I.C.S.ESTATES LIMITED
Overview
| Company Name | I.C.S.ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00571991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of I.C.S.ESTATES LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is I.C.S.ESTATES LIMITED located?
| Registered Office Address | 1580 Parkway Solent Business Park,Whiteley PO15 7AG Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I.C.S.ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for I.C.S.ESTATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
What are the latest filings for I.C.S.ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 03, 2024 | 1 pages | AA01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Bank Chambers Behegan Lynes Brook Street Bishops Waltham Hampshire SO32 1AX United Kingdom to 1580 Parkway Solent Business Park,Whiteley Fareham Hampshire PO15 7AG on Dec 05, 2024 | 3 pages | AD01 | ||||||||||
Director's details changed for Mr Thomas George Hughes on Jul 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Diana Susan Moreton Hughes on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas George Hughes on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sara Lucy Gohl on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Diana Susan Moreton Hughes on Jun 27, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Mint Grange Road Midhurst West Sussex GU29 9LT to Bank Chambers Behegan Lynes Brook Street Bishops Waltham Hampshire SO32 1AX on Jun 24, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Anthony David Moreton Vaughan as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Diana Susan Moreton Hughes as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Who are the officers of I.C.S.ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Diana Susan Moreton | Secretary | Brook Street Bishops Waltham SO32 1AX Southampton Bank Chambers England | English | 43823340001 | ||||||
| GOHL, Sara Lucy | Director | Brook Street Bishops Waltham SO32 1AX Southampton Bank Chambers England | England | British | 196609150001 | |||||
| HUGHES, Thomas George | Director | Brook Street Bishops Waltham SO32 1AX Southampton Bank Chambers England | England | British | 177547510003 | |||||
| MORETON HUGHES, Diana Susan | Director | Brook Street Bishops Waltham SO32 1AX Southampton Bank Chambers England | England | British | 262275180001 | |||||
| VAUGHAN, Anthony David Moreton | Director | Ashfield Close GU29 9RP Midhurst 5 West Sussex England | England | British | 182072860001 | |||||
| VAUGHAN, Tom Kenneth Moreton | Director | Russell Court GU29 9NE Midhurst 5 West Sussex United Kingdom | United Kingdom | English | 33311850003 |
Who are the persons with significant control of I.C.S.ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony David Moreton Vaughan | Apr 06, 2016 | Grange Road GU29 9LT Midhurst The Mint Market England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Diana Susan Moreton Hughes | Apr 06, 2016 | West Lavington Hill GU29 9QF Midhurst Littlefield Cottage England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for I.C.S.ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does I.C.S.ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0