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Company Information for

ICM UK LTD

105 ST PETERS STREET, ST. ALBANS, ST. ALBANS, HERTFORDSHIRE, AL1 3EJ,
Company Registration Number
04134979
Private Limited Company
Liquidation

Company Overview

About Icm Uk Ltd
ICM UK LTD was founded on 2001-01-03 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Icm Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ICM UK LTD
 
Legal Registered Office
105 ST PETERS STREET
ST. ALBANS
ST. ALBANS
HERTFORDSHIRE
AL1 3EJ
Other companies in AL1
 
Filing Information
Company Number 04134979
Company ID Number 04134979
Date formed 2001-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2005-02-28
Account next due 2006-12-28
Latest return 2006-01-03
Return next due 2017-01-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-18 17:08:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICM UK LTD
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Company Officers of ICM UK LTD

Current Directors
Officer Role Date Appointed
ROGER PEARCE MOORE
 Company Secretary 2003-09-22
CHRISTINE MARGARET BARUGH
 Director 2001-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
KATE LOUISE WHITTAKER
 Company Secretary 2001-01-05 2003-09-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-01-03 2001-01-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-01-03 2001-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MARGARET BARUGH CMB UK PROPERTY LIMITED Director 2017-08-17 CURRENT 2014-10-21 Active
CHRISTINE MARGARET BARUGH MARKETING BRADFORD LTD Director 2016-02-05 CURRENT 2016-02-05 Active

More director information

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.

DateDocument TypeDocument Description
2018-03-284.43REPORT OF FINAL MEETING OF CREDITORS
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 156A PUDSEY ROAD LEEDS LS13 4JG
2007-01-244.31APPOINTMENT OF LIQUIDATOR
2006-11-09COCOMPCOURT ORDER TO COMPULSORY WIND UP
2006-01-31363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-02AAFULL ACCOUNTS MADE UP TO 29/02/04
2005-01-26363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: SANDERSON HOUSE STATION ROAD, HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT
2005-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/05
2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2004-03-03363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-28288bSECRETARY RESIGNED
2003-06-05225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03
2003-05-21ELRESS386 DISP APP AUDS 30/01/03
2003-05-21ELRESS366A DISP HOLDING AGM 30/01/03
2003-05-20363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2003-05-20363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2003-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW SECRETARY APPOINTED
2003-05-14AC92ORDER OF COURT - RESTORATION 14/05/03
2002-11-12GAZ2STRUCK OFF AND DISSOLVED
2002-07-16GAZ1FIRST GAZETTE
2001-07-07395PARTICULARS OF MORTGAGE/CHARGE
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 75 NORTHBROOK STREET CHAPEL ALLERTON LEEDS LS7 7QH
2001-01-05288bSECRETARY RESIGNED
2001-01-05288bDIRECTOR RESIGNED
2001-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5118 - Agents in particular products



Licences & Regulatory approval
We could not find any licences issued to ICM UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2012-06-26
Proposal to Strike Off2002-07-16
Fines / Sanctions
No fines or sanctions have been issued against ICM UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 2001-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ICM UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ICM UK LTD
Trademarks
We have not found any records of ICM UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICM UK LTD. 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 (5118 - Agents in particular products) as ICM UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ICM UK LTD 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 TypeFinal Meetings
Defending partyICM UK LIMITEDEvent Date2012-06-21
Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of creditors of the above named Company will be held at the offices of 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ on 26 July 2012 at 11.00 am for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ no later than 12.00 noon on the business day before the meeting. Ian Mark Defty Liquidator : Ian Mark Defty (IP Number 9245) of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ was appointed as Liquidator of the Company on 12 January 2007.
 
Initiating party Event TypeProposal to Strike Off
Defending partyICM UK LTDEvent Date2002-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICM UK LTD 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 ICM UK LTD 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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    Other companies at postcode AL1 3EJ