INTERCITY CONSULTANTS LIMITED

Overview

Company Name	INTERCITY CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01563022
Jurisdiction	England/Wales
Date of Creation	May 20, 1981
Date of Cessation	Aug 29, 2017

Summary

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

What is the purpose of INTERCITY CONSULTANTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTERCITY CONSULTANTS LIMITED located?

Registered Office Address	Dawson House 5 Jewry Street EC3N 2EX London England
Undeliverable Registered Office Address	No

What were the previous names of INTERCITY CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
RINGPLACE LIMITED	May 20, 1981	May 20, 1981

What are the latest accounts for INTERCITY CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for INTERCITY CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 13, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2017

Application to strike the company off the register

3 pages

DS01

Aug 31, 2016

Confirmation statement made on Aug 31, 2016 with updates

5 pages

CS01

Apr 22, 2016

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

5 pages

Apr 15, 2016

Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on Apr 15, 2016

1 pages

AD01

Sep 22, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 15,616	SH01

Jul 13, 2015

Appointment of Mr Roger Harold Antony as a secretary on Jun 30, 2015

2 pages

AP03

Jul 03, 2015

Termination of appointment of Alastair John Lomond Woolley as a secretary on Jun 30, 2015

1 pages

TM02

Jul 03, 2015

Appointment of Mr Roger Harold Antony as a director on Jun 30, 2015

2 pages

AP01

Jul 03, 2015

Termination of appointment of Alastair John Lomond Woolley as a director on Jun 30, 2015

1 pages

TM01

Jun 05, 2015

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

5 pages

Dec 09, 2014

Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on Dec 09, 2014

1 pages

AD01

Sep 25, 2014

Registered office address changed from Wimbeldon Bridge House C/O Parity Group Plc 1St Floor 1 Hartfield Road Wimbledon London SW19 3RU to 11 Golden Square London W1F 9JB on Sep 25, 2014

1 pages

AD01

Sep 01, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2014	Statement of capital on Sep 01, 2014 Capital: GBP 15,616	SH01

Jun 12, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Sep 16, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 15,616	SH01

Mar 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Sep 04, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

4 pages

AR01

Mar 14, 2012

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

5 pages

Sep 06, 2011

Annual return made up to Aug 31, 2011 with full list of shareholders

4 pages

AR01

May 12, 2011

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

4 pages

Apr 07, 2011

Appointment of Mr Alastair John Lomond Woolley as a secretary

1 pages

AP03

Apr 01, 2011

Termination of appointment of Ian Ketchin as a secretary

1 pages

TM02

Apr 01, 2011

Termination of appointment of Ian Ketchin as a director

1 pages

TM01

View All Filings

Who are the officers of INTERCITY CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House England	Jun 30, 2015		Secretary	5 Jewry Street EC3N 2EX London Dawson House England				199307430001
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House England	Jun 30, 2015		Director	5 Jewry Street EC3N 2EX London Dawson House England	England	British	1967-4	199013040001
FIRTH, David Samuel Peter Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex	Dec 12, 1994	Aug 18, 1999	Secretary	Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex		British		77398810001
HARRIS, Christopher John 73 Chart Lane RH2 7EA Reigate Surrey	Jan 13, 1993	Nov 17, 1993	Secretary	73 Chart Lane RH2 7EA Reigate Surrey		British		37108360001
KELLY, Joseph Patrick 39 Manor Road AL4 8JG Wheathamsread Herts	Apr 10, 2006	May 17, 2007	Secretary	39 Manor Road AL4 8JG Wheathamsread Herts		British		61057590001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	May 17, 2007	Mar 31, 2011	Secretary	118 Goddington Lane BR6 9DZ Orpington Kent		British		93777900002
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Aug 18, 1999	Jul 29, 2005	Secretary	30 Foster Road Chiswick W4 4NY London		British		65584930003
MOSS, Ronald Allen Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire		Feb 03, 1999	Secretary	Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire		British		6787850003
SIMMONDS, Stephen William 15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire	Nov 17, 1993	Dec 12, 1994	Secretary	15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire		British		28604570001
WATKINSON, Ed Aberue Bridge Street YO51 9LA Boroughbridge North Yorkshire	Jul 29, 2005	Apr 10, 2006	Secretary	Aberue Bridge Street YO51 9LA Boroughbridge North Yorkshire		British		106937690001
WOOLLEY, Alastair John Lomond Bath Place Rivington Street EC2A 3DR London 2 England	Apr 01, 2011	Jun 30, 2015	Secretary	Bath Place Rivington Street EC2A 3DR London 2 England				159204550001
HUGHES, John Llewellyn Mostyn Albion Riverside 8 Hester Road SW11 4AR London C77	Jul 29, 2005	Jul 03, 2009	Director	Albion Riverside 8 Hester Road SW11 4AR London C77	Uk	British	1951-7	104248860001
KELLY, Joseph Patrick 39 Manor Road AL4 8JG Wheathamsread Herts	Feb 03, 1999	May 17, 2007	Director	39 Manor Road AL4 8JG Wheathamsread Herts		British	1965-3	61057590001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	May 17, 2007	Mar 31, 2011	Director	118 Goddington Lane BR6 9DZ Orpington Kent	England	British	1963-9	93777900002
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Apr 27, 2003	Jul 29, 2005	Director	30 Foster Road Chiswick W4 4NY London		British	1967-5	65584930003
MILLER, Ian Kenneth 4234 Lomo Alto Court Dallas Tx75219 Usa	Apr 27, 2003	Nov 30, 2004	Director	4234 Lomo Alto Court Dallas Tx75219 Usa	United Kingdom	Scottish	1948-3	89546660001
MOSS, Ronald Allen Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire		Nov 17, 1993	Director	Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire	England	British	1948-1	6787850003
O'DRISCOLL, Ian Two Goods Farm Moorside DT10 1HQ Marnhull Dorset	Feb 04, 2003	Apr 27, 2003	Director	Two Goods Farm Moorside DT10 1HQ Marnhull Dorset		British	1954-3	68202110001
SHARPE, William John Ashdown Leawood Cottage Northchurch Common HP4 1LR Berkhamstead Hertfordshire		Feb 06, 1994	Director	Leawood Cottage Northchurch Common HP4 1LR Berkhamstead Hertfordshire		British	1947-11	10140350001
SIMMONDS, Stephen William 15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire	Nov 01, 1993	Aug 18, 1999	Director	15 Hyde Lane Nash Mills HP3 8RY Hemel Hempstead Hertfordshire		British	1956-3	28604570001
TRIGG, Stephen John 3 The Orchards 72 Oxford Road Stone HP17 8PL Aylesbury Bucks		Mar 31, 1992	Director	3 The Orchards 72 Oxford Road Stone HP17 8PL Aylesbury Bucks	United Kingdom	British	1950-4	31432190006
WELCH, Alwyn Frank Coniston Farnham Lane GU27 1EZ Haslemere Surrey	Feb 13, 2006	May 31, 2010	Director	Coniston Farnham Lane GU27 1EZ Haslemere Surrey	England	British	1957-7	56811010001
WOOLLEY, Alastair John Lomond Bath Place Rivington Street EC2A 3DR London 2 England	Apr 01, 2011	Jun 30, 2015	Director	Bath Place Rivington Street EC2A 3DR London 2 England	United Kingdom	British	1961-10	89506550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERCITY CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Css Software Solutions Ltd

Apr 06, 2016

5 Jewry Street

EC3N 2EX London

Dawson House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	1702912

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 INTERCITY CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 19, 1990 Delivered On Jun 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the l/h property known as on being suite 6, scott house admirals way london E14 9UG including the entites of the property comprisal in land colificate title no egl 178517 together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 21, 1990Registration of a charge Mar 03, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 1988 Delivered On Dec 23, 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 Sevenska Handelsbanten
	Transactions Dec 23, 1988Registration of a charge Mar 03, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 18, 1987 Delivered On Sep 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 80 wapping high street london E1 title no ngl 180934. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Svenska Handlesbaken PLC
	Transactions Sep 23, 1987Registration of a charge Mar 03, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 18, 1987 Delivered On Sep 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 scott house waterside marsh wall isle of dogs london title no - egl 178517. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Sevnska Handlesbaken PLC
	Transactions Sep 23, 1987Registration of a charge Mar 03, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 31, 1987 Delivered On Aug 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 80 wapping high street london E7 assignment of the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 07, 1987Registration of a charge Mar 03, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 03, 1987 Delivered On Apr 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 80 wapping high street london E7. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Svenska Handlsbaken PLC
	Transactions Apr 22, 1987Registration of a charge Mar 03, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1987 Delivered On Mar 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Empire site 6 scott howe, isle of dogs london EC4.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 18, 1987Registration of a charge Mar 03, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 1983 Delivered On Jan 06, 1984	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 Lloyds Bank PLC
	Transactions Jan 06, 1984Registration of a charge Mar 03, 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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