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INTEGRATED CORE CONSULTANCY SERVICES LIMITED

INTEGRATED CORE CONSULTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINTEGRATED CORE CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03114630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTEGRATED CORE CONSULTANCY SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INTEGRATED CORE CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    Unit E Renshaw Trading Estate
    Mill Mead
    TW18 4UQ Staines
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED CORE CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What is the status of the latest annual return for INTEGRATED CORE CONSULTANCY SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INTEGRATED CORE CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2010

    		5 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2012

    Statement of capital on May 10, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2009

    		7 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Rmbs Limited on Jan 01, 2010

    		2 pagesCH04

    Order of court to rescind winding up

    		3 pagesOCRESCIND

    Order of court to wind up

    		1 pagesCOCOMP

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Oct 31, 2008

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 17, 2009 with full list of shareholders

    		12 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of INTEGRATED CORE CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RMBS LIMITED
    High Street
    SG1 3HR Stevenage
    83a
    Hertfordshire
    United Kingdom
    		Secretary
    High Street
    SG1 3HR Stevenage
    83a
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03114630
    		85824680001
    MITCHELL, Phillip Stewart Henry
    14 Leeson House
    Haggard Road
    TW1 3AJ Twickenham
    London
    		Director
    14 Leeson House
    Haggard Road
    TW1 3AJ Twickenham
    London
    		United KingdomBritishChairman45241680003
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    		Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    		British900008230001
    WINSHIP, John
    Ashdown Cottage
    Firgrove Road
    GU46 6NH Yateley
    Hampshire
    		Secretary
    Ashdown Cottage
    Firgrove Road
    GU46 6NH Yateley
    Hampshire
    		British45241720002
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		EnglandBritish900004650001
    View Detailed Information on Officers and People with Significant Control

    Does INTEGRATED CORE CONSULTANCY SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 20, 2007
    Delivered On Aug 29, 2007
    		Satisfied
    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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 29, 2007Registration of a charge (395)
    • Jan 28, 2010Statement of satisfaction of a charge in full or part (MG02)
    All asset debenture deed
    Created On Jun 08, 2006
    Delivered On Jun 10, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 10, 2006Registration of a charge (395)
    • Jan 28, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 08, 2003
    Delivered On Jul 11, 2003
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 11, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does INTEGRATED CORE CONSULTANCY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2010Petition date
    Aug 25, 2010Conclusion of winding up
    Aug 11, 2010Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    		practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    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.
    • license: CC0