I Group Realisations Limited

Company Name	I Group Realisations Limited
Company Status	Dissolved
Company Number	02216635
Category	Private Limited Company
Incorporation Date	3 February 1988(36 years, 2 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)
Previous Name	Isoclad Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Peter Robert Little
Nationality	British
Status	Closed
Appointed	31 January 1994(5 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (closed 27 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Kenwyn Close West End Southampton Hampshire SO18 3PJ

Director Name	Mr Peter Robert Little
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1994(6 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 27 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Kenwyn Close West End Southampton Hampshire SO18 3PJ

Director Name	John Paul Russell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(8 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 27 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Willow Way Ponteland Newcastle Upon Tyne NE20 9RJ

Director Name	Mr Peter Clayton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Westerkirk Southfield Lea Cramlington Northumberland NE23 6ND

Director Name	Mr Michael Paul McColl
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA

Director Name	Beverley Alfred Russell
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1988(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 10 months (resigned 08 January 2003)
Role	Company Director
Correspondence Address	Acorns Heather Close Kingswood Tadworth Surrey KT20 6NY

Director Name	Ernestine Russell
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1995)
Role	House Management
Correspondence Address	Acorns Heather Close Tadworth Surrey KT20 6NY

Secretary Name	Mr Timothy Robin Martin
Nationality	British
Status	Resigned
Appointed	16 November 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Church Meadow Long Ditton Surrey KT6 5EP

Director Name	Geoffrey Vaughan Metcalf
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1996)
Role	Accountant
Correspondence Address	1 Park Cottages Lower Machen Newport Gwent NP1 8UZ Wales

Director Name	Hamish Donaldson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgecombe Hill Road Haslemere Surrey GU27 2JN

Director Name	Robert Henry Gunlack
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2000)
Role	Chartered Accountant
Correspondence Address	Wadesmarsh Farm Fernden Lane Haslemere Surrey GU27 3LB

Director Name	Mr Victor Geoffrey Planer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eldon House Upper Eldon Kings Somborne Hampshire SO20 6QN

Location

Registered Address	Grant Thornton Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£13,536,000
Gross Profit	£2,620,000
Net Worth	£808,000
Cash	£12,000
Current Liabilities	£4,297,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

27 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2005	Receiver's abstract of receipts and payments (2 pages)
12 October 2005	Receiver's abstract of receipts and payments (2 pages)
12 October 2005	Receiver ceasing to act (1 page)
26 November 2004	Receiver's abstract of receipts and payments (2 pages)
2 November 2004	Receiver ceasing to act (1 page)
17 February 2004	Administrative Receiver's report (9 pages)
17 January 2004	Declaration of mortgage charge released/ceased (3 pages)
8 January 2004	Company name changed isoclad group LIMITED\certificate issued on 08/01/04 (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: units 29-30 romsey industrial estate greatbridge road romsey hampshire SO51 0HR (1 page)
15 November 2003	Appointment of receiver/manager (1 page)
26 February 2003	Auditor's resignation (1 page)
16 January 2003	Declaration of assistance for shares acquisition (7 pages)
16 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Declaration of assistance for shares acquisition (7 pages)
15 January 2003	Particulars of mortgage/charge (5 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2003	Application for reregistration from PLC to private (1 page)
6 January 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 January 2003	Re-registration of Memorandum and Articles (11 pages)
6 January 2003	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
15 November 2002	Location of register of members (1 page)
15 November 2002	Return made up to 16/11/02; full list of members (11 pages)
5 November 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
14 February 2002	Registered office changed on 14/02/02 from: winchester hill romsey hampshire SO51 7UT (1 page)
26 November 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
31 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
16 February 2001	Full group accounts made up to 31 March 2000 (27 pages)
16 November 2000	Return made up to 16/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2000	Director resigned (1 page)
6 September 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
23 January 2000	Full group accounts made up to 31 March 1999 (28 pages)
16 November 1999	Return made up to 16/11/99; full list of members (15 pages)
18 October 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
2 July 1999	Director's particulars changed (1 page)
30 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (28 pages)
18 November 1998	Return made up to 16/11/98; full list of members (15 pages)
16 November 1998	Director's particulars changed (1 page)
3 November 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
25 November 1997	Return made up to 16/11/97; full list of members (9 pages)
26 October 1997	Full group accounts made up to 31 March 1997 (24 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Location of register of members (1 page)
4 February 1997	Return made up to 16/11/96; full list of members (8 pages)
27 October 1996	New director appointed (2 pages)
4 September 1996	Full group accounts made up to 31 March 1996 (26 pages)
15 July 1996	Director resigned (1 page)
13 December 1995	Return made up to 16/11/95; change of members (6 pages)
30 August 1995	Full group accounts made up to 31 March 1995 (24 pages)
5 July 1995	Particulars of mortgage/charge (8 pages)
17 May 1995	Company name changed united cold store construction h oldings PLC\certificate issued on 18/05/95 (4 pages)
26 April 1995	New director appointed (2 pages)
6 April 1995	Balance Sheet (4 pages)
6 April 1995	Certificate of re-registration from Private to Public Limited Company (2 pages)
6 April 1995	Re-registration of Memorandum and Articles (20 pages)
6 April 1995	Auditor's statement (2 pages)
6 April 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
6 April 1995	Declaration on reregistration from private to PLC (1 page)
6 April 1995	Application for reregistration from private to PLC (1 page)
4 April 1995	Director resigned (2 pages)
4 April 1995	Registered office changed on 04/04/95 from: 91/93 pirbright road southfields london SW18 5ND (1 page)
19 May 1994	New director appointed (2 pages)
1 July 1993	Ad 31/03/93--------- Â£ si 900000@1=900000 Â£ ic 100000/1000000 (2 pages)
17 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1988	Company name changed jumblesweep LIMITED\certificate issued on 16/06/88 (2 pages)
14 March 1988	Director resigned;new director appointed (2 pages)
11 March 1988	Memorandum and Articles of Association (11 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1988	Incorporation (9 pages)

I Group Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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