Liquidation
Company Information for ICONVEYANCER LIMITED
9TH FLOOR, BOND COURT, LEEDS, LS1 2JZ,
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Company Registration Number
06973102
Private Limited Company
Liquidation |
Company Name | ||||||
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ICONVEYANCER LIMITED | ||||||
Legal Registered Office | ||||||
9TH FLOOR BOND COURT LEEDS LS1 2JZ Other companies in LS1 | ||||||
Previous Names | ||||||
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Company Number | 06973102 | |
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Company ID Number | 06973102 | |
Date formed | 2009-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2010 | |
Account next due | 31/05/2012 | |
Latest return | 02/08/2011 | |
Return next due | 30/08/2012 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 05:04:51 |
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Officer | Role | Date Appointed |
---|---|---|
CORIN ELIZABETH BUCKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY MICHAEL BENNETT |
Director | ||
LAURA BENNETT |
Director | ||
MOHAMMED SOHAIL RASHID |
Director | ||
RUSSELL DAVID STEVENS |
Company Secretary | ||
MOHAMMED SOHAIL RASHID |
Director |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORIN ELIZABETH BUCKLEY | |
REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-13 | |
LIQ MISC OC | Court order insolvency:replacement of liquidator | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
2.24B | Administrator's progress report to 2013-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/13 FROM 9Th Floor 9 Bond Court Leeds West Yorkshire LS1 2JZ | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/13 FROM Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
F2.18 | Notice of deemed approval of proposals | |
2.24B | Administrator's progress report to 2012-11-30 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2012-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BENNETT | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/12 FROM Suite 205 Second Floor 47 Aspect Court Park Square East Leeds West Yorkshire LS1 2NL United Kingdom | |
2.12B | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RASHID | |
LATEST SOC | 04/08/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/11 FROM Suite 204 Second Floor 47 Park Square East Leeds West Yorkshire LS1 2NL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORIN ELIZABETH BUCKLEY / 02/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AA01 | CURREXT FROM 31/07/2011 TO 31/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 30 PARK CROSS STREET LEEDS WEST YORKSHIRE LS1 2QH | |
AP01 | DIRECTOR APPOINTED CORIN ELIZABETH BUCKLEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MOHAMMED SOHAIL RASHID | |
RES01 | ADOPT ARTICLES 20/09/2010 | |
AP01 | DIRECTOR APPOINTED LAURA BENNETT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 27/07/10 FULL LIST | |
RES15 | CHANGE OF NAME 06/09/2010 | |
CERTNM | COMPANY NAME CHANGED JBL PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 09/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RASHID | |
RES15 | CHANGE OF NAME 01/02/2010 | |
CERTNM | COMPANY NAME CHANGED JBL SAMARITANS LIMITED CERTIFICATE ISSUED ON 10/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MOHAMMED SOHAIL RASHID | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED J.B.L BUSINESS SUPPORT LAWYERS LIMITED CERTIFICATE ISSUED ON 20/11/09 | |
RES15 | CHANGE OF NAME 13/11/2009 | |
288a | SECRETARY APPOINTED RUSSELL DAVID STEVENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-06 |
Final Meetings | 2015-09-07 |
Appointment of Liquidators | 2013-07-05 |
Appointment of Administrators | 2011-12-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 ICONVEYANCER LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ICONVEYANCER LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ICONVEYANCER LIMITED | Event Date | 2015-09-01 |
Julian Nigel Richard Pitts and Nicholas Edward Reed both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed as Joint Liquidators of the Company on 14 June 2013. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 14 October 2015 at 10.30 am and 10.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Julian N R Pitts , (IP No. 007851) and Nicholas Edward Reed , (IP No. 008639) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to the case administrator by email at Eugine.Khorouji@begbies-traynor.com or by telephone on 0113 244 0044. J N R Pitts , Joint Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ICONVEYANCER LIMITED | Event Date | 2015-09-01 |
Julian Nigel Richard Pitts and Nicholas Edward Reed both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed as Joint Liquidators of the Company on 14 June 2013. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 14 October 2015 at 10.30 am and 10.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Julian N R Pitts , (IP No. 007851) and Nicholas Edward Reed , (IP No. 008639) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to the case administrator by email at Eugine.Khorouji@begbies-traynor.com or by telephone on 0113 244 0044. J N R Pitts , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ICONVEYANCER LIMITED | Event Date | 2013-06-14 |
Julian Pitts and David Wilson , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ . : Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquires can be made to John OGara by email at john.ogara@begbies-traynor.com or by telephone on 0113 244 0044. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ICONVEYANCER LIMITED | Event Date | 2011-12-16 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 1899 Julian Pitts and David Wilson (IP Nos 007851 and 006074 ), both of Begbies Traynor (Central) LLP , Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ Any person who requires information may contact the Joint Administrators by telephone on 0113 2375560. Alternatively enquiries can be made to Daniel Hurton by e-mail at daniel.hurton@begbies-traynor.com or by telephone on 0113 2375560. : | |||
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. |