Dissolved
Dissolved 2016-07-15
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Company Information for ICC SALCOMBE LIMITED
PENRYN NEAR FALMOUTH, CORNWALL, TR10,
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Company Registration Number
 07505967 Private Limited Company
Dissolved 2016-07-15 |
Company Overview
About Icc Salcombe Ltd
ICC SALCOMBE LIMITED was founded on 2011-01-26 and had its registered office in Penryn Near Falmouth. The company was dissolved on the 2016-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ICC SALCOMBE LIMITED | |
| Legal Registered Office | |
| PENRYN NEAR FALMOUTH CORNWALL | |
Filing Information
| Company Number | 07505967 | |
|---|---|---|
| Date formed | 2011-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 23:41:51 |
| Companies House |
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Company Officers of ICC SALCOMBE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH WILLIAM BELL |
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TIMOTHY JOHN HORE |
||
ROGER HERBERT MOORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSS CAMERON ALEXANDER CROOK |
Director | ||
ZOE ANN CROOK |
Director | ||
RICHARD JOHN MARTIN |
Director | ||
DANIEL JAMES DWYER |
Director |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM THE YARD ISLAND STREET SALCOMBE DEVON TQ8 8DP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROGER HERBERT MOORE | |
| AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM BELL | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE CROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS CROOK | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE CROOK / 28/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CAMERON ALEXANDER CROOK / 20/01/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING WITH MUD 26/01/12 FOR FORM AR01 | |
| AR01 | 26/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, 47 MARYLEBONE LANE, LONDON, W1U 2NT, UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED ZOE CROOK | |
| AP01 | DIRECTOR APPOINTED ROSS CAMERON ALEXANDER CROOK | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN MARTIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, LINDEN HOUSE COURT LODGE FARM, WARREN ROAD, CHELSFIELD, KENT, BR6 6ER, UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER | |
| 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
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to ICC SALCOMBE 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 | 2016-01-22 |
| Notice of Dividends | 2015-10-05 |
| Appointment of Liquidators | 2015-01-27 |
| Resolutions for Winding-up | 2015-01-27 |
| Meetings of Creditors | 2014-12-29 |
Fines / Sanctions
No fines or sanctions have been issued against ICC SALCOMBE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ICC SALCOMBE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 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 93199 - Other sports 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 ICC SALCOMBE LIMITED
Intangible Assets
Patents
We have not found any records of ICC SALCOMBE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ICC SALCOMBE LIMITED
Income
Government Income
We have not found government income sources for ICC SALCOMBE 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 (93199 - Other sports activities) as ICC SALCOMBE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICC SALCOMBE 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 | Notice of Dividends | |
|---|---|---|---|
| Defending party | ICC SALCOMBE LIMITED | Event Date | 2015-09-30 |
| Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that I, Lisa Alford (IP Number: 9723 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , being Joint Liquidator of the above named company, intend to declare a first and final dividend within the period of 2 months from 30 October 2015. Those creditors who have not yet proved their debts in the winding up are required on or before 30 October 2015 to send their names and addresses with particulars of their debts to us, and if so required in writing to us, personally, or by solicitors, to come in and prove their debts at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any dividend declared before such debt is proved. Lisa Alford - Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ICC SALCOMBE LIMITED | Event Date | 2015-01-20 |
| Chris Parkman and Lisa Alford , Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . For further details contact: carrie@purnells.co.uk . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ICC SALCOMBE LIMITED | Event Date | 2015-01-20 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at Salcombe Harbour Hotel, Cliff Road, Salcombe, Devon TQ8 8JH on 20 January 2015 , the following resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Chris Parkman (IP No. 9588 ) and Lisa Alford (IP No. 9723 ) of Purnells , Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to chris@purnells.co.uk or carrie@purnells.co.uk Roger Moore , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ICC SALCOMBE LIMITED | Event Date | 2015-01-20 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of members and creditors of the above named company, will be held on 28 March 2016 at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , at 1.45 pm and 2.00 pm respectively, for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member or Creditor of the company. Proxies for use at either of the meetings must be lodged at Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL no later than 12noon on 25 March 2016 . Appointed: 20 January 2015 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ICC (SALCOMBE) LIMITED | Event Date | 2014-12-22 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at Salcombe Harbour Hotel, Cliff Road, Salcombe, Devon, TQ8 8JH on 20 January 2015 at 10.15 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Salcombe Harbour Hotel, Cliff Road, Salcombe, Devon, TQ8 8JH being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, before the meeting, a statement giving particulars of their Security the date when it was given, and the value at which it is assessed. Queries may be sent to: chris@purnells.co.uk or carrie@purnells.co.uk | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1986 CORNLORD LIMITED | Event Date | 1998-01-20 |
| A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purpose of receiving the Liquidators report of the winding-up, and all other matters to be determined under section 174 of the Insolvency Act 1986. The Meeting will be held at Horsfields, 8 Manchester Road, Bury, Lancashire BL9 0ED, on Monday, 2nd March 1998, at 10.30 a.m. J. H. C. Lee, Liquidator 13th January 1998. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICC SALCOMBE 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 ICC SALCOMBE 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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