IIC PROJECTS LIMITED

Overview

Company Name	IIC PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03073416
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1995
Date of Cessation	Jul 02, 2014

Summary

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

What is the purpose of IIC PROJECTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is IIC PROJECTS LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of IIC PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
MILL PARTNERSHIPS LIMITED	Jan 08, 2004	Jan 08, 2004
HANOVER SQUARE FINANCE LTD	Oct 20, 2000	Oct 20, 2000
MILL CAPITAL LIMITED	Nov 09, 1995	Nov 09, 1995
SHELFCO (NO.1088) LIMITED	Jun 28, 1995	Jun 28, 1995

What are the latest accounts for IIC PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for IIC PROJECTS LIMITED?

Annual Return

Last Annual Return	Jun 29, 2013

What are the latest filings for IIC PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 02, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 19, 2013

Registered office address changed from * 1 Gresham Street London England EC2X 7BX England* on Sep 19, 2013

2 pages

AD01

Sep 18, 2013

Declaration of solvency

5 pages

4.70

Sep 18, 2013

Appointment of a voluntary liquidator

3 pages

600

Sep 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 05, 2013

Statement of capital on Sep 05, 2013

Capital: GBP 25,000,029.00

9 pages

SH19

Sep 05, 2013

legacy

2 pages

SH20

Sep 05, 2013

legacy

3 pages

CAP-SS

Sep 05, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced by £11506390 05/09/2013	RES13

Sep 05, 2013

Memorandum and Articles of Association

16 pages

MEM/ARTS

Sep 05, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 05, 2013

Termination of appointment of Paul Cartwright as a director

1 pages

TM01

Sep 02, 2013

Registered office address changed from * 3 Tenterden Street London W1S 1TD United Kingdom* on Sep 02, 2013

1 pages

AD01

Jul 22, 2013

Annual return made up to Jun 29, 2013 with full list of shareholders

7 pages

AR01

May 20, 2013

Appointment of Thomas Benedict Symes as a secretary

2 pages

AP03

May 17, 2013

Termination of appointment of Michael Saunders as a secretary

1 pages

TM02

Nov 19, 2012

Full accounts made up to Jun 30, 2012

18 pages

Jun 29, 2012

Annual return made up to Jun 29, 2012 with full list of shareholders

7 pages

AR01

Jun 20, 2012

Director's details changed for Paul Anthony Cartwright on Jun 20, 2012

2 pages

CH01

Nov 29, 2011

Full accounts made up to Jun 30, 2011

18 pages

Jun 29, 2011

Annual return made up to Jun 29, 2011 with full list of shareholders

7 pages

AR01

Apr 05, 2011

Full accounts made up to Jun 30, 2010

19 pages

Nov 30, 2010

Director's details changed for Paul Anthony Cartwright on Nov 29, 2010

2 pages

CH01

Nov 29, 2010

Director's details changed for Paul Anthony Cartwright on Nov 29, 2010

2 pages

CH01

View All Filings

Who are the officers of IIC PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SYMES, Thomas Benedict Tenterden Street W1S 1TD London 3 United Kingdom	May 01, 2013		Secretary	Tenterden Street W1S 1TD London 3 United Kingdom					178406790001
SYMES, Thomas Benedict Tenterden Street W1S 1TD London 3 United Kingdom	Jan 19, 2005		Director	Tenterden Street W1S 1TD London 3 United Kingdom	England	British	1956-5	Director	3032460002
TOPLAS, David Hugh Sheridan Craven Street WC2N 5NG London 39 United Kingdom	Oct 20, 1995		Director	Craven Street WC2N 5NG London 39 United Kingdom	England	British	1955-10	Company Director	77200680003
GREGSON, Jeanette Margaret 11 St Johns Hill Grove SW11 2RF London	Mar 25, 1996	Mar 26, 1997	Secretary	11 St Johns Hill Grove SW11 2RF London		British			59420270001
SAUNDERS, Michael Tenterden Street W1S 1TD London 3 United Kingdom	Apr 20, 2009	May 01, 2013	Secretary	Tenterden Street W1S 1TD London 3 United Kingdom		British			109943860005
SYMES, Thomas Benedict 79 Lawn Road NW3 2XB London	Apr 25, 2005	Apr 20, 2009	Secretary	79 Lawn Road NW3 2XB London		British			3032460002
TOPLAS, Alison Millhaven Chestnut Avenue GU2 5HF Guildford Surrey	Oct 20, 1995	Mar 25, 1996	Secretary	Millhaven Chestnut Avenue GU2 5HF Guildford Surrey		British			38155720001
TOPLAS, David Hugh Sheridan Mill Haven Chestnut Avenue GU2 4HF Guildford Surrey	Mar 26, 1997	Apr 25, 2005	Secretary	Mill Haven Chestnut Avenue GU2 4HF Guildford Surrey		British		Company Director	77200680001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jun 28, 1995	Oct 20, 1995	Nominee Secretary	50 Stratton Street W1X 6NX London					900004930001
CARTWRIGHT, Paul Anthony Tenterden Street W1S 1TD London 3 United Kingdom	Jan 19, 2005	Sep 05, 2013	Director	Tenterden Street W1S 1TD London 3 United Kingdom	England	British	1957-5	Director	56979990005
EILBECK, David Maurice The Garden House Windmill Road TN13 1TN Sevenoaks Kent	Apr 25, 2005	May 01, 2007	Director	The Garden House Windmill Road TN13 1TN Sevenoaks Kent	United Kingdom	British	1957-4	Company Director	156143190001
O'HANLON, Mark David 11 St Johns Hill Grove SW11 2RF London	Nov 01, 1995	Mar 26, 1997	Director	11 St Johns Hill Grove SW11 2RF London		British	1961-2	Director	35673840003
PHILLIPS, Simon Neil 6 The Orchard Blackheath SE3 0QS London	Jan 19, 2005	Apr 22, 2010	Director	6 The Orchard Blackheath SE3 0QS London	England	British	1962-5	Director	50146280002
ROBERTSON, Andrew Stephen 283 Broadwater Road ME19 6HT West Malling Kent	Mar 01, 1999	Nov 17, 2004	Director	283 Broadwater Road ME19 6HT West Malling Kent	England	British	1966-4	Chartered Accountant	68637050001
TILFORD, Jeremy Russell Slugwash Lane RH17 7RG Wivelsfield Green Townings Place Barn West Sussex	Nov 01, 1995	Apr 22, 2010	Director	Slugwash Lane RH17 7RG Wivelsfield Green Townings Place Barn West Sussex	United Kingdom	British	1956-1	Company Director	22552810003
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jun 28, 1995	Nov 01, 1995	Nominee Director	50 Stratton Street W1X 5FL London					900004920001

View Detailed Information on Officers and People with Significant Control

Does IIC PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage of shares	Created On Sep 18, 2009 Delivered On Sep 24, 2009	Satisfied	Amount secured All monies due or to become due from the principal debtor, the chargee to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities means the 100 ordinary shares of 50P each held by the company in the principal debtor. All dividends, see image for full details.
	Persons Entitled Nationwide Building Society (As Agent and Trustee) the Security Trustee
	Transactions Sep 24, 2009Registration of a charge (395) Oct 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage of shares	Created On Jul 22, 2009 Delivered On Jul 29, 2009	Satisfied	Amount secured All monies due or to become due from the principle debtor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee has charged the charged property see image for full details.
	Persons Entitled Nationwide Building Society (As Agent and Trustee) (the Security Trustee)
	Transactions Jul 29, 2009Registration of a charge (395) Aug 12, 2009Statement of satisfaction of a charge in full or part (403a)
A share charge	Created On Apr 13, 2004 Delivered On Apr 20, 2004	Satisfied	Amount secured All monies due or to become due from the principal debtor to the fund or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company with full title guarantee charged to the fund the charged property the securities all dividends distributions all shares or other property derived from the securities. See the mortgage charge document for full details.
	Persons Entitled Merchant Place School Partnership Acting Through Its General Partner Schools Partnership (GB)Limited
	Transactions Apr 20, 2004Registration of a charge (395) Sep 25, 2009Statement of satisfaction of a charge in full or part (403a)
A share charge	Created On Apr 13, 2004 Delivered On Apr 20, 2004	Satisfied	Amount secured All monies due or to become due from the principal debtor to the fund on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company with full title guarantee charged to the fund the charged property being the securities all dividends distributions all shares or other property derived from the securities. See the mortgage charge document for full details.
	Persons Entitled Iic Ii Nominees Limited
	Transactions Apr 20, 2004Registration of a charge (395) Oct 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage of shares	Created On Apr 13, 2004 Delivered On Apr 17, 2004	Satisfied	Amount secured All monies due or to become due from the principal debtor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars As security for payment of the secured liabilities the company with full title guarantee charged to the security trustee the charged property being the securities all dividends all shares all other accretions rights benefits and advantages. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society (As Agent and Trustee)
	Transactions Apr 17, 2004Registration of a charge (395) Oct 30, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does IIC PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2014	Dissolved on
Sep 06, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 06, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Sep 06, 2013

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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