Born June 1965
Director
Appointed 31 Jan 2019
Resigned 17 Oct 2019

KORINK, Bart Peter

Resigned
33 Aldgate High Street, LondonEC3N 1AG
Born May 1969
Director
Appointed 24 Jul 2019
Resigned 01 Jul 2022

LAWTHER, Samuel David

Resigned
Bedford Row, LondonWC1R 4JS
Born August 1957
Director
Appointed 23 Mar 2016
Resigned 05 Apr 2016

MOY, Jonathan Daniel

Resigned
275 Grove Street, Suite 2-400, Newton Ma 02466
Born May 1983
Director
Appointed 31 Aug 2016
Resigned 31 Dec 2021

STOCKTON, Mark

Resigned
Aldgate House, LondonEC3N 1AG
Born March 1964
Director
Appointed 31 Aug 2016
Resigned 31 Dec 2020

WEAVER, Paul Charles

Resigned
Aldgate House, LondonEC3N 1AG
Born January 1964
Director
Appointed 31 Aug 2016
Resigned 01 Sept 2020

WHITE, Marshall Travis

Resigned
Suite 7000, Houston
Born May 1958
Director
Appointed 05 Apr 2016
Resigned 31 Aug 2016

Persons with significant control

1

Cathexis Uk Holdings Limited

Active
Park Row, LeedsLS1 5AB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 January 2026
LIQ03LIQ03
Liquidation Voluntary Removal Of Liquidator By Court
14 March 2025
LIQ10LIQ10
Liquidation Voluntary Appointment Of Liquidator
14 March 2025
600600
Resolution
11 February 2025
RESOLUTIONSResolutions
Resolution
20 November 2024
RESOLUTIONSResolutions
Liquidation Voluntary Statement Of Affairs
19 November 2024
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
14 November 2024
600600
Change To A Person With Significant Control
22 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 October 2024
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
7 June 2024
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2024
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
29 February 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2024
TM01Termination of Director
Accounts With Accounts Type Group
11 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Accounts With Accounts Type Group
15 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
28 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Change Person Director Company With Change Date
15 November 2021
CH01Change of Director Details
Accounts With Accounts Type Group
10 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Change Person Director Company With Change Date
16 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2020
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
26 August 2020
SH19Statement of Capital
Legacy
26 August 2020
SH20SH20
Legacy
26 August 2020
CAP-SSCAP-SS
Resolution
26 August 2020
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
30 June 2020
CERT10CERT10
Resolution
30 June 2020
RESOLUTIONSResolutions
Re Registration Memorandum Articles
30 June 2020
MARMAR
Reregistration Public To Private Company
30 June 2020
RR02RR02
Accounts With Accounts Type Group
18 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
11 December 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 August 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Accounts With Accounts Type Group
5 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
13 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 April 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 April 2017
AP03Appointment of Secretary
Accounts With Accounts Type Group
27 April 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 March 2017
TM02Termination of Secretary
Legacy
30 March 2017
RP04CS01RP04CS01
Legacy
27 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 September 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
20 September 2016
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
15 September 2016
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
2 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 September 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 September 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2016
AP01Appointment of Director
Resolution
23 August 2016
RESOLUTIONSResolutions
Legacy
27 June 2016
CERT8ACERT8A
Application Trading Certificate
27 June 2016
SH50SH50
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 June 2016
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Capital Allotment Shares
15 April 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 April 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 April 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
7 April 2016
AD01Change of Registered Office Address
Resolution
7 April 2016
RESOLUTIONSResolutions
Incorporation Company
23 March 2016
NEWINCIncorporation