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Home > England & Wales Companies > ICS STAFFING LIMITED
Company Information for

ICS STAFFING LIMITED

PENTONVILLE ROAD, LONDON, N1 9NG,
Company Registration Number
06666141
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Ics Staffing Ltd
ICS STAFFING LIMITED was founded on 2008-08-06 and had its registered office in Pentonville Road. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
ICS STAFFING LIMITED
 
Legal Registered Office
PENTONVILLE ROAD
LONDON
N1 9NG
Other companies in N1
 
Previous Names
ICSG LIMITED18/06/2012
ICS GROUP LIMITED15/06/2012
Filing Information
Company Number 06666141
Date formed 2008-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-02
Type of accounts FULL
Last Datalog update: 2016-02-12 17:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICS STAFFING LIMITED
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Companies with same name ICS STAFFING LIMITED
The following companies were found which have the same name as ICS STAFFING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICS STAFFING CANADA LIMITED New Jersey Unknown
ICS STAFFING LLC 2018 KNOLLWOOD LN CARROLLTON TX 75006 Forfeited Company formed on the 2021-05-27

Company Officers of ICS STAFFING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MCBRIDE
 Company Secretary 2011-05-16
RICHARD PAUL THOMAS MACMILLAN
 Director 2010-11-12
RICHARD MCBRIDE
 Director 2011-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
GARY WADE SPELLINS
 Director 2008-08-06 2014-07-11
GRAEME MANSON HART
 Director 2008-08-28 2013-03-31
MARK JONATHAN LAND
 Director 2008-08-06 2011-12-13
MARK JONATHAN LAND
 Company Secretary 2008-08-06 2011-05-16
ROBERT ANTHONY OLIVER
 Director 2010-11-12 2011-03-31
JOHN FREDERICK HARTZ
 Director 2008-08-28 2010-06-08
GARETH PATRICK HEALY
 Director 2008-08-28 2010-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PAUL THOMAS MACMILLAN PROCLINICAL LIMITED Director 2018-05-17 CURRENT 2006-03-14 Active
RICHARD PAUL THOMAS MACMILLAN LIQUID PERSONNEL LIMITED Director 2016-07-04 CURRENT 2007-03-13 Active
RICHARD PAUL THOMAS MACMILLAN LABMED SPECIALIST RECRUITMENT LIMITED Director 2014-11-28 CURRENT 2003-02-11 Active
RICHARD PAUL THOMAS MACMILLAN MAXXIMA LIMITED Director 2014-11-28 CURRENT 2001-04-09 Active
RICHARD PAUL THOMAS MACMILLAN ICS OPERATIONS LIMITED Director 2014-11-28 CURRENT 2003-06-10 Active
RICHARD PAUL THOMAS MACMILLAN GER STAFFING LIMITED Director 2014-06-03 CURRENT 1999-03-03 Dissolved 2016-02-02
RICHARD PAUL THOMAS MACMILLAN GENERAL MEDICINE GROUP LIMITED Director 2013-10-23 CURRENT 2009-05-15 Active
RICHARD PAUL THOMAS MACMILLAN HOBSON PRIOR INTERNATIONAL LTD Director 2012-11-14 CURRENT 2002-06-21 Active
RICHARD PAUL THOMAS MACMILLAN HOBSON PRIOR LIMITED Director 2012-11-14 CURRENT 2002-05-14 Active
RICHARD PAUL THOMAS MACMILLAN HOBSON PRIOR EUROPE LTD Director 2012-11-14 CURRENT 2005-08-22 Active
RICHARD PAUL THOMAS MACMILLAN HOBSON PRIOR INTERIMS LTD Director 2012-11-14 CURRENT 2005-08-22 Active
RICHARD PAUL THOMAS MACMILLAN ICS BONDCO PLC Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2016-04-15
RICHARD PAUL THOMAS MACMILLAN UNITED MEDICAL HOLDINGS LIMITED Director 2010-11-12 CURRENT 2007-03-14 Dissolved 2016-02-02
RICHARD PAUL THOMAS MACMILLAN ICS HOLDCO 1 LIMITED Director 2010-11-12 CURRENT 2010-05-28 Dissolved 2016-02-02
RICHARD PAUL THOMAS MACMILLAN ICS VLN SUBCO LIMITED Director 2010-11-12 CURRENT 2010-06-03 Dissolved 2016-02-02
RICHARD PAUL THOMAS MACMILLAN INDEPENDENT CLINICAL SERVICES HOLDINGS LIMITED Director 2010-11-12 CURRENT 2007-03-14 Dissolved 2016-02-02
RICHARD PAUL THOMAS MACMILLAN INDEPENDENT CLINICAL SERVICES LIMITED Director 2010-11-12 CURRENT 2003-05-18 Active
RICHARD PAUL THOMAS MACMILLAN ICS VLNCO LIMITED Director 2010-11-12 CURRENT 2010-05-28 Dissolved 2017-11-01
RICHARD PAUL THOMAS MACMILLAN INDEPENDENT CLINICAL SERVICES GROUP LIMITED Director 2010-11-12 CURRENT 2010-05-28 Active
RICHARD PAUL THOMAS MACMILLAN ICS HOLDCO 2 LIMITED Director 2010-11-12 CURRENT 2010-05-28 Liquidation
RICHARD PAUL THOMAS MACMILLAN ICS INGAGE LIMITED Director 2010-11-12 CURRENT 1996-05-01 Active
RICHARD PAUL THOMAS MACMILLAN NATIONWIDE LOCUM SERVICES LIMITED Director 2010-11-12 CURRENT 1999-05-20 Active
RICHARD PAUL THOMAS MACMILLAN ICS HEALTHCARE SERVICES LIMITED Director 2010-11-12 CURRENT 2008-08-06 Active
RICHARD PAUL THOMAS MACMILLAN ICSG LIMITED Director 2010-11-12 CURRENT 2010-05-28 Active
RICHARD PAUL THOMAS MACMILLAN FABER ON-DEMAND LTD Director 2010-11-12 CURRENT 1999-08-31 Active
RICHARD PAUL THOMAS MACMILLAN PULSE STAFFING LIMITED Director 2007-09-14 CURRENT 2007-07-20 Active
RICHARD PAUL THOMAS MACMILLAN PROJECT ASC NURSING AND CARE SERVICES LTD Director 2006-10-31 CURRENT 2001-12-05 Dissolved 2016-02-09
RICHARD PAUL THOMAS MACMILLAN MATCHNET (UK) LIMITED Director 2006-01-01 CURRENT 1998-08-24 Dissolved 2016-02-02
RICHARD PAUL THOMAS MACMILLAN FRONTLINE STAFFING LIMITED Director 2006-01-01 CURRENT 1991-11-25 Active
RICHARD PAUL THOMAS MACMILLAN QUALITY LOCUM HOLDINGS LIMITED Director 2006-01-01 CURRENT 1997-09-15 Active
RICHARD PAUL THOMAS MACMILLAN TITAN RECRUITMENT SOLUTIONS LIMITED Director 2006-01-01 CURRENT 1998-04-03 Active
RICHARD PAUL THOMAS MACMILLAN MATCH HOLDINGS LIMITED Director 2006-01-01 CURRENT 1999-05-10 Active
RICHARD PAUL THOMAS MACMILLAN PULSE HEALTHCARE LIMITED Director 2006-01-01 CURRENT 1996-02-01 Active
RICHARD PAUL THOMAS MACMILLAN QUALITY LOCUM STAFF LIMITED Director 2006-01-01 CURRENT 1997-06-27 Active
RICHARD PAUL THOMAS MACMILLAN QUALITY EDUCATION LIMITED Director 2006-01-01 CURRENT 1998-08-21 Active
RICHARD PAUL THOMAS MACMILLAN MATCH GROUP LIMITED Director 2006-01-01 CURRENT 1999-05-10 Active
RICHARD PAUL THOMAS MACMILLAN QUALITY LOCUMS LIMITED Director 2006-01-01 CURRENT 2001-10-29 Active
RICHARD PAUL THOMAS MACMILLAN MATCH HEALTHCARE SERVICES LIMITED Director 2006-01-01 CURRENT 1993-05-27 Active
RICHARD PAUL THOMAS MACMILLAN QUALITY LOCUM SERVICES LIMITED Director 2006-01-01 CURRENT 1996-01-23 Active
RICHARD MCBRIDE UKJOBS4DOCS LIMITED Director 2011-05-16 CURRENT 2004-03-29 Active
RICHARD MCBRIDE NATIONWIDE NURSING & CARE SERVICES LIMITED Director 2011-05-16 CURRENT 2004-03-29 Dissolved 2016-02-02
RICHARD MCBRIDE NATIONWIDE SOFTWARE DEVELOPMENT LIMITED Director 2011-05-16 CURRENT 2004-03-29 Dissolved 2016-02-02
RICHARD MCBRIDE UNITED MEDICAL HOLDINGS LIMITED Director 2011-05-16 CURRENT 2007-03-14 Dissolved 2016-02-02
RICHARD MCBRIDE GER STAFFING LIMITED Director 2011-05-16 CURRENT 1999-03-03 Dissolved 2016-02-02
RICHARD MCBRIDE ICS HOLDCO 1 LIMITED Director 2011-05-16 CURRENT 2010-05-28 Dissolved 2016-02-02
RICHARD MCBRIDE ICS VLN SUBCO LIMITED Director 2011-05-16 CURRENT 2010-06-03 Dissolved 2016-02-02
RICHARD MCBRIDE INDEPENDENT CLINICAL SERVICES HOLDINGS LIMITED Director 2011-05-16 CURRENT 2007-03-14 Dissolved 2016-02-02
RICHARD MCBRIDE DIRECT EXECUTIVE RECRUITMENT LIMITED Director 2011-05-16 CURRENT 2004-03-29 Dissolved 2016-02-02
RICHARD MCBRIDE DIRECT STAFFING SOLUTIONS LIMITED Director 2011-05-16 CURRENT 2004-03-29 Dissolved 2016-02-02
RICHARD MCBRIDE INDEPENDENT CLINICAL SERVICES LIMITED Director 2011-05-16 CURRENT 2003-05-18 Active
RICHARD MCBRIDE ICS VLNCO LIMITED Director 2011-05-16 CURRENT 2010-05-28 Dissolved 2017-11-01
RICHARD MCBRIDE ICS HOLDCO 2 LIMITED Director 2011-05-16 CURRENT 2010-05-28 Liquidation

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
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066661410004
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-06DS01APPLICATION FOR STRIKING-OFF
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24SH1924/09/15 STATEMENT OF CAPITAL GBP 1.00
2015-09-24SH20STATEMENT BY DIRECTORS
2015-09-24CAP-SSSOLVENCY STATEMENT DATED 23/09/15
2015-09-24RES06REDUCE ISSUED CAPITAL 23/09/2015
2015-08-14AR0106/08/15 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04RES01ALTER ARTICLES 13/08/2014
2014-09-04MEM/ARTSARTICLES OF ASSOCIATION
2014-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 066661410004
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-12AR0106/08/14 FULL LIST
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY SPELLINS
2013-10-14RES01ADOPT ARTICLES 09/10/2013
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03AR0106/08/13 FULL LIST
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL THOMAS MACMILLAN / 31/05/2013
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HART
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15AR0106/08/12 FULL LIST
2012-06-18RES15CHANGE OF NAME 15/06/2012
2012-06-18CERTNMCOMPANY NAME CHANGED ICSG LIMITED CERTIFICATE ISSUED ON 18/06/12
2012-06-15RES15CHANGE OF NAME 14/06/2012
2012-06-15CERTNMCOMPANY NAME CHANGED ICS GROUP LIMITED CERTIFICATE ISSUED ON 15/06/12
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT A, ESTUNE BUSINESS PARK LONG ASHTON BRISTOL BS41 9FH
2011-12-21AUDAUDITOR'S RESIGNATION
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAND
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12AR0106/08/11 FULL LIST
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY MARK LAND
2011-06-06AP01DIRECTOR APPOINTED MR RICHARD MCBRIDE
2011-05-31AP03SECRETARY APPOINTED MR RICHARD MCBRIDE
2011-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER
2010-11-30RES13ACQUISITION OF ENTIRE SHARE CAP PULSE STAFFING LTD 12/11/2010
2010-11-25AP01DIRECTOR APPOINTED MR ROBERT ANTHONY OLIVER
2010-11-25AP01DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN
2010-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-12AR0106/08/10 FULL LIST
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HEALY
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARTZ
2010-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH PATRICK HEALY / 08/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN LAND / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WADE SPELLINS / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN LAND / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME MANSON HART / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH PATRICK HEALY / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HARTZ / 01/10/2009
2009-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-18363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-10-06225CURRSHO FROM 31/12/2009 TO 31/12/2008
2008-09-15RES01ADOPT ARTICLES 28/08/2008
2008-09-15RES13ACQUISITION 28/08/2008
2008-09-0988(2)AD 28/08/08 GBP SI 1000@1=1000 GBP IC 8935/9935
2008-09-0988(2)AD 28/08/08 GBP SI 8934@1=8934 GBP IC 1/8935
2008-09-08288aDIRECTOR APPOINTED GRAEME MANSON HART
2008-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-03225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-09-03288aDIRECTOR APPOINTED JOHN HARTZ
2008-09-03288aDIRECTOR APPOINTED GARETH HEALY
2008-09-03RES13APT AUDITORS 06/08/2008
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ICS STAFFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICS STAFFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-22 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR SECURED PARTIES
GROUP DEBENTURE 2010-06-17 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
DEBENTURE AND GUARANTEE 2008-08-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE AND GUARANTEE 2008-08-28 Satisfied INFLEXION PRIVATE EQUITY PARTNERS LLP AS AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of ICS STAFFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICS STAFFING LIMITED
Trademarks
We have not found any records of ICS STAFFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICS STAFFING 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 (64209 - Activities of other holding companies not elsewhere classified) as ICS STAFFING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ICS STAFFING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICS STAFFING 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 ICS STAFFING 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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    Other companies at postcode N1 9NG