Liquidation
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Company Information for ICC (TWELVE) LIMITED
SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY,
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Company Registration Number
 03387882 Private Limited Company
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Company Overview
About Icc (twelve) Ltd
ICC (TWELVE) LIMITED was founded on 1997-06-17 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Icc (twelve) Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| ICC (TWELVE) LIMITED | |
| Legal Registered Office | |
| SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TY Other companies in WR5 | |
Filing Information
| Company Number | 03387882 | |
|---|---|---|
| Company ID Number | 03387882 | |
| Date formed | 1997-06-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 31/08/2018 | |
| Latest return | 17/06/2016 | |
| Return next due | 15/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-09-05 18:06:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICC (TWELVE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLT (SERVICES) LIMITED GAVIN LITTLE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLT (SERVICES) LIMITED GAVIN LITTLE LTD
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Company Officers of ICC (TWELVE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN BRUCKLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WENDY ANNE ROBINSON |
Director | ||
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 |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ICC (ELEVEN) 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 |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 17 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1DY | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE POOL BOSBURY LEDBURY HEREFORDSHIRE HR8 1QH UNITED KINGDOM | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE ROBINSON / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JILL FREDJOHN / 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 | |
| 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;DIRECTOR RESIGNED | |
| 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 | |
| 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 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ICC (TWELVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-11-17 |
| Resolution | 2017-11-17 |
Fines / Sanctions
No fines or sanctions have been issued against ICC (TWELVE) 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 (TWELVE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 (TWELVE) LIMITED
Intangible Assets
Patents
We have not found any records of ICC (TWELVE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ICC (TWELVE) LIMITED
Income
Government Income
We have not found government income sources for ICC (TWELVE) 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 (70100 - Activities of head offices) as ICC (TWELVE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICC (TWELVE) 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 | Appointmen | |
|---|---|---|---|
| Defending party | ICC (TWELVE) LIMITED | Event Date | 2017-11-17 |
| Name of Company: ICC (TWELVE) LIMITED Company Number: 03387882 Nature of Business: Activities of head offices Registered office: The Pool, Bosbury, Ledbury, Herefordshire, HR8 1QH Type of Liquidation:… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ICC (TWELVE) LIMITED | Event Date | 2017-11-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICC (TWELVE) 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 (TWELVE) 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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