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Home > England & Wales Companies > ICP COMMERCIAL (BATH) LIMITED
Company Information for

ICP COMMERCIAL (BATH) LIMITED

WOOTTON BASSETT, SWINDON, SN4,
Company Registration Number
05246700
Private Limited Company
Dissolved

Dissolved 2015-02-17

Company Overview

About Icp Commercial (bath) Ltd
ICP COMMERCIAL (BATH) LIMITED was founded on 2004-09-30 and had its registered office in Wootton Bassett. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data
Company Name
ICP COMMERCIAL (BATH) LIMITED
 
Legal Registered Office
WOOTTON BASSETT
SWINDON
 
Previous Names
QUAYSHELFCO 1111 LIMITED22/10/2004
Filing Information
Company Number 05246700
Date formed 2004-09-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-06-30
Date Dissolved 2015-02-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-17 20:28:39
Primary Source:Companies House
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Company Officers of ICP COMMERCIAL (BATH) LIMITED

Current Directors
Officer Role Date Appointed
CATRIONA DIANA CARRUTHERS
Company Secretary 2004-10-22
STUART ANDREW CARRUTHERS
Director 2004-10-22
JOHN HOWARD FRYER
Director 2004-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS DAVID BEVAN
Director 2004-10-22 2006-12-31
NQH (CO SEC) LIMITED
Nominated Secretary 2004-09-30 2004-10-22
NQH LIMITED
Nominated Director 2004-09-30 2004-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATRIONA DIANA CARRUTHERS COUNTY ESTATES LIMITED Company Secretary 2003-08-13 CURRENT 2003-08-11 Dissolved 2015-04-28
STUART ANDREW CARRUTHERS BUSCOT INVESTMENTS LIMITED Director 2008-10-30 CURRENT 2008-10-30 Active - Proposal to Strike off
STUART ANDREW CARRUTHERS ICP COMMERCIAL (WINNERSH) LTD Director 2007-11-28 CURRENT 2007-11-28 Dissolved 2018-05-01
STUART ANDREW CARRUTHERS BURFORD ABBEYGATE SHARES ONE LIMITED Director 2005-12-01 CURRENT 2005-06-21 Dissolved 2014-02-04
STUART ANDREW CARRUTHERS BURFORD ABBEYGATE SHARES TWO LIMITED Director 2005-12-01 CURRENT 2005-06-29 Dissolved 2014-02-11
STUART ANDREW CARRUTHERS ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED Director 2005-11-28 CURRENT 2005-11-08 Dissolved 2014-05-13
STUART ANDREW CARRUTHERS COUNTY ESTATES LIMITED Director 2003-08-13 CURRENT 2003-08-11 Dissolved 2015-04-28
STUART ANDREW CARRUTHERS CFC INVESTMENTS LIMITED Director 2002-06-10 CURRENT 2002-05-31 Active - Proposal to Strike off
STUART ANDREW CARRUTHERS ICP ASSET MANAGEMENT LIMITED Director 2001-06-08 CURRENT 2001-06-08 Active - Proposal to Strike off
JOHN HOWARD FRYER CFC INVESTMENTS LIMITED Director 2002-06-10 CURRENT 2002-05-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-17GAZ2STRUCK OFF AND DISSOLVED
2014-11-04GAZ1FIRST GAZETTE
2010-05-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2010
2010-04-07LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-02-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-12-14AR0130/09/09 FULL LIST
2009-04-22225PREVEXT FROM 30/06/2008 TO 31/12/2008
2008-10-20363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-10-04363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-15288bDIRECTOR RESIGNED
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN
2006-11-23353LOCATION OF REGISTER OF MEMBERS
2006-11-23190LOCATION OF DEBENTURE REGISTER
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-04363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: HALFPENNY COTTAGE BUSCOT WICK FARINGDON OXFORDSHIRE SN7 8DJ
2004-11-23225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2004-10-30287REGISTERED OFFICE CHANGED ON 30/10/04 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2004-10-30288bSECRETARY RESIGNED
2004-10-30ELRESS366A DISP HOLDING AGM 22/10/04
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-30225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
2004-10-30288aNEW SECRETARY APPOINTED
2004-10-30288bDIRECTOR RESIGNED
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-30ELRESS252 DISP LAYING ACC 22/10/04
2004-10-30ELRESS386 DISP APP AUDS 22/10/04
2004-10-22CERTNMCOMPANY NAME CHANGED QUAYSHELFCO 1111 LIMITED CERTIFICATE ISSUED ON 22/10/04
2004-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to ICP COMMERCIAL (BATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICP COMMERCIAL (BATH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-17 Outstanding SIR ROBERT MCALPINE ENTERPRISES LIMITED
DEBENTURE 2007-01-11 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL MORTGAGE 2007-01-11 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL CHARGE 2005-01-14 Outstanding GEORGE STRAND PATRICIA HELEN STRANG AND HAZELL CARR PENSION SERVICES LIMITED
MORTGAGE 2004-12-24 Outstanding JULIAN HODGE BANK LIMITED
MORTGAGE 2004-11-26 Satisfied JULIAN HODGE BANK LIMITED
Intangible Assets
Patents
We have not found any records of ICP COMMERCIAL (BATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICP COMMERCIAL (BATH) LIMITED
Trademarks
We have not found any records of ICP COMMERCIAL (BATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICP COMMERCIAL (BATH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ICP COMMERCIAL (BATH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICP COMMERCIAL (BATH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICP COMMERCIAL (BATH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICP COMMERCIAL (BATH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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