Active - Proposal to Strike off
Company Information for ICS HEAT PUMPS LIMITED
ICS HOUSE STEPHENSON ROAD, CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3SA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ICS HEAT PUMPS LIMITED | |
Legal Registered Office | |
ICS HOUSE STEPHENSON ROAD CALMORE INDUSTRIAL ESTATE TOTTON, SOUTHAMPTON HAMPSHIRE SO40 3SA Other companies in BH25 | |
Company Number | 06558036 | |
---|---|---|
Company ID Number | 06558036 | |
Date formed | 2008-04-08 | |
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 | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 19:44:58 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HAMPSEY |
||
TROY E KINGSTON |
||
SIMON JAMES WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP SCOTT WILSON |
Director | ||
GARRY KEITH BROADBENT |
Director | ||
KEVIN JONES |
Company Secretary | ||
KEVIN JONES |
Director | ||
FORM 10 DIRECTORS FD LTD |
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 SERVICING LIMITED | Director | 2018-01-18 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
ICS RENEWABLE ENERGY LIMITED | Director | 2018-01-18 | CURRENT | 2008-03-20 | 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 | |
FLOWCOOL LIMITED | Director | 2018-02-05 | CURRENT | 2005-09-01 | Active - Proposal to Strike off | |
ICS COOL ENERGY INVESTMENTS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
COOL ENERGY LIMITED | Director | 2012-01-19 | CURRENT | 2003-02-06 | Active | |
ICS RENEWABLE ENERGY LIMITED | Director | 2012-01-05 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
TRICOOL THERMAL LIMITED | Director | 2012-01-05 | CURRENT | 2008-08-11 | Active | |
ICS COOL ENERGY LIMITED | Director | 2012-01-05 | CURRENT | 2005-07-14 | Active | |
ICS GROUP HOLDINGS LIMITED | Director | 2012-01-05 | CURRENT | 2005-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES WEST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. SIMON JAMES WEST | |
AP01 | DIRECTOR APPOINTED MR. TROY E KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT WILSON | |
AP01 | DIRECTOR APPOINTED MR. DAVID HAMPSEY | |
PSC05 | Change of details for Ics Cool Energy Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Ics Cool Energy 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 SIMON JAMES WEST 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 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Scott Wilson on 2015-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY BROADBENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT WILSON / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY KEITH BROADBENT / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JONES / 01/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY KEITH BROADBENT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT WILSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED PHILIP SCOTT WILSON | |
288a | DIRECTOR AND SECRETARY APPOINTED KEVIN JONES | |
288a | DIRECTOR APPOINTED GARRY KEITH BROADBENT | |
288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
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 HEAT PUMPS 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. |