ICL SORBUS UK LIMITED

Overview

Company Name	ICL SORBUS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01278274
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1976
Date of Cessation	Jan 03, 2013

Summary

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

What is the purpose of ICL SORBUS UK LIMITED?

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

Where is ICL SORBUS UK LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of ICL SORBUS UK LIMITED?

Previous Company Names
Company Name	From	Until
SORBUS (UK) LIMITED	Mar 14, 1988	Mar 14, 1988
BELL TECHNICAL SERVICES LIMITED	Feb 20, 1985	Feb 20, 1985
GENERAL COMPUTER SYSTEMS (U.K.) LIMITED	Dec 31, 1977	Dec 31, 1977
CREEDRATE LIMITED	Sep 22, 1976	Sep 22, 1976

What are the latest accounts for ICL SORBUS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ICL SORBUS UK LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 03, 2012

Liquidators' statement of receipts and payments to Sep 27, 2012

8 pages

4.68

Oct 03, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jul 02, 2012

Registered office address changed from 22 Baker Street London W1U 3BW on Jul 02, 2012

1 pages

AD01

Jun 29, 2012

Declaration of solvency

5 pages

4.70

Jun 29, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 25, 2012	LRESSP

Jun 25, 2012

legacy

3 pages

MG02

May 25, 2012

Director's details changed for Mr Mark Joseph Baker on Apr 28, 2012

2 pages

CH01

Apr 11, 2012

Annual return made up to Apr 02, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2012	Statement of capital on Apr 11, 2012 Capital: GBP 2	SH01

Apr 11, 2012

Director's details changed for Mr Mark Joseph Baker on Apr 02, 2012

2 pages

CH01

Apr 11, 2012

Secretary's details changed for Mrs Rachel Heulwen Hitching on Apr 02, 2012

1 pages

CH03

Mar 27, 2012

legacy

1 pages

SH20

Mar 27, 2012

legacy

1 pages

CAP-SS

Mar 27, 2012

Statement of capital on Mar 27, 2012

Capital: GBP 2

4 pages

SH19

Mar 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of redemption of redeemable shares	RES16
capital	Resolutions Share premium account cancelled 27/03/2012	RES13

Mar 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Dec 16, 2011

Appointment of Mr David John Edward Roberts as a director on Dec 14, 2011

2 pages

AP01

Dec 15, 2011

Termination of appointment of Jonathan David Smith as a director on Dec 14, 2011

1 pages

TM01

Jun 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Apr 19, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

15 pages

AR01

Sep 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

May 27, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

15 pages

AR01

May 29, 2009

legacy

1 pages

288c

Apr 08, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of ICL SORBUS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITCHING, Rachel Heulwen Princes Parade L3 1QH Liverpool 8 Merseyside	May 03, 2000		Secretary	Princes Parade L3 1QH Liverpool 8 Merseyside		British		88988890003
BAKER, Mark Joseph Princes Parade L3 1QH Liverpool 8 Merseyside	Jan 25, 2006		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	England	British	1969-9	124859390004
ROBERTS, David John Edward Princes Parade L3 1QH Liverpool 8 Merseyside	Dec 14, 2011		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	England	British	1962-3	136440130001
REEDER, Tracy 12 Partridge Road The Avenue TW12 3SB Hampton Middlesex	Apr 25, 1995	Jul 03, 1995	Secretary	12 Partridge Road The Avenue TW12 3SB Hampton Middlesex		British		67016660002
REGAN, Timothy Sean James 30 Railway Side SW13 0PN London	Jul 03, 1995	Jan 06, 1997	Secretary	30 Railway Side SW13 0PN London		British		67766590003
SCOTT, Roderick Frank 89 Cottenham Park Road Wimbledon SW20 0DS London		Apr 25, 1995	Secretary	89 Cottenham Park Road Wimbledon SW20 0DS London		British		3758800003
STEELE, Anne 25 The Avenue Chiswick W4 1HA London	Jan 06, 1997	May 03, 2000	Secretary	25 The Avenue Chiswick W4 1HA London		British		77624110001
ALLNUTT, Richard Andrew James 16 Clapham Common West Side SW4 9AJ London	Feb 28, 2002	Jun 09, 2004	Director	16 Clapham Common West Side SW4 9AJ London	England	British	1952-7	69511610001
BOLAND, Stan 2 West Avenue Penn HP10 8AE High Wycombe Buckinghamshire	Jun 09, 1995	Jul 05, 1996	Director	2 West Avenue Penn HP10 8AE High Wycombe Buckinghamshire		British	1960-1	67314390001
BURRELL, Roger Frank 9 Old House Court Church Lane SL3 6LN Wexham Slough Berks		Dec 31, 1994	Director	9 Old House Court Church Lane SL3 6LN Wexham Slough Berks		British	1942-11	52598200001
CHRISTOU, Richard 69 Chandos Avenue Whetstone N20 9EG London	Feb 16, 1995	May 03, 2000	Director	69 Chandos Avenue Whetstone N20 9EG London		British	1944-10	5835350001
CUSACK, John Kenneth 7 Westmorland Drive GU15 1EW Camberley Surrey		Nov 01, 1994	Director	7 Westmorland Drive GU15 1EW Camberley Surrey		British	1944-4	30413090001
DAVIES, Paul 47 Grovewood Close Chorleywood WD3 5PX Rickmansworth Hertfordshire	Mar 10, 1994	Feb 20, 1995	Director	47 Grovewood Close Chorleywood WD3 5PX Rickmansworth Hertfordshire		British	1953-2	37151620001
DOBSON, Julie Ann 2063 Lombard Street Philadelphia 19146 Pa Usa	Jun 02, 1993	Mar 10, 1994	Director	2063 Lombard Street Philadelphia 19146 Pa Usa		American	1956-8	39296010001
DOWNING, Andrew William 30 Cavendish Avenue DA15 9EB Sidcup Kent	Feb 26, 1998	Jun 11, 1998	Director	30 Cavendish Avenue DA15 9EB Sidcup Kent		British	1957-6	68083330001
FITZPATRICK, Thomas Joseph 114 Kelsey Drive Lansdale FOREIGN Pa 19445 Usa	Mar 10, 1994	Feb 20, 1995	Director	114 Kelsey Drive Lansdale FOREIGN Pa 19445 Usa		American	1957-10	34819460001
GARDNER, John Springwood House Penn Road HP9 2TS Beaconsfield Buckinghamshire		Dec 31, 1999	Director	Springwood House Penn Road HP9 2TS Beaconsfield Buckinghamshire		British	1942-1	74790900001
GREER, Harold Eugene 1104 Radley Road FOREIGN West Chester Pa 19382 Usa		Mar 10, 1994	Director	1104 Radley Road FOREIGN West Chester Pa 19382 Usa		American	1936-11	17390370001
HARRIS, Brian Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	Jun 28, 2002	May 05, 2004	Director	Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	United Kingdom	British	1947-6	82819130001
LITHERLAND, Robert 5 Howards Meadow Kings Cliffe PE8 6YJ Peterborough	Jun 11, 1998	May 03, 2000	Director	5 Howards Meadow Kings Cliffe PE8 6YJ Peterborough		British	1953-3	49506400001
OWEN, Martin Neville 55 Greenways BR3 3NQ Beckenham Kent	Oct 25, 2000	Jun 28, 2002	Director	55 Greenways BR3 3NQ Beckenham Kent		British	1947-1	72920880001
PALK, David Brian Highlands House Reading Road, Shiplake RG9 3PH Henley On Thames Oxfordshire	Jan 01, 1995	May 03, 2000	Director	Highlands House Reading Road, Shiplake RG9 3PH Henley On Thames Oxfordshire		British	1960-10	64590450002
PITMAN, April Tunnel Cottage, 28 Strand On The Green Chiswick W4 3PH London	Jun 18, 2004	Jan 25, 2006	Director	Tunnel Cottage, 28 Strand On The Green Chiswick W4 3PH London		Canadian	1954-4	98913450001
REECE, Brian 16 Fletsand Road SK9 2AB Wilmslow Cheshire		Jun 09, 1995	Director	16 Fletsand Road SK9 2AB Wilmslow Cheshire		British	1945-12	48952240001
REGAN, Timothy Sean James Donovan 1 Chestnut Avenue East Sheen SW14 8NT London	Mar 11, 1997	Jun 07, 1999	Director	1 Chestnut Avenue East Sheen SW14 8NT London		British	1965-7	67766590004
SCOTT, Roderick Frank 89 Cottenham Park Road Wimbledon SW20 0DS London	May 03, 2000	Feb 28, 2002	Director	89 Cottenham Park Road Wimbledon SW20 0DS London		British	1947-11	3758800003
SMITH, Jonathan David Lower Street OX5 2SG Islip 4 Oxfordshire	Jun 09, 2004	Dec 14, 2011	Director	Lower Street OX5 2SG Islip 4 Oxfordshire	United Kingdom	British	1964-11	93973250002
STEELE, Anne 25 The Avenue Chiswick W4 1HA London	May 03, 2000	Oct 25, 2000	Director	25 The Avenue Chiswick W4 1HA London	United Kingdom	British	1962-3	77624110001
STIMPSON, Joanne Elizabeth The Garden House 18 Heathway Blackheath SE3 7AN London	Jul 05, 1996	Aug 05, 1998	Director	The Garden House 18 Heathway Blackheath SE3 7AN London	England	British	1962-8	85516300001
TATE, Lionel Martin Rivendell Broomfield Park Sunningdale SL5 0JT Berkshire	Mar 10, 1994	Jun 09, 1995	Director	Rivendell Broomfield Park Sunningdale SL5 0JT Berkshire	England	British	1939-5	141311100001
TODD, Thomas Keith The Hill Penn Road HP9 2TS Knotty Green Buckinghamshire	Mar 11, 1997	May 03, 2000	Director	The Hill Penn Road HP9 2TS Knotty Green Buckinghamshire	United Kingdom	British	1953-6	74302420001
VASSILIADES, Thomas Anthony PO BOX 0423 FOREIGN Malvern Pennsylvania 19355 Usa		Jun 02, 1993	Director	PO BOX 0423 FOREIGN Malvern Pennsylvania 19355 Usa		American	1935-12	29085810001

View Detailed Information on Officers and People with Significant Control

Does ICL SORBUS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 09, 1991 Delivered On May 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sussex house, 2 plane tree crescent, feltham corporate centre. Feltham middlesex title no ngl 22417. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 17, 1991Registration of a charge Dec 13, 1996Statement of satisfaction of a charge in full or part (403a)
Lease	Created On Oct 05, 1990 Delivered On Oct 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Credit balance of capital reserve a/c no 02208237 at national westminster bank PLC (or in such other trust account at such other london clearing bank) incl all monies paid into the account in accordance with clause 7 of the lease.
	Persons Entitled Brixton Estate PLC
	Transactions Oct 18, 1990Registration of a charge Jun 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Apr 26, 1982 Delivered On Apr 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties. A fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts. Legal mortgage over block c together with the single storey building at orion park 226 to 236 northfield avenue together with 22 car parking spaces london borough of ealing title no ngl 280007 l/h unit 12 hanworth industrial estate. Hanworth london borough of hounslow.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 30, 1982Registration of a charge Dec 13, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ICL SORBUS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2012	Commencement of winding up
Jan 03, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg 8 Princes Parade L3 1QH Liverpool	practitioner	Kpmg 8 Princes Parade L3 1QH Liverpool	Jun 25, 2012
Mark Granville Firmin 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jun 25, 2012

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