ICL TRAINING (NO 5) LIMITED

Overview

Company Name	ICL TRAINING (NO 5) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01870752
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1984
Date of Cessation	Jan 03, 2013

Summary

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

What is the purpose of ICL TRAINING (NO 5) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ICL TRAINING (NO 5) LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of ICL TRAINING (NO 5) LIMITED?

Previous Company Names
Company Name	From	Until
MAXIM TRAINING SYSTEMS LIMITED	Dec 11, 1984	Dec 11, 1984

What are the latest accounts for ICL TRAINING (NO 5) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ICL TRAINING (NO 5) LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 03, 2012

Liquidators' statement of receipts and payments to Sep 27, 2012

8 pages

4.68

Oct 03, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jul 02, 2012

Registered office address changed from 22 Baker Street London W1U 3BW on Jul 02, 2012

2 pages

AD01

Jun 29, 2012

Declaration of solvency

5 pages

4.70

Jun 29, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 25, 2012	LRESSP

May 28, 2012

Director's details changed for Mr Mark Joseph Baker on Apr 28, 2012

2 pages

CH01

Dec 16, 2011

Appointment of Mr David John Edward Roberts as a director on Dec 14, 2011

2 pages

AP01

Dec 16, 2011

Termination of appointment of Jonathan David Smith as a director on Dec 14, 2011

1 pages

TM01

Oct 05, 2011

Annual return made up to Oct 02, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2011	Statement of capital on Oct 05, 2011 Capital: GBP 12,000	SH01

Jul 08, 2011

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

8 pages

Nov 08, 2010

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

5 pages

Oct 06, 2010

Annual return made up to Oct 02, 2010 with full list of shareholders

4 pages

AR01

Oct 06, 2010

Secretary's details changed for Rachel Heulwen Hitching on Oct 02, 2010

1 pages

CH03

Oct 13, 2009

Annual return made up to Oct 02, 2009 with full list of shareholders

5 pages

AR01

Oct 13, 2009

Director's details changed for Mark Baker on Oct 13, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Mr Jonathan David Smith on Oct 13, 2009

2 pages

CH01

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register inspection address has been changed

1 pages

AD02

Sep 02, 2009

Total exemption full accounts made up to Mar 31, 2009

6 pages

May 29, 2009

legacy

1 pages

288c

Oct 20, 2008

legacy

1 pages

288b

Oct 17, 2008

legacy

3 pages

363a

Oct 16, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of ICL TRAINING (NO 5) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HITCHING, Rachel Heulwen Princes Parade L3 1QH Liverpool 8 Merseyside	Aug 31, 2001		Secretary	Princes Parade L3 1QH Liverpool 8 Merseyside		British			88988890003
BAKER, Mark Joseph Princes Parade L3 1QH Liverpool 8 Merseyside	Jan 25, 2006		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	England	British	1969-9	Accountant	124859390004
ROBERTS, David John Edward Princes Parade L3 1QH Liverpool 8 Merseyside	Dec 14, 2011		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	England	British	1962-3	Director	136440130001
RICHARDSON, Mark Nelson 25 Florence Road BN1 6DL Brighton East Sussex		Aug 18, 2000	Secretary	25 Florence Road BN1 6DL Brighton East Sussex		British			59816110001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Aug 18, 2000	Aug 31, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
ALLNUTT, Richard Andrew James 16 Clapham Common West Side SW4 9AJ London	Mar 06, 2003	Jun 09, 2004	Director	16 Clapham Common West Side SW4 9AJ London	England	British	1952-7	Solicitor	69511610001
BRAND, Christopher 30 Vallance Gardens BN3 2DD Hove East Sussex		Aug 18, 2000	Director	30 Vallance Gardens BN3 2DD Hove East Sussex		British	1947-9	Management Training Consultant	16940830002
BUTLER, Paul 12 Priory Lane RG42 2JT Warfield Berkshire	Aug 18, 2000	May 31, 2008	Director	12 Priory Lane RG42 2JT Warfield Berkshire		British	1956-3	Chief Executive Officer	53654970002
EARL, Peter Robert 16 Valley Close Goring RG8 0AN Reading Berkshire	Sep 21, 2001	Jun 28, 2002	Director	16 Valley Close Goring RG8 0AN Reading Berkshire		British	1960-5	Chartered Accountant	86675380002
HARRIS, Brian Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	Jun 28, 2002	May 05, 2004	Director	Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	United Kingdom	British	1947-6	Finance Director	82819130001
PITMAN, April Tunnel Cottage, 28 Strand On The Green Chiswick W4 3PH London	Jun 18, 2004	Jan 25, 2006	Director	Tunnel Cottage, 28 Strand On The Green Chiswick W4 3PH London		Canadian	1954-4	Chartered Accountant	98913450001
RICHARDSON, Mark Nelson 25 Florence Road BN1 6DL Brighton East Sussex		Aug 18, 2000	Director	25 Florence Road BN1 6DL Brighton East Sussex	United Kingdom	British	1944-4	Computer Consultant	59816110001
SMITH, Jonathan David 22 Baker Street London W1U 3BW	Jun 09, 2004	Dec 14, 2011	Director	22 Baker Street London W1U 3BW	United Kingdom	British	1964-11	Solicitor	93973250002
WALKER, Terry Derek Parkside 15 Somerhill Road BN3 1RH Hove East Sussex		Aug 18, 2000	Director	Parkside 15 Somerhill Road BN3 1RH Hove East Sussex		British	1946-7	Computer Consultant	59816070001
WIMPRESS, David Arthur Ash Lea Tite Hill TW20 0NF Englefield Green Surrey	Aug 18, 2000	Sep 14, 2001	Director	Ash Lea Tite Hill TW20 0NF Englefield Green Surrey		British	1946-11	Executive Chairman	61762050002

View Detailed Information on Officers and People with Significant Control

Does ICL TRAINING (NO 5) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 20, 1998 Delivered On Nov 28, 1998	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 Lloyds Bank PLC
	Transactions Nov 28, 1998Registration of a charge (395) Nov 03, 2000Statement of satisfaction of a charge in full or part (403a)
Deed relating to the deposit by way of security for rent due under a lease of part of 61/63 ship street brighton, east sussex.	Created On Apr 03, 1991 Delivered On Apr 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 15/7/83
	Short particulars The tenant's interest in all money standing to the credit of a deposit account in the joint names of the landlord and the tenant with barclays bank PLC at 27 regent street london, SW1.
	Persons Entitled Frank Nominees Limited
	Transactions Apr 19, 1991Registration of a charge Jul 15, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ICL TRAINING (NO 5) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2012	Commencement of winding up
Jan 03, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jun 25, 2012
Brian Green Kpmg 8 Princes Parade L3 1QH Liverpool	practitioner	Kpmg 8 Princes Parade L3 1QH Liverpool	Jun 25, 2012

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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