I.S. Maintenance Limited

Company Name	I.S. Maintenance Limited
Company Status	Dissolved
Company Number	01315572
Category	Private Limited Company
Incorporation Date	31 May 1977(46 years, 11 months ago)
Dissolution Date	18 August 2023 (8 months, 2 weeks ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Kelly Leigh Ellis
Nationality	British
Status	Closed
Appointed	31 July 2006(29 years, 2 months after company formation)
Appointment Duration	17 years (closed 18 August 2023)
Role	Company Director
Correspondence Address	32 East Gawber Cottages Smithies Barnsley South Yorkshire S71 1NX

Director Name	Lorraine Joan Ellis
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(32 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 18 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ

Director Name	Miss Kelly Leigh Ellis
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2019(42 years after company formation)
Appointment Duration	4 years, 2 months (closed 18 August 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wakefield Road Smithies Barnsley South Yorkshire S71 1PA

Director Name	Anthony Ellis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(14 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 19 October 2009)
Role	Engineer
Correspondence Address	32 East Gawber Cottages Smithies Barnsley South Yorkshire S71 1NX

Director Name	Colin Farnsworth
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(14 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2002)
Role	Executive
Correspondence Address	2 Linburn Close Royston Barnsley South Yorkshire S71 4NB

Secretary Name	Lorraine Ellis
Nationality	British
Status	Resigned
Appointed	16 August 1991(14 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 1999)
Role	Company Director
Correspondence Address	33 East Gawber Cottages Smithies Barnsley South Yorkshire S71 1NX

Director Name	Brian William Lawrence
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(16 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1999)
Role	Technical Sales Executive
Correspondence Address	2 Alston Close Silkstone Barnsley South Yorkshire S75 4NW

Director Name	Mr Michael Brian Briggs
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(22 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Kirkstead Gardens Sheffield South Yorkshire S13 9XG

Director Name	Allan Hodgson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(22 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2006)
Role	Engineer
Correspondence Address	11a Oakleigh Cawthorne Barnsley South Yorkshire S75 4EU

Director Name	Mr Wayne Anthony Ellis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(22 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 November 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	33 East Gawber Cottages Smithies Barnsley South Yorkshire S71 1NX

Secretary Name	Joan Wilson
Nationality	British
Status	Resigned
Appointed	01 October 1999(22 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	29 Hill Top Smithies Barnsley South Yorkshire S71 1NX

Director Name	Mr Alan William Sherriff
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(23 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Melton Green Wath Upon Dearne Rotherham South Yorkshire S63 6AB

Contact

Website	ismaint.co.uk
Telephone	01226 297286
Telephone region	Barnsley

Location

Registered Address	Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25.1k at £1	Lorraine Joan Ellis 99.92% Ordinary
20 at £1	Colin Farnsworth 0.08% Ordinary

Financials

Year	2014
Net Worth	£50,569
Cash	£250
Current Liabilities	£582,924

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

21 May 2008	Delivered on: 23 May 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 June 1997	Delivered on: 25 June 1997 Satisfied on: 20 September 2008 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1996	Delivered on: 3 July 1996 Satisfied on: 20 September 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
18 January 1993	Delivered on: 27 January 1993 Satisfied on: 29 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land lying to the south west of wakefield road, smithies, south yorkshire. Fully Satisfied
2 February 1984	Delivered on: 8 February 1984 Satisfied on: 29 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 August 2023	Final Gazette dissolved following liquidation (1 page)
18 May 2023	Return of final meeting in a creditors' voluntary winding up (28 pages)
21 February 2023	Liquidators' statement of receipts and payments to 18 December 2022 (23 pages)
25 February 2022	Liquidators' statement of receipts and payments to 18 December 2021 (21 pages)
18 January 2021	Liquidators' statement of receipts and payments to 18 December 2020 (21 pages)
3 January 2020	Appointment of a voluntary liquidator (3 pages)
19 December 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
4 September 2019	Result of meeting of creditors (40 pages)
19 August 2019	Statement of affairs with form AM02SOA (11 pages)
9 August 2019	Statement of administrator's proposal (37 pages)
4 July 2019	Registered office address changed from Off Wakefield Road Smithies Barnsley South Yorkshire S71 1PA to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 4 July 2019 (2 pages)
3 July 2019	Appointment of an administrator (3 pages)
24 May 2019	Appointment of Miss Kelly Leigh Ellis as a director on 24 May 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
23 August 2017	Change of details for Mrs Lorraine Joan Ellis as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
23 August 2017	Change of details for Mrs Lorraine Joan Ellis as a person with significant control on 23 August 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 November 2016	Termination of appointment of Wayne Anthony Ellis as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Wayne Anthony Ellis as a director on 30 November 2016 (1 page)
30 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 25,100 (4 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 25,100 (4 pages)
26 November 2014	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
26 November 2014	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 25,100 (4 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders (4 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 25,100 (4 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 25,100 (4 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 25,100 (4 pages)
15 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
15 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 March 2012	Termination of appointment of Michael Briggs as a director (2 pages)
16 March 2012	Termination of appointment of Michael Briggs as a director (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Michael Brian Briggs on 30 June 2010 (2 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Michael Brian Briggs on 30 June 2010 (2 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
17 December 2009	Appointment of Lorraine Joan Ellis as a director (3 pages)
17 December 2009	Termination of appointment of Anthony Ellis as a director (2 pages)
17 December 2009	Appointment of Lorraine Joan Ellis as a director (3 pages)
17 December 2009	Termination of appointment of Anthony Ellis as a director (2 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
15 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
15 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
25 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
25 March 2009	Nc inc already adjusted 11/03/09 (2 pages)
25 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
25 March 2009	Nc inc already adjusted 11/03/09 (2 pages)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 August 2008	Return made up to 30/06/08; full list of members (4 pages)
14 August 2008	Return made up to 30/06/08; full list of members (4 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
19 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
18 July 2007	Return made up to 30/06/07; full list of members (3 pages)
18 July 2007	Return made up to 30/06/07; full list of members (3 pages)
17 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
17 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
24 July 2006	Return made up to 30/06/06; full list of members (8 pages)
24 July 2006	Return made up to 30/06/06; full list of members (8 pages)
24 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
24 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
15 July 2005	Return made up to 30/06/05; full list of members (8 pages)
15 July 2005	Return made up to 30/06/05; full list of members (8 pages)
29 March 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
29 March 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
8 July 2004	Return made up to 30/06/04; full list of members (8 pages)
8 July 2004	Return made up to 30/06/04; full list of members (8 pages)
4 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
20 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
17 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
27 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
17 July 2001	Return made up to 30/06/01; full list of members (9 pages)
17 July 2001	Return made up to 30/06/01; full list of members (9 pages)
31 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
18 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
31 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
26 August 1999	Return made up to 30/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 August 1999	Return made up to 30/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
1 July 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
1 July 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
30 June 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 June 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
4 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
1 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
7 August 1997	Return made up to 30/06/97; no change of members (4 pages)
7 August 1997	Return made up to 30/06/97; no change of members (4 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
8 July 1996	Return made up to 30/06/96; no change of members (4 pages)
8 July 1996	Return made up to 30/06/96; no change of members (4 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
26 July 1995	Return made up to 30/06/95; full list of members (6 pages)
26 July 1995	Return made up to 30/06/95; full list of members (6 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
27 January 1993	Particulars of mortgage/charge (3 pages)
27 January 1993	Particulars of mortgage/charge (3 pages)
15 March 1985	Alter mem and arts (2 pages)
15 March 1985	Alter mem and arts (2 pages)
31 May 1977	Incorporation (19 pages)
31 May 1977	Certificate of incorporation (19 pages)
31 May 1977	Incorporation (19 pages)
31 May 1977	Certificate of incorporation (19 pages)

I.S. Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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