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I.C.F.C. COMPUTERS LIMITED

I.C.F.C. COMPUTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameI.C.F.C. COMPUTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00990569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of I.C.F.C. COMPUTERS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is I.C.F.C. COMPUTERS LIMITED located?

    Registered Office Address
    31st Floor 40 Bank Street
    Canary Wharf
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of I.C.F.C. COMPUTERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVESTORS IN INDUSTRY LIMITEDFeb 14, 1992Feb 14, 1992
    I.C.F.C.COMPUTER GROUP LIMITEDSep 30, 1970Sep 30, 1970

    What are the latest accounts for I.C.F.C. COMPUTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for I.C.F.C. COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 27, 2017

    		17 pagesLIQ03

    Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on May 27, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Certificate of change of name

    Company name changed investors in industry LIMITED\certificate issued on 27/10/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 603,397
    		SH01

    Director's details changed for Kevin John Dunn on Dec 15, 2014

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Ben Robert Loomes as a director on Nov 27, 2014

    		1 pagesTM01

    Termination of appointment of Andrew John Haywood as a director on Nov 25, 2014

    		1 pagesTM01

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 603,397
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		9 pagesAA

    Full accounts made up to Mar 31, 2013

    		12 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 603,397
    		SH01

    Director's details changed for Kevin John Dunn on Jul 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Andrew John Haywood on May 20, 2013

    		2 pagesCH01

    Termination of appointment of Paul Waller as a director

    		1 pagesTM01

    Appointment of Ben Robert Loomes as a director

    		3 pagesAP01

    Full accounts made up to Mar 31, 2012

    		16 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    		16 pagesAR01
    View All Filings

    Who are the officers of I.C.F.C. COMPUTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    3I PLC
    16 Palace Street
    SW1E 5JD London
    		Secretary
    16 Palace Street
    SW1E 5JD London
    		113356810001
    DUNN, Kevin John
    Bank Street
    Canary Wharf
    E14 5NR London
    31st Floor 40
    		Director
    Bank Street
    Canary Wharf
    E14 5NR London
    31st Floor 40
    		United KingdomBritish90652510003
    MURPHY, Jonathan Charles
    Bank Street
    Canary Wharf
    E14 5NR London
    31st Floor 40
    		Director
    Bank Street
    Canary Wharf
    E14 5NR London
    31st Floor 40
    		United KingdomBritish31065330006
    BRIERLEY, Anthony William Wallace
    17 Saint Lukes Street
    SW3 3RP London
    		Director
    17 Saint Lukes Street
    SW3 3RP London
    		United KingdomBritish113356800001
    BROWN, Peter Charles
    34 Chapel Side
    Bayswater
    W2 4LE London
    		Director
    34 Chapel Side
    Bayswater
    W2 4LE London
    		British34383920001
    DAWSON, Nicole Sabina
    9 Baskerfield Grove
    Woughton On The Green
    MK6 3ES Milton Keynes
    Buckinghamshire
    		Director
    9 Baskerfield Grove
    Woughton On The Green
    MK6 3ES Milton Keynes
    Buckinghamshire
    		EnglandBritish4951880001
    HAYWOOD, Andrew John
    Palace Street
    SW1E 5JD London
    16
    		Director
    Palace Street
    SW1E 5JD London
    16
    		EnglandBritish154915740002
    LOOMES, Ben Robert
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		United KingdomBritish172701210001
    ROWLANDS, Christopher Paul
    Celandine Close
    DE15 9JX Burton Upon Trent
    11
    Staffordshire
    England
    		Director
    Celandine Close
    DE15 9JX Burton Upon Trent
    11
    Staffordshire
    England
    		British61076840010
    RUSSELL, Jonathan Brian Cameron
    16 Palace Street
    London
    SW1E 5JD
    		Director
    16 Palace Street
    London
    SW1E 5JD
    		EnglandBritish40689140003
    WALLER, Paul
    16 Palace Street
    London
    SW1E 5JD
    		Director
    16 Palace Street
    London
    SW1E 5JD
    		United KingdomBritish30236510004
    View Detailed Information on Officers and People with Significant Control

    Does I.C.F.C. COMPUTERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 07, 1972
    Delivered On Jul 10, 1972
    		Satisfied
    Amount secured
    £649,765
    Short particulars
    First floating charge on all undertaking and all property and assets present and future including goodwill uncalled capital.
    Persons Entitled
    • Industrial and Commercial Finance Corporation LTD.
    Transactions
    • Jul 10, 1972Registration of a charge
    • Dec 04, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does I.C.F.C. COMPUTERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2016Commencement of winding up
    Nov 21, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    Vivian Murray Bairstow
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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