ICM COMPUTER SOLUTIONS LIMITED

Overview

Company Name	ICM COMPUTER SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03106809
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1995
Date of Cessation	Jan 26, 2010

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 COMPUTER SOLUTIONS LIMITED?

(7210) /
(7221) /
(7260) /

Where is ICM COMPUTER SOLUTIONS LIMITED located?

Registered Office Address	Servo House Oakwell Way Oakwell Business Park WF17 9LU Birstall West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ICM COMPUTER SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ICM COMPUTER SOLUTIONS PLC	Sep 21, 1995	Sep 21, 1995

What are the latest accounts for ICM COMPUTER SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ICM COMPUTER SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 29, 2009

Annual return made up to Sep 21, 2009 with full list of shareholders

3 pages

AR01

Oct 13, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Waiver of debt/ striking off 23/09/2009	RES13

Sep 29, 2009

legacy

4 pages

SH20

Sep 29, 2009

Miscellaneous

Memorandum of capital - processed 29/09/09

1 pages

MISC

Sep 29, 2009

legacy

1 pages

CAP-SS

Sep 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 28, 2009

legacy

1 pages

652a

Feb 02, 2009

Full accounts made up to Mar 31, 2008

12 pages

Dec 16, 2008

legacy

1 pages

288b

Oct 27, 2008

legacy

4 pages

363a

Oct 22, 2008

legacy

1 pages

287

Sep 11, 2008

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Sep 11, 2008

Re-registration of Memorandum and Articles

19 pages

MAR

Sep 11, 2008

legacy

1 pages

Sep 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 09, 2008

legacy

1 pages

225

May 02, 2008

Full accounts made up to Jun 30, 2007

15 pages

Dec 20, 2007

legacy

1 pages

288b

Oct 19, 2007

legacy

3 pages

363a

Jul 27, 2007

legacy

1 pages

288a

Jul 24, 2007

legacy

2 pages

288a

Jul 24, 2007

legacy

1 pages

288a

Jul 20, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of ICM COMPUTER SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, William Thomas Weavers Wainhill OX39 4AB Chinnor Oxfordshire	Jul 13, 2007		Secretary	Weavers Wainhill OX39 4AB Chinnor Oxfordshire		British		57302660001
GRANELLI, Anthony 37 Woodthorpe Park Drive Sandal WF2 6SU Wakefield West Yorkshire	Oct 09, 1995		Director	37 Woodthorpe Park Drive Sandal WF2 6SU Wakefield West Yorkshire	England	British	1951-2	8185550001
SIMPSON, David Alan Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	Jul 10, 2007		Director	Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	England	British	1960-9	80817560001
FAIREY, Michael Craig 4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire	Jul 11, 2006	Jul 11, 2007	Secretary	4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire		British		113317640001
WAINWRIGHT, Stephen Cedar Lodge Molly Hurst Lane Wooley WF4 2JX Wakefield West Yorkshire	Oct 09, 1995	Jul 11, 2006	Secretary	Cedar Lodge Molly Hurst Lane Wooley WF4 2JX Wakefield West Yorkshire		British		13393650001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 21, 1995	Oct 09, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
FAIREY, Michael Craig 4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire	Jul 11, 2006	Jul 11, 2007	Director	4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire	United Kingdom	British	1969-10	113317640001
ROBERTS, Barry Arthur 7 Tudor Lawns Carr Gate WF2 0UU Wakefield West Yorkshire	Nov 30, 1995	Nov 15, 2005	Director	7 Tudor Lawns Carr Gate WF2 0UU Wakefield West Yorkshire	England	British	1949-6	8184250002
ROBINSON, Nicholas 1 Wethered Road SL7 2BH Marlow Buckinghamshire	Jul 10, 2007	Dec 19, 2007	Director	1 Wethered Road SL7 2BH Marlow Buckinghamshire		British	1959-8	54873290005
STAFFORD, Jeremy John The Old Rectory Lower Weald, Calverton MK19 6EE Milton Keynes Bucks	Jul 06, 2007	Dec 12, 2008	Director	The Old Rectory Lower Weald, Calverton MK19 6EE Milton Keynes Bucks	England	British	1962-11	116431970001
WAINWRIGHT, Stephen 'Woodlands' Thunderbridge Lane, Thunderbridge HD8 0PX Huddersfield West Yorkshire	Oct 09, 1995	Jul 03, 2007	Director	'Woodlands' Thunderbridge Lane, Thunderbridge HD8 0PX Huddersfield West Yorkshire		British	1963-7	13393650002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 21, 1995	Oct 09, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does ICM COMPUTER SOLUTIONS LIMITED have any charges?

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 Barclays Bank PLC
	Transactions Aug 28, 2002Registration of a charge (395)
Guarantee & debenture	Created On Jul 23, 2002 Delivered On Jul 31, 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 Barclays Bank PLC
	Transactions Jul 31, 2002Registration of a charge (395)
Debenture	Created On Jan 09, 1996 Delivered On Jan 12, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of 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. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank Public Limited Company
	Transactions Jan 12, 1996Registration of a charge (395) Jan 25, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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