Company Information for ICOMPLETE LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
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Company Registration Number
06225352
Private Limited Company
Liquidation |
Company Name | ||
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ICOMPLETE LIMITED | ||
Legal Registered Office | ||
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in TN1 | ||
Previous Names | ||
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Company Number | 06225352 | |
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Company ID Number | 06225352 | |
Date formed | 2007-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-03-31 | |
Account next due | 2013-12-31 | |
Latest return | 2013-03-31 | |
Return next due | 2017-05-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-16 01:57:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICOMPLETE CLEANING LLC | 112 1/2 S. ELM - WOODVILLE OH 43469 | Active | Company formed on the 2010-04-12 | |
ICOMPLETE PTY LTD | NSW 2205 | Active | Company formed on the 2018-03-28 |
Officer | Role | Date Appointed |
---|---|---|
MYLES JOHN MCKINNON HANTLER |
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CLAIRE LOUISE HIBBERT |
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STUART HIBBERT |
Officer | Role | Date Appointed | Date Resigned |
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CLAIRE LOUISE HIBBERT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE FLUFFY CLOUD LIMITED | Director | 2012-03-14 | CURRENT | 2012-02-22 | Active | |
WHITE FLUFFY CLOUD LIMITED | Director | 2012-03-14 | CURRENT | 2012-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-23 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-23 | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-23 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 17/09/13 FROM 10 Bath Road Old Town Swindon Wiltshire SN1 4BA United Kingdom | |
LATEST SOC | 30/04/13 STATEMENT OF CAPITAL;GBP 1075 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE HIBBERT / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HIBBERT / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HIBBERT / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE HIBBERT / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE HIBBERT / 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HIBBERT / 31/03/2012 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/10 FROM 2Nd Floor Marlborough House High Street, Old Town Swindon Wiltshire SN1 3EP United Kingdom | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/04/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE HIBBERT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
CERTNM | COMPANY NAME CHANGED WEB APPLIED LIMITED CERTIFICATE ISSUED ON 14/03/08 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
88(2)R | AD 01/07/07--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-21 |
Notice of Intended Dividends | 2015-10-23 |
Resolutions for Winding-up | 2013-10-01 |
Appointment of Liquidators | 2013-10-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities 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 ICOMPLETE LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as ICOMPLETE LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | ICOMPLETE LIMITED | Event Date | 2015-10-20 |
Principal Trading Address: 10 Bath Road, Swindon SN1 4BA We, Mark Newman and Vincent John Green of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE are the Joint Liquidators of iComplete Limited, appointed on 24 September 2013. Pursuant to Rule 11.2 of the Insolvency Rules 1986, we hereby give notice of our intention to declare a first and final dividend to unsecured creditors, with the distribution to be made within a period of two months from 20 November 2015, which is the last date for proving. Unsecured creditors who have not submitted a claim in the Liquidation have until close of business on 20 November 2015 to submit their claims to us at the following address, CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. For the avoidance of doubt, unsecured creditors who have not submitted their claims by 20 November 2015 will be excluded from the intended distribution. Date of Appointment: 24 September 2013. Office Holder details: Mark Newman and Vincent John Green (IP Nos 8723 and 9416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. For further details contact: Hannah Wilby, E-mail: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ICOMPLETE LIMITED | Event Date | 2013-09-24 |
At a General Meeting of the above named Company, duly convened, and held at Aquis House, 49-51 Blagrave Street, Reading, Berks, RG1 1PL on 24 September 2013 at 10.30am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Mark Newman and Vincent John Green , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , (IP Nos 008723 and 009416) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” Further details contact: Hannah Wilby, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Stuart Hibbert , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ICOMPLETE LIMITED | Event Date | 2013-09-24 |
Mark Newman and Vincent John Green , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : Further details contact: Hannah Wilby, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ICOMPLETE LIMITED | Event Date | 2013-09-24 |
Final meetings of the members and creditors of the above-named company have been summoned by the liquidators under Section 106 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and the companys property disposed of and hearing any explanation that may be given by the liquidators and to determine whether the liquidators should have their release. The meetings will be held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 18 November 2016 at 10.00 am (members) and 10.15 am (creditors). A proxy form must be lodged at CCW Recovery Solutions, 4 Mount Ephraim, Tunbridge Wells, Kent, TN1 1EE, the office of the Joint Liquidators, not later than 12.00 noon on 17 November 2016 to entitle you to vote by proxy at the meeting. Date of Appointment: 24 September 2013 Office Holder details: Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . For further details contact: Hannah Wilby, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200. Mark Newman , Joint Liquidator : | |||
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. |