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ICS TRIPLEX LIMITED

ICS TRIPLEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameICS TRIPLEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03249161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ICS TRIPLEX LIMITED?

    • (7415) /

    Where is ICS TRIPLEX LIMITED located?

    Registered Office Address
    Hall Road
    Maldon
    CM9 4LA Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ICS TRIPLEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    ICS TRIPLEX PLCMay 23, 2002May 23, 2002
    TRUSTED PLCJun 05, 1998Jun 05, 1998
    ICS CAPITAL PLCSep 12, 1996Sep 12, 1996

    What are the latest accounts for ICS TRIPLEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for ICS TRIPLEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of William Joseph Quinn as a director on Aug 31, 2012

    		2 pagesTM01

    Termination of appointment of Brian Andrew Watson as a director on Aug 31, 2012

    		2 pagesTM01

    Termination of appointment of Francis Joseph Conway as a secretary on Aug 31, 2012

    		2 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declaration of dividend 12/04/2012
    		RES13

    Statement of capital on Mar 15, 2012

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 30, 2011

    		13 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		13 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Sep 12, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Sep 30, 2010

    		14 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Antony Parsell as a director

    		2 pagesTM01

    Appointment of Mr William Joseph Quinn as a director

    		3 pagesAP01

    Full accounts made up to Sep 30, 2009

    		14 pagesAA

    Appointment of Brian Andrew Watson as a director

    		3 pagesAP01

    Termination of appointment of Frederic Hendrickx as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of ICS TRIPLEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACHER, Alan Richard
    53 Foley Road
    KT10 0LU Claygate
    Surrey
    		Secretary
    53 Foley Road
    KT10 0LU Claygate
    Surrey
    		British36451680001
    CONWAY, Francis Joseph
    Torrington Drive
    EN6 5HS Potters Bar
    40
    Hertfordshire
    		Secretary
    Torrington Drive
    EN6 5HS Potters Bar
    40
    Hertfordshire
    		British137700320001
    BRACHER, Alan Richard
    53 Foley Road
    KT10 0LU Claygate
    Surrey
    		Director
    53 Foley Road
    KT10 0LU Claygate
    Surrey
    		United KingdomBritish36451680001
    GRIFFIN, Claudia Maria
    Rue De La Concorde 7
    1050 Brussels
    Belgium
    		Director
    Rue De La Concorde 7
    1050 Brussels
    Belgium
    		German125074000002
    HENDRICKX, Frederic Jean Hubert Cecile
    Korenveldlaan, 56
    Wemmel
    1780
    Belgium
    		Director
    Korenveldlaan, 56
    Wemmel
    1780
    Belgium
    		BelgiumBelgian126703710001
    KIRBY, Deborah Margaret
    5 Agincourt Road
    NW3 2PB London
    		Director
    5 Agincourt Road
    NW3 2PB London
    		British68517420001
    LEESER, Andrew John
    17 Rectory Road
    North Fambridge
    CM3 6NG Chelmsford
    Essex
    		Director
    17 Rectory Road
    North Fambridge
    CM3 6NG Chelmsford
    Essex
    		United KingdomBritish92752280001
    LINDSAY, David
    92 Sandringham Road
    WD24 7BE Watford
    Hertfordshire
    		Director
    92 Sandringham Road
    WD24 7BE Watford
    Hertfordshire
    		British78093740001
    MOTTERSHEAD, Peter David Leigh
    Red Barn House
    Red Barn Drive Leavenheath
    CO6 4UW Colchester
    Essex
    		Director
    Red Barn House
    Red Barn Drive Leavenheath
    CO6 4UW Colchester
    Essex
    		EnglandBritish102140470001
    PARSELL, Antony Clive
    20 Blacksmith Close
    CM23 4GB Bishops Stortford
    Hertfordshire
    		Director
    20 Blacksmith Close
    CM23 4GB Bishops Stortford
    Hertfordshire
    		EnglandEnglish76298010001
    PARSELL, Antony Clive
    7 Willow Court
    31 Waverley Road
    EN2 7BT Enfield
    Middlesex
    		Director
    7 Willow Court
    31 Waverley Road
    EN2 7BT Enfield
    Middlesex
    		British49563830001
    QUINN, William Joseph
    Hall Road
    CM9 4LA Maldon
    Ics House
    Essex
    		Director
    Hall Road
    CM9 4LA Maldon
    Ics House
    Essex
    		United KingdomBritish13012070003
    RIMMER, David Norman
    Ridgefield
    23 Newport Road
    ST21 6BE Eccleshall
    Staffordshire
    		Director
    Ridgefield
    23 Newport Road
    ST21 6BE Eccleshall
    Staffordshire
    		United KingdomBritish71617270002
    WATSON, Brian Andrew
    Hall Road
    CM9 4LA Maldon
    Ics House
    Essex
    		Director
    Hall Road
    CM9 4LA Maldon
    Ics House
    Essex
    		United KingdomBritish147524500001
    WEAVER, Steven John
    46 Cranbrook Road
    EN4 8UW East Barnet Village
    Hertfordshire
    		Director
    46 Cranbrook Road
    EN4 8UW East Barnet Village
    Hertfordshire
    		British78310320001
    WEST, Ronald James
    65 Cherry Orchard
    CM0 7HE Southminster
    Essex
    		Director
    65 Cherry Orchard
    CM0 7HE Southminster
    Essex
    		British44779410002
    WHEATLEY, Clement Trevor
    Plas-Y-Bryn
    Llanfair Road
    SY16 3JY Newtown
    Powys
    		Director
    Plas-Y-Bryn
    Llanfair Road
    SY16 3JY Newtown
    Powys
    		WalesBritish10994430002
    WITHRINGTON, Geoffrey Alan
    Martins Thakeham
    RH20 3EP Pulborough
    West Sussex
    		Director
    Martins Thakeham
    RH20 3EP Pulborough
    West Sussex
    		British56500950001
    View Detailed Information on Officers and People with Significant Control

    Does ICS TRIPLEX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jan 15, 2001
    Acquired On Apr 23, 2002
    Delivered On May 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The mortgaged premises as defined in the mortgage debenture, namely all the undertaking and assets of the companies whatsoever and wheresoever both present and future.
    Persons Entitled
    • Bond Support Limited as Trustee of Fai General Insurance Company of Sydney
    Transactions
    • May 14, 2002Registration of an acquisition (400)
    • Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jan 15, 2001
    Delivered On Jan 24, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The premises as defined in the mortgage debenture namely all and singular the undertaking and assets whatsoever and wheresoever both present and future.
    Persons Entitled
    • Bond Support Limited ("the Trustee")
    Transactions
    • Jan 24, 2001Registration of a charge (395)
    • Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 19, 1998
    Acquired On Apr 23, 2002
    Delivered On May 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the companies to the chargee on any account whatsoever
    Short particulars
    Hall road, maldon, essex CM9 4LA t/n EX445651 and car parking land, the saltings, maldon, essex CM9 4LA t/n EX555200 together with all the undertaking and assets of bcmb whatsoever and wheresoever both present and future.
    Persons Entitled
    • Bond Support Limited as Trustee of Fai General Insurance Company of Sydney
    Transactions
    • May 14, 2002Registration of an acquisition (400)
    • Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 19, 1998
    Delivered On Jul 06, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company (formerly known as ics capital PLC) and from each and every other company named therein to the chargee on any account whatsoever under the terms of the mortgage 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.
    Persons Entitled
    • Bond Support Limited(As Trustee for Gan Insurance Company Limited)
    Transactions
    • Jul 06, 1998Registration of a charge (395)
    • Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 06, 1998
    Acquired On Apr 23, 2002
    Delivered On May 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Hall road maldon,essex CM9 4LA t/n EX445651 and car parking land, the saltings, maldon, essex CM9 4LA t/n EX555200.
    Persons Entitled
    • Bond Support Limited as Trustee of Fai General Insurance Company of Sydney
    Transactions
    • May 14, 2002Registration of an acquisition (400)
    • Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 04, 1997
    Acquired On Apr 23, 2002
    Delivered On May 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the companies to the the chargee on any account whatsoever
    Short particulars
    Car parking land, the saltings, maldon, essex CM9 4LA t/n 511 366 all other f/h and l/h property of the companies; unpaid issued shares in the capital of the companies; all goodwill, engines, plant, machinery, fixtures and fittings. See the mortgage charge document for full details.
    Persons Entitled
    • Bond Support Limited as Trustee of Fai General Insurance Company of Sydney
    Transactions
    • May 14, 2002Registration of an acquisition (400)
    • Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 04, 1997
    Delivered On Jul 16, 1997
    		Satisfied
    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 under the mortgage debenture
    Short particulars
    Title no. Ex 511 366 : car parking land, the saltings, maldon, essex CM9 4LA owned by bcmb private clients limited. All other freehold and leasehold property of the companies; unpaid issued shares in the capital of the companies; all goodwill, engines, plant, machinery, fixtures, fittings, furniture and equipment, hire purchase agreements and books of account of the companies; all securities and documents evidencing any estate, right, title or interest of the companies in any property deposited with the trustee; all book debts and receivables of the companies; and all other fixed assets.
    Persons Entitled
    • Bond Support Limited as Trustee("the Trustee") for Fai General Insurance Company Limited as Underwriter ("the Underwriter")
    Transactions
    • Jul 16, 1997Registration of a charge (395)
    • Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 13, 1997
    Delivered On Jun 18, 1997
    		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
    • National Westminster Bank PLC
    Transactions
    • Jun 18, 1997Registration of a charge (395)
    • Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 23, 1996
    Acquired On Apr 23, 2002
    Delivered On May 14, 2002
    		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
    • National Westminster Bank PLC
    Transactions
    • May 14, 2002Registration of an acquisition (400)
    • Jan 11, 2008Statement 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.
    • license: CC0