R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED

Address

R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED
2ND
FLOOR LANDMARK HOUSE STATION ROAD
CHEADLE HULME
CHESHIRE
SK8 7BS
(245 companies also use this postcode)

Classification:

Investigation activities

Legal Information

Company Registration No.:
01830660
Incorporation Date:
6 Jul 1984 (33 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 15 Jul 2014
For period ending:
31 Mar 2014
Filed on:
5 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jun 2014
Filed on:
15 Jul 2014
Purchase latest return for £4.99
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Map


Notices published in the Gazette

9 Oct 2017

R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED (Company Number 01830660) Registered office: Liberty House, Suite 4, Greenham Business Park, Newbury, RG19 6HW Principal trading address: Liberty House, Suite 4-8, Greenham Business Park, Newbury, RG19 6HW Notice is hereby given that at a general meeting of the above-named Company, duly convened at Coventbridge UK, Liberty House, Suite 4-8, Greenham Business Park, Newbury, RG19 6HW on 27 September 2017, the following special and ordinary resolutions were passed: “That the Company be wound up voluntarily and that Keith Marshall (IP No. 9745) and Gareth Harris (IP No. 14412) both of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.” Correspondence address & contact details of case manager: James Woodhead of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL. Contact details for Joint Liquidators: Tel: 0113 285 5000; Email: restructuring.leeds@rsmuk.com Stephen Cook, Director 27 September 2017 Ag NF70268

9 Oct 2017

R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED (Company Number 01830660) Registered office: Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL Principal trading address: Liberty House, Suite 4-8, Greenham Business Park, Newbury, RG19 6HW Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, whose claims exceed £1,000 and who have not already proved their debt are required, on or before 4 November 2017 the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed £1,000 (according to the accounting records or the statement of affairs of the above- named Company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 27 September 2017 Office Holder Details: Keith Marshall (IP No. 9745) and Gareth Harris (IP No. 14412) both of RSM Restructuring Advisory LLP, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL Correspondence address & contact details of case manager: James Woodhead of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL. Contact details for Joint Liquidators: Tel: 0113 285 5000; Email: restructuring.leeds@rsmuk.com Keith Marshall, Joint Liquidator 4 October 2017 Ag NF70268

9 Oct 2017

Name of Company: R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED Company Number: 01830660 Nature of Business: Principal Activity: Security and investigation activities Registered office: Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL Type of Liquidation: Members Date of Appointment: 27 September 2017 Keith Marshall (IP No. 9745) and Gareth Harris (IP No. 14412) both of RSM Restructuring Advisory LLP, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL By whom Appointed: Members Ag NF70268

Recently Filed Documents - 175 available


Directors and Secretaries

Grainne Greer
1 Apr 2008 ⇒ Present ( 9 Years ) Company Secretary
Samuel Greer
3 Apr 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 16 Mar 2007

Previous Company Names

RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED
Changed 1 Apr 2009
SPECIALISED INVESTIGATION SERVICES LIMITED
Changed 2 Jul 2008

Previous Addresses

2ND FLOOR LANDMARK HOUSE
STATION ROAD
CHEADLE HULME
CHESHIRE
SK8 7BS
Changed 4 Sep 2008

WILLOW BANK HOUSE
OLD ROAD
HANDFORTH
CHESHIRE SK9 3AZ
Changed 20 Feb 2007

14 TUFTON COURT
TUFTON STREET
LONDON
SW1P 3QH
Changed 12 May 2006

ST FLORIAN HOUSE
MILTON ROAD
WOKINGHAM
BERKSHIRE RG40 1EN
Changed 26 Apr 2006

ST. FLORIAN HOUSE, MILTON ROAD
WOKINGHAM
BERKSHIRE
RG40 1EN
Changed 4 Oct 2002

ST FLORIAN HOUSE
MILTON ROAD
WOKINGHAM
BERKSHIRE RG40 1EN
Changed 20 Aug 2002

6 LUDGATE SQUARE
LONDON
EC4M 7AS
Changed 18 Jul 2001

19-21 CATHERINE PLACE
LONDON
SW1E 6DX
Changed 24 Dec 1999

82 ST JOHN STREET
LONDON
EC1M 4JN
Changed 16 Jun 1999

45-49 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QR
Changed 10 Mar 1997

12 CHARLOTTE STREET
MANCHESTER
M1 4HP
Changed 15 Dec 1996

60 CLAUGHTON STREET
ST HELENS
MERSEYSIDE
WA10 1SN
Changed 4 Mar 1992

15 BRIDGEMAN TERRACE
WIGAN
WN1 1TB
Changed 15 May 1990

2 PENDLEBURY ROAD
GATLEY
CHEADLE
CHESHIRE SK8 4BH
Changed 12 Dec 1988

52 LORD STREET
STOCKPORT
SK1 3NA
Changed 11 Dec 1987


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 5 Jan 2015 10
31 Mar 2013 19 Aug 2013 5
31 Mar 2012 18 Sep 2012 6
31 Mar 2011 18 Oct 2011 7
31 Mar 2010 10 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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