ICM ASSURITY LIMITED
Overview
| Company Name | ICM ASSURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03096003 |
| 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 ICM ASSURITY LIMITED?
- (7260) /
Where is ICM ASSURITY LIMITED located?
| Registered Office Address | Servo House Oakwell Way Oakwell Business Park WF17 9LU Birstall, West Midlands England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICM ASSURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSURITY EUROPE LIMITED | Feb 09, 1999 | Feb 09, 1999 |
| C.S.F. ASSURITY LIMITED | Oct 24, 1995 | Oct 24, 1995 |
| CITIHELM LIMITED | Aug 29, 1995 | Aug 29, 1995 |
What are the latest accounts for ICM ASSURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for ICM ASSURITY 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 | ||||||||||
Appointment of Mr Nicholas John Robinson as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 07, 2009
| 1 pages | SH19 | ||||||||||
Miscellaneous Solvency statement re redcution in capital -dated 30/09/09 | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Jun 30, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2006 | 18 pages | AA | ||||||||||
Who are the officers of ICM ASSURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, William Thomas | Secretary | Weavers Wainhill OX39 4AB Chinnor Oxfordshire | British | 57302660001 | ||||||
| GRANELLI, Anthony | Director | 37 Woodthorpe Park Drive Sandal WF2 6SU Wakefield West Yorkshire | England | British | 8185550001 | |||||
| ROBINSON, Nicholas John | Director | Oakwell Way Oakwell Business Park WF17 9LU Birstall, West Midlands Servo House England United Kingdom | United Kingdom | British | 54873290006 | |||||
| SIMPSON, David Alan | Director | Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire | England | British | 80817560001 | |||||
| BELL, Jonathan Charles | Secretary | 60 Upper Grotto Road TW1 4NF Twickenham | British | 62578230001 | ||||||
| COOK, Peter George | Secretary | The Crown House Kings Walden SG4 8LT Hitchin Hertfordshire | British | 36768870003 | ||||||
| FAIREY, Michael Craig | Secretary | 4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire | British | 113317640001 | ||||||
| KEEBLE, Christopher Murray | Secretary | 37 Eastwood Drive Highwoods CO4 9EB Colchester Essex | British | 83991370001 | ||||||
| NIKOLOV, Bernadette | Secretary | 4 Carnation Way HP21 8TU Aylesbury Buckinghamshire | British | 44818670001 | ||||||
| WAINWRIGHT, Stephen | Secretary | Cedar Lodge Molly Hurst Lane Wooley WF4 2JX Wakefield West Yorkshire | British | 13393650001 | ||||||
| FORBES SECRETARIES LIMITED | Nominee Secretary | 8-10 Half Moon Court EC1A 7HE London | 900007720001 | |||||||
| LAWSON (LONDON) LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 38575050002 | |||||||
| BARNES, Richard Garth | Director | Whistler House Green North Warborough OX10 7DW Wallingford Oxfordshire | British | 46366230001 | ||||||
| BEER, Paul Allan | Director | Oaklands 14 Sandy Lodge Way HA6 2AJ Northwood Middlesex | British | 6436770001 | ||||||
| BELL, Jonathan Charles | Director | 79a Elmfield Avenue TW11 8BX Teddington Middlesex | British | 62578230002 | ||||||
| COHEN, Michael | Director | Highfield House Theobald Street WD7 7LT Radlett Hertfordshire | United Kingdom | British | 7193510002 | |||||
| COOK, Peter George | Director | The Crown House Kings Walden SG4 8LT Hitchin Hertfordshire | United Kingdom | British | 36768870003 | |||||
| COOK, Peter George | Director | The Crown House Kings Walden SG4 8LT Hitchin Hertfordshire | United Kingdom | British | 36768870003 | |||||
| FAIREY, Michael Craig | Director | 4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire | United Kingdom | British | 113317640001 | |||||
| GOLDMAN, Jerry | Director | Church House Church Road, Woolton L25 6DD Liverpool | British | 93559200001 | ||||||
| GREENBERG, David Miles | Director | Flat A 3 Aberdare Gardens NW6 3AJ London | United Kingdom | British | 7193520001 | |||||
| KEEBLE, Christopher Murray | Director | 37 Eastwood Drive Highwoods CO4 9EB Colchester Essex | British | 83991370001 | ||||||
| NAYLOR, Ruth Dianne | Director | 53 Blenheim Crescent W11 2EG London | United Kingdom | British | 37600710001 | |||||
| NORTHALL, Michael John | Director | 3 Martineau Close KT10 9PW Esher Surrey | British | 78629090001 | ||||||
| ROBERTS, Barry Arthur | Director | 7 Tudor Lawns Carr Gate WF2 0UU Wakefield West Yorkshire | United Kingdom | British | 8184250002 | |||||
| ROBINSON, Nicholas | Director | 1 Wethered Road SL7 2BH Marlow Buckinghamshire | British | 54873290005 | ||||||
| SALTER, Mark | Director | Garden Flat 17 Hampstead Hill Gardens NW3 2PH London | British | 97173380001 | ||||||
| SANDERS, Anthony John | Director | 93 Langham Drive SS6 9TA Rayleigh Essex | British | 44818690001 | ||||||
| SANDERS, Anthony John | Director | 93 Langham Drive SS6 9TA Rayleigh Essex | British | 44818690001 | ||||||
| STAFFORD, Jeremy John | Director | The Old Rectory Lower Weald, Calverton MK19 6EE Milton Keynes Bucks | England | British | 116431970001 | |||||
| WAINWRIGHT, Stephen | Director | 'Woodlands' Thunderbridge Lane, Thunderbridge HD8 0PX Huddersfield West Yorkshire | British | 13393650002 | ||||||
| FORBES NOMINEES LIMITED | Nominee Director | 8-10 Half Moon Court EC1A 7HE London | 900007710001 |
Does ICM ASSURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 20, 2002 Delivered On Aug 28, 2002 | Outstanding | 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 | |
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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| Mortgage debenture | Created On Sep 01, 1999 Delivered On Sep 06, 1999 | 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
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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