Liquidation
Company Information for INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
01969307
Private Limited Company
Liquidation |
Company Name | |
---|---|
INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED | |
Legal Registered Office | |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in EC4N | |
Company Number | 01969307 | |
---|---|---|
Company ID Number | 01969307 | |
Date formed | 1985-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 17/08/2011 | |
Account next due | 30/09/2013 | |
Latest return | 03/09/2012 | |
Return next due | 01/10/2013 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-03-06 01:26:28 |
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Officer | Role | Date Appointed |
---|---|---|
DARRYL SEAN NOIK |
||
TIM ROBERT ALTSCHUL ALLAN |
||
GARY SHELDON FIELD |
||
PAUL ROBERT LEADER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARRYL SEAN NOIK |
Director | ||
STEVE ADELEYE |
Company Secretary | ||
CARL PETER WHAYMAN |
Director | ||
STEVE ADELEYE |
Director | ||
SIMON JEREMY HARDING |
Director | ||
IAN PAUL FELICE |
Director | ||
STEPHEN CHRISTOPHER MARSDEN |
Director | ||
CHARLES LAW |
Company Secretary | ||
CHARLES HOWARD LAW |
Director | ||
IVOR SMITH |
Company Secretary | ||
PATRICK JOHN SMITH |
Company Secretary | ||
PATRICK JOHN SMITH |
Director | ||
LEOPOLD NOE |
Director | ||
IVOR SMITH |
Director | ||
STEPHEN EDWARD BENJAMIN |
Director | ||
SUSAN DEBRA NOE |
Company Secretary | ||
DAVID ELISHA SASSOON |
Director | ||
ABRAHAM DAVID LANDY |
Director | ||
SUSAN HAIG DENNIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAC INVESTMENTS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
AR (LONDON) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
KIMBERLEY HOTEL LTD | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
ALLAN PROPERTIES LONDON LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
F. & F. INVESTMENTS (LONDON) LIMITED | Director | 2014-03-31 | CURRENT | 1961-06-15 | Active | |
40 PEMBER ROAD LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
38 WEYMOUTH STREET LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2014-03-25 | |
REAL ESTATE PROPERTY BROKERS LIMITED | Director | 2011-08-18 | CURRENT | 2011-05-09 | Dissolved 2014-08-19 | |
ALLANFIELD GROUP PLC | Director | 2011-05-31 | CURRENT | 2011-05-31 | Liquidation | |
ALLANFIELD ELS LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-08-19 | |
CABLESNOW LIMITED | Director | 2010-12-01 | CURRENT | 2010-11-08 | Dissolved 2013-12-13 | |
HEATH STREET PROPERTIES LIMITED | Director | 2010-03-31 | CURRENT | 2009-02-01 | Active | |
YARROWDALE LIMITED | Director | 2009-11-23 | CURRENT | 2009-10-31 | Active | |
ALRA PROPERTIES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
BE GORDON HOUSE LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Liquidation | |
RELEASED EQUITY HOMES LIMITED | Director | 2006-04-05 | CURRENT | 2005-11-01 | Active | |
GREENAWAY GARDENS SECURITY LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
MARCHCOMBE LIMITED | Director | 1996-06-07 | CURRENT | 1996-03-07 | Active | |
TIMRO PROPERTIES LIMITED | Director | 1994-07-29 | CURRENT | 1994-06-23 | Active | |
NORTH CENTRAL INVESTMENTS LIMITED | Director | 1993-02-23 | CURRENT | 1993-02-18 | Active | |
ALLAN PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1986-07-08 | Active | |
TIMRO INVESTMENTS LIMITED | Director | 1992-11-08 | CURRENT | 1992-11-06 | Active | |
ALLAN INTERNATIONAL METALS LIMITED | Director | 1991-11-30 | CURRENT | 1986-09-05 | Active | |
REAL ESTATE PROPERTY BROKERS LIMITED | Director | 2011-08-18 | CURRENT | 2011-05-09 | Dissolved 2014-08-19 | |
ALLANFIELD GROUP PLC | Director | 2011-05-31 | CURRENT | 2011-05-31 | Liquidation | |
ALLANFIELD ELS LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-08-19 | |
ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SHELDON FIELD | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL SEAN NOIK | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
2.24B | Administrator's progress report to 2016-10-25 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-04-25 | |
2.24B | Administrator's progress report to 2015-10-25 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-06-17 | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
2.24B | Administrator's progress report to 2014-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/14 FROM 10 Furnival Street London EC4A 1AB | |
2.24B | Administrator's progress report to 2014-06-17 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2014-01-15 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2013-07-15 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/13 FROM 10 Furnival Street London EC4A 1YH | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/13 FROM 62 Margaret Street London W1W 8TF United Kingdom | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHELDON FIELD / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LEADER / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL SEAN NOIK / 01/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARRYL SEAN NOIK / 01/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 62 MARGARET STREET LONDON ENGLAND W1W 8TF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 99 HEATH STREET LONDON NW3 6ST UNITED KINGDOM | |
LATEST SOC | 12/09/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/09/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 17/08/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT LEADER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/08/11 | |
AR01 | 03/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED DARRYL SEAN NOIK | |
AP01 | DIRECTOR APPOINTED MR DARRYL SEAN NOIK | |
AP01 | DIRECTOR APPOINTED TIMOTHY ROBERT ALTSHUL ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL WHAYMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVE ADELEYE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
AP01 | DIRECTOR APPOINTED GARY SHELDON FIELD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA01 | PREVSHO FROM 31/12/2011 TO 17/08/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE ADELEYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVE ADELEYE / 23/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE ADELEYE / 23/11/2010 | |
AR01 | 03/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FELICE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES LAW | |
288a | DIRECTOR AND SECRETARY APPOINTED STEVE ADELEYE | |
288a | SECRETARY APPOINTED CHARLES LAW | |
288b | APPOINTMENT TERMINATED SECRETARY IVOR SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 7 SWALLOW PLACE OXFORD CIRCUS LONDON W1B 2AG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
Appointmen | 2017-09-29 |
Appointment of Administrators | 2013-01-22 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
FLOATING CHARGE | Satisfied | SVENSKA HANDELSBANKEN |
INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED owns 1 domain names.
icp-insurance.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED | Event Date | 2017-09-20 |
Liquidator's name and address: Jason Daniel Baker (IP No. 9644 ) and Philip Lewis Armstrong (IP No. 9397 ) both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU : Ag MF61652 | |||
Initiating party | Event Type | Other Corporate Insolvency Notices | |
Defending party | INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED | Event Date | 2016-06-24 |
In the High Court of Justice Chancery Division, Companies Court case number 9707 Notice is hereby given that, pursuant to an order of the High Court of Justice sealed on 21 March 2016 (the "Order"), any person who claims to be entitled to a beneficial interest in either the APIS Trust Pool (in relation to Allanfield Property Insurance Services Limited) or the ICP Trust Pool (in relation to Industrial & Commercial Property Insurance Consultants Limited) (both as defined in the Order) must send certain documents (the "Prescribed Documents") to the Companies' joint administrators (Jason Daniel Baker and Philip Lewis Armstrong of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU) by 15 August 2016 (the "Bar Date"). A copy of the Order, confirmation of the Bar Date and details of the Prescribed Documents and the process by which any claims must be submitted can all be found at: http://creditors.frpadvisory.com, case codes A1276LON and I0319LON respectively. Any person having any query in relation to this notice should contact Mr Dominic Roberts of FRP Advisory LLP, Email: dominic.roberts@frpadvisory.com, Tel: 0203 005 4000. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED | Event Date | 2013-01-16 |
In the High Court of Justice case number 191 Jason Daniel Baker and Philip Lewis Armstrong (IP Nos 001598 and 9397 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH Further details contact: Jason Daniel Baker or Philip Lewis Armstrong, E-mail: cp.london@frpadvisory.com. : | |||
Initiating party | Event Type | ||
Defending party | INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED | Event Date | |
In the High Court of Justice Chancery Division, Companies Court case number 9707 Notice is hereby given that, pursuant to an order of the High Court of Justice sealed on 21 March 2016 (the "Order"), any person who claims to be entitled to a beneficial interest in either the APIS Trust Pool (in relation to Allanfield Property Insurance Services Limited) or the ICP Trust Pool (in relation to Industrial & Commercial Property Insurance Consultants Limited) (both as defined in the Order) must send certain documents (the "Prescribed Documents") to the Companies' joint administrators (Jason Daniel Baker and Philip Lewis Armstrong of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU) by 15 August 2016 (the "Bar Date"). A copy of the Order, confirmation of the Bar Date and details of the Prescribed Documents and the process by which any claims must be submitted can all be found at: http://creditors.frpadvisory.com, case codes A1276LON and I0319LON respectively. Any person having any query in relation to this notice should contact Mr Dominic Roberts of FRP Advisory LLP, Email: dominic.roberts@frpadvisory.com, Tel: 0203 005 4000. | |||
Initiating party | Event Type | ||
Defending party | INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED | Event Date | |
In the High Court of Justice Chancery Division, Companies Court case number 9707 Notice is hereby given that, pursuant to an order of the High Court of Justice sealed on 21 March 2016 (the "Order"), any person who claims to be entitled to a beneficial interest in either the APIS Trust Pool (in relation to Allanfield Property Insurance Services Limited) or the ICP Trust Pool (in relation to Industrial & Commercial Property Insurance Consultants Limited) (both as defined in the Order) must send certain documents (the "Prescribed Documents") to the Companies' joint administrators (Jason Daniel Baker and Philip Lewis Armstrong of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU) by 15 August 2016 (the "Bar Date"). A copy of the Order, confirmation of the Bar Date and details of the Prescribed Documents and the process by which any claims must be submitted can all be found at: http://creditors.frpadvisory.com, case codes A1276LON and I0319LON respectively. Any person having any query in relation to this notice should contact Mr Dominic Roberts of FRP Advisory LLP, Email: dominic.roberts@frpadvisory.com, Tel: 0203 005 4000. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |