I C D UNLIMITED

Overview

Company Name	I C D UNLIMITED
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01600571
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1981
Date of Cessation	Apr 07, 2011

Summary

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

What is the purpose of I C D UNLIMITED?

(7499) /

Where is I C D UNLIMITED located?

Registered Office Address	Landmark House Experian Way NG80 1ZZ Ng2 Business Park Nottingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of I C D UNLIMITED?

Previous Company Names
Company Name	From	Until
I C D LIMITED	Nov 03, 1988	Nov 03, 1988
FINANCIAL MAGAZINES LTD	Mar 30, 1983	Mar 30, 1983
WHAT MORTGAGE LIMITED	Mar 04, 1982	Mar 04, 1982
BOWTON LIMITED	Nov 27, 1981	Nov 27, 1981

What are the latest accounts for I C D UNLIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for I C D UNLIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 02, 2010

Declaration of solvency

3 pages

4.70

Feb 02, 2010

Appointment of a voluntary liquidator

2 pages

600

Feb 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 21, 2010	LRESSP

Oct 13, 2009

Director's details changed for Paul Graeme Cooper on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mark Pepper on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Paul Alan Atkinson on Oct 01, 2009

2 pages

CH01

Oct 10, 2009

Secretary's details changed for Ronan Hanna on Oct 01, 2009

1 pages

CH03

Jun 11, 2009

legacy

1 pages

287

Apr 30, 2009

legacy

1 pages

122

Apr 27, 2009

legacy

1 pages

288c

Apr 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 14, 2009

legacy

1 pages

288a

Mar 13, 2009

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Mar 13, 2009

Re-registration of Memorandum and Articles

10 pages

MAR

Mar 13, 2009

legacy

1 pages

49(8)(a)

Mar 13, 2009

legacy

5 pages

49(1)

Mar 13, 2009

legacy

1 pages

49(8)(b)

Feb 24, 2009

legacy

1 pages

288a

Feb 23, 2009

legacy

1 pages

288b

Feb 23, 2009

legacy

1 pages

288b

Feb 23, 2009

legacy

1 pages

288a

Feb 20, 2009

legacy

1 pages

288b

Jan 23, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of I C D UNLIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANNA, Ronan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jun 28, 2007		Secretary	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland		Irish			123153660002
ATKINSON, Paul Alan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Feb 16, 2008		Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Ireland	British	1960-10	Company Director	24690750005
COOPER, Paul Graeme DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Feb 16, 2008		Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1952-2	Company Director	24038500001
PEPPER, Mark Edward DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Mar 30, 2009		Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1963-2	Company Director	125266120001
CLARKE, Melanie Anne 11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham	Apr 28, 2000	Jun 28, 2007	Secretary	11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham		British		Secretary	68681710003
SOUTHALL, Ivan James 12 Sandy Ridge BR7 5DR Chislehurst Kent		Apr 28, 2000	Secretary	12 Sandy Ridge BR7 5DR Chislehurst Kent		British			56553610001
COUPE, David Paul Church Farm Barn Main Street Blidworth NG21 0QH Mansfield Nottinghamshire	Oct 27, 1998	Apr 02, 2007	Director	Church Farm Barn Main Street Blidworth NG21 0QH Mansfield Nottinghamshire	England	British	1956-1	Director	36112770001
ELMAN, Ralph 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Oct 27, 1998	Feb 08, 2001	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London		British	1953-2	Accountant	80068050001
HARRISON, Nigel John Bowen 5 Stone Close PE10 9XJ Bourne		Jul 16, 1993	Director	5 Stone Close PE10 9XJ Bourne		British	1958-11	Company Director	18176160002
MASON, Melville Edgar Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire	Mar 30, 2007	Feb 16, 2008	Director	Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire		British	1949-5	Company Director	141444680001
PEPPER, Mark Edward 21 Kimbers Drive SL1 8JE Burnham Berkshire	Sep 14, 2007	Feb 16, 2009	Director	21 Kimbers Drive SL1 8JE Burnham Berkshire	United Kingdom	British	1963-2	Company Director	125266120001
RUTTER, Colin James One Ash Lichfield Road Hopwas B78 3AG Tamworth Staffordshire	Jul 13, 2007	Feb 16, 2008	Director	One Ash Lichfield Road Hopwas B78 3AG Tamworth Staffordshire	England	British	1965-12	Solicitor	123440320001
THAIN, Gregory Neil David 16 Hatton Garden EC1N 8AT London		Jun 01, 1993	Director	16 Hatton Garden EC1N 8AT London		British	1954-2	Company Director	70209010001
THAIN, Lionel William 286 Broadwater Down Tunbridge Kent		Jul 15, 1993	Director	286 Broadwater Down Tunbridge Kent		British	1958-3	Company Director	18176170001
UNITT, Andrew Vaughan 64 Main Street LE74 4UU Cossington Hollycroft Leicester	Apr 02, 2007	Jul 13, 2007	Director	64 Main Street LE74 4UU Cossington Hollycroft Leicester	England	British	1957-7	Finance Director	182500750001
INTERNATIONAL COMMUNICATION & DATA PLC Bain House 16 Connaught Place W2 2EP London		Feb 08, 2001	Director	Bain House 16 Connaught Place W2 2EP London					40902400003
INTERNATIONAL COMMUNICATION AND DATA PLC 29 Corsham Street N1 6DR London	Jul 15, 1993	Jul 16, 1993	Director	29 Corsham Street N1 6DR London					35855310001

View Detailed Information on Officers and People with Significant Control

Does I C D UNLIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 18, 1993 Delivered On Mar 26, 1993	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 Barclays Bank PLC
	Transactions Mar 26, 1993Registration of a charge (395) Feb 23, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 1986 Delivered On Jul 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Barclays Bank PLC
	Transactions Jul 08, 1986Registration of a charge Feb 23, 2002Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Dec 11, 1985 Delivered On Dec 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the chredit of any account(s) of the company with the bank designateed barclays bank PLC re financial magazines LTD.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 1985Registration of a charge Feb 23, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 20, 1982 Delivered On Jul 31, 1982	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 bookdebts, goodwill and uncalled capital.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Jul 31, 1982Registration of a charge

View Detailed Information on Charges

Does I C D UNLIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2011	Dissolved on
Jan 21, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jan 21, 2010
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Jan 21, 2010

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.
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