INTERNATIONAL CONFECTIONERY AGENCIES LIMITED

Overview

Company Name	INTERNATIONAL CONFECTIONERY AGENCIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01084723
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1972
Date of Cessation	Dec 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL CONFECTIONERY AGENCIES LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INTERNATIONAL CONFECTIONERY AGENCIES LIMITED located?

Registered Office Address	25 Jubilee Drive Loughborough LE11 5TX Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL CONFECTIONERY AGENCIES LIMITED?

Previous Company Names
Company Name	From	Until
KINGSWAY KANDY COMPANY LIMITED	Jan 23, 1990	Jan 23, 1990
R.E. & B. HANCOCK (BULK SALES) LIMITED	Feb 28, 1984	Feb 28, 1984
CHILTERN CONFECTIONERY LIMITED	Dec 31, 1977	Dec 31, 1977
KINGSWAY CONFECTIONERY LIMITED	Dec 01, 1972	Dec 01, 1972

What are the latest accounts for INTERNATIONAL CONFECTIONERY AGENCIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for INTERNATIONAL CONFECTIONERY AGENCIES LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2019

Application to strike the company off the register

3 pages

DS01

Jul 15, 2019

legacy

1 pages

SH20

Jul 15, 2019

Statement of capital on Jul 15, 2019

Capital: GBP 1

5 pages

SH19

Jul 15, 2019

legacy

1 pages

CAP-SS

Jul 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That 3,996 of the 4,000 issued ordinary shares of £0.25 each in the capital of the companies be cancelled 01/07/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 26, 2019

Confirmation statement made on Jun 17, 2019 with no updates

3 pages

CS01

Oct 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Jun 28, 2018

Confirmation statement made on Jun 17, 2018 with no updates

3 pages

CS01

May 08, 2018

Termination of appointment of Vishal Madhu as a director on Apr 23, 2018

1 pages

TM01

May 08, 2018

Appointment of Mr Stephen Edward Foster as a director on Apr 23, 2018

2 pages

AP01

May 08, 2018

Appointment of Mr Wayne Beedle as a director on Apr 23, 2018

2 pages

AP01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Sep 06, 2017

Termination of appointment of Jonathan Fitzgerald Summerley as a director on Jul 11, 2017

1 pages

TM01

Jun 29, 2017

Confirmation statement made on Jun 17, 2017 with no updates

3 pages

CS01

Jun 29, 2017

Notification of Hancocks Holdings Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Apr 25, 2017

Appointment of Mr Vishal Madhu as a director on Apr 12, 2017

2 pages

AP01

Apr 25, 2017

Termination of appointment of Richard James Garner as a director on Apr 12, 2017

1 pages

TM01

Apr 25, 2017

Termination of appointment of Richard James Garner as a secretary on Apr 12, 2017

1 pages

TM02

Jul 06, 2016

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

6 pages

Jul 06, 2016

Annual return made up to Jun 17, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2016	Statement of capital on Jul 06, 2016 Capital: GBP 1,000	SH01

Sep 10, 2015

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

10 pages

Jul 07, 2015

Annual return made up to Jun 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2015	Statement of capital on Jul 07, 2015 Capital: GBP 1,000	SH01

Jul 07, 2014

Annual return made up to Jun 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of INTERNATIONAL CONFECTIONERY AGENCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEEDLE, Wayne 25 Jubilee Drive Loughborough LE11 5TX Leicestershire	Apr 23, 2018		Director	25 Jubilee Drive Loughborough LE11 5TX Leicestershire	United Kingdom	British	1970-5	Director	96713740002
FOSTER, Stephen Edward 25 Jubilee Drive Loughborough LE11 5TX Leicestershire	Apr 23, 2018		Director	25 Jubilee Drive Loughborough LE11 5TX Leicestershire	England	British	1976-7	Director	211010330001
GARNER, Richard James 25 Jubilee Drive Loughborough LE11 5TX Leicestershire	May 30, 2011	Apr 12, 2017	Secretary	25 Jubilee Drive Loughborough LE11 5TX Leicestershire					160760650001
HANCOCK, Andrew David Riverside Hallstone Meadow Mill Lane DE74 2GD Kegworth Derby		Nov 01, 1991	Secretary	Riverside Hallstone Meadow Mill Lane DE74 2GD Kegworth Derby		British			28588740001
MCDONALD, Stuart Alexander Baird 25 Jubilee Drive Loughborough LE11 5TX Leicestershire	Aug 31, 2007	May 27, 2011	Secretary	25 Jubilee Drive Loughborough LE11 5TX Leicestershire		British			64758210001
WHELDON, Andrea 28 Westfield Drive LE11 3QL Loughborough Leicestershire	Nov 01, 1991	Aug 30, 2007	Secretary	28 Westfield Drive LE11 3QL Loughborough Leicestershire		British			18201750002
BRITTLE, Richard James The Sycamores 32 Moorgate Road S60 2AG Rotherham South Yorkshire		Sep 26, 2008	Director	The Sycamores 32 Moorgate Road S60 2AG Rotherham South Yorkshire	England	British	1949-12	Company Director	28588750001
FULLER, Rodney David 6 Windmill Close Mountsorrel LE12 7HR Loughborough Leicestershire	Mar 28, 1997	Jun 11, 1999	Director	6 Windmill Close Mountsorrel LE12 7HR Loughborough Leicestershire		New Zealander	1966-8	Finance Director	46831110001
GARNER, Richard James Jubilee Drive LE11 5TX Loughborough 25 Leicestershire United Kingdom	Nov 16, 2012	Apr 12, 2017	Director	Jubilee Drive LE11 5TX Loughborough 25 Leicestershire United Kingdom	United Kingdom	British	1967-7	Director	174156130001
HANCOCK, Adrian Peter 25 Jubilee Drive Loughborough LE11 5TX Leicestershire	Mar 28, 1997	Nov 16, 2012	Director	25 Jubilee Drive Loughborough LE11 5TX Leicestershire	United Kingdom	British	1962-5	Company Director	52250340001
HANCOCK, Andrew David 25 Jubilee Drive Loughborough LE11 5TX Leicestershire		Nov 16, 2012	Director	25 Jubilee Drive Loughborough LE11 5TX Leicestershire	United Kingdom	British	1962-5	Company Director	28588740006
MADHU, Vishal 25 Jubilee Drive Loughborough LE11 5TX Leicestershire	Apr 12, 2017	Apr 23, 2018	Director	25 Jubilee Drive Loughborough LE11 5TX Leicestershire	United Kingdom	British	1980-9	Company Director	132103190002
MCDONALD, Stuart Alexander Baird 25 Jubilee Drive Loughborough LE11 5TX Leicestershire	Jun 11, 1999	May 27, 2011	Director	25 Jubilee Drive Loughborough LE11 5TX Leicestershire	United Kingdom	British	1957-9	Finance Director	64758210001
SUMMERLEY, Jonathan Fitzgerald Jubilee Drive LE11 5TX Loughborough 25 Leicestershire United Kingdom	Nov 16, 2012	Jul 11, 2017	Director	Jubilee Drive LE11 5TX Loughborough 25 Leicestershire United Kingdom	United Kingdom	British	1971-5	Director	174156880001
WATSON, Mark Anthony 25 Jubilee Drive Loughborough LE11 5TX Leicestershire	Mar 28, 1997	Dec 19, 2012	Director	25 Jubilee Drive Loughborough LE11 5TX Leicestershire	Great Britain	British	1959-9	Company Director	28663360002
WHELDON, Andrea 28 Westfield Drive LE11 3QL Loughborough Leicestershire	Mar 28, 1997	Aug 30, 2007	Director	28 Westfield Drive LE11 3QL Loughborough Leicestershire		British	1944-9	Co Sec/Dir	18201750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL CONFECTIONERY AGENCIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hancocks Holdings Limited

Apr 06, 2016

Jubilee Drive

LE11 5TX Loughborough

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2884267

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does INTERNATIONAL CONFECTIONERY AGENCIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 04, 2014 Delivered On Mar 07, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Mar 07, 2014Registration of a charge (MR01)
Deed of accession	Created On Nov 16, 2012 Delivered On Nov 26, 2012	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Investec Bank PLC (As Agent and Trustee for the Finance Parties)
	Transactions Nov 26, 2012Registration of a charge (MG01)
Debenture	Created On Mar 28, 1988 Delivered On Apr 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Girobank PLC.
	Transactions Apr 08, 1988Registration of a charge May 17, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 24, 1986 Delivered On Nov 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lands hereditaments and premises being land & buildings on S.W. side of imperial road, bulwell nottingham tn: nt 187265.
	Persons Entitled Midland Bank PLC
	Transactions Nov 27, 1986Registration of a charge May 17, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 07, 1983 Delivered On Jul 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jul 12, 1983Registration of a charge May 17, 1994Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Oct 04, 1977 Delivered On Oct 12, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 12, 1977Registration of a charge May 17, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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