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Home > England & Wales Companies > ICEM CONSULTANCY LIMITED
Company Information for

ICEM CONSULTANCY LIMITED

WOOD LANE, HESKIN, PRESTON, PR7,
Company Registration Number
06682899
Private Limited Company
Dissolved

Dissolved 2017-11-08

Company Overview

About Icem Consultancy Ltd
ICEM CONSULTANCY LIMITED was founded on 2008-08-28 and had its registered office in Wood Lane, Heskin. The company was dissolved on the 2017-11-08 and is no longer trading or active.

Key Data
Company Name
ICEM CONSULTANCY LIMITED
 
Legal Registered Office
WOOD LANE, HESKIN
PRESTON
 
Filing Information
Company Number 06682899
Date formed 2008-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-29
Date Dissolved 2017-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 17:01:56
Primary Source:Companies House
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Company Officers of ICEM CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
WAI KWAN ESRA MAK
Director 2008-08-28

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
2017-11-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2017:LIQ. CASE NO.1
2017-06-234.70DECLARATION OF SOLVENCY
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 12 THE WEALD CHISLEHURST KENT BR7 5DT
2016-06-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-074.70DECLARATION OF SOLVENCY
2016-04-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-17AA01PREVEXT FROM 31/08/2015 TO 29/02/2016
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0128/08/15 FULL LIST
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0128/08/14 FULL LIST
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WAI KWAN ESRA MAK / 25/09/2014
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 305 FARADAY LODGE RENAISSANCE WALK LONDON SE10 0QL UNITED KINGDOM
2014-04-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-03AR0128/08/13 FULL LIST
2013-05-22AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-29AR0128/08/12 FULL LIST
2012-05-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-02AR0128/08/11 FULL LIST
2011-04-14AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-14AR0128/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WAI KWAN ESRA MAK / 28/08/2010
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 37 SPURRELL AVENUE BEXLEY KENT DA5 2HA UNITED KINGDOM
2010-05-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / WAI MAK / 08/06/2009
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / WAI MAK / 05/06/2009
2008-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ICEM CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-05-27
Appointment of Liquidators2016-05-27
Notices to Creditors2016-05-27
Fines / Sanctions
No fines or sanctions have been issued against ICEM CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICEM CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICEM CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of ICEM CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICEM CONSULTANCY LIMITED
Trademarks
We have not found any records of ICEM CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICEM CONSULTANCY 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 (69201 - Accounting and auditing activities) as ICEM CONSULTANCY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ICEM CONSULTANCY 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 TypeResolutions for Winding-up
Defending partyICEM CONSULTANCY LIMITEDEvent Date2016-05-27
(Pursuant to Section 84(1)(b) of the Insolvency Act 1986 and the Companies Act 2006) At a General Meeting of the above named company, duly convened, and held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 17 May 2016 at 11.30 am the following resolutions were duly passed. Special Resolutions 1. That the Company be wound up voluntarily. 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. Ordinary Resolutions 1. That Clive Morris of Marshall Peters Limited, Heskin Hall, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. 2. That Marshall Peters fees in connection with their pre-liquidation time costs in respect of assisting the directors with the preparation of the Declaration of Solvency and the convening of the necessary meetings, and the Liquidators remuneration as such be together fixed at 1,495 plus disbursements (including Category 2 disbursements) and VAT. Category 2 disbursements are to be charged by reference to Marshall Peters standard charging and disbursement rates tariff. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters Limited , Heskin Hall, Wood Lane, Heskin, Lancashire PR7 5PA . Administrator: Lee Morris. Contact Details: 01257 452021 Esra Wai Kwan Mak , Chairman : 17 May 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyICEM CONSULTANCY LIMITEDEvent Date2016-05-17
Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Lee Morris. Contact Details: 01257 452021 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICEM CONSULTANCY 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 ICEM CONSULTANCY 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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