ISG HOLDINGS FINANCE LIMITED
LEEDS WOOLAMAI FINANCE LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5DQ

Company number 08582415
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 70221 - Financial management
Phone, email, etc

Since the company registration forty-four 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; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ISG HOLDINGS FINANCE LIMITED are www.isgholdingsfinance.co.uk, and www.isg-holdings-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Isg Holdings Finance Limited is a Private Limited Company. The company registration number is 08582415. Isg Holdings Finance Limited has been working since 24 June 2013. The present status of the company is Liquidation. The registered address of Isg Holdings Finance 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 "Financial management".


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: 06 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: 06 January 2015
Appointed Date: 24 June 2013
57 years old
Director
LETHAM, George John
Resigned: 06 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
39 years old

ISG HOLDINGS FINANCE 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
03 Oct 2016
Declaration of solvency
03 Oct 2016
Appointment of a voluntary liquidator
03 Oct 2016
Resolution INSOLVENCY:special resolution on the matter of remuneration.
03 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 9999-12-31
...
... and 34 more events
29 Aug 2013
Registration of charge 085824150001
15 Aug 2013
Memorandum and Articles of Association
15 Jul 2013
Statement of company's objects
15 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013
Incorporation

ISG HOLDINGS FINANCE LIMITED Charges

15 August 2013
Charge code 0858 2415 0001
Delivered: 29 August 2013
Status: Satisfied on 19 January 2015
Persons entitled: Sanne Trust Company Limited as Security Trustee
Description: Notification of addition to or amendment of charge…

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