INDUSTRIAL CONTROL SERVICES GROUP LTD

Overview

Company Name	INDUSTRIAL CONTROL SERVICES GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02553840
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1990
Date of Cessation	Aug 04, 2015

Summary

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

What is the purpose of INDUSTRIAL CONTROL SERVICES GROUP LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INDUSTRIAL CONTROL SERVICES GROUP LTD located?

Registered Office Address	Pitfield Kiln Farm MK11 3DR Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of INDUSTRIAL CONTROL SERVICES GROUP LTD?

Previous Company Names
Company Name	From	Until
EXACTHOLD LIMITED	Oct 31, 1990	Oct 31, 1990

What are the latest accounts for INDUSTRIAL CONTROL SERVICES GROUP LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for INDUSTRIAL CONTROL SERVICES GROUP LTD?

Annual Return

Last Annual Return	Oct 28, 2014

What are the latest filings for INDUSTRIAL CONTROL SERVICES GROUP LTD?

Filings

Date

Description

Document

Type

Aug 04, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2015

Application to strike the company off the register

3 pages

DS01

Mar 30, 2015

Statement of capital on Mar 30, 2015

Capital: GBP 1

4 pages

SH19

Mar 16, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re dividend 26/02/2015	RES13

Mar 16, 2015

legacy

1 pages

SH20

Mar 16, 2015

legacy

1 pages

CAP-SS

Mar 16, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel capital redemption reserve 26/02/2015	RES13

Oct 30, 2014

Annual return made up to Oct 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 2,444,280	SH01

Jun 12, 2014

Accounts made up to Sep 30, 2013

15 pages

Oct 30, 2013

Annual return made up to Oct 28, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 2,444,280	SH01

Apr 11, 2013

Termination of appointment of Brian Watson as a director

1 pages

TM01

Mar 08, 2013

Accounts made up to Sep 30, 2012

15 pages

Jan 16, 2013

Registered office address changed from * Ics House Hall Road Maldon Essex CM9 4LA* on Jan 16, 2013

1 pages

AD01

Nov 22, 2012

Annual return made up to Oct 28, 2012 with full list of shareholders

5 pages

AR01

Oct 31, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Oct 31, 2012

Register inspection address has been changed

1 pages

AD02

Sep 20, 2012

Termination of appointment of Francis Conway as a secretary

1 pages

TM02

Feb 29, 2012

Accounts made up to Sep 30, 2011

12 pages

Nov 02, 2011

Annual return made up to Oct 28, 2011 with full list of shareholders

5 pages

AR01

Mar 30, 2011

Accounts made up to Sep 30, 2010

13 pages

Dec 14, 2010

Termination of appointment of Thomas Greene as a director

2 pages

TM01

Dec 14, 2010

Appointment of Mr William Joseph Quinn as a director

3 pages

AP01

Nov 17, 2010

Annual return made up to Oct 28, 2010 with full list of shareholders

5 pages

AR01

Jul 07, 2010

Appointment of Brian Andrew Watson as a director

3 pages

AP01

View All Filings

Who are the officers of INDUSTRIAL CONTROL SERVICES GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUINN, William Joseph Hall Road CM9 4LA Maldon Ics House Essex	Nov 30, 2010		Director	Hall Road CM9 4LA Maldon Ics House Essex	United Kingdom	British	1955-1	13012070003
CONWAY, Francis Joseph Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire	Aug 09, 1994	Jul 25, 2012	Secretary	Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire		British		137700320001
DODDS, Brian Alfred 4 Parkway Gidea Park RM2 5NT Romford Essex		Aug 09, 1994	Secretary	4 Parkway Gidea Park RM2 5NT Romford Essex		British		1782460002
CHALK, Clive Andrew 12 Rydon Mews SW19 4RP Wimbledon London	Oct 01, 1999	Aug 17, 2000	Director	12 Rydon Mews SW19 4RP Wimbledon London	United Kingdom	British	1946-11	147480740001
DODDS, Brian Alfred 4 Parkway Gidea Park RM2 5NT Romford Essex		Dec 09, 1997	Director	4 Parkway Gidea Park RM2 5NT Romford Essex		British	1936-10	1782460002
GREENE, Thomas Capital Wharf 50 Wapping High Street E1W 1LY London 81	Mar 19, 2008	Nov 30, 2010	Director	Capital Wharf 50 Wapping High Street E1W 1LY London 81	United Kingdom	British	1959-6	128888620002
GRIFFIN, Claudia Maria Rue De La Concorde 7 1050 Brussels Belgium	Sep 27, 2007	Oct 13, 2009	Director	Rue De La Concorde 7 1050 Brussels Belgium		German	1967-5	125074000002
HALL, Peter John, Doctor Clavering Hall Stortford Road Clavering CB11 4PG Saffron Walden Essex		Jan 30, 1998	Director	Clavering Hall Stortford Road Clavering CB11 4PG Saffron Walden Essex		British	1939-3	112317390001
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
LEESER, Andrew John 17 Rectory Road North Fambridge CM3 6NG Chelmsford Essex		May 29, 1997	Director	17 Rectory Road North Fambridge CM3 6NG Chelmsford Essex	United Kingdom	British	1958-4	92752280001
LINDSAY, David 92 Sandringham Road WD24 7BE Watford Hertfordshire	Aug 04, 1997	Jul 16, 2001	Director	92 Sandringham Road WD24 7BE Watford Hertfordshire		British	1956-5	78093740001
MANN, David William Theydon Copt Forest Side CM16 4ED Epping Essex	Sep 21, 1994	May 09, 2000	Director	Theydon Copt Forest Side CM16 4ED Epping Essex	England	British	1944-6	11201900001
MASON, Michael William Willow Cottage 70 Wellington Road Muxton TF2 8NZ Telford Salop	Sep 21, 1994	Sep 29, 1995	Director	Willow Cottage 70 Wellington Road Muxton TF2 8NZ Telford Salop		British	1943-10	64356330001
MOTTERSHEAD, Peter David Leigh Red Barn House Red Barn Drive Leavenheath CO6 4UW Colchester Essex	Jun 01, 2001	Mar 19, 2008	Director	Red Barn House Red Barn Drive Leavenheath CO6 4UW Colchester Essex	England	British	1964-3	102140470001
MURPHY, Rachel 47 The Avenue Kew TW9 2AL Richmond	Aug 17, 2000	Jun 28, 2007	Director	47 The Avenue Kew TW9 2AL Richmond		British	1968-4	81893100002
PALMER, Denis George 27 Station Road Tiptree CO5 0BB Colchester Essex		Dec 16, 1991	Director	27 Station Road Tiptree CO5 0BB Colchester Essex		British	1936-5	32075450001
PARSELL, Antony Clive Hall Road CM9 4LA Maldon Ic5 House Essex	Dec 10, 2009	Jun 30, 2010	Director	Hall Road CM9 4LA Maldon Ic5 House Essex	England	English	1963-7	76298010001
RICHARDS, William Samuel Clive Lower Hope Ullingswick HR1 3JF Hereford Herefordshire		Jun 01, 1995	Director	Lower Hope Ullingswick HR1 3JF Hereford Herefordshire	England	British	1937-9	70437990001
RIMMER, David Norman Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	Aug 16, 2000	Jun 28, 2007	Director	Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	United Kingdom	British	1947-1	71617270002
TURNBULL, George Frederick, Professor Millers Croft 37 Ferring Lane BN12 6QT Ferring West Sussex	Oct 01, 1998	May 09, 2000	Director	Millers Croft 37 Ferring Lane BN12 6QT Ferring West Sussex	United Kingdom	British	1938-4	59375460001
WATSON, Brian Andrew Hall Road CM9 4LA Maldon Ics House Essex	Jun 30, 2010	Apr 07, 2013	Director	Hall Road CM9 4LA Maldon Ics House Essex	United Kingdom	British	1953-6	147524500001
WEST, Ronald James 65 Cherry Orchard CM0 7HE Southminster Essex	Sep 26, 1995	Jun 04, 1998	Director	65 Cherry Orchard CM0 7HE Southminster Essex		British	1955-4	44779410002
WHEATLEY, Clement Trevor Plas-Y-Bryn Llanfair Road SY16 3JY Newtown Powys	Dec 09, 1997	Aug 17, 2000	Director	Plas-Y-Bryn Llanfair Road SY16 3JY Newtown Powys	Wales	British	1943-3	10994430002
WILKINSON, James Arthur Beacon Hill House St Lawrence CM0 7UF Southminster Essex		May 31, 1993	Director	Beacon Hill House St Lawrence CM0 7UF Southminster Essex		British	1928-7	1783380001
WITHRINGTON, Geoffrey Alan Martins Thakeham RH20 3EP Pulborough West Sussex	Dec 09, 1997	Aug 17, 2000	Director	Martins Thakeham RH20 3EP Pulborough West Sussex		British	1943-3	56500950001
WRIGHT, Ian Francis 240 Hamilton Lane Scraptoft LE7 9SD Leicester Leicestershire	Jan 07, 2002	Aug 12, 2005	Director	240 Hamilton Lane Scraptoft LE7 9SD Leicester Leicestershire	England	British	1957-5	70495900002

View Detailed Information on Officers and People with Significant Control

Does INDUSTRIAL CONTROL SERVICES GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 15, 2001 Delivered On Jan 24, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The premises as defined in the mortgage debenture namely all and singular the undertaking and assets whatsoever and wheresoever both present and future.
	Persons Entitled Bond Support Limited ("the Trustee")
	Transactions Jan 24, 2001Registration of a charge (395) Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 19, 1998 Delivered On Jul 06, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the mortgage debenture
	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 Bond Support Limited(As Trustee for Gan Insurance Company Limited)
	Transactions Jul 06, 1998Registration of a charge (395) Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 04, 1997 Delivered On Jul 16, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the mortgage debenture
	Short particulars Title no. Ex 511 366 : car parking land, the saltings, maldon, essex CM9 4LA owned by bcmb private clients limited. All other freehold and leasehold property of the companies; unpaid issued shares in the capital of the companies; all goodwill, engines, plant, machinery, fixtures, fittings, furniture and equipment, hire purchase agreements and books of account of the companies; all securities and documents evidencing any estate, right, title or interest of the companies in any property deposited with the trustee; all book debts and receivables of the companies; and all other fixed assets.
	Persons Entitled Bond Support Limited as Trustee("the Trustee") for Fai General Insurance Company Limited as Underwriter ("the Underwriter")
	Transactions Jul 16, 1997Registration of a charge (395) Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Jun 18, 1997 Delivered On Jun 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a principal debenture dated 23RD april 1992
	Short particulars All patents patent applications trade marks trade mark applications designs design rights and all other intellectual property rights inclusive of all licences under the charge. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1997Registration of a charge (395) Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 23, 1992 Delivered On May 12, 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 May 12, 1992Registration of a charge (395) Jan 11, 2008Statement 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.
license: CC0