INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED

Overview

Company Name	INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01969307
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1985
Date of Cessation	Jan 13, 2022

Summary

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

What is the purpose of INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
LEE BARON INSURANCE CONSULTANTS LIMITED	Dec 06, 1985	Dec 06, 1985

What are the latest accounts for INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 17, 2011

What are the latest filings for INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 13, 2021	Return of final meeting in a creditors' voluntary winding up	20 pages	LIQ14

Dec 17, 2020	Liquidators' statement of receipts and payments to Sep 19, 2020	19 pages	LIQ03

Nov 19, 2019	Liquidators' statement of receipts and payments to Sep 19, 2019	18 pages	LIQ03

Nov 27, 2018	Liquidators' statement of receipts and payments to Sep 19, 2018	22 pages	LIQ03

Oct 22, 2018	Termination of appointment of Gary Sheldon Field as a director on Sep 21, 2018	1 pages	TM01

Oct 26, 2017	Administrator's progress report	26 pages	AM10

Oct 21, 2017	Administrator's progress report	26 pages	AM10

Oct 10, 2017	Termination of appointment of Darryl Sean Noik as a director on Sep 29, 2017	2 pages	TM01

Oct 09, 2017	Appointment of a voluntary liquidator	1 pages	600

Sep 20, 2017	Notice of move from Administration case to Creditors Voluntary Liquidation	25 pages	AM22

Dec 22, 2016	Administrator's progress report to Oct 25, 2016	12 pages	2.24B

Dec 22, 2016	Notice of extension of period of Administration	1 pages	2.31B

Jun 09, 2016	Administrator's progress report to Apr 25, 2016	11 pages	2.24B

Jan 06, 2016	Administrator's progress report to Oct 25, 2015	15 pages	2.24B

Jan 06, 2016	Notice of extension of period of Administration	1 pages	2.31B

Jul 17, 2015	Administrator's progress report to Jun 17, 2015	16 pages	2.24B

Mar 24, 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	1 pages	AD02

Jan 21, 2015	Administrator's progress report to Dec 17, 2014	13 pages	2.24B

Jul 23, 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Jul 23, 2014	2 pages	AD01

Jul 01, 2014	Administrator's progress report to Jun 17, 2014	14 pages	2.24B

Jul 01, 2014	Notice of extension of period of Administration	1 pages	2.31B

Jan 28, 2014	Administrator's progress report to Jan 15, 2014	12 pages	2.24B

Dec 10, 2013	Notice of extension of period of Administration	1 pages	2.31B

Jul 31, 2013	Administrator's progress report to Jul 15, 2013	9 pages	2.24B

View All Filings

Who are the officers of INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOIK, Darryl Sean 110 Cannon Street EC4N 6EU London 2nd Floor	Aug 16, 2011		Secretary	110 Cannon Street EC4N 6EU London 2nd Floor		British		162682370001
ALLAN, Tim Robert Altschul Heath Street NW3 6ST London 99 United Kingdom	Aug 18, 2011		Director	Heath Street NW3 6ST London 99 United Kingdom	United Kingdom	British	1962-8	155157640001
LEADER, Paul Robert 110 Cannon Street EC4N 6EU London 2nd Floor	Jul 16, 2012		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1959-10	170742270001
ADELEYE, Steve Chorister Crescent Hoo ME3 9FB Rochester Casa Feliz Kent United Kingdom	Jun 11, 2009	Aug 18, 2011	Secretary	Chorister Crescent Hoo ME3 9FB Rochester Casa Feliz Kent United Kingdom		British		139246210001
LAW, Charles London Road East HP7 9DP Amersham Oak Bank Bucks	Sep 05, 2008	Jun 11, 2009	Secretary	London Road East HP7 9DP Amersham Oak Bank Bucks		British		131633290001
NOE, Susan Debra 12 Grosvenor Gardens NW11 0HG London		Nov 08, 1999	Secretary	12 Grosvenor Gardens NW11 0HG London		British		13760310001
SMITH, Ivor 1 Bridge Lane NW11 0EA London	Nov 08, 1999	Sep 05, 2008	Secretary	1 Bridge Lane NW11 0EA London		British		21120940001
SMITH, Patrick John Oakdene Hawthorn Lane, Farnham Common SL2 3SW Slough Berkshire	Nov 01, 2001	Mar 07, 2007	Secretary	Oakdene Hawthorn Lane, Farnham Common SL2 3SW Slough Berkshire		British		127384110001
ADELEYE, Steve Chorister Crescent Hoo ME3 9FB Rochester Casa Feliz Kent United Kingdom	Jun 11, 2009	Jun 06, 2011	Director	Chorister Crescent Hoo ME3 9FB Rochester Casa Feliz Kent United Kingdom	United Kingdom	British	1961-2	139246210002
BENJAMIN, Stephen Edward 9 Crescent Road Wimbledon SW20 8EX London	Feb 01, 1998	Mar 28, 2003	Director	9 Crescent Road Wimbledon SW20 8EX London		British	1947-11	25407380001
DENNIS, Susan Haig 37 Ashley Lane Hendon NW4 1HH London		Mar 07, 1994	Director	37 Ashley Lane Hendon NW4 1HH London		British	1959-11	16528520002
FELICE, Ian Paul 307 Watergardens FOREIGN Gibraltar	Dec 20, 2005	Oct 31, 2009	Director	307 Watergardens FOREIGN Gibraltar	Gibraltar	British	1977-2	109922780001
FIELD, Gary Sheldon 110 Cannon Street EC4N 6EU London 2nd Floor	Aug 16, 2011	Sep 21, 2018	Director	110 Cannon Street EC4N 6EU London 2nd Floor	United Kingdom	British	1963-10	117087790001
HARDING, Simon Jeremy 23 Woodlands Way KT21 1LH Ashtead Surrey	Dec 04, 2007	Jun 06, 2011	Director	23 Woodlands Way KT21 1LH Ashtead Surrey	United Kingdom	British	1956-3	54047470002
LANDY, Abraham David 14 Prothero Gardens Hendon NW4 3SL London		Oct 31, 1995	Director	14 Prothero Gardens Hendon NW4 3SL London	England	British	1951-3	30486300002
LAW, Charles Howard Oak Bank London Road HP7 9DP East Amersham Buckinghamshire	Dec 04, 2007	Jun 11, 2009	Director	Oak Bank London Road HP7 9DP East Amersham Buckinghamshire	United Kingdom	British	1958-2	155846650001
MARSDEN, Stephen Christopher 211 Watergardens FOREIGN Gibraltar	Dec 20, 2005	Oct 31, 2009	Director	211 Watergardens FOREIGN Gibraltar		British	1973-10	109922690001
NOE, Leopold 5 Wigmore Street W1U 1PB London		Dec 08, 2005	Director	5 Wigmore Street W1U 1PB London	England	British	1953-8	64965010001
NOIK, Darryl Sean 110 Cannon Street EC4N 6EU London 2nd Floor	Aug 18, 2011	Sep 29, 2017	Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1965-12	62951950001
SASSOON, David Elisha 68 Bell Lane NW4 2AE London	Feb 01, 1998	Sep 30, 1998	Director	68 Bell Lane NW4 2AE London		British	1947-3	41634040001
SMITH, Ivor 1 Bridge Lane NW11 0EA London		Dec 08, 2005	Director	1 Bridge Lane NW11 0EA London		British	1958-9	21120940001
SMITH, Patrick John Oakdene Hawthorn Lane, Farnham Common SL2 3SW Slough Berkshire	Oct 01, 2003	Mar 07, 2007	Director	Oakdene Hawthorn Lane, Farnham Common SL2 3SW Slough Berkshire	England	British	1965-3	127384110001
WHAYMAN, Carl Peter The Willows 21 Fairgreen EN4 0QS Cockfosters Hertfordshire	Jul 01, 2004	Aug 18, 2011	Director	The Willows 21 Fairgreen EN4 0QS Cockfosters Hertfordshire	United Kingdom	British	1963-1	32035880003

View Detailed Information on Officers and People with Significant Control

Does INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 16, 2011 Delivered On Aug 25, 2011	Outstanding	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 uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Coutts & Company
	Transactions Aug 25, 2011Registration of a charge (MG01)
Mortgage debenture	Created On May 11, 2010 Delivered On May 17, 2010	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, fixed plant & machinery.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions May 17, 2010Registration of a charge (MG01) Aug 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Dec 18, 1989 Delivered On Dec 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Svenska Handelsbanken
	Transactions Dec 28, 1989Registration of a charge May 31, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2013	Administration started
Sep 20, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London		Sep 20, 2017
Jason Daniel Baker 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London		Sep 20, 2017

Date	Type
Sep 20, 2017	Commencement of winding up
Jan 13, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason Daniel Baker 2nd Floor, 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor, 110 Cannon Street EC4N 6EU London	Sep 20, 2017
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Sep 20, 2017

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.
license: CC0