ISAW Realisations Plc

Company Name	ISAW Realisations Plc
Company Status	Dissolved
Company Number	01431689
Category	Public Limited Company
Incorporation Date	20 June 1979(44 years, 10 months ago)
Dissolution Date	8 October 2014 (9 years, 6 months ago)
Previous Names	International Systems & Applications Group Limited and ISA Wholesale Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	David Richard Morris
Nationality	British
Status	Closed
Appointed	01 March 1999(19 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 08 October 2014)
Role	Accountant
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Michael Joseph Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(20 years, 3 months after company formation)
Appointment Duration	15 years (closed 08 October 2014)
Role	Group Finance Director
Correspondence Address	The Gables Chargrove Lane Shurdington Cheltenham Gloucestershire GL51 5XB Wales

Director Name	Bruce Robinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(20 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (closed 08 October 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	2 Invicta Cottages Roestock Lane, Colney Heath St. Albans Hertfordshire AL4 0QW

Director Name	John Andrew Heap
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harden Grange Harden Bingley West Yorkshire BD16 4AX

Director Name	Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Yew Bank Skipton Road Utley Keighley West Yorkshire BD20 6HJ

Secretary Name	Richard Malcolm Lindley
Nationality	British
Status	Resigned
Appointed	25 May 1992(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	Yew Bank Skipton Road Utley Keighley West Yorkshire BD20 6HJ

Director Name	Michael Scannell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(15 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Heatherleigh Moor Lane Ilkley West Yorkshire LS29 7AF

Director Name	Terence David Betts
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	63 Folds Crescent Beauchief Sheffield Yorkshire S8 0EP

Secretary Name	Mr Paul Gerard White
Nationality	British
Status	Resigned
Appointed	15 December 1997(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinfold Rise Aberford Leeds LS25 3EN

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Director Name	Mr Paul Gerard White
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(20 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Pinfold Rise Aberford Leeds LS25 3EN

Director Name	David Anthony Heap
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Chapel House Farm Langbar Ilkley West Yorkshire LS29 0EN

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£144,088,000
Gross Profit	£25,289,000
Net Worth	£12,026,000
Cash	£5,160,000
Current Liabilities	£24,702,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 October 2014	Final Gazette dissolved following liquidation (1 page)
8 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Notice of final account prior to dissolution (1 page)
8 July 2014	Notice of final account prior to dissolution (1 page)
8 July 2014	Return of final meeting of creditors (1 page)
30 January 2010	Court order insolvency:replacement of liquidator (8 pages)
30 January 2010	Appointment of a liquidator (1 page)
30 January 2010	Court order insolvency:replacement of liquidator (8 pages)
30 January 2010	Appointment of a liquidator (1 page)
21 May 2007	Administrator's abstract of receipts and payments (3 pages)
21 May 2007	Administrator's abstract of receipts and payments (3 pages)
27 April 2007	Notice of discharge of Administration Order (4 pages)
27 April 2007	Appointment of a liquidator (1 page)
27 April 2007	Appointment of a liquidator (1 page)
27 April 2007	Notice of discharge of Administration Order (4 pages)
27 April 2007	Order of court to wind up (3 pages)
27 April 2007	Order of court to wind up (3 pages)
18 December 2006	Administrator's abstract of receipts and payments (6 pages)
18 December 2006	Administrator's abstract of receipts and payments (6 pages)
4 July 2006	Administrator's abstract of receipts and payments (3 pages)
4 July 2006	Administrator's abstract of receipts and payments (3 pages)
28 June 2006	Administrator's abstract of receipts and payments (3 pages)
28 June 2006	Administrator's abstract of receipts and payments (3 pages)
14 December 2005	Administrator's abstract of receipts and payments (3 pages)
14 December 2005	Administrator's abstract of receipts and payments (3 pages)
23 May 2005	Administrator's abstract of receipts and payments (3 pages)
23 May 2005	Administrator's abstract of receipts and payments (3 pages)
28 January 2005	Administrator's abstract of receipts and payments (4 pages)
28 January 2005	Administrator's abstract of receipts and payments (4 pages)
13 July 2004	Administrator's abstract of receipts and payments (3 pages)
13 July 2004	Administrator's abstract of receipts and payments (3 pages)
5 May 2004	Registered office changed on 05/05/04 from: pricewaterhouse coopers LLP 9 bond court leeds west yorshire LS1 2SN (1 page)
5 May 2004	Registered office changed on 05/05/04 from: pricewaterhouse coopers LLP 9 bond court leeds west yorshire LS1 2SN (1 page)
3 February 2004	Administrator's abstract of receipts and payments (4 pages)
3 February 2004	Administrator's abstract of receipts and payments (4 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 66/70 vicar lane little germany bradford west yorkshire BD1 5AG (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 66/70 vicar lane little germany bradford west yorkshire BD1 5AG (1 page)
10 July 2003	Notice of result of meeting of creditors (5 pages)
10 July 2003	Notice of result of meeting of creditors (5 pages)
7 July 2003	Statement of administrator's proposal (32 pages)
7 July 2003	Statement of administrator's proposal (32 pages)
29 May 2003	Company name changed isa wholesale PLC\certificate issued on 29/05/03 (2 pages)
29 May 2003	Company name changed isa wholesale PLC\certificate issued on 29/05/03 (2 pages)
28 May 2003	Administration Order (5 pages)
28 May 2003	Notice of Administration Order (1 page)
28 May 2003	Notice of Administration Order (1 page)
28 May 2003	Administration Order (5 pages)
17 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2003	Particulars of mortgage/charge (11 pages)
13 February 2003	Particulars of mortgage/charge (11 pages)
12 February 2003	Particulars of mortgage/charge (17 pages)
12 February 2003	Particulars of mortgage/charge (7 pages)
12 February 2003	Particulars of mortgage/charge (7 pages)
12 February 2003	Particulars of mortgage/charge (17 pages)
17 October 2002	Auditor's resignation (1 page)
17 October 2002	Auditor's resignation (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (17 pages)
22 July 2002	Full accounts made up to 31 December 2001 (17 pages)
21 June 2002	Return made up to 25/05/02; full list of members (7 pages)
21 June 2002	Return made up to 25/05/02; full list of members (7 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
26 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2001	Full accounts made up to 31 December 2000 (18 pages)
26 June 2001	Full accounts made up to 31 December 2000 (18 pages)
26 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2000	Full accounts made up to 31 December 1999 (18 pages)
14 June 2000	Full accounts made up to 31 December 1999 (18 pages)
14 June 2000	Return made up to 25/05/00; full list of members (7 pages)
14 June 2000	Return made up to 25/05/00; full list of members (7 pages)
10 April 2000	New director appointed (1 page)
10 April 2000	New director appointed (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (17 pages)
20 July 1999	Full accounts made up to 31 December 1998 (17 pages)
13 July 1999	New director appointed (1 page)
13 July 1999	New director appointed (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Return made up to 25/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (4 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Return made up to 25/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (4 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Return made up to 25/05/98; full list of members (7 pages)
24 July 1998	Return made up to 25/05/98; full list of members (7 pages)
24 June 1998	Location of debenture register (1 page)
24 June 1998	Location of register of members (1 page)
24 June 1998	Location of debenture register (1 page)
24 June 1998	Location of register of members (1 page)
15 June 1998	Full accounts made up to 31 December 1997 (17 pages)
15 June 1998	Full accounts made up to 31 December 1997 (17 pages)
1 June 1998	Registered office changed on 01/06/98 from: 14 eldon place bradford west yorkshire BD1 3AZ (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 14 eldon place bradford west yorkshire BD1 3AZ (1 page)
18 March 1998	Particulars of mortgage/charge (12 pages)
18 March 1998	Particulars of mortgage/charge (12 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	Memorandum and Articles of Association (10 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	Memorandum and Articles of Association (10 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Secretary resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1997	Location of debenture register (1 page)
1 July 1997	Location of debenture register (1 page)
1 July 1997	Return made up to 25/05/97; full list of members (7 pages)
1 July 1997	Location of register of members (1 page)
1 July 1997	Location of register of members (1 page)
1 July 1997	Return made up to 25/05/97; full list of members (7 pages)
20 May 1997	Full accounts made up to 31 December 1996 (17 pages)
20 May 1997	Full accounts made up to 31 December 1996 (17 pages)
13 March 1997	Declaration of mortgage charge released/ceased (1 page)
13 March 1997	Declaration of mortgage charge released/ceased (1 page)
12 August 1996	Director's particulars changed (1 page)
12 August 1996	Director's particulars changed (1 page)
2 July 1996	Return made up to 25/05/96; full list of members (7 pages)
2 July 1996	Return made up to 25/05/96; full list of members (7 pages)
28 May 1996	Full accounts made up to 31 December 1995 (17 pages)
28 May 1996	Full accounts made up to 31 December 1995 (17 pages)
9 April 1996	Declaration on reregistration from private to PLC (1 page)
9 April 1996	Re-registration of Memorandum and Articles (19 pages)
9 April 1996	Declaration on reregistration from private to PLC (1 page)
9 April 1996	Re-registration of Memorandum and Articles (19 pages)
9 April 1996	Auditor's report (1 page)
9 April 1996	Auditor's statement (1 page)
9 April 1996	Auditor's report (1 page)
9 April 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
9 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 April 1996	Application for reregistration from private to PLC (1 page)
9 April 1996	Balance Sheet (1 page)
9 April 1996	Application for reregistration from private to PLC (1 page)
9 April 1996	Auditor's statement (1 page)
9 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 April 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
9 April 1996	Balance Sheet (1 page)
26 January 1996	Company name changed international systems & applicat ions group LIMITED\certificate issued on 29/01/96 (2 pages)
26 January 1996	Company name changed international systems & applicat ions group LIMITED\certificate issued on 29/01/96 (2 pages)
29 June 1995	Full accounts made up to 31 December 1994 (17 pages)
29 June 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)

ISAW Realisations Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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