Company Information for INSTRUMENT CONTROL WORLDWIDE LTD
TRAFFORD HOUSE, CHESTER ROAD, OLD TRAFFORD, MANCHESTER, M32 0RS,
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Company Registration Number
07954412
Private Limited Company
Liquidation |
Company Name | |
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INSTRUMENT CONTROL WORLDWIDE LTD | |
Legal Registered Office | |
TRAFFORD HOUSE CHESTER ROAD OLD TRAFFORD MANCHESTER M32 0RS Other companies in L34 | |
Company Number | 07954412 | |
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Company ID Number | 07954412 | |
Date formed | 2012-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 21:34:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
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INSTRUMENT CONTROL WORLDWIDE LIMITED | Unknown |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM WEST POINT 501 CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9HUM16 9HU | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2017 FROM UNIT 10 TIGER COURT KINGS BUSINESS PARK KNOWSLEY LIVERPOOL MERSEYSIDE L34 1BH ENGLAND | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 28/02/2017 TO 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BUCKLEY / 28/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM UNIT TEN TIGER COURT KINGS BUSINESS PARK KNOWSLEY LIVERPOOL MERSEYSIDE L34 1BH ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BUCKLEY / 07/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM UNIT TWO PUMA COURT KINGS BUSINESS PARK PRESCOTT LIVERPOOL MERSEYSIDE L34 1PJ | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BUCKLEY / 09/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BUCKLEY / 09/02/2015 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BUCKLEY / 26/03/2013 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM CH01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BUCKLEY / 25/03/2013 | |
AR01 | 17/02/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-09-25 |
Appointmen | 2017-09-25 |
Resolution | 2017-09-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2013-02-28 | £ 46,754 |
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Creditors and other liabilities
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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 INSTRUMENT CONTROL WORLDWIDE LTD
Cash Bank In Hand | 2013-02-28 | £ 100,631 |
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Current Assets | 2013-02-28 | £ 100,731 |
Shareholder Funds | 2013-02-28 | £ 53,977 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as INSTRUMENT CONTROL WORLDWIDE LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | INSTRUMENT CONTROL WORLDWIDE LIMITED | Event Date | 2017-09-21 |
Beverley Ellice Budsworth (IP No. 008941) of The Debt Advisor, West Point, 501 Chester Road, Old Trafford, Manchester, M16 9HU give notice that I was appointed liquidator of the above named company on 21 September 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 17 October 2017 to prove their debts by sending to the undersigned Beverley Ellice Budsworth of The Debt Advisor, West Point, 501 Chester Road, Old Trafford, Manchester, M16 9HU the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Office Holder Details: Beverley Ellice Budsworth (IP number 8941 ) of The Debt Advisor Ltd , Westpoint, 501 Chester Road, Old Trafford, Manchester M16 9HU . Date of Appointment: 21 September 2017 . Further information about this case is available from Eileen Law-Pan at the offices of The Debt Advisor Ltd on 0333 9999 600 or at Advice@thedebtadvisor.co.uk. Beverley Ellice Budsworth , Liquidator 21 September 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INSTRUMENT CONTROL WORLDWIDE LIMITED | Event Date | 2017-09-21 |
Beverley Ellice Budsworth of The Debt Advisor Ltd , Westpoint, 501 Chester Road, Old Trafford, Manchester M16 9HU : Further information about this case is available from Eileen Law-Pan at the offices of The Debt Advisor Ltd on 0333 9999 600 or at Advice@thedebtadvisor.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INSTRUMENT CONTROL WORLDWIDE LIMITED | Event Date | 2017-09-21 |
The following written resolutions were duly passed as special and ordinary resolutions by the member of the company on 21 September 2017: Special Resolutions i. That the company be wound up voluntarily. ii. That the liquidator be and is hereby authorised to distribute to the member in specie or in kind the whole or any part of the assets of the company. iii. That the liquidator be and is hereby authorised to pay or make an advance distribution to the member, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine. Ordinary Resolutions i. That Beverley Ellice Budsworth of The Debt Advisor, West Point, 501 Chester Road, Old Trafford, Manchester, M16 9HU be and is hereby appointed liquidator of the company. ii. The liquidator shall be authorised to draw her remuneration fixed at 4,000 plus VAT, plus associated disbursements, such remuneration to be paid out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members. iii. That the liquidator be authorised to draw "Category 2" disbursements out of the assets as an expense of the liquidation, at the rates prevailing when the cost is incurred. Office Holder Details: Beverley Ellice Budsworth (IP number 8941 ) of The Debt Advisor Ltd , Westpoint, 501 Chester Road, Old Trafford, Manchester M16 9HU . Date of Appointment: 21 September 2017 . Further information about this case is available from Eileen Law-Pan at the offices of The Debt Advisor Ltd on 0333 9999 600 or at Advice@thedebtadvisor.co.uk. Simon Buckley , Director : | |||
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. |