ICENI DEVELOPMENTS LIMITED

Overview

Company Name	ICENI DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01363080
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1978
Date of Cessation	Jun 04, 2024

Summary

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

What is the purpose of ICENI DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is ICENI DEVELOPMENTS LIMITED located?

Registered Office Address	1 Meridian Way NR7 0TA Norwich England
Undeliverable Registered Office Address	No

What were the previous names of ICENI DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KINGCHEM LIMITED	Apr 14, 1978	Apr 14, 1978

What are the latest accounts for ICENI DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for ICENI DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 06, 2024	Application to strike the company off the register	3 pages	DS01

Dec 16, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 09, 2023 with updates	4 pages	CS01

Sep 21, 2023	Termination of appointment of Elizabeth Mary King as a director on Sep 20, 2023	1 pages	TM01

Jul 14, 2023	Director's details changed for Mr Andrew William King on Jul 01, 2023	2 pages	CH01

Sep 24, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Sep 09, 2021	Notification of Edward King as a person with significant control on May 07, 2020	2 pages	PSC01

Sep 09, 2021	Notification of Andrew King as a person with significant control on May 07, 2020	2 pages	PSC01

Sep 09, 2021	Cessation of Joseph King as a person with significant control on May 07, 2020	1 pages	PSC07

Sep 09, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

May 30, 2020	Satisfaction of charge 3 in full	4 pages	MR04

May 01, 2020	Satisfaction of charge 15 in full	4 pages	MR04

Apr 23, 2020	Satisfaction of charge 12 in full	4 pages	MR04

Apr 23, 2020	Satisfaction of charge 2 in full	4 pages	MR04

Apr 23, 2020	Satisfaction of charge 10 in full	4 pages	MR04

Apr 23, 2020	Satisfaction of charge 14 in full	4 pages	MR04

Apr 23, 2020	Satisfaction of charge 11 in full	4 pages	MR04

Apr 23, 2020	Satisfaction of charge 13 in full	4 pages	MR04

Apr 23, 2020	Satisfaction of charge 16 in full	4 pages	MR04

View All Filings

Who are the officers of ICENI DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLER, Jeremy Frederick Meridian Way NR7 0TA Norwich 1 England	Dec 09, 2009		Director	Meridian Way NR7 0TA Norwich 1 England	England	British	1973-7	140461420001
KING, Andrew William Meridian Way NR7 0TA Norwich 1 England	Mar 20, 1999		Director	Meridian Way NR7 0TA Norwich 1 England	England	British	1980-11	111007640005
KING, Edward Joseph Cringleford Hall Intwood Road Cringleford NR4 6TH Norwich	Jan 07, 1994		Director	Cringleford Hall Intwood Road Cringleford NR4 6TH Norwich	England	British	1976-1	38461070004
BERRIDGE, Hugh Angus Selden 48 Bishopgate NR1 4AA Norwich Norfolk	Mar 10, 2006	Oct 14, 2011	Secretary	48 Bishopgate NR1 4AA Norwich Norfolk		British		43283310001
KING, Alison Lindsay Cringleford Hall Intwood Road NR4 6TH Norwich Norfolk		Mar 10, 2006	Secretary	Cringleford Hall Intwood Road NR4 6TH Norwich Norfolk		British		3635760003
AUCKLAND, David Lawrence 23 The Street Poringland NR14 7RA Norwich Norfolk		Feb 29, 1992	Director	23 The Street Poringland NR14 7RA Norwich Norfolk		British	1957-6	22174120001
FILER, Carole Anne The Street Hockering NR20 3AJ Dereham Norfolk	Aug 08, 1997	Sep 05, 2001	Director	The Street Hockering NR20 3AJ Dereham Norfolk		British	1955-11	47620400001
FINCH, Rosamund Christine Foxgloves Weston Longville NR9 5JU Norwich Norfolk	Aug 27, 2002	Dec 31, 2009	Director	Foxgloves Weston Longville NR9 5JU Norwich Norfolk	England	British	1946-8	81052800001
HARTSHORNE, Simon Andrew 13 Lady Betty Road NR1 2QU Norwich Norfolk	Aug 08, 1997	Aug 05, 2005	Director	13 Lady Betty Road NR1 2QU Norwich Norfolk		British	1962-12	54379780002
KING, Alison Lindsay Cringleford Hall Intwood Road NR4 6TH Norwich Norfolk		Mar 10, 2006	Director	Cringleford Hall Intwood Road NR4 6TH Norwich Norfolk		British	1947-11	3635760003
KING, Elizabeth Mary Cringleford Hall Intwood Road Cringleford NR4 6TH Norwich Norfolk	Aug 20, 2007	Sep 20, 2023	Director	Cringleford Hall Intwood Road Cringleford NR4 6TH Norwich Norfolk	United Kingdom	British	1976-2	124486430001
KING, Joseph William 9 Fifers Lane Old Catton NR6 7AE Norwich Norfolk	Apr 01, 1992	Aug 31, 1992	Director	9 Fifers Lane Old Catton NR6 7AE Norwich Norfolk		British	1911-2	4038220001
KING, Joseph Cringleford Hall Intwood Road NR4 6TH Norwich Norfolk		Mar 10, 2006	Director	Cringleford Hall Intwood Road NR4 6TH Norwich Norfolk	Switzerland	British	1947-9	141443630001
KING, Kathleen Maud 9 Fifers Lane Old Catton NR6 7AE Norwich Norfolk	Apr 01, 1992	Dec 31, 1992	Director	9 Fifers Lane Old Catton NR6 7AE Norwich Norfolk		British	1911-9	22422350001
KING, Lindsay Jane 34 Arundel Gardens W11 2LB London	Apr 01, 1992	Oct 25, 2007	Director	34 Arundel Gardens W11 2LB London		British	1973-9	92531890001
PRITCHARD, Mark 17 Bond Street NR9 4HA Hingham Norfolk	Oct 20, 2006	May 15, 2007	Director	17 Bond Street NR9 4HA Hingham Norfolk	England	British	1956-7	4239490001
WHITEHEAD, Marjorie Stratford House Stratford Crescent Cringleford NR4 7SF Norwich Norfolk	Jun 01, 1992	Jul 03, 2002	Director	Stratford House Stratford Crescent Cringleford NR4 7SF Norwich Norfolk		British	1912-7	30831360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICENI DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew William King Meridian Way NR7 0TA Norwich 1 England	May 07, 2020	Meridian Way NR7 0TA Norwich 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Edward Joseph King Meridian Way NR7 0TA Norwich 1 England	May 07, 2020	Meridian Way NR7 0TA Norwich 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Joseph King Cret Des Nex 19 Ch-1885 Chesieres Chalet La Gioia Villars Sur Ollon Switzerland	Jun 23, 2016	Cret Des Nex 19 Ch-1885 Chesieres Chalet La Gioia Villars Sur Ollon Switzerland	Yes
	Nationality: British Country of Residence: Switzerland
	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 ICENI DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 30, 2006 Delivered On Nov 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 57-71 the broadway, peterborough,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 18, 2006Registration of a charge (395) Apr 23, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Dec 19, 2002 Delivered On Dec 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at ducketts wharf south street bishops stortford hertfordshire t/ns HD300439 HD333620 and HD333622.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 2002Registration of a charge (395) May 01, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 05, 2001 Delivered On Jun 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as land adjacent to norwich airport norwich title numbers NK232780 and part of NK75085 and part of NK238619. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 2001Registration of a charge (395) Apr 23, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Jun 05, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the deed
	Short particulars The gateway estate adjacent norwich airport norwich norfolk.
	Persons Entitled Norwich Airport Limited and Hellesdon Parish Council
	Transactions Jun 15, 2001Registration of a charge (395) Apr 23, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On May 14, 2001 Delivered On May 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at norwich airport norwich NK232780. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 18, 2001Registration of a charge (395) Apr 23, 2020Satisfaction of a charge (MR04)
Legal mortgage made between kingchem limited and countryside properties (commercial) PLC and national westminster bank PLC	Created On Nov 02, 1999 Delivered On Nov 12, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or countryside properties (commercial) PLC to the chargee on any account whatsoever
	Short particulars Freehold property known as land at kings road and hart street brentwood essex title number EX532244. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 12, 1999Registration of a charge (395) Apr 23, 2020Satisfaction of a charge (MR04)
Legal mortgage made between kingchem limited and countryside properties (commercial) PLC and national westminster bank PLC	Created On Aug 16, 1999 Delivered On Sep 01, 1999	Satisfied	Amount secured All joint liabilities of the company and countryside properties (commercial) PLC present future actual and/or contingent to the chargee
	Short particulars F/H land at kings road and hart street brentwood essex-t/nos EX225083-EX354751-EX292361-EX232567. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 1999Registration of a charge (395) Apr 23, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 30, 1997 Delivered On Aug 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a units 1 2 3 4 and 5 minerva business park peterborough cambridgeshire and development land t/n EB110912. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 04, 1997Registration of a charge (395) Apr 23, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 27, 1996 Delivered On Oct 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a units 8,9,10,11 & 12 hitchin business centre units 1,2,3 & 4 knoll court wilbury way hitchin and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 1996Registration of a charge (395) Apr 23, 2020Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jan 02, 1996 Delivered On Jan 09, 1996	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 09, 1996Registration of a charge (395) Apr 23, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 26, 1995 Delivered On Nov 03, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property- 6 market place aylsham norfolk and the proceeds of sale thereof; t/nos; nk 124272,nk 87381,nk 107936. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 1995Registration of a charge (395) Apr 23, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 26, 1995 Delivered On Nov 03, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property- 3,5 and 7 church st,attlesborough,norfolk and the proceeds of sale thereof; nk 130310. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 1995Registration of a charge (395) Apr 23, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 26, 1995 Delivered On Nov 03, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property- 1 chaston place,high st,watton thetford norfolk and the proceeds of sale thereof; t/no nk 130317. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 1995Registration of a charge (395) Apr 23, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 26, 1995 Delivered On Nov 03, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property- 4,5 and 6 barker st,norwich,norfolk and the proceeds of sale thereof; t/no nk 155137. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 1995Registration of a charge (395) May 30, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 18, 1995 Delivered On Oct 23, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings lying to east of vulcan road south norwich (k/a units 1/10 auster close & units 6/26 (even no's) concorde road t/n NK6371 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 23, 1995Registration of a charge (395) Apr 23, 2020Satisfaction of a charge (MR04)
Charge	Created On Aug 18, 1982 Delivered On Aug 24, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking all property and assets present and future including book debts & other details uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 24, 1982Registration of a charge

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.
license: CC0