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Company Information for

ICOM PROJECTS LIMITED

WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE,
Company Registration Number
05558845
Private Limited Company
Dissolved

Dissolved 2017-08-09

Company Overview

About Icom Projects Ltd
ICOM PROJECTS LIMITED was founded on 2005-09-09 and had its registered office in Warley Hill Business Park. The company was dissolved on the 2017-08-09 and is no longer trading or active.

Key Data
Company Name
ICOM PROJECTS LIMITED
 
Legal Registered Office
WARLEY HILL BUSINESS PARK
BRENTWOOD
CM13 3BE
Other companies in CM13
 
Previous Names
ICOM CONTRACTORS LIMITED13/06/2006
Filing Information
Company Number 05558845
Date formed 2005-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-06-30
Date Dissolved 2017-08-09
Type of accounts FULL
Last Datalog update: 2018-01-24 18:03:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICOM PROJECTS LIMITED
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Company Officers of ICOM PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE DONOGHUE
Company Secretary 2005-09-09
JOHN PATRICK DONOGHUE
Director 2005-09-09
KEVIN GODFREY
Director 2008-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CARR
Director 2009-01-16 2010-07-01
ENERGIZE SECRETARY LIMITED
Company Secretary 2005-09-09 2005-09-13
ENERGIZE DIRECTOR LIMITED
Director 2005-09-09 2005-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE DONOGHUE 2M INVESTMENTS (UK) LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Dissolved 2016-04-12
CLAIRE LOUISE DONOGHUE ICOM PROPERTIES LIMITED Company Secretary 2004-08-06 CURRENT 2004-08-06 Active - Proposal to Strike off
JOHN PATRICK DONOGHUE ICOM NETWORK IP LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2018-04-17
JOHN PATRICK DONOGHUE ICOM HOSTED IP LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2018-04-17
JOHN PATRICK DONOGHUE CASPIAN GROUP HOLDINGS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
JOHN PATRICK DONOGHUE ICOM PUBLIC SERVICES LTD Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2018-03-20
JOHN PATRICK DONOGHUE 2M INVESTMENTS (UK) LIMITED Director 2007-01-31 CURRENT 2007-01-31 Dissolved 2016-04-12
JOHN PATRICK DONOGHUE ICOM TELESUPPORT LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2018-03-20
JOHN PATRICK DONOGHUE ICOM ESTATE SOLUTIONS LTD Director 2007-01-26 CURRENT 2007-01-26 Active
JOHN PATRICK DONOGHUE ICOM HOLDINGS LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
JOHN PATRICK DONOGHUE ICOM NETWORK CABLING LTD. Director 2005-09-09 CURRENT 2005-09-09 Active
JOHN PATRICK DONOGHUE PRP (KENT) LIMITED Director 2005-05-23 CURRENT 2001-03-29 Active
JOHN PATRICK DONOGHUE ICOM PROPERTIES LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active - Proposal to Strike off
JOHN PATRICK DONOGHUE BDR TECHNICAL SOLUTIONS LTD Director 1997-05-01 CURRENT 1995-10-31 Active
KEVIN GODFREY CASPIAN GROUP HOLDINGS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
KEVIN GODFREY 2M INVESTMENTS (UK) LIMITED Director 2009-12-23 CURRENT 2007-01-31 Dissolved 2016-04-12
KEVIN GODFREY ICOM PUBLIC SERVICES LTD Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2018-03-20
KEVIN GODFREY 2M TRADE PARK MANAGEMENT LIMITED Director 2008-11-05 CURRENT 2004-10-18 Active
KEVIN GODFREY ICOM TELESUPPORT LIMITED Director 2008-09-29 CURRENT 2007-01-26 Dissolved 2018-03-20
KEVIN GODFREY ICOM HOLDINGS LIMITED Director 2008-04-24 CURRENT 2006-06-26 Active
KEVIN GODFREY ICOM PROPERTIES LIMITED Director 2005-03-15 CURRENT 2004-08-06 Active - Proposal to Strike off

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
2017-08-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015
2016-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2016
2015-02-27LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2014-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-294.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014
2013-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX
2012-02-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2012
2012-02-072.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-07-08AUDAUDITOR'S RESIGNATION
2011-05-032.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-04-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM UNIT 11 2M TRADE PARK BEDDOW WAY AYLESFORD KENT ME20 7BT
2011-03-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-10-06LATEST SOC06/10/10 STATEMENT OF CAPITAL;GBP 2
2010-10-06AR0109/09/10 FULL LIST
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARR
2010-01-21AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-11363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-02-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-22288aDIRECTOR APPOINTED JAMES CARR
2008-10-15363sRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-14288aNEW DIRECTOR APPOINTED
2007-11-12363sRETURN MADE UP TO 09/09/07; CHANGE OF MEMBERS
2006-11-16363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-02225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2006-06-13CERTNMCOMPANY NAME CHANGED ICOM CONTRACTORS LIMITED CERTIFICATE ISSUED ON 13/06/06
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 10 DISCOVERY ROAD, BEARSTED MAIDSTONE KENT ME15 8HF
2005-10-03288aNEW DIRECTOR APPOINTED
2005-10-03288aNEW SECRETARY APPOINTED
2005-09-13288bSECRETARY RESIGNED
2005-09-13288bDIRECTOR RESIGNED
2005-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to ICOM PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-02
Meetings of Creditors2011-03-31
Appointment of Administrators2011-03-14
Fines / Sanctions
No fines or sanctions have been issued against ICOM PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICOM PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.799
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.187

This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.

Filed Financial Reports
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 ICOM PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of ICOM PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICOM PROJECTS LIMITED
Trademarks
We have not found any records of ICOM PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICOM PROJECTS 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 (4531 - Installation electrical wiring etc.) as ICOM PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICOM PROJECTS 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 TypeFinal Meetings
Defending partyICOM PROJECTS LIMITEDEvent Date2012-02-07
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 26 April 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 07 February 2012 Office Holder details: Glyn Mummery , (IP No. 8996) and Martin Weller , (IP No. 9419) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . For further details contact: The Joint Liquidators, Email: Cp.brighton@frpadvisory.com. Alternative contact: Barbara Nicholson. Glyn Mummery , Joint Liquidator : Ag EF103183
 
Initiating party Event TypeMeetings of Creditors
Defending partyICOM PROJECTS LIMITEDEvent Date2011-03-07
In the High Court of Justice case number 1282 Notice is hereby given by Darren Wilson and Glyn Mummery (IP Nos 9518 and 8996), both of FRP Advisory LLP , 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX that a meeting of the creditors of Icom Projects Limited is to be held at 67 Butts Green Road, Hornchurch, Essex RM11 2JS on 19 April 2011 at 10.30 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form to be used at this meeting must be completed and returned to me at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. A copy of the proposals are available free of charge and on written request to me. Date of appointment: 7 March 2011. Further details contact: Email: CP.Hornchurch@frpadvisory.com. D Wilson , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyICOM PROJECTS LIMITEDEvent Date2011-03-07
In the High Court of Justice case number 1282 Darren Wilson and Glyn Mummery (IP Nos 9518 and 8996 ), both of FRP Advisory LLP , 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX Further details: Email: CP.Hornchurch@frpadvisory.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICOM PROJECTS 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 ICOM PROJECTS 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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