ICC (TWELVE) LIMITED
Overview
| Company Name | ICC (TWELVE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03387882 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICC (TWELVE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ICC (TWELVE) LIMITED located?
| Registered Office Address | Suite G2 Montpellier House Montpellier Drive GL50 1TY Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICC (TWELVE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for ICC (TWELVE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2018 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on Mar 21, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from The Pool Bosbury Ledbury Herefordshire HR8 1QH United Kingdom to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on Dec 06, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Wendy Anne Robinson as a director on Oct 16, 2017 | 2 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of the Whittington Partnership Llp as a secretary on Jul 11, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Whittington Hall Whittington Road, Whittington Worcester Worcestershire WR5 2ZX to The Pool Bosbury Ledbury Herefordshire HR8 1QH on Jul 11, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jun 17, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Termination of appointment of Pamela Jill Fredjohn as a director on Dec 23, 2013 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of ICC (TWELVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUCKLAND, Andrew John | Director | 18 Eldorado Road GL50 2PT Cheltenham Gloucestershire | England | British | 22103780002 | |||||||||
| CAPITAL VENTURES LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester | 4933620020 | |||||||||||
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 78210930001 | ||||||||||
| COLEMAN, Adrian Michael | Nominee Director | Lansdowne, Walton House Churchill Grove GL20 8EX Tewkesbury | British | 900016210001 | ||||||||||
| FREDJOHN, Dennis | Director | Laurentides GL19 3JT Redmarley Gloucestershire | British | 35572390002 | ||||||||||
| FREDJOHN, Pamela Jill | Director | Laurentides Redmarley GL19 3JT Gloucester | United Kingdom | British | 55753120001 | |||||||||
| MONDON, Peter Nigel | Director | Keepers Cottage Colemore Green WV16 4ST Bridgnorth Shropshire | England | British | 51801010002 | |||||||||
| ROBINSON, Wendy Anne | Director | Bosbury HR8 1QH Ledbury The Pool Herefordshire | England | British | 133461960001 | |||||||||
| UNDERHILL, Peter John | Director | Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire | British | 17203000001 |
Who are the persons with significant control of ICC (TWELVE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Bruckland | Apr 06, 2016 | Montpellier Drive GL50 1TY Cheltenham Suite G2 Montpellier House Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Wendy Anne Robinson | Apr 06, 2016 | Montpellier Drive GL50 1TY Cheltenham Suite G2 Montpellier House Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ICC (TWELVE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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