INTEGRATED COLOUR EDITIONS EUROPE LIMITED
Overview
| Company Name | INTEGRATED COLOUR EDITIONS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03028318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED COLOUR EDITIONS EUROPE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INTEGRATED COLOUR EDITIONS EUROPE LIMITED located?
| Registered Office Address | The Old Tannery Hensington Road OX20 1JL Woodstock Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATED COLOUR EDITIONS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENTBORNE LIMITED | Mar 02, 1995 | Mar 02, 1995 |
What are the latest accounts for INTEGRATED COLOUR EDITIONS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for INTEGRATED COLOUR EDITIONS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Sub-division of shares on Dec 01, 2014 | 5 pages | SH02 | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of INTEGRATED COLOUR EDITIONS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Roger John | Secretary | Manor Close Manor Road, Oving HP22 4HW Aylesbury Buckinghamshire | British | Sales Director | 83850390001 | |||||
| HAWKINS, Roger John | Director | Manor Close Manor Road, Oving HP22 4HW Aylesbury Buckinghamshire | England | British | Sales Director | 83850390001 | ||||
| HAWKINS, Susan Libby | Director | Manor Close Manor Road Oving HP22 4HW Aylesbury Buckinghamshire | England | British | Company Director | 43214990001 | ||||
| BIRCH, Jackie | Secretary | 32 Inkerman Close OX14 1NH Abingdon Oxfordshire | British | Accounts Secretary | 78124460001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HAWKINS, Christopher Thomas | Secretary | 21 Eythrope Road Stone HP17 8PH Aylesbury Buckinghamshire | English | Printing Estimator | 43215100002 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of INTEGRATED COLOUR EDITIONS EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger John Hawkins | Apr 06, 2016 | The Old Tannery Hensington Road OX20 1JL Woodstock Oxon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Susan Libby Hawkins | Apr 06, 2016 | The Old Tannery Hensington Road OX20 1JL Woodstock Oxon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does INTEGRATED COLOUR EDITIONS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 25, 2001 Delivered On May 04, 2001 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 17, 1995 Delivered On Dec 02, 1995 | Outstanding | Amount secured All monies due or to become due from the company and/or roger hawkins to the chargee under an agreement of even date and under the 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
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Transactions
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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