ICG CLEANING LIMITED
Overview
| Company Name | ICG CLEANING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01523784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICG CLEANING LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
Where is ICG CLEANING LIMITED located?
| Registered Office Address | Ground Floor Suite River House Maidstone Road DA14 5RH Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICG CLEANING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED | Oct 22, 1980 | Oct 22, 1980 |
What are the latest accounts for ICG CLEANING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ICG CLEANING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Simon Kenneth Giles as a secretary on Sep 28, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan Stephen Levine as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Ian Saunders as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Saunders as a secretary on Sep 28, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Simon Kenneth Giles as a director on Mar 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Dudley as a director on Feb 12, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * Aero Works Adair Street Manchester M1 2NQ* on Aug 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of ICG CLEANING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Simon Kenneth | Secretary | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent | 201339540001 | |||||||
| GILES, Simon Kenneth | Director | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent | England | British | 196768780001 | |||||
| LEVINE, Jonathan Stephen | Director | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent | England | British | 19162600001 | |||||
| DOWE, Stephen William | Secretary | 10 Breary Lane East Bramhope LS16 9BJ Leeds West Yorkshire | British | 88908400002 | ||||||
| MCGIVERN, James Patrick | Secretary | 17 Acre Lane Heswall CH60 1UN Wirral Merseyside | British | 120346770001 | ||||||
| SAUNDERS, Mark | Secretary | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England | 167362110001 | |||||||
| SCOBIE, James Martin | Secretary | Eastcote BR6 0AU Orpington 1 Kent England | 149576490001 | |||||||
| STRATFORD, Frederick | Secretary | Adair Street M1 2NQ Manchester Aero Works | 162167600001 | |||||||
| WINDER, Sheila Anne | Secretary | Jack House Farm Brogden Lane Barnoldswick BB8 5XF Colne Lancashire | British | 27580790001 | ||||||
| BOYLE, Eugene | Director | Teach Ban Parkside Drive Whittle Le Woods PR6 7PL Chorley | England | British | 106717430001 | |||||
| DOWE, Stephen William | Director | 10 Breary Lane East Bramhope LS16 9BJ Leeds West Yorkshire | United Kingdom | British | 88908400002 | |||||
| DUDLEY, Scott | Director | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England | England | British | 166551090001 | |||||
| HARDY-WILSON, Nigel Andrew | Director | Adair Street M1 2NQ Manchester Aero Works | England | British | 149590930001 | |||||
| HOWROYD, David Rowan | Director | Bay Tree House East Street TN20 6TY Mayfield East Sussex | British | 72333480002 | ||||||
| MCGIVERN, James Patrick | Director | 17 Acre Lane Heswall CH60 1UN Wirral Merseyside | British | 120346770001 | ||||||
| PICKUP, James | Director | Crooklands Farm Goosnargh Lane Goosnargh PR3 2JU Preston Lancashire | British | 35926750001 | ||||||
| SAUNDERS, Mark Ian | Director | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England | England | British | 139588670003 | |||||
| SCOBIE, James Martin | Director | 1 Eastcote BR6 0AU Orpington Kent | United Kingdom | British | 73982880001 | |||||
| STRATFORD, Frederick Anthony | Director | Adair Street M1 2NQ Manchester Aero Works | United Kingdom | British | 151871680001 | |||||
| WINDER, Brian | Director | Jack House Farm Brogden Lane Barnoldswick BB8 5XF Colne Lancashire | British | 27580780001 | ||||||
| WINDER, Sheila Anne | Director | Jack House Farm Brogden Lane Barnoldswick BB8 5XF Colne Lancashire | British | 27580790001 |
Who are the persons with significant control of ICG CLEANING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Leonard Burdett | Apr 06, 2016 | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Jonathan Stephen Levine | Apr 06, 2016 | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Mundell | Apr 06, 2016 | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Giles | Apr 06, 2016 | River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ICG CLEANING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 30, 2008 Delivered On Nov 05, 2008 | Satisfied | Amount secured All monies due or to become due from each of the companies to the chargee 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
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Transactions
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| Fixed & floating charge | Created On Oct 30, 2008 Delivered On Nov 04, 2008 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured 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 book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 30, 2008 Delivered On Nov 04, 2008 | 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 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
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Transactions
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| Debenture | Created On Jul 20, 2005 Delivered On Jul 22, 2005 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 09, 1988 Delivered On May 12, 1988 | 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
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Transactions
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| Legal mortgage | Created On Jul 22, 1985 Delivered On Jul 26, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Westhill methodist church accrington road, burnley lancashire t/n:- la 283329 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 08, 1983 Delivered On Feb 12, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H - westhill methodist church, accrington road, burnley, lancs. T.n- la 282329.. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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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