Active - Proposal to Strike off
Company Information for ICS SERVICING LIMITED
ICS HOUSE STEPHENSON ROAD, CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3SA,
|
Company Registration Number
05567600
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ICS SERVICING LIMITED | |
Legal Registered Office | |
ICS HOUSE STEPHENSON ROAD CALMORE INDUSTRIAL ESTATE TOTTON, SOUTHAMPTON HAMPSHIRE SO40 3SA Other companies in BH25 | |
Company Number | 05567600 | |
---|---|---|
Company ID Number | 05567600 | |
Date formed | 2005-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 20:11:13 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HAMPSEY |
||
TROY E KINGSTON |
||
SIMON JAMES WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JONES |
Director | ||
ADAM JEFFREY SPOLNIK |
Director | ||
JEFFREY MARIAN SPOLNIK |
Director | ||
KEVIN LEE WHYTE |
Director | ||
PHILIP SCOTT WILSON |
Director | ||
RUSSELL CHRISTOPHER WILSON |
Director | ||
KEVIN JONES |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOL ENERGY LIMITED | Director | 2018-01-18 | CURRENT | 2003-02-06 | Active | |
FLOWCOOL LIMITED | Director | 2018-01-18 | CURRENT | 2005-09-01 | Active - Proposal to Strike off | |
ICS RENEWABLE ENERGY LIMITED | Director | 2018-01-18 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
ICS HEAT PUMPS LIMITED | Director | 2018-01-18 | CURRENT | 2008-04-08 | Active - Proposal to Strike off | |
TRICOOL THERMAL LIMITED | Director | 2018-01-18 | CURRENT | 2008-08-11 | Active | |
ICS COOL ENERGY LIMITED | Director | 2018-01-18 | CURRENT | 2005-07-14 | Active | |
ICS GROUP HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2005-07-18 | Active | |
ICS COOL ENERGY INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2016-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES WEST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. SIMON JAMES WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SPOLNIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SPOLNIK | |
AP01 | DIRECTOR APPOINTED MR. TROY E KINGSTON | |
AP01 | DIRECTOR APPOINTED MR. DAVID HAMPSEY | |
PSC05 | Change of details for Ics Group Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Ics Group Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF RUSSELL CHRISTOPHER WILSON AS A PSC | |
PSC07 | CESSATION OF PHILIP SCOTT WILSON AS A PSC | |
PSC07 | CESSATION OF KEVIN LEE WHYTE AS A PSC | |
PSC07 | CESSATION OF JEFFREY MARIAN SPOLNIK AS A PSC | |
PSC07 | CESSATION OF ADAM JEFFREY SPOLNIK AS A PSC | |
PSC07 | CESSATION OF MICHAEL JONES AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT WILSON / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SPOLNIK / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEFFREY SPOLNIK / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 01/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 19/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILSON / 25/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILSON / 21/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT WILSON / 21/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 21/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPOLNIK / 21/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEFFREY SPOLNIK / 21/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 21/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JONES / 21/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 13/05/2011 | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEFFREY SPOLNIK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPOLNIK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 19/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 20/10/2008 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ICS SERVICING 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. |