Dissolved
Dissolved 2014-05-13
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Home > England & Wales Companies > ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED
Company Information for ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED
FARINGDON, OXON, SN7,
|
Company Registration Number
 05616038 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Icp Commercial (boscombe Place) Ltd
ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED was founded on 2005-11-08 and had its registered office in Faringdon. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED | |
| Legal Registered Office | |
| FARINGDON OXON | |
Filing Information
| Company Number | 05616038 | |
|---|---|---|
| Date formed | 2005-11-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 06:57:25 |
| Companies House |
|
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Company Officers of ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART ANDREW CARRUTHERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID STILES |
Director | ||
JOHN HOWARD FRYER |
Director | ||
STUART CHARLES BERKOFF |
Company Secretary | ||
NIGEL WILLIAM JOHN GODFREY |
Director | ||
PAUL EDWARD WILSON |
Director | ||
CHRISTOPHER JOHN FENNER |
Company Secretary | ||
PAUL WALTER BUDD |
Director | ||
CHRISTOPHER JOHN FENNER |
Director | ||
JULIAN JONATHAN HODGE |
Director | ||
CHRIS DAVID BEVAN |
Company Secretary | ||
CHRIS DAVID BEVAN |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
CASTLE NOTORNIS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 (BATH) LIMITED | Director | 2004-10-22 | CURRENT | 2004-09-30 | Dissolved 2015-02-17 | |
| 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 14/03/13 STATEMENT OF CAPITAL;GBP 5100 | |
| AR01 | 08/11/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STILES | |
| AP01 | DIRECTOR APPOINTED MR DAVID STILES | |
| RES01 | ADOPT ARTICLES 26/01/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRYER | |
| AR01 | 08/11/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM HALFPENNY BUSCOT WICK FARINGDON OXFORDSHIRE SN7 8DJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM SPITTLEBOROUGH FARMHOUSE SWINDON ROAD WOOTTON BASSETT SWINDON WILTSHIRE SN4 8ET | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART BERKOFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODFREY | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 16 PALACE STREET CARDINAL PLACE LONDON SW1E 5JQ UNITED KINGDOM | |
| AR01 | 08/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM GAZELEY HOUSE 26 ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6PD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ASDA HOUSE SOUTHBANK GREAT WILSON STREET LEEDS LS11 5AD | |
| 225 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: SPITTLEBOROUGH FARMHOUSE WOOTTON BASSETT WILTSHIRE SN4 8ET | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 123 | NC INC ALREADY ADJUSTED 28/11/05 | |
| RES04 | £ NC 1000/5100 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 01/12/05--------- £ SI 5099@1 | |
| RES04 | £ NC 1000/5100 28/11/0 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2013-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BOSCOMBE PLACE LIMITED | |
| DEBENTURE | Satisfied | DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) | |
| DEBENTURE | Satisfied | ICP COMMERCIAL LIMITED | |
| DEBENTURE | Satisfied | JULIAN HODGE BANK LIMITED | |
| DEBENTURE | Satisfied | THE CARLYLE TRUST LIMITED |
Intangible Assets
Patents
We have not found any records of ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED
Income
Government Income
We have not found government income sources for ICP COMMERCIAL (BOSCOMBE PLACE) 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 (68100 - Buying and selling of own real estate) as ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICP COMMERCIAL (BOSCOMBE PLACE) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED | Event Date | 2013-03-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICP COMMERCIAL (BOSCOMBE PLACE) 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 (BOSCOMBE PLACE) 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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