Dissolved
Dissolved 2015-02-17
Company Information for ICP COMMERCIAL (BATH) LIMITED
WOOTTON BASSETT, SWINDON, SN4,
|
Company Registration Number
05246700
Private Limited Company
Dissolved Dissolved 2015-02-17 |
Company Name | ||
---|---|---|
ICP COMMERCIAL (BATH) LIMITED | ||
Legal Registered Office | ||
WOOTTON BASSETT SWINDON | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
CATRIONA DIANA CARRUTHERS |
||
STUART ANDREW CARRUTHERS |
||
JOHN HOWARD FRYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS DAVID BEVAN |
Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTY ESTATES LIMITED | Company Secretary | 2003-08-13 | CURRENT | 2003-08-11 | Dissolved 2015-04-28 | |
BUSCOT INVESTMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Active - Proposal to Strike off | |
ICP COMMERCIAL (WINNERSH) LTD | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2018-05-01 | |
BURFORD ABBEYGATE SHARES ONE LIMITED | Director | 2005-12-01 | CURRENT | 2005-06-21 | Dissolved 2014-02-04 | |
BURFORD ABBEYGATE SHARES TWO LIMITED | Director | 2005-12-01 | CURRENT | 2005-06-29 | Dissolved 2014-02-11 | |
ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED | Director | 2005-11-28 | CURRENT | 2005-11-08 | Dissolved 2014-05-13 | |
COUNTY ESTATES LIMITED | Director | 2003-08-13 | CURRENT | 2003-08-11 | Dissolved 2015-04-28 | |
CFC INVESTMENTS LIMITED | Director | 2002-06-10 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
ICP ASSET MANAGEMENT LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
CFC INVESTMENTS LIMITED | Director | 2002-06-10 | CURRENT | 2002-05-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2010 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AR01 | 30/09/09 FULL LIST | |
225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: HALFPENNY COTTAGE BUSCOT WICK FARINGDON OXFORDSHIRE SN7 8DJ | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 22/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 22/10/04 | |
ELRES | S386 DISP APP AUDS 22/10/04 | |
CERTNM | COMPANY NAME CHANGED QUAYSHELFCO 1111 LIMITED CERTIFICATE ISSUED ON 22/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SIR ROBERT MCALPINE ENTERPRISES LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
LEGAL CHARGE | Outstanding | GEORGE STRAND PATRICIA HELEN STRANG AND HAZELL CARR PENSION SERVICES LIMITED | |
MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED | |
MORTGAGE | Satisfied | JULIAN HODGE BANK LIMITED |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ICP COMMERCIAL (BATH) LIMITED are:
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. |