INTERNATIONAL CONTROLLED ATMOSPHERE LTD.

Overview

Company Name	INTERNATIONAL CONTROLLED ATMOSPHERE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02854761
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1993
Date of Cessation	Jun 26, 2021

Summary

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

What is the purpose of INTERNATIONAL CONTROLLED ATMOSPHERE LTD.?

Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing

Where is INTERNATIONAL CONTROLLED ATMOSPHERE LTD. located?

Registered Office Address	2nd Floor 100 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL CONTROLLED ATMOSPHERE LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for INTERNATIONAL CONTROLLED ATMOSPHERE LTD.?

Filings

Date

Description

Document

Type

Jun 26, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 26, 2021

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Mar 16, 2020

Liquidators' statement of receipts and payments to Jan 15, 2020

17 pages

LIQ03

Feb 07, 2019

Liquidators' statement of receipts and payments to Jan 15, 2019

17 pages

LIQ03

Jan 30, 2018

Appointment of a voluntary liquidator

3 pages

600

Jan 16, 2018

Notice of move from Administration case to Creditors Voluntary Liquidation

23 pages

AM22

Oct 26, 2017

Administrator's progress report

24 pages

AM10

Jun 30, 2017

Statement of affairs with form 2.14B

16 pages

2.16B

Jun 22, 2017

Result of meeting of creditors

60 pages

AM07

May 30, 2017

Statement of administrator's proposal

46 pages

AM03

Apr 04, 2017

Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 2nd Floor 100 Cannon Street London EC4N 6EU on Apr 04, 2017

2 pages

AD01

Mar 31, 2017

Appointment of an administrator

1 pages

2.12B

Mar 20, 2017

Termination of appointment of William Stocks Mcilroy as a director on Mar 14, 2017

2 pages

TM01

Feb 15, 2017

Termination of appointment of David James Bishop as a director on Dec 23, 2016

1 pages

TM01

Oct 12, 2016

Group of companies' accounts made up to Dec 31, 2015

40 pages

Oct 04, 2016

Confirmation statement made on Sep 21, 2016 with updates

5 pages

CS01

Sep 19, 2016

Secretary's details changed for Mr Andrew John Lawrence Wills on Sep 15, 2016

1 pages

CH03

Oct 14, 2015

Group of companies' accounts made up to Dec 31, 2014

34 pages

Oct 01, 2015

Annual return made up to Sep 21, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2015	Statement of capital on Oct 01, 2015 Capital: GBP 100,000	SH01

Sep 29, 2015

Director's details changed for David Bishop on Sep 07, 2015

2 pages

CH01

Mar 09, 2015

Satisfaction of charge 028547610003 in full

1 pages

MR04

Mar 03, 2015

Registration of charge 028547610003, created on Feb 20, 2015

29 pages

MR01

Nov 12, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Sep 24, 2014

Change of share class name or designation

2 pages

SH08

Sep 22, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2014	Statement of capital on Sep 22, 2014 Capital: GBP 100,000	SH01

View All Filings

Who are the officers of INTERNATIONAL CONTROLLED ATMOSPHERE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLS, Andrew John Lawrence 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House Kent United Kingdom	Jun 15, 1995		Secretary	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House Kent United Kingdom		British		94162580003
DREW, Anthony John 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House Kent United Kingdom	May 07, 2013		Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House Kent United Kingdom	England	British	1967-3	124590400001
WILLS, Andrew John Lawrence 100 Cannon Street EC4N 6EU London 2nd Floor	Nov 09, 1994		Director	100 Cannon Street EC4N 6EU London 2nd Floor	United Kingdom	British	1971-2	94162580004
BISHOP, David James Brinkwells School Lane Hadlow Down TN22 4HY Uckfield East Sussex	Sep 20, 1993	Feb 21, 1995	Secretary	Brinkwells School Lane Hadlow Down TN22 4HY Uckfield East Sussex		British		11522870001
HAFFENDEN, John Barry 4 Gate House Cottages Hunton Road Marden TN12 9SH Tonbridge Kent	Nov 09, 1994	Jun 15, 1995	Secretary	4 Gate House Cottages Hunton Road Marden TN12 9SH Tonbridge Kent		British		44803440001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Sep 20, 1993	Sep 20, 1993	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BISHOP, David James 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House Kent	Feb 05, 2004	Dec 23, 2016	Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House Kent	United Kingdom	British	1948-6	11522870002
BISHOP, David James Brinkwells School Lane Hadlow Down TN22 4HY Uckfield East Sussex	Sep 20, 1993	Feb 21, 1995	Director	Brinkwells School Lane Hadlow Down TN22 4HY Uckfield East Sussex		British	1948-6	11522870001
GILES, Robert 24 The Forstal Hadlow TN11 0RT Tonbridge Kent	Jun 15, 1995	Dec 11, 2002	Director	24 The Forstal Hadlow TN11 0RT Tonbridge Kent		British	1941-9	10907880004
HAFFENDEN, John Barry 4 Gate House Cottages Hunton Road Marden TN12 9SH Tonbridge Kent	Nov 09, 1994	Jun 15, 1995	Director	4 Gate House Cottages Hunton Road Marden TN12 9SH Tonbridge Kent	England	British	1956-6	44803440001
HILLSLEY, Leslie Norman The Spinney Stream Bridge TN21 0HA Horham East Sussex	Sep 20, 1993	Nov 09, 1994	Director	The Spinney Stream Bridge TN21 0HA Horham East Sussex	England	British	1944-2	80146250001
MCILROY, William Stocks Transfesa Road TN12 6UT Paddock Wood Lawrence House Kent United Kingdom	Nov 01, 2013	Mar 14, 2017	Director	Transfesa Road TN12 6UT Paddock Wood Lawrence House Kent United Kingdom	United Kingdom	British	1956-12	4851810005
WILLS, John Leslie Bourne Nursery Blackmans Lane Hadlow TN11 0AX Tonbridge Kent	Jun 15, 1995	Jun 16, 2009	Director	Bourne Nursery Blackmans Lane Hadlow TN11 0AX Tonbridge Kent		British	1939-2	10907870001
WILLS, Sarah Transfesa Road TN12 6UT Paddock Wood Lawrence House Kent	May 01, 2010	May 07, 2013	Director	Transfesa Road TN12 6UT Paddock Wood Lawrence House Kent	United Kingdom	British	1974-5	151380360001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Sep 20, 1993	Sep 20, 1993	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL CONTROLLED ATMOSPHERE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew John Lawrence Wills 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House Kent United Kingdom	Apr 06, 2016	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INTERNATIONAL CONTROLLED ATMOSPHERE LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 20, 2015 Delivered On Mar 03, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Just Cash Flow PLC
	Transactions Mar 03, 2015Registration of a charge (MR01) Mar 09, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 14, 2014 Delivered On Apr 15, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 15, 2014Registration of a charge (MR01)
Mortgage debenture	Created On Jun 21, 1995 Delivered On Jun 27, 1995	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 Jun 27, 1995Registration of a charge (395) Nov 12, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does INTERNATIONAL CONTROLLED ATMOSPHERE LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2017	Administration started
Jan 16, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London		Jan 16, 2018
Philip James Watkins Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London		Jan 16, 2018

Date	Type
Jan 16, 2018	Commencement of winding up
Jun 26, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Jan 16, 2018
Philip James Watkins Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	Jan 16, 2018

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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