ICS TRIPLEX SILVERTECH LIMITED

Overview

Company Name	ICS TRIPLEX SILVERTECH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01783852
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1984
Date of Cessation	Aug 09, 2011

Summary

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

What is the purpose of ICS TRIPLEX SILVERTECH LIMITED?

(7222) /

Where is ICS TRIPLEX SILVERTECH LIMITED located?

Registered Office Address	Ics House Hall Road CM9 4LA Maldon Essex
Undeliverable Registered Office Address	No

What were the previous names of ICS TRIPLEX SILVERTECH LIMITED?

Previous Company Names
Company Name	From	Until
SILVERTECH LIMITED	Jan 18, 1984	Jan 18, 1984

What are the latest accounts for ICS TRIPLEX SILVERTECH LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for ICS TRIPLEX SILVERTECH LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2011

Termination of appointment of Brian Watson as a director

2 pages

TM01

Jun 20, 2011

Termination of appointment of William Quinn as a director

2 pages

TM01

Jun 20, 2011

Termination of appointment of Francis Conway as a secretary

2 pages

TM02

Apr 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 18, 2011

Application to strike the company off the register

3 pages

DS01

Feb 07, 2011

Auditor's resignation

1 pages

AUD

Jul 28, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2010	Statement of capital on Jul 28, 2010 Capital: GBP 247,361	SH01

Jul 07, 2010

Appointment of Brian Andrew Watson as a director

3 pages

AP01

Jul 07, 2010

Termination of appointment of Antony Parsell as a director

2 pages

TM01

Jun 23, 2010

Full accounts made up to Sep 30, 2009

19 pages

Jan 28, 2010

Statement of company's objects

2 pages

CC04

Jan 28, 2010

legacy

1 pages

SH20

Jan 28, 2010

Statement of capital on Jan 28, 2010

Capital: GBP 100.0

4 pages

SH19

Jan 28, 2010

legacy

1 pages

CAP-SS

Jan 28, 2010

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions 13/01/2010	RES13

Jan 28, 2010

Cancellation of shares. Statement of capital on Jan 28, 2010

Capital: GBP 100

4 pages

SH06

Dec 21, 2009

Termination of appointment of Frederic Hendrickx as a director

2 pages

TM01

Jul 15, 2009

legacy

4 pages

363a

Mar 25, 2009

Full accounts made up to Sep 30, 2008

18 pages

Aug 12, 2008

Auditor's resignation

2 pages

AUD

Jul 31, 2008

Auditor's resignation

4 pages

AUD

Jul 15, 2008

legacy

4 pages

363a

Feb 14, 2008

Full accounts made up to Sep 30, 2007

22 pages

Feb 07, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of ICS TRIPLEX SILVERTECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONWAY, Francis Joseph Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire	Jan 26, 2005	Jun 15, 2011	Secretary	Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire		British		137700320001
GOODMAN, Martyn Charles 5 Birch Vale KT11 2PX Cobham Surrey	Oct 24, 1997	Jan 31, 2002	Secretary	5 Birch Vale KT11 2PX Cobham Surrey		British		12874980001
SANGER, Alan John 67 Pipers Field Ridgewood TN22 5SD Uckfield East Sussex	Feb 01, 2002	Jan 26, 2005	Secretary	67 Pipers Field Ridgewood TN22 5SD Uckfield East Sussex		British		15144240001
SNELLING, Michael Henry Bruce 32 Sussex Square BN2 5AB Brighton East Sussex		Nov 27, 1992	Secretary	32 Sussex Square BN2 5AB Brighton East Sussex		British		8535780001
VAN EYKEN, John Francis Weyside Tunbridge Lane GU30 7SP Liphook Hampshire	Nov 27, 1992	Oct 13, 1997	Secretary	Weyside Tunbridge Lane GU30 7SP Liphook Hampshire		British		108993880001
BLAIR, Stephen 5 Warrenwood North Chailey BN8 4JR Lewes East Sussex	Aug 01, 1998	May 16, 2003	Director	5 Warrenwood North Chailey BN8 4JR Lewes East Sussex	England	English	1959-11	60241340001
ELLIOTT, Gordon Paul Chellows Birch Hill CR0 5HT Croydon Surrey		Mar 31, 2003	Director	Chellows Birch Hill CR0 5HT Croydon Surrey		British	1934-1	15711850001
GOODMAN, Martyn Charles 5 Birch Vale KT11 2PX Cobham Surrey	Oct 24, 1997	Jan 31, 2002	Director	5 Birch Vale KT11 2PX Cobham Surrey		British	1948-7	12874980001
HALL, Peter William 16 Downview Road Ferring BN12 6QR Worthing West Sussex	Dec 21, 2004	Jan 31, 2007	Director	16 Downview Road Ferring BN12 6QR Worthing West Sussex		British	1951-8	61410860002
HENDRICKX, Frederic Jean Hubert Cecile Korenveldlaan, 56 Wemmel 1780 Belgium	Sep 27, 2007	Dec 03, 2009	Director	Korenveldlaan, 56 Wemmel 1780 Belgium	Belgium	Belgian	1969-1	126703710001
KYNOCH, George Alexander Bryson Newton Of Drumduan Dess AB34 5BD Aboyne Aberdeenshire	Oct 24, 1997	Jul 13, 2000	Director	Newton Of Drumduan Dess AB34 5BD Aboyne Aberdeenshire	Scotland	British	1946-10	104173590001
MOTTERSHEAD, Peter David Leigh Red Barn House Red Barn Drive Leavenheath CO6 4UW Colchester Essex	Oct 01, 2005	Sep 27, 2007	Director	Red Barn House Red Barn Drive Leavenheath CO6 4UW Colchester Essex	England	British	1964-3	102140470001
PARSELL, Antony Clive 20 Blacksmith Close CM23 4GB Bishops Stortford Hertfordshire	Dec 21, 2004	Jun 30, 2010	Director	20 Blacksmith Close CM23 4GB Bishops Stortford Hertfordshire	England	English	1963-7	76298010001
PICKETT, David Malcolm 5 Dover Road BN11 5NR Worthing West Sussex	Aug 01, 1998	Mar 02, 2000	Director	5 Dover Road BN11 5NR Worthing West Sussex	England	British	1957-3	60241370001
QUINN, William Joseph The Homestead Loxwood Road RH12 3BP Rudgwick West Sussex		Jun 15, 2011	Director	The Homestead Loxwood Road RH12 3BP Rudgwick West Sussex	United Kingdom	British	1955-1	13012070003
SIMPSON, Kenneth George Leslie 10 Devey Close Beverley Coombe Hill KT2 7DZ Kingston Upon Thames Surrey		Sep 27, 2007	Director	10 Devey Close Beverley Coombe Hill KT2 7DZ Kingston Upon Thames Surrey	England	British	1945-1	55448080001
SUTCLIFFE, John 9 Hannington Place Hurstpierpoint BN6 9XY Hassocks West Sussex	May 01, 1999	Jul 04, 2001	Director	9 Hannington Place Hurstpierpoint BN6 9XY Hassocks West Sussex		British	1961-10	64311690002
WATERHOUSE, Robert Arthur Karl Flair The Ridge, Little Baddow CM3 4RU Chelmsford Essex	Nov 30, 2000	Mar 14, 2005	Director	Flair The Ridge, Little Baddow CM3 4RU Chelmsford Essex	England	English	1953-9	70794830001
WATSON, Brian Andrew Hall Road CM9 4LA Maldon Ics House Essex	Jun 30, 2010	Jun 15, 2011	Director	Hall Road CM9 4LA Maldon Ics House Essex	United Kingdom	British	1953-6	147524500001

View Detailed Information on Officers and People with Significant Control

Does ICS TRIPLEX SILVERTECH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 03, 2006 Delivered On May 11, 2006	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 National Westminster Bank PLC
	Transactions May 11, 2006Registration of a charge (395) Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 03, 2000 Delivered On Aug 12, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 12, 2000Registration of a charge (395) Jun 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 10, 1997 Delivered On Oct 15, 1997	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 3I PLC
	Transactions Oct 15, 1997Registration of a charge (395) Mar 26, 2005Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 12, 1994 Delivered On Oct 26, 1994	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 Oct 26, 1994Registration of a charge (395) Aug 12, 2000Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jan 21, 1994 Delivered On Jan 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to two guarantees in favour of amec engineering LTD for £14,318.27 and £20,888.99. in relation to a guarantee in favour of skil control LTD for £14,069.00. in relation to three guarantees in favour of caltex services (UK) LTD for £27,702.87, £22,162.30 and £5,540.57
	Short particulars The sum of £149,528.73 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 69578354 & earmarked or designated by ref to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 26, 1994Registration of a charge (395) Jul 24, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 18, 1992 Delivered On Sep 30, 1992	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 Sep 30, 1992Registration of a charge (395) Jul 24, 1997Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Aug 15, 1991 Delivered On Aug 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to tender guarantee in favour of ai bawardi for $198, 678 in respect of the supply of pg fire gas and master display systems for offshore platform ref:Q004/Q005/91.
	Short particulars The sum of £131,000 together with interest accrued now or to be held by the national westminster bank PLC on an account no. 68214936 and earmarked by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 20, 1991Registration of a charge Nov 06, 1991Statement 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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