Liquidation
Company Information for ICC (ELEVEN) LIMITED
SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TY,
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Company Registration Number
03387871
Private Limited Company
Liquidation |
Company Name | |
---|---|
ICC (ELEVEN) LIMITED | |
Legal Registered Office | |
SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GL50 1TY Other companies in WR5 | |
Company Number | 03387871 | |
---|---|---|
Company ID Number | 03387871 | |
Date formed | 1997-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts |
Last Datalog update: | 2018-10-04 21:55:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BRUCKLAND |
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WENDY ANNE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE WHITTINGTON PARTNERSHIP LLP |
Company Secretary | ||
PAMELA JILL FREDJOHN |
Director | ||
PETER JOHN UNDERHILL |
Director | ||
PETER NIGEL MONDON |
Director | ||
CAPITAL VENTURES LIMITED |
Company Secretary | ||
DENNIS FREDJOHN |
Director | ||
ADRIAN MICHAEL COLEMAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICC (TWELVE) LIMITED | Director | 2005-01-14 | CURRENT | 1997-06-17 | Liquidation | |
SAMSON VENTURES LIMITED | Director | 2005-01-14 | CURRENT | 1997-06-17 | Liquidation | |
GEM VENTURES LIMITED | Director | 2005-01-14 | CURRENT | 1997-06-17 | Active | |
PIKADO LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ROBINSON | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 540000.9 | |
AR01 | 17/06/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE WHITTINGTON PARTNERSHIP LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM WHITTINGTON HALL WHITTINGTON ROAD, WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2ZX | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 540000.9 | |
AR01 | 17/06/15 FULL LIST | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 540000.9 | |
AR01 | 17/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA FREDJOHN | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 17/06/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WENDY ANNE ROBINSON | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/07/01 | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WORCESTERSHIRE WR3 8YA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/11/97--------- £ SI 600000@.9=540000 £ IC 1/540001 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-09-20 |
Appointmen | 2018-09-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF CASH DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND 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 ICC (ELEVEN) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ICC (ELEVEN) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ICC (ELEVEN) LIMITED | Event Date | 2018-09-20 |
Initiating party | Event Type | Appointmen | |
Defending party | ICC (ELEVEN) LIMITED | Event Date | 2018-09-20 |
Name of Company: ICC (ELEVEN) LIMITED Company Number: 03387871 Nature of Business: Activities of head offices Registered office: The Pool, Bosbury, Herefordshire, HR8 1QH Type of Liquidation: Members… | |||
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. |