ISG HOLDINGS 1 LIMITED
LEEDS WOOLAMAI GROUP UK LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5DQ

Company number 08582223
Status Liquidation
Incorporation Date 24 June 2013
Company Type Private Limited Company
Address RESOLUTION HOUSE, 12 MILL HILL, LEEDS, WEST YORKSHIRE, LS1 5DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from C/O Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 6 October 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of ISG HOLDINGS 1 LIMITED are www.isgholdings1.co.uk, and www.isg-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Isg Holdings 1 Limited is a Private Limited Company. The company registration number is 08582223. Isg Holdings 1 Limited has been working since 24 June 2013. The present status of the company is Liquidation. The registered address of Isg Holdings 1 Limited is Resolution House 12 Mill Hill Leeds West Yorkshire Ls1 5dq. . REDON, Philippe Joel Maurice is a Secretary of the company. REDON, Philippe Joel Maurice is a Director of the company. Secretary WILCOX, Leigh Anthony has been resigned. Director CUPIT, Dwight Nicholas has been resigned. Director EDWARDS, Shaun Barry has been resigned. Director ELLIS, Robert Keith has been resigned. Director FRANCOIS, Pierre-Louis Andre has been resigned. Director HAIRSINE, Steven has been resigned. Director HARVEY, Trevor Terence has been resigned. Director LAZARUS, Edmund Alfred has been resigned. Director LETHAM, George John has been resigned. Director MARSHALL, Giles William has been resigned. Director STRUTH, Philipp has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REDON, Philippe Joel Maurice
Appointed Date: 06 January 2015
Director
REDON, Philippe Joel Maurice
Appointed Date: 06 January 2015
64 years old

Resigned Directors

Secretary
WILCOX, Leigh Anthony
Resigned: 08 January 2015
Appointed Date: 04 October 2013
Director
CUPIT, Dwight Nicholas
Resigned: 13 August 2013
Appointed Date: 24 June 2013
56 years old
Director
EDWARDS, Shaun Barry
Resigned: 06 January 2015
Appointed Date: 15 December 2014
57 years old
Director
ELLIS, Robert Keith
Resigned: 06 January 2015
Appointed Date: 28 February 2014
74 years old
Director
FRANCOIS, Pierre-Louis Andre
Resigned: 30 September 2016
Appointed Date: 06 January 2015
69 years old
Director
HAIRSINE, Steven
Resigned: 06 January 2015
Appointed Date: 15 December 2014
50 years old
Director
HARVEY, Trevor Terence
Resigned: 06 January 2015
Appointed Date: 25 September 2013
69 years old
Director
LAZARUS, Edmund Alfred
Resigned: 08 January 2015
Appointed Date: 24 June 2013
57 years old
Director
LETHAM, George John
Resigned: 08 January 2015
Appointed Date: 25 September 2013
68 years old
Director
MARSHALL, Giles William
Resigned: 08 January 2015
Appointed Date: 24 June 2013
41 years old
Director
STRUTH, Philipp
Resigned: 30 May 2014
Appointed Date: 24 June 2013
40 years old

ISG HOLDINGS 1 LIMITED Events

06 Oct 2016
Registered office address changed from C/O Ideal Boilers Limited National Avenue Hull East Yorkshire HU5 4JB to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 6 October 2016
04 Oct 2016
Appointment of a voluntary liquidator
04 Oct 2016
Declaration of solvency
04 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-16
30 Sep 2016
Termination of appointment of Pierre-Louis Andre Francois as a director on 30 September 2016
...
... and 28 more events
03 Oct 2013
Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD United Kingdom on 3 October 2013
03 Oct 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
03 Oct 2013
Appointment of George John Letham as a director
03 Oct 2013
Appointment of Trevor Terence Harvey as a director
24 Jun 2013
Incorporation

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