Dissolved
Dissolved 2016-08-23
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Home > England & Wales Companies > INTEGRATED CIRCLES PROJECTS LIMITED
Company Information for INTEGRATED CIRCLES PROJECTS LIMITED
EAST PARK, CRAWLEY, RH10,
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Company Registration Number
 07092392 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About Integrated Circles Projects Ltd
INTEGRATED CIRCLES PROJECTS LIMITED was founded on 2009-12-01 and had its registered office in East Park. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTEGRATED CIRCLES PROJECTS LIMITED | |
| Legal Registered Office | |
| EAST PARK CRAWLEY | |
Filing Information
| Company Number | 07092392 | |
|---|---|---|
| Date formed | 2009-12-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-20 02:01:39 |
| Companies House |
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Company Officers of INTEGRATED CIRCLES PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GRAHAM LEVY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ST JOHN BEER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ULTRACAR LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
| THE CAVENDISH HOUSE TRUST | Director | 2013-10-27 | CURRENT | 1992-07-27 | Active | |
| COMPASS VEHICLE SERVICES LIMITED | Director | 1999-08-31 | CURRENT | 1999-08-26 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM EASTBOURNE HOUSE 2 SAXBYS LANE LINGFIELD SURREY RH7 6DN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/05/2014 TO 30/11/2014 | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 01/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEER | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM LEVY | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 01/12/13 FULL LIST | |
| AR01 | 01/12/12 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/11 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2010 TO 31/05/2011 | |
| AR01 | 01/12/10 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to INTEGRATED CIRCLES PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-14 |
| Notices to Creditors | 2015-05-07 |
| Resolutions for Winding-up | 2015-05-07 |
| Appointment of Liquidators | 2015-05-07 |
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED CIRCLES PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTEGRATED CIRCLES PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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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 INTEGRATED CIRCLES PROJECTS LIMITED
Intangible Assets
Patents
We have not found any records of INTEGRATED CIRCLES PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTEGRATED CIRCLES PROJECTS LIMITED
Income
Government Income
Government spend with INTEGRATED CIRCLES PROJECTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cambridgeshire County Council | |
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Consultancy & Hired Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED CIRCLES PROJECTS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | INTEGRATED CIRCLES PROJECTS LIMITED | Event Date | 2016-03-09 |
| Notice is hereby given that a Final General Meeting of the Members of the above named company will be held at 10.30 am on 11 May 2016. The meeting will held at the offices of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG. The meeting is being called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving a report and account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting should be lodged at 5-6 The Courtyard, East Park, Crawley, West Sussex no later than 12 noon on the working day immediately before the meeting. Appointment date: 17 April 2015 Office Holder details: Graham P Petersen, (IP No. 008325) and Grant L Pegg, (IP No. 10832) both of Benedict Mackenzie LLP, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG For further details contact: Ed Guest, Crawley@benemack.com Tel: 01293 447799 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | INTEGRATED CIRCLES PROJECTS LIMITED | Event Date | 2015-04-20 |
| On 17 April 2015 the above named company was placed into Members Voluntary Liquidation and Graham P Petersen and Grant L Pegg of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG (IP Nos 008325 and 10832) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given, under Rules 4.182A and 11.2 of the Insolvency Rules 1986, that it is the Liquidators intention to declare a first and final distribution to creditors in respect of the above named company within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 29 May 2015 (the last date for proving) to send their proofs of debt in writing to Graham P Petersen or Grant L Pegg of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG, the Joint Liquidators of the Company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. It should be noted that, after this date, the Liquidator has the right to make any distributions which he may think fit, without further regard to creditors claims which were not proved within the above mentioned period. Further details contact: Andrew Levy, Email: crawley@benemack.com Tel: 01293 447799 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | INTEGRATED CIRCLES PROJECTS LIMITED | Event Date | 2015-04-17 |
| At a General Meeting of the members of the above named company, duly convened and held at 17 New Place Gardens, Lingfield, Surrey, RH7 6JD on 17 April 2015 , at 10.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Graham P Petersen , (IP No. 008325) of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG and Grant L Pegg , (IP No. 10832) of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG be and are hereby appointed Joint Liquidators for the purpose of such winding up. Further details contact: Andrew Levy, Email: crawley@benemack.com Tel: 01293 447799. Alternative contact: Ed Guest | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | INTEGRATED CIRCLES PROJECTS LIMITED | Event Date | 2015-04-17 |
| Graham P Petersen , (IP No. 008325) of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG and Grant L Pegg , (IP No. 10832) of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG . : Further details contact: Andrew Levy, Email: crawley@benemack.com Tel: 01293 447799 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2003-06-27 | |
| (In Liquidation) Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that the Final Meeting of Members and Creditors of the above named Company will be held on 12th August 2003 at 10am within the offices of Cowan & Partners, 60 Constitution Street, Leith, Edinburgh EH6 6RR, for the purpose of receiving the Liquidators final report showing how the winding up has been conducted and of hearing any explanations that may be given by the Liquidator. All creditors are entitled to attend in person or by proxy, and a resolution will be passed when the majority in value of those voting have voted in favour of it. Creditors may vote where claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the above office. David F Rutherford CA MABRP , Liquidator Cowan & Partners, 60 Constitution Street, Leith, Edinburgh EH6 6RR | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2003-02-18 | |
| Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at the offices of RZQ, 42 New Oxford Street, London WC1A 1EP, on 27 March 2003, at 11.00 am, for the purpose of showing how 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 Liquidator. K A Murphy, Liquidator 12 February 2003. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED CIRCLES PROJECTS 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 INTEGRATED CIRCLES PROJECTS 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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