ICP PROPERTIES LIMITED
Overview
| Company Name | ICP PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03039570 |
| 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 ICP PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is ICP PROPERTIES LIMITED located?
| Registered Office Address | The Island House Midsomer Norton BA3 2DZ Radstock Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICP PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 267 LIMITED | Mar 29, 1995 | Mar 29, 1995 |
What are the latest accounts for ICP PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for ICP PROPERTIES 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Michael Zane Hepker as a person with significant control on Mar 01, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 4 Farm Street Mayfair London W1J 5rd to The Island House Midsomer Norton Radstock Somerset BA3 2DZ on May 04, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Jul 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 | 14 pages | AR01 | ||||||||||
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Termination of appointment of Graham Hadden Dean Elliott as a secretary on Jun 20, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Michael Zane Hepker as a director on Nov 27, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Karen Lesley Hepker as a director on Nov 27, 2014 | 2 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Previous accounting period shortened from Jul 31, 2014 to Jul 30, 2014 | 3 pages | AA01 | ||||||||||
Appointment of Hugh Bernard Hepker as a director on Oct 29, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Adrian Brian Hepker as a director on Oct 29, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Ms Karen Lesley Hepker as a director on Oct 29, 2014 | 3 pages | AP01 | ||||||||||
Who are the officers of ICP PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPKER, Adrian Brian | Director | Nr Norton St Philip BA2 7NH Bath Bath Lodge Castle Somerset United Kingdom | South Africa | South African | 192805320001 | |||||
| HEPKER, Hugh Bernard | Director | Nr Norton St Philip BA2 7NH Bath Bath Lodge Castle Somerset United Kingdom | South Africa | South African | 192806450001 | |||||
| CALLOW, Roy Albert | Secretary | Bombers Farm TN16 2JA Westerham Hill Kent | British | 15378570001 | ||||||
| ELLIOTT, Graham Hadden Dean | Secretary | 31 Jersey Gardens SS11 7AG Wickford Oak Lodge Essex United Kingdom | British | 49198120003 | ||||||
| JONES, Stephen Douglas | Secretary | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | British | 8695620002 | ||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| CALLOW, Roy Albert | Director | Bombers Farm TN16 2JA Westerham Hill Kent | United Kingdom | British | 15378570001 | |||||
| CALLOW, Roy Albert | Director | Bombers Farm TN16 2JA Westerham Hill Kent | United Kingdom | British | 15378570001 | |||||
| CARDEN-LOVELL, Roderick Hugh | Director | 16 Slicketts Lane LU6 2JD Edlesborough Bedfordshire | United Kingdom | British | 67776310001 | |||||
| CARRUTHERS, Stuart Andrew | Director | Halfpenny Cottage Buscot Wick SN7 8DJ Faringdon Oxfordshire | England | British | 25194620001 | |||||
| CARRUTHERS, Stuart Andrew | Director | Halfpenny Cottage Buscot Wick SN7 8DJ Faringdon Oxfordshire | England | British | 25194620001 | |||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||
| FRYER, John Howard | Director | 5 Keels Cricklade SN6 6NB Swindon Wiltshire | England | British | 35423300001 | |||||
| FRYER, John Howard | Director | 5 Keels Cricklade SN6 6NB Swindon Wiltshire | England | British | 35423300001 | |||||
| GUMMERS, Eric Michael | Nominee Director | 9 Vincent Square Mansions Walcott Street SW1P 2NT London | British | 900006590001 | ||||||
| HEPKER, Karen Lesley | Director | Nr Norton St Philip BA2 7NH Bath Bath Lodge Castle Somerset United Kingdom | United Kingdom | British | 175973980001 | |||||
| HEPKER, Michael Zane | Director | Nr Norton St Philip BA2 7NH Bath Bath Lodge Castle Somerset United Kingdom | United Kingdom | British | 175974250001 | |||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| TAYLOR, Neal Anthony | Director | Weybridge Park KT13 8SJ Weybridge 9 Surrey | England | English | 65914360002 | |||||
| TWEEDDALE-TYE, David Michael Francis | Director | Ovington Street SW3 2JB London 34 United Kingdom | England | British | 111888220002 | |||||
| WILSON, Andrew Luis | Director | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | 31101960006 |
Who are the persons with significant control of ICP PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Zane Hepker | Mar 15, 2017 | Norton St. Philip BA2 7NH Bath Bath Lodge Castle England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for ICP PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ICP PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 19, 1995 Delivered On Dec 22, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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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