Dissolved 2016-04-15
Company Information for ICS BONDCO PLC
1 LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
07650606
Public Limited Company
Dissolved Dissolved 2016-04-15 |
Company Name | |
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ICS BONDCO PLC | |
Legal Registered Office | |
1 LITTLE NEW STREET LONDON | |
Company Number | 07650606 | |
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Date formed | 2011-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-15 | |
Type of accounts | FULL |
Last Datalog update: | 2016-05-03 23:04:50 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MCBRIDE |
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RICHARD PAUL THOMAS MACMILLAN |
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RICHARD ANTHONY MCBRIDE |
Officer | Role | Date Appointed | Date Resigned |
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GARY WADE SPELLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCLINICAL LIMITED | Director | 2018-05-17 | CURRENT | 2006-03-14 | Active | |
LIQUID PERSONNEL LIMITED | Director | 2016-07-04 | CURRENT | 2007-03-13 | Active | |
LABMED SPECIALIST RECRUITMENT LIMITED | Director | 2014-11-28 | CURRENT | 2003-02-11 | Active | |
MAXXIMA LIMITED | Director | 2014-11-28 | CURRENT | 2001-04-09 | Active | |
ICS OPERATIONS LIMITED | Director | 2014-11-28 | CURRENT | 2003-06-10 | Active | |
GER STAFFING LIMITED | Director | 2014-06-03 | CURRENT | 1999-03-03 | Dissolved 2016-02-02 | |
GENERAL MEDICINE GROUP LIMITED | Director | 2013-10-23 | CURRENT | 2009-05-15 | Active | |
HOBSON PRIOR INTERNATIONAL LTD | Director | 2012-11-14 | CURRENT | 2002-06-21 | Active | |
HOBSON PRIOR LIMITED | Director | 2012-11-14 | CURRENT | 2002-05-14 | Active | |
HOBSON PRIOR EUROPE LTD | Director | 2012-11-14 | CURRENT | 2005-08-22 | Active | |
HOBSON PRIOR INTERIMS LTD | Director | 2012-11-14 | CURRENT | 2005-08-22 | Active | |
UNITED MEDICAL HOLDINGS LIMITED | Director | 2010-11-12 | CURRENT | 2007-03-14 | Dissolved 2016-02-02 | |
ICS HOLDCO 1 LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Dissolved 2016-02-02 | |
ICS STAFFING LIMITED | Director | 2010-11-12 | CURRENT | 2008-08-06 | Dissolved 2016-02-02 | |
ICS VLN SUBCO LIMITED | Director | 2010-11-12 | CURRENT | 2010-06-03 | Dissolved 2016-02-02 | |
INDEPENDENT CLINICAL SERVICES HOLDINGS LIMITED | Director | 2010-11-12 | CURRENT | 2007-03-14 | Dissolved 2016-02-02 | |
INDEPENDENT CLINICAL SERVICES LIMITED | Director | 2010-11-12 | CURRENT | 2003-05-18 | Active | |
ICS VLNCO LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Dissolved 2017-11-01 | |
INDEPENDENT CLINICAL SERVICES GROUP LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Active | |
ICS HOLDCO 2 LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Liquidation | |
ICS INGAGE LIMITED | Director | 2010-11-12 | CURRENT | 1996-05-01 | Active | |
NATIONWIDE LOCUM SERVICES LIMITED | Director | 2010-11-12 | CURRENT | 1999-05-20 | Active | |
ICS HEALTHCARE SERVICES LIMITED | Director | 2010-11-12 | CURRENT | 2008-08-06 | Active | |
ICSG LIMITED | Director | 2010-11-12 | CURRENT | 2010-05-28 | Active | |
FABER ON-DEMAND LTD | Director | 2010-11-12 | CURRENT | 1999-08-31 | Active | |
PULSE STAFFING LIMITED | Director | 2007-09-14 | CURRENT | 2007-07-20 | Active | |
PROJECT ASC NURSING AND CARE SERVICES LTD | Director | 2006-10-31 | CURRENT | 2001-12-05 | Dissolved 2016-02-09 | |
MATCHNET (UK) LIMITED | Director | 2006-01-01 | CURRENT | 1998-08-24 | Dissolved 2016-02-02 | |
FRONTLINE STAFFING LIMITED | Director | 2006-01-01 | CURRENT | 1991-11-25 | Active | |
QUALITY LOCUM HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 1997-09-15 | Active | |
TITAN RECRUITMENT SOLUTIONS LIMITED | Director | 2006-01-01 | CURRENT | 1998-04-03 | Active | |
MATCH HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 1999-05-10 | Active | |
MATCH HEALTHCARE SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 1993-05-27 | Active | |
QUALITY LOCUM SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 1996-01-23 | Active | |
PULSE HEALTHCARE LIMITED | Director | 2006-01-01 | CURRENT | 1996-02-01 | Active | |
QUALITY LOCUM STAFF LIMITED | Director | 2006-01-01 | CURRENT | 1997-06-27 | Active | |
QUALITY EDUCATION LIMITED | Director | 2006-01-01 | CURRENT | 1998-08-21 | Active | |
MATCH GROUP LIMITED | Director | 2006-01-01 | CURRENT | 1999-05-10 | Active | |
QUALITY LOCUMS LIMITED | Director | 2006-01-01 | CURRENT | 2001-10-29 | Active | |
HOBSON PRIOR INTERNATIONAL LTD | Director | 2012-11-14 | CURRENT | 2002-06-21 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CHANGED FROM: ICS CALEDONIA HOUSE 223 PENTONVILLE ROAD LONDON N1 9NG | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, CALEDONIA HOUSE NO. 223, PENTONVILLE ROAD, LONDON, N1 9NG | |
AD02 | SAIL ADDRESS CREATED | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SPELLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL THOMAS MACMILLAN / 31/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCBRIDE / 31/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MCBRIDE / 31/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WADE SPELLINS / 31/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
AR01 | 27/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, UNIT A ESTUNE BUSINESS PARK LONG ASHTON, BRISTOL, BS41 9FH, UNITED KINGDOM | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-12-10 |
Appointment of Liquidators | 2015-07-03 |
Resolutions for Winding-up | 2015-07-03 |
Notices to Creditors | 2015-07-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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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 ICS BONDCO PLC
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ICS BONDCO PLC are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ICS BONDCO PLC | Event Date | 2015-12-08 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 12 January 2016 at 10:00 am for the purpose of receiving an account 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. The meeting will also consider and, if thought fit, pass the following ordinary resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 29 June 2015. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Chole Seago on 020 7303 5665 or at cseago@deloitte.co.uk for further information. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ICS BONDCO PLC | Event Date | 2015-06-30 |
The Company was placed into Members Voluntary Liquidation on 29 June 2015 when Stephen Roland Browne and Christopher Richard Frederick Day both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 04 August 2015 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 4 August 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ . All queries relating to this liquidation should be directed to Deloitte LLP on 020 7007 0312. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ICS BONDCO PLC | Event Date | 2015-06-29 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ . : All queries relating to this liquidation should be directed to Deloitte LLP on 020 7007 0312. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ICS BONDCO PLC | Event Date | 2015-06-29 |
At a general meeting of the Company duly convened and held at Caledonia House, 223 Pentonville Road, London N1 9NG on 29 June 2015 , at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. All queries relating to this liquidation should be directed to Deloitte LLP on 020 7007 0312. | |||
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. |